Gbd Retail Llp - Company overview

Registered with ROC Mumbai on 8 September 2014, Gbd Retail LLP is an active limited liability partnership that has been around for about 12 …

2014-09-08 Thane, 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
5,000.00
COMPANY AGE
12 Years 1 Months
since 2014-09-08
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2023-12-31 00:33:02
SATISFIED CHARGES
-
-

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

Health scores for Gbd Retail 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ 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 2019 - 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 Gbd Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 September 2014, Gbd Retail LLP is an active limited liability partnership that has been around for about 12 years. The registered office is in Thane, Maharashtra.

Infyner groups it under Consumer Goods, in the Accessories Retail & Distribution segment.

It has two partners: Dnyaneshwar Gadekar and Pravin Vishnu Upale. The longest-serving is Pravin Vishnu Upale, on the board since 2016; the most recent to join is Dnyaneshwar Gadekar, appointed in March 2020. Two former partners are on record; the most recent to leave was Purna Chandra Dash in January 2017. Between them, the partners also sit on the boards of 3 other companies, including Shopglobal E-Commerce LLP and Exborder Online Trading Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 402,4Th Floor,Sitamai Chs Ltd, Tisgaon Pada Pune Link Road, Kalyan East, Thane, Maharashtra - 421306
Legal NameGbd Retail Llp
CIN / LLPINAAC-6788
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-08
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Dnyaneshwar Gadekar
Designated Partner | Since 2020-03-09 | DIN: 07243471
P
Pravin Vishnu Upale
Designated Partner | Since 2016-12-31 | DIN: 07696150

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

Board Overlap From MCA / Compliance Filings

Shopglobal E-Commerce Llp 2 Shared Directors
Exborder Online Trading Private Limited 1 Shared Director
Net Impex Private Limited 1 Shared Director

MSME Payment Delays by Gbd Retail 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.

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MCA Filings & Documents of Gbd Retail 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 Gbd Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gbd Retail LLP?
In an LLP the partners are the owners. The partners on record for Gbd Retail LLP are Dnyaneshwar Gadekar and Pravin Vishnu Upale.
Who are the current designated partners and partners of Gbd Retail LLP?
Gbd Retail LLP has two partners on record: Dnyaneshwar Gadekar (since March 2020) and Pravin Vishnu Upale (since December 2016).
What is LLPIN/FCRN number of Gbd Retail LLP?
The LLPIN of Gbd Retail LLP is AAC-6788. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gbd Retail LLP incorporated?
Gbd Retail LLP was incorporated on 8 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Gbd Retail LLP?
The registered office on MCA records is 402, 4Th Floor, Sitamai Chs Ltd, Tisgaon Pada Pune Link Road, Kalyan East, Thane, Maharashtra - 421306.
What is the current status of Gbd Retail LLP?
MCA shows Gbd Retail LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Gbd Retail LLP?
You can post to its registered office at 402, 4Th Floor, Sitamai Chs Ltd, Tisgaon Pada Pune Link Road, Kalyan East, Thane, Maharashtra - 421306.
What industry or business activity is Gbd Retail LLP associated with?
It is grouped under Consumer Goods, in the Accessories Retail & Distribution segment.
When did Gbd Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gbd Retail LLP?
MCA shows no charges registered against Gbd Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gbd Retail LLP?
Yes, two former partners are on record. The most recent to leave were Purna Chandra Dash (January 2017) and Litipallavi Panda (January 2017).
Which companies share directors with Gbd Retail LLP?
3 companies share partners with Gbd Retail LLP: Shopglobal E-Commerce LLP, Exborder Online Trading Private Limited and Net Impex Private Limited.
How can I get the financial details of Gbd Retail LLP?
No financial statements for Gbd Retail LLP are on record with us yet.
What is the ROC code of Gbd Retail LLP?
Gbd Retail LLP is registered with ROC Mumbai.
What is the company classification of Gbd Retail LLP?
MCA classifies Gbd Retail 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.