Gifting Source Llp - Company overview

Gifting Source LLP is an active limited liability partnership registered with ROC Mumbai Ii on 30 October 2020, about 5 years ago.

2020-10-30 Bhiwandi, 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
50,000.00
COMPANY AGE
5 Years 11 Months
since 2020-10-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:36:01
SATISFIED CHARGES
-
-

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

Health scores for Gifting Source 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 (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.
  • 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 Gifting Source Llp Company identity, industry, contact, and registration details from MCA and company records.

Gifting Source LLP is an active limited liability partnership registered with ROC Mumbai Ii on 30 October 2020, about 5 years ago. Its registered office is in Bhiwandi, Maharashtra.

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

It has two partners - Bhakti Satish Kadam and Priyanka Sameer Kadam - and both have been on the board since the day it was set up. No partner has left so far.

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 1708 4,Flat No4,Building C,Groundr Floor, Manav Complex Ii, Kalher Villege, Thane,, Bhiwandi, Maharashtra - 421302
  • Website giftingsource.in
Legal NameGifting Source Llp
CIN / LLPINAAU-4882
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

B
Bhakti Satish Kadam
Designated Partner | Since 2020-10-30 | DIN: 08941851
P
Priyanka Sameer Kadam
Designated Partner | Since 2020-10-30 | DIN: 08941852

GST Compliance of Gifting Source 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 Gifting Source 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 Gifting Source 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 Gifting Source Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gifting Source LLP?
In an LLP the partners are the owners. The partners on record for Gifting Source LLP are Bhakti Satish Kadam and Priyanka Sameer Kadam.
Who are the current designated partners and partners of Gifting Source LLP?
Gifting Source LLP has two partners on record: Bhakti Satish Kadam (since October 2020) and Priyanka Sameer Kadam (since October 2020).
What is LLPIN/FCRN number of Gifting Source LLP?
The LLPIN of Gifting Source LLP is AAU-4882. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gifting Source LLP incorporated?
Gifting Source LLP was incorporated on 30 October 2020 with ROC Mumbai Ii. That makes it about 5 years old.
What is the registered address of Gifting Source LLP?
The registered office on MCA records is 1708 4, Flat No4, Building C, Groundr Floor, Manav Complex Ii, Kalher Villege, Thane, Bhiwandi, Maharashtra - 421302.
What is the current status of Gifting Source LLP?
MCA shows Gifting Source LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Gifting Source LLP?
You can post to its registered office at 1708 4, Flat No4, Building C, Groundr Floor, Manav Complex Ii, Kalher Villege, Thane, Bhiwandi, Maharashtra - 421302 and use its website, https://giftingsource.in.
What industry or business activity is Gifting Source LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Gifting Source 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 Gifting Source LLP?
MCA shows no charges registered against Gifting Source LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gifting Source LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Gifting Source LLP?
No financial statements for Gifting Source LLP are on record with us yet.
What is the official website of Gifting Source LLP?
The website on record for Gifting Source LLP is https://giftingsource.in.
Which company owns giftingsource.in?
giftingsource.in is the website listed for Gifting Source LLP in its company records.
What is the ROC code of Gifting Source LLP?
Gifting Source LLP is registered with ROC Mumbai Ii.
What is the company classification of Gifting Source LLP?
MCA classifies Gifting Source LLP as: Limited Liability Partnership.
Does Gifting Source LLP have GST registrations on file?
Yes, one active GST registration is linked to Gifting Source 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.