Ginni Projects Llp - Company overview

Ginni Projects LLP is an active limited liability partnership registered with ROC Kolkata on 16 April 2019, about 7 years ago.

2019-04-16 Kolkata, West Bengal 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
1
5.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
23.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 22:23:16
SATISFIED CHARGES
-
-

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

Health scores for Ginni Projects 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 7 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 Ginni Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Ginni Projects LLP is an active limited liability partnership registered with ROC Kolkata on 16 April 2019, about 7 years ago. Its registered office is at Lemon - Eco, Jatragachi, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Sapna Lohia and Prashant Lohia - and both have been on the board since the day it was set up. One former partner is also on record. Between them, the partners also sit on the boards of 5 other companies, including Ginni Ventures LLP and Browntape Technologies Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Lemon - Eco, Jatragachi, Kolkata, West Bengal - 700059
Legal NameGinni Projects Llp
CIN / LLPINAAO-9199
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sapna Lohia
Designated Partner | Since 2019-04-16 | DIN: 02320013
P
Prashant Lohia
Designated Partner | Since 2019-04-16 | DIN: 00252861

Charges of Ginni Projects Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 24 May 2021
 5.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Ginni Ventures Llp 2 Shared Directors
Browntape Technologies Private Limited 1 Shared Director
Easemy Business Private Limited 1 Shared Director
Ginni Systems Limited 1 Shared Director
Roxfortech Infosolutions Private Limited 1 Shared Director

GST Compliance of Ginni Projects 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 Ginni Projects 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 Ginni Projects 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 Ginni Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ginni Projects LLP?
In an LLP the partners are the owners. The partners on record for Ginni Projects LLP are Sapna Lohia and Prashant Lohia.
Who are the current designated partners and partners of Ginni Projects LLP?
Ginni Projects LLP has two partners on record: Sapna Lohia (since April 2019) and Prashant Lohia (since April 2019).
What is LLPIN/FCRN number of Ginni Projects LLP?
The LLPIN of Ginni Projects LLP is AAO-9199. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ginni Projects LLP incorporated?
Ginni Projects LLP was incorporated on 16 April 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Ginni Projects LLP?
The registered office on MCA records is Lemon - Eco, Jatragachi, Kolkata, West Bengal - 700059.
What is the current status of Ginni Projects LLP?
MCA shows Ginni Projects LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ginni Projects LLP?
You can post to its registered office at Lemon - Eco, Jatragachi, Kolkata, West Bengal - 700059.
What industry or business activity is Ginni Projects LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Ginni Projects 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 Ginni Projects LLP?
One charge against Ginni Projects LLP is still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Ginni Projects LLP?
Yes, one former partner is on record.
Which companies share directors with Ginni Projects LLP?
5 companies share partners with Ginni Projects LLP. Among them are Ginni Ventures LLP, Browntape Technologies Private Limited, Easemy Business Private Limited and 2 more.
How can I get the financial details of Ginni Projects LLP?
No financial statements for Ginni Projects LLP are on record with us yet.
What is the ROC code of Ginni Projects LLP?
Ginni Projects LLP is registered with ROC Kolkata.
What is the company classification of Ginni Projects LLP?
MCA classifies Ginni Projects LLP as: Limited Liability Partnership.
Does Ginni Projects LLP have GST registrations on file?
Yes, one active GST registration is linked to Ginni Projects 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.