Gap Global Exim Llp - Company overview

Gap Global Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-0362). Business overview includes Chemi…

2015-05-27 Kanpur, Uttar Pradesh Active LLP
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GG Gap Global Exim Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-05-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 21:41:45
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gap Global Exim Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gap Global Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Gap Global Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-0362). Business overview includes Chemicals (Chemicals and Chemical Products), incorporated on May 27, 2015 (11+ years old), based in Kanpur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Chemicals •••••••• ••••••••
  • Location 113/138 And 139Nd And 3Rd Floor Swaroop Nagar, Kanpur, Uttar Pradesh - 208002
Legal NameGap Global Exim Llp
CIN / LLPINAAE-0362
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Gap Global Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pervaiz Mujtaba
Designated Partner | Since 2015-05-27 | DIN: 06615542
N
Naaz Alam Ansari
Designated Partner | Since 2025-02-05 | DIN: 10946781

GST Compliance of Gap Global Exim Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Gap Global Exim Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Gap Global Exim Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Gap Global Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Gap Global Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Gap Global Exim Llp is AAE-0362.
When was Gap Global Exim Llp incorporated?
Gap Global Exim Llp was incorporated 11 years 4 months ago on 27 May 2015.
Who are the current designated partners and partners of Gap Global Exim Llp?
Gap Global Exim Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gap Global Exim Llp?
Gap Global Exim Llp is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Gap Global Exim Llp?
Gap Global Exim Llp ROC code is Roc Kanpur.
What is the company classification of Gap Global Exim Llp?
Gap Global Exim Llp is classified as Limited Liability Partnership.
What is the current status of Gap Global Exim Llp?
Gap Global Exim Llp is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Gap Global Exim Llp associated with?
Gap Global Exim Llp lists activity aligned with: Chemicals - Chemicals and Chemical Products. See the Overview and Competition sections for fuller industry context.
Does Gap Global Exim Llp have GST registrations on file?
Gap Global Exim Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Gap Global Exim Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Gap Global Exim Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gap Global Exim Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.