Gopin Ventures Llp - Company overview

Registered with ROC Ahmedabad on 12 April 2021, Gopin Ventures LLP is an active limited liability partnership that has been around for about…

2021-04-12 Surat, Gujarat 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
2.01 cr
COMPANY AGE
5 Years 6 Months
since 2021-04-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Gopin 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Gopin Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 12 April 2021, Gopin Ventures LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is in Surat, Gujarat.

Infyner groups it under Travel and Hospitality, in the Service Apartments & Long-Stay Rentals segment.

It has two partners - Chirag Mukeshbhai Daliya and Piyush Lavjibhai Daliya - 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 22 other companies, including Gopin Developers LLP and Gopin Diamond Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Travel and Hospitality •••••••• Food and Beverages ••••••••
  • Location 160 Ananddhara Soc., Motavarachha, Surat, Surat, Gujarat - 394101
Legal NameGopin Ventures Llp
CIN / LLPINAAW-6938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-12
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

C
Chirag Mukeshbhai Daliya
Designated Partner | Since 2021-04-12 | DIN: 07745122
P
Piyush Lavjibhai Daliya
Designated Partner | Since 2021-04-12 | DIN: 07745138

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

Board Overlap From MCA / Compliance Filings

Gopin Developers Llp 2 Shared Directors
Gopin Diamond Private Limited 2 Shared Directors
Gopin Empire Llp 2 Shared Directors
Gopin Foundation 2 Shared Directors
Gopin Pharma Private Limited 2 Shared Directors
Gopin Projects Llp 2 Shared Directors
Anthems Corporation Private Limited 1 Shared Director
Anthems Empire Llp 1 Shared Director
Anthems Hotels And Services Llp 1 Shared Director
Anthems Metals Private Limited 1 Shared Director
Anthems Renewables Private Limited 1 Shared Director
Cybersia Techlab Private Limited 1 Shared Director
Edhas Biofuel Refinery Private Limited 1 Shared Director
Gopin Semicon Private Limited 1 Shared Director
Gopin Ultra Llp 1 Shared Director
Gopin Vision Llp 1 Shared Director
Hdvc-G Ship On Speed Courier Aggregator Llp 1 Shared Director
Himaya Mart Llp 1 Shared Director
Justin Developers Llp 1 Shared Director
Samarveer Overseas Private Limited 1 Shared Director
Samrod Diamond Llp 1 Shared Director
Taraj Diamond Llp 1 Shared Director

MSME Payment Delays by Gopin 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.

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MCA Filings & Documents of Gopin 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 Gopin Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gopin Ventures LLP?
In an LLP the partners are the owners. The partners on record for Gopin Ventures LLP are Chirag Mukeshbhai Daliya and Piyush Lavjibhai Daliya.
Who are the current designated partners and partners of Gopin Ventures LLP?
Gopin Ventures LLP has two partners on record: Chirag Mukeshbhai Daliya (since April 2021) and Piyush Lavjibhai Daliya (since April 2021).
What is LLPIN/FCRN number of Gopin Ventures LLP?
The LLPIN of Gopin Ventures LLP is AAW-6938. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gopin Ventures LLP incorporated?
Gopin Ventures LLP was incorporated on 12 April 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Gopin Ventures LLP?
The registered office on MCA records is 160 Ananddhara Soc., Motavarachha, Surat, Gujarat - 394101.
What is the current status of Gopin Ventures LLP?
MCA shows Gopin Ventures LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Gopin Ventures LLP?
You can post to its registered office at 160 Ananddhara Soc., Motavarachha, Surat, Surat, Gujarat - 394101.
What industry or business activity is Gopin Ventures LLP associated with?
It is grouped under Travel and Hospitality, in the Service Apartments & Long-Stay Rentals segment.
When did Gopin Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gopin Ventures LLP?
MCA shows no charges registered against Gopin Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gopin Ventures LLP?
Yes, one former partner is on record.
Which companies share directors with Gopin Ventures LLP?
22 companies share partners with Gopin Ventures LLP. Among them are Gopin Developers LLP, Gopin Diamond Private Limited, Gopin Empire LLP and 19 more.
How can I get the financial details of Gopin Ventures LLP?
No financial statements for Gopin Ventures LLP are on record with us yet.
What is the ROC code of Gopin Ventures LLP?
Gopin Ventures LLP is registered with ROC Ahmedabad.
What is the company classification of Gopin Ventures LLP?
MCA classifies Gopin Ventures 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.