Gavand Enterprises Llp - Company overview

Registered with ROC Mumbai Ii on 12 January 2022, Gavand Enterprises LLP is an active limited liability partnership that has been around for…

2022-01-12 Navi Mumbai, Maharashtra 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 17:15:42
SATISFIED CHARGES
-
-

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

Health scores for Gavand Enterprises 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), director (65) 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 Moderate
65/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • 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 Gavand Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 12 January 2022, Gavand Enterprises LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Pl 5B/13/8 Sector 10 New Panvel(W), Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Omkar Vijay Gavand is the only partner on record, appointed on 12 January 2022. One former partner is also on record.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2023. Nothing newer than 2023 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 Pl 5B/13/8 Sector 10 New Panvel(W), Navi Mumbai, Maharashtra - 410206
Legal NameGavand Enterprises Llp
CIN / LLPINABA-2027
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-12
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Gavand Enterprises Llp (1) Current board members from MCA filings, including designation and appointment details.

O
Omkar Vijay Gavand
Designated Partner | Since 2022-01-12 | DIN: 09464969

GST Compliance of Gavand Enterprises 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gavand Enterprises 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 Gavand Enterprises 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 Gavand Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gavand Enterprises LLP?
In an LLP the partners are the owners. The partner on record for Gavand Enterprises LLP is Omkar Vijay Gavand.
Who are the current designated partners and partners of Gavand Enterprises LLP?
The partner on record is Omkar Vijay Gavand (since January 2022).
What is LLPIN/FCRN number of Gavand Enterprises LLP?
The LLPIN of Gavand Enterprises LLP is ABA-2027. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gavand Enterprises LLP incorporated?
Gavand Enterprises LLP was incorporated on 12 January 2022 with ROC Mumbai Ii. That makes it about 4 years old.
What is the registered address of Gavand Enterprises LLP?
The registered office on MCA records is Pl 5B/13/8 Sector 10 New Panvel(W), Navi Mumbai, Maharashtra - 410206.
What is the current status of Gavand Enterprises LLP?
MCA shows Gavand Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Gavand Enterprises LLP?
You can post to its registered office at Pl 5B/13/8 Sector 10 New Panvel(W), Navi Mumbai, Maharashtra - 410206.
What industry or business activity is Gavand Enterprises LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Gavand Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gavand Enterprises LLP?
MCA shows no charges registered against Gavand Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gavand Enterprises LLP?
Yes, one former partner is on record.
How can I get the financial details of Gavand Enterprises LLP?
No financial statements for Gavand Enterprises LLP are on record with us yet.
What is the ROC code of Gavand Enterprises LLP?
Gavand Enterprises LLP is registered with ROC Mumbai Ii.
What is the company classification of Gavand Enterprises LLP?
MCA classifies Gavand Enterprises LLP as: Limited Liability Partnership.
Does Gavand Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Gavand Enterprises 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.