Gfc Ventures Llp - Company overview

Gfc Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 13 October 2014, about 12 years ago.

2014-10-13 Navi Mumbai, Maharashtra Active LLP
Connect MCP

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
12 Years 0 Months
since 2014-10-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 10:52:01
SATISFIED CHARGES
-
-

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

Health scores for Gfc Ventures 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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.
  • 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 Gfc Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Gfc Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 13 October 2014, about 12 years ago. Its registered office is at Shop No. 54, J K Chamber, Navi Mumbai, Maharashtra.

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

It has two partners - Sanjay Dharamveer Arora and Vinod Udyawar Vasudev - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Eclat Foodz LLP and Mata Quality Foods Private Limited.

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 Shop No. 54, J K Chamber,, Navi Mumbai, Maharashtra - 400703
  • Website gfcventures.com
Legal NameGfc Ventures Llp
CIN / LLPINAAC-8077
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-13
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 Gfc Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Dharamveer Arora
Designated Partner | Since 2014-10-13 | DIN: 06963601
V
Vinod Udyawar Vasudev
Designated Partner | Since 2014-10-13 | DIN: 06963593

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

Board Overlap From MCA / Compliance Filings

Eclat Foodz Llp 1 Shared Director
Mata Quality Foods Private Limited 1 Shared Director

GST Compliance of Gfc Ventures 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 Gfc Ventures 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 Gfc Ventures 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 Gfc Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gfc Ventures LLP?
In an LLP the partners are the owners. The partners on record for Gfc Ventures LLP are Sanjay Dharamveer Arora and Vinod Udyawar Vasudev.
Who are the current designated partners and partners of Gfc Ventures LLP?
Gfc Ventures LLP has two partners on record: Sanjay Dharamveer Arora (since October 2014) and Vinod Udyawar Vasudev (since October 2014).
What is LLPIN/FCRN number of Gfc Ventures LLP?
The LLPIN of Gfc Ventures LLP is AAC-8077. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gfc Ventures LLP incorporated?
Gfc Ventures LLP was incorporated on 13 October 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Gfc Ventures LLP?
The registered office on MCA records is Shop No. 54, J K Chamber, Navi Mumbai, Maharashtra - 400703.
What is the current status of Gfc Ventures LLP?
MCA shows Gfc Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Gfc Ventures LLP?
You can post to its registered office at Shop No. 54, J K Chamber, Navi Mumbai, Maharashtra - 400703 and use its website, https://gfcventures.com.
What industry or business activity is Gfc Ventures LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Gfc Ventures 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 Gfc Ventures LLP?
MCA shows no charges registered against Gfc Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gfc Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Gfc Ventures LLP?
2 companies share partners with Gfc Ventures LLP: Eclat Foodz LLP and Mata Quality Foods Private Limited.
How can I get the financial details of Gfc Ventures LLP?
No financial statements for Gfc Ventures LLP are on record with us yet.
What is the official website of Gfc Ventures LLP?
The website on record for Gfc Ventures LLP is https://gfcventures.com.
Which company owns gfcventures.com?
gfcventures.com is the website listed for Gfc Ventures LLP in its company records.
What is the ROC code of Gfc Ventures LLP?
Gfc Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Gfc Ventures LLP?
MCA classifies Gfc Ventures LLP as: Limited Liability Partnership.
Does Gfc Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Gfc Ventures 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.