Gardenia Anand Developers Llp - Company overview

Gardenia Anand Developers LLP is shown as "Strike Off" in MCA records.

2014-10-13 Patna, Bihar Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-10-13
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Gardenia Anand Developers 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
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
95/100
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 Gardenia Anand Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Gardenia Anand Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Patna on 13 October 2014 as a limited liability partnership. Its registered office is in Patna, Bihar.

Infyner groups it under Construction, in the Developers segment.

It has two partners: Manish Anand and Surendra Prasad Singh. The longest-serving is Manish Anand, on the board since 2014; the most recent to join is Surendra Prasad Singh, appointed in February 2016. One former partner, Sanjeev Kumar, left in February 2016. Between them, the partners also sit on the boards of 13 other companies, including Anand Azco Infracon India Private Limited and Anand Infra Heights Private Limited.

The last annual filing on record was on 31 March 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Grand Aptt., Opp. Bank Of Baroda, C/O Anand Dwelling Pvt. Ltd., Dak Bunglo, Patna, Bihar - 800001
Legal NameGardenia Anand Developers Llp
CIN / LLPINAAC-8121
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-13
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Patna
PAN
LEI Number
Active Compliance-

Current Partners of Gardenia Anand Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Anand
Designated Partner | Since 2014-10-13 | DIN: 01825047
S
Surendra Prasad Singh
Designated Partner | Since 2016-02-29 | DIN: 05262110

Companies With Common Directors Of Gardenia Anand Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anand Azco Infracon India Private Limited 2 Shared Directors
Anand Infra Heights Private Limited 2 Shared Directors
Sm India Llp 2 Shared Directors
Anand Business Enterprises Private Limited 1 Shared Director
Anand Dwelling Private Limited 1 Shared Director
Anand Incorporation Private Limited 1 Shared Director
Azven Anand Developers Llp 1 Shared Director
Bay Dream Developers Llp 1 Shared Director
Golden Rose Infratech Private Limited 1 Shared Director
Heritage Hospitals Limited 1 Shared Director
Iris Electronics India Private Limited 1 Shared Director
Mass International Retail Llp 1 Shared Director
Rhymer Hills Llp 1 Shared Director

MSME Payment Delays by Gardenia Anand Developers 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gardenia Anand Developers 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gardenia Anand Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gardenia Anand Developers LLP?
In an LLP the partners are the owners. The partners on record for Gardenia Anand Developers LLP are Manish Anand and Surendra Prasad Singh.
Who are the current designated partners and partners of Gardenia Anand Developers LLP?
Gardenia Anand Developers LLP has two partners on record: Manish Anand (since October 2014) and Surendra Prasad Singh (since February 2016).
What is LLPIN/FCRN number of Gardenia Anand Developers LLP?
The LLPIN of Gardenia Anand Developers LLP is AAC-8121. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gardenia Anand Developers LLP incorporated?
Gardenia Anand Developers LLP was incorporated on 13 October 2014 with ROC Patna. That makes it about 12 years old.
What is the registered address of Gardenia Anand Developers LLP?
The registered office on MCA records is Grand Aptt., Opp. Bank Of Baroda, C/O Anand Dwelling Pvt. Ltd., Dak Bunglo, Patna, Bihar - 800001.
What is the current status of Gardenia Anand Developers LLP?
MCA shows Gardenia Anand Developers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gardenia Anand Developers LLP?
You can post to its registered office at Grand Aptt., Opp. Bank Of Baroda, C/O Anand Dwelling Pvt. Ltd., Dak Bunglo, Patna, Bihar - 800001.
What industry or business activity is Gardenia Anand Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Gardenia Anand Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Gardenia Anand Developers LLP?
MCA shows no charges registered against Gardenia Anand Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gardenia Anand Developers LLP?
Yes, one former partner is on record. Sanjeev Kumar (February 2016) left.
Which companies share directors with Gardenia Anand Developers LLP?
13 companies share partners with Gardenia Anand Developers LLP. Among them are Anand Azco Infracon India Private Limited, Anand Infra Heights Private Limited, Sm India LLP and 10 more.
How can I get the financial details of Gardenia Anand Developers LLP?
No financial statements for Gardenia Anand Developers LLP are on record with us yet.
What is the ROC code of Gardenia Anand Developers LLP?
Gardenia Anand Developers LLP is registered with ROC Patna.
What is the company classification of Gardenia Anand Developers LLP?
MCA classifies Gardenia Anand Developers LLP as: Limited Liability Partnership.

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.