Gnosis Ventures Llp - Company overview

Gnosis Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-2383). Business overview includes Trans…

2014-04-03 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 5 Months
since 2014-04-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2024-01-02 20:16:24
SATISFIED CHARGES
-
-

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

Health scores for Gnosis 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Gnosis Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Gnosis Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-2383). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on April 03, 2014 (12+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 8Th Flr, Anchorage,Cts No.275/B Village Deonar, Nr Amarnath Patil Ground,Off.Govandi Stn.Rd, Mumbai, Maharashtra - 400088
Legal NameGnosis Ventures Llp
CIN / LLPINAAC-2383
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-04-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

Y
Yash Naresh Parekh
Designated Partner | Since 2014-04-03 | DIN: 06615357
Y
Yogesh Khatau Parekh
Designated Partner | Since 2014-04-03 | DIN: 00407178

Charges of Gnosis Ventures Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 27 Nov 2024
 10.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Blg Parekh Logistics Private Limited 2 Shared Directors
Gnosis Food Ventures Llp 2 Shared Directors
Gnosis Hospitality Llp 2 Shared Directors
Gnosis Infradevelopers Llp 2 Shared Directors
Gnosis Logistics Llp 2 Shared Directors
Km Parekh Foundation 2 Shared Directors
Ocean Bridge Global Llp 2 Shared Directors
Ocean Bridge Marine Llp 2 Shared Directors
Parekh Marine Services Private Limited 2 Shared Directors
Seabird Logisolutions Limited 2 Shared Directors
Seabird Marine Services Private Limited 2 Shared Directors
Seastar Global Shipping And Logistics Llp 2 Shared Directors
Sll Integrated Logistics Private Limited 2 Shared Directors
Diwa Hospitality Private Limited 1 Shared Director
Grovio Consulting Llp 1 Shared Director
Lexicon Overseas Private Limited 1 Shared Director
Logistic Maritime Services Llp 1 Shared Director
Logistic Services Private Limited 1 Shared Director
Orchid Shipping Private Limited 1 Shared Director
Seabird Distriparks (Chennai) Private Limited 1 Shared Director
Seabridge Marine Agencies Private Limited 1 Shared Director
Seabridge Maritime Agencies Private Limited 1 Shared Director
Seabridge Stevedores Private Limited 1 Shared Director

GST Compliance of Gnosis 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

MSME Payment Delays by Gnosis 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

MCA Filings & Documents of Gnosis 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
Frequently Asked Questions about Gnosis Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Gnosis Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Gnosis Ventures Llp is AAC-2383.
When was Gnosis Ventures Llp incorporated?
Gnosis Ventures Llp was incorporated 12 years 5 months ago on 03 Apr 2014.
Who are the current designated partners and partners of Gnosis Ventures Llp?
Gnosis Ventures Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gnosis Ventures Llp?
Gnosis Ventures Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Gnosis Ventures Llp?
Gnosis Ventures Llp ROC code is Roc Mumbai.
What is the company classification of Gnosis Ventures Llp?
Gnosis Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Gnosis Ventures Llp?
Gnosis Ventures Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gnosis Ventures Llp associated with?
Gnosis Ventures Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Gnosis Ventures Llp have GST registrations on file?
Gnosis Ventures Llp shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gnosis Ventures Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gnosis Ventures Llp.
What is the turnover or revenue of Gnosis Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gnosis Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.