Gardenias Tree Llp - Company overview

Gardenias Tree Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-9116). Business overview includes Busine…

2021-12-16 Mumbai, Maharashtra Active LLP
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GT Gardenias Tree 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
50,000.00
COMPANY AGE
4 Years 9 Months
since 2021-12-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Gardenias Tree 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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 Gardenias Tree Llp Company identity, industry, contact, and registration details from MCA and company records.

Gardenias Tree Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-9116). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on December 16, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location Office 501 Fifth Floor - Full, A Wing E Block Trade Link, Mumbai, Maharashtra - 400013
Legal NameGardenias Tree Llp
CIN / LLPINAAZ-9116
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-16
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Dheeraj Jhawar
Designated Partner | Since 2021-12-16 | DIN: 06528891
S
Sandeep Agarwal
Designated Partner | Since 2021-12-16 | DIN: 06535922

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

Board Overlap From MCA / Compliance Filings

Efs Elements Agro Llp 2 Shared Directors
Elements Renewable Energy Private Limited 2 Shared Directors
Transvolt Mobility Private Limited 2 Shared Directors
Eleverve Green Private Limited 1 Shared Director
Findigi Node Solutions Llp 1 Shared Director
Transvolt Cesl One Private Limited 1 Shared Director
Transvolt Ets One Private Limited 1 Shared Director
Transvolt Logistics One Private Limited 1 Shared Director
Transvolt Logistics Private Limited 1 Shared Director
Transvolt Mira Bhaindar Private Limited 1 Shared Director
Transvolt Operations Private Limited 1 Shared Director
Transvolt Ulhasnagar Private Limited 1 Shared Director

MSME Payment Delays by Gardenias Tree 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 Gardenias Tree 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 Gardenias Tree Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Gardenias Tree Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Gardenias Tree Llp is AAZ-9116.
When was Gardenias Tree Llp incorporated?
Gardenias Tree Llp was incorporated 4 years 9 months ago on 16 Dec 2021.
Who are the current designated partners and partners of Gardenias Tree Llp?
Gardenias Tree 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 Gardenias Tree Llp?
Gardenias Tree Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Gardenias Tree Llp?
Gardenias Tree Llp ROC code is Roc Mumbai.
What is the company classification of Gardenias Tree Llp?
Gardenias Tree Llp is classified as Limited Liability Partnership.
What is the current status of Gardenias Tree Llp?
Gardenias Tree Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gardenias Tree Llp associated with?
Gardenias Tree Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Gardenias Tree 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 Gardenias Tree 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.