Gaphel Exports Llp - Company overview

Gaphel Exports LLP is an active limited liability partnership registered with ROC Delhi Ii on 11 April 2018, about 8 years ago.

2018-04-11 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 193.1%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -2302.8%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 674.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-07-19 15:04:15
SATISFIED CHARGES
-
-

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

Health scores for Gaphel Exports 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TENZIN NAMDOL CHOPHEL BHUTIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Gaphel Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Gaphel Exports LLP is an active limited liability partnership registered with ROC Delhi Ii on 11 April 2018, about 8 years ago. Its registered office is in Delhi.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Tenzin Namdol Chophel Bhutia and Tenzin Topgay Ngodup. The longest-serving is Tenzin Topgay Ngodup, on the board since 2018; the most recent to join is Tenzin Namdol Chophel Bhutia, appointed in September 2019. No partner has left so far.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Shop11 & 12,House No 39-46 New Camp,Colony Block12 Landmark Near Dda Park,Tibetian Camp Maj, Delhi, Delhi - 110054
Legal NameGaphel Exports Llp
CIN / LLPINAAM-4110
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-11
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Gaphel Exports Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Tenzin Namdol Chophel Bhutia
Designated Partner | Since 2019-09-11 | DIN: 08567930
T
Tenzin Topgay Ngodup
Designated Partner | Since 2018-04-11 | DIN: 08070379

Financial Performance of Gaphel Exports Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh ▲ 193.1%
EBITDA Loss · ₹10–50 Lakh ▼ -2302.8%
Net worth -

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Financial Ratios of Gaphel Exports Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Gaphel Exports Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Gaphel Exports 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Gaphel Exports 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

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MCA Filings & Documents of Gaphel Exports 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Gaphel Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gaphel Exports LLP?
In an LLP the partners are the owners. The partners on record for Gaphel Exports LLP are Tenzin Namdol Chophel Bhutia and Tenzin Topgay Ngodup.
Who are the current designated partners and partners of Gaphel Exports LLP?
Gaphel Exports LLP has two partners on record: Tenzin Namdol Chophel Bhutia (since September 2019) and Tenzin Topgay Ngodup (since April 2018).
What is LLPIN/FCRN number of Gaphel Exports LLP?
The LLPIN of Gaphel Exports LLP is AAM-4110. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gaphel Exports LLP incorporated?
Gaphel Exports LLP was incorporated on 11 April 2018 with ROC Delhi Ii. That makes it about 8 years old.
What is the registered address of Gaphel Exports LLP?
The registered office on MCA records is Shop11 & 12, House No 39-46 New Camp, Colony Block12 Landmark Near Dda Park, Tibetian Camp Maj, Delhi - 110054.
What is the current status of Gaphel Exports LLP?
MCA shows Gaphel Exports LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Gaphel Exports LLP?
You can post to its registered office at Shop11 & 12, House No 39-46 New Camp, Colony Block12 Landmark Near Dda Park, Tibetian Camp Maj, Delhi, Delhi - 110054.
What industry or business activity is Gaphel Exports LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Gaphel Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gaphel Exports LLP?
MCA shows no charges registered against Gaphel Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gaphel Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
What is the turnover or revenue of Gaphel Exports LLP?
Based on filed financial statements, the revenue of Gaphel Exports LLP for FY 2020 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Gaphel Exports LLP?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Gaphel Exports LLP?
Gaphel Exports LLP is registered with ROC Delhi Ii.
What is the company classification of Gaphel Exports LLP?
MCA classifies Gaphel Exports LLP as: Limited Liability Partnership.
Does Gaphel Exports LLP have GST registrations on file?
Yes, one active GST registration is linked to Gaphel Exports LLP.

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.