Gbic Management Llp - Company overview

Gbic Management LLP is an active limited liability partnership registered with ROC Delhi Ii on 14 January 2021, about 5 years ago.

2021-01-14 Delhi, Delhi 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
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
70.71 cr
COMPANY AGE
5 Years 10 Months
since 2021-01-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 04:38:03
SATISFIED CHARGES
-
-

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

Health scores for Gbic Management 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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
95/100
Board strength, DIN status and churn.
  • 6 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 Gbic Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Gbic Management LLP is an active limited liability partnership registered with ROC Delhi Ii on 14 January 2021, about 5 years ago. Its registered office is at House No. 396, Block B H (East), Delhi.

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

It has six partners: Anjali Bansal, Rahul Dhanasing Bhapkar, Venkatesh Hari Bhat and 3 others. The longest-serving is Venkatesh Hari Bhat, on the board since 2021; the most recent to join is Sandeep Singhal, appointed in May 2022. Three former partners are on record; the most recent to leave was John Mayne in March 2023.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location House No. 396, Block B H (East), Delhi, Delhi - 110088
  • Website avaanacapital.com
LinkedInYouTube
Legal NameGbic Management Llp
CIN / LLPINAAV-4649
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Gbic Management Llp (6) Current board members from MCA filings, including designation and appointment details.

A
Anjali Bansal
Partner | Since 2021-11-12 | DIN: 00207746
R
Rahul Dhanasing Bhapkar
Designated Partner | Since 2022-05-31 | DIN: 09337679
V
Venkatesh Hari Bhat
Partner | Since 2021-04-15 | DIN: 06417730
S
Sandeep Singhal
Designated Partner | Since 2022-05-31 | DIN: 00422796
P
Priyanka Vivekkumar Taparia
Partner | Since 2021-04-15 | DIN: 03472350
V
Vijaykumar Bajranglal Taparia
Partner | Since 2021-04-15 | DIN: 00112567

Employees and EPFO Compliance at Gbic Management 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.

GST Compliance of Gbic Management 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 Gbic Management 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 Gbic Management 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 Gbic Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gbic Management LLP?
In an LLP the partners are the owners. The partners on record for Gbic Management LLP are Anjali Bansal, Rahul Dhanasing Bhapkar, Venkatesh Hari Bhat and three others.
Who are the current designated partners and partners of Gbic Management LLP?
Gbic Management LLP has six partners on record: Anjali Bansal (since November 2021), Rahul Dhanasing Bhapkar (since May 2022), Venkatesh Hari Bhat (since April 2021), Sandeep Singhal (since May 2022), Priyanka Vivekkumar Taparia (since April 2021) and Vijaykumar Bajranglal Taparia (since April 2021).
What is LLPIN/FCRN number of Gbic Management LLP?
The LLPIN of Gbic Management LLP is AAV-4649. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gbic Management LLP incorporated?
Gbic Management LLP was incorporated on 14 January 2021 with ROC Delhi Ii. That makes it about 5 years old.
What is the registered address of Gbic Management LLP?
The registered office on MCA records is House No. 396, Block B H (East), Delhi - 110088.
What is the current status of Gbic Management LLP?
MCA shows Gbic Management LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Gbic Management LLP?
You can post to its registered office at House No. 396, Block B H (East), Delhi, Delhi - 110088 and use its website, https://avaanacapital.com.
What industry or business activity is Gbic Management LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Gbic Management 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 Gbic Management LLP?
MCA shows no charges registered against Gbic Management LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gbic Management LLP?
Yes, three former partners are on record. The most recent to leave were John Mayne (March 2023), Manoj Kishorchandra Sonawala (May 2022) and Sanjib Jha (November 2021).
How can I get the financial details of Gbic Management LLP?
No financial statements for Gbic Management LLP are on record with us yet.
What is the official website of Gbic Management LLP?
The website on record for Gbic Management LLP is https://avaanacapital.com.
Which company owns avaanacapital.com?
avaanacapital.com is the website listed for Gbic Management LLP in its company records.
What is the ROC code of Gbic Management LLP?
Gbic Management LLP is registered with ROC Delhi Ii.
What is the company classification of Gbic Management LLP?
MCA classifies Gbic Management LLP as: Limited Liability Partnership.
Does Gbic Management LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Gbic Management LLP, usually one per state it operates in.

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.