Gij Retail Llp - Company overview

Registered with ROC Mumbai I on 16 June 2015, Gij Retail LLP is an active limited liability partnership that has been around for about 11 ye…

2015-06-16 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
99,000.00
COMPANY AGE
11 Years 4 Months
since 2015-06-16
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
ACTIVE GST
-
Updated: 2024-01-06 17:41:05
SATISFIED CHARGES
-
-

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

Health scores for Gij 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 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 Gij Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 16 June 2015, Gij Retail LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at 01 B, Sardar Sidik Chawl, R No 3A, 1St Flore, Hall Road, Kurla, Mumbai, Maharashtra.

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

Gagandeep Singh Raina, Jaspreet Singh Ekbal Singh Munday and Inderpal Singh Nirmal Singh Heran are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Jk Truespirit Retail LLP and Mountain Stream Retail LLP.

The last annual filing on record was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 01 B, Sardar Sidik Chawl, R No 3A, 1St Flore, Hall Road, Kurla,, Mumbai, Maharashtra - 400070
Legal NameGij Retail Llp
CIN / LLPINAAE-1848
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-16
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Gij Retail Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Gagandeep Singh Raina
Designated Partner | Since 2015-06-16 | DIN: 07177111
J
Jaspreet Singh Ekbal Singh Munday
Designated Partner | Since 2015-06-16 | DIN: 07177116
I
Inderpal Singh Nirmal Singh Heran
Designated Partner | Since 2015-06-16 | DIN: 07177115

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

Board Overlap From MCA / Compliance Filings

Jk Truespirit Retail Llp 1 Shared Director
Mountain Stream Retail Llp 1 Shared Director

MSME Payment Delays by Gij 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 Gij 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 Gij Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gij Retail LLP?
In an LLP the partners are the owners. The partners on record for Gij Retail LLP are Gagandeep Singh Raina, Jaspreet Singh Ekbal Singh Munday and Inderpal Singh Nirmal Singh Heran.
Who are the current designated partners and partners of Gij Retail LLP?
Gij Retail LLP has three partners on record: Gagandeep Singh Raina (since June 2015), Jaspreet Singh Ekbal Singh Munday (since June 2015) and Inderpal Singh Nirmal Singh Heran (since June 2015).
What is LLPIN/FCRN number of Gij Retail LLP?
The LLPIN of Gij Retail LLP is AAE-1848. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gij Retail LLP incorporated?
Gij Retail LLP was incorporated on 16 June 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Gij Retail LLP?
The registered office on MCA records is 01 B, Sardar Sidik Chawl, R No 3A, 1St Flore, Hall Road, Kurla, Mumbai, Maharashtra - 400070.
What is the current status of Gij Retail LLP?
MCA shows Gij Retail LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for Gij Retail LLP?
You can post to its registered office at 01 B, Sardar Sidik Chawl, R No 3A, 1St Flore, Hall Road, Kurla, Mumbai, Maharashtra - 400070.
What industry or business activity is Gij Retail LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Gij Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016.
Where can I see charges and lenders for Gij Retail LLP?
MCA shows no charges registered against Gij Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gij Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Gij Retail LLP?
2 companies share partners with Gij Retail LLP: Jk Truespirit Retail LLP and Mountain Stream Retail LLP.
How can I get the financial details of Gij Retail LLP?
No financial statements for Gij Retail LLP are on record with us yet.
What is the ROC code of Gij Retail LLP?
Gij Retail LLP is registered with ROC Mumbai I.
What is the company classification of Gij Retail LLP?
MCA classifies Gij 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.