Gbca & Associates Llp - Company overview

Gbca & Associates LLP was incorporated on 31 May 2018 and is registered with ROC Mumbai I.

2018-05-31 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
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 4 Months
since 2018-05-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Gbca & Associates 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 8 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.
  • 3 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 Gbca & Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Gbca & Associates LLP was incorporated on 31 May 2018 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Travel and Hospitality, in the Consumer Professional Services segment.

Haresh Kunvarji Chheda, Hitesh Keshavji Pasad and Tansukh Keshavji Chheda are its three partners, all appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Amit Anil Sawant in November 2023. Between them, the partners also sit on the boards of 5 other companies, including Ghalla Bhansali Consultancy Private Limited and Aarti Welfare Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location 3A,3Rdfloor,Benefice Business House,N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Pa, Mumbai, Maharashtra - 400013
Legal NameGbca & Associates Llp
CIN / LLPINAAM-7479
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Gbca & Associates Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Haresh Kunvarji Chheda
Designated Partner | Since 2018-05-31 | DIN: 00046843
H
Hitesh Keshavji Pasad
Designated Partner | Since 2018-05-31 | DIN: 00020061
T
Tansukh Keshavji Chheda
Designated Partner | Since 2018-05-31 | DIN: 00124681

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

Board Overlap From MCA / Compliance Filings

Ghalla Bhansali Consultancy Private Limited 3 Shared Directors
Aarti Welfare Foundation 1 Shared Director
Dhan Vallabh Welfare Foundation 1 Shared Director
Ghalla And Bhansali Securities Private Limited 1 Shared Director
V Trans (India) Limited 1 Shared Director

Employees and EPFO Compliance at Gbca & Associates Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gbca & Associates 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 Gbca & Associates 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 Gbca & Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gbca & Associates LLP?
In an LLP the partners are the owners. The partners on record for Gbca & Associates LLP are Haresh Kunvarji Chheda, Hitesh Keshavji Pasad and Tansukh Keshavji Chheda.
Who are the current designated partners and partners of Gbca & Associates LLP?
Gbca & Associates LLP has three partners on record: Haresh Kunvarji Chheda (since May 2018), Hitesh Keshavji Pasad (since May 2018) and Tansukh Keshavji Chheda (since May 2018).
What is LLPIN/FCRN number of Gbca & Associates LLP?
The LLPIN of Gbca & Associates LLP is AAM-7479. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gbca & Associates LLP incorporated?
Gbca & Associates LLP was incorporated on 31 May 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Gbca & Associates LLP?
The registered office on MCA records is 3A, 3Rdfloor, Benefice Business House, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Pa, Mumbai, Maharashtra - 400013.
What is the current status of Gbca & Associates LLP?
MCA shows Gbca & Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Gbca & Associates LLP?
You can post to its registered office at 3A, 3Rdfloor, Benefice Business House, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Pa, Mumbai, Maharashtra - 400013.
What industry or business activity is Gbca & Associates LLP associated with?
It is grouped under Travel and Hospitality, in the Consumer Professional Services segment.
When did Gbca & Associates 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 2025.
Where can I see charges and lenders for Gbca & Associates LLP?
MCA shows no charges registered against Gbca & Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gbca & Associates LLP?
Yes, two former partners are on record. The most recent to leave were Amit Anil Sawant (November 2023) and Dinesh Devchand Ghalla (January 2022).
Which companies share directors with Gbca & Associates LLP?
5 companies share partners with Gbca & Associates LLP. Among them are Ghalla Bhansali Consultancy Private Limited, Aarti Welfare Foundation, Dhan Vallabh Welfare Foundation and 2 more.
How can I get the financial details of Gbca & Associates LLP?
No financial statements for Gbca & Associates LLP are on record with us yet.
What is the ROC code of Gbca & Associates LLP?
Gbca & Associates LLP is registered with ROC Mumbai I.
What is the company classification of Gbca & Associates LLP?
MCA classifies Gbca & Associates 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.