Ground Holding Developers Llp - Company overview

Ground Holding Developers LLP is shown as "Strike Off" in MCA records.

2021-05-21 Mumbai, Maharashtra Strike Off 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
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2023-12-29 12:56:14
SATISFIED CHARGES
-
-

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

Health scores for Ground Holding Developers 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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.
  • 4 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 Ground Holding Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Ground Holding Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 May 2021 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

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

It has four partners - Kaushal Yeshwant Agarwal, Jayesh Rathod Kantilal, Khetshi Devraj Barot and Ramchandra Anant Naik - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 30 other companies, including Ground Holding Infrastructure LLP and Ground Holding Real Estate Developers Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 6 Flr,603, B & C Wing, C 66, G Block One Bkc, Opp. Bank Of Baroda, Bandra (Ea, Mumbai, Maharashtra - 400051
Legal NameGround Holding Developers Llp
CIN / LLPINAAX-0906
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-21
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ground Holding Developers Llp (4) Current board members from MCA filings, including designation and appointment details.

K
Kaushal Yeshwant Agarwal
Designated Partner | Since 2021-05-21 | DIN: 00849737
J
Jayesh Rathod Kantilal
Designated Partner | Since 2021-05-21 | DIN: 07457532
K
Khetshi Devraj Barot
Designated Partner | Since 2021-05-21 | DIN: 01633817
R
Ramchandra Anant Naik
Designated Partner | Since 2021-05-21 | DIN: 07457521

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

Board Overlap From MCA / Compliance Filings

Ground Holding Infrastructure Llp 3 Shared Directors
Ground Holding Real Estate Developers Private Limited 3 Shared Directors
Ground Holding Realtors Private Limited 3 Shared Directors
Guardians Real Estate Advisory Llp 3 Shared Directors
Guardians Real Estate Advisory Private Limited 3 Shared Directors
Guardians Real Estate Consultants Private Limited 3 Shared Directors
Nuane Technologies Private Limited 3 Shared Directors
Paarsh Real Estate Consultancy Private Limited 3 Shared Directors
Tgrea Edge Investment Private Limited 3 Shared Directors
Tgrea International Advisory Llp 3 Shared Directors
Etonhurst Sponsor Llp 2 Shared Directors
Gh Crm Services Private Limited 2 Shared Directors
Gh Marketing Services Private Limited 2 Shared Directors
Ground Holding Buildcon Private Limited 2 Shared Directors
Ground Holding Constructions Private Limited 2 Shared Directors
Ground Holding Development Manager Private Limited 2 Shared Directors
Guardians Land Advisory Llp 2 Shared Directors
Tlc Property Advisory Private Limited 2 Shared Directors
Art By Vishal Mothilall Llp 1 Shared Director
Arvind Skyline Private Limited 1 Shared Director
Honeyeater Properties And Investment Private Limited 1 Shared Director
Honeyeater Properties Llp 1 Shared Director
Ionic Investments Private Limited 1 Shared Director
Nine-To-Nine Concierge Services Private Limited 1 Shared Director
Oxford Navrang Realtors Private Limited 1 Shared Director
Sarthvi Infrastructure Llp 1 Shared Director
Skyline Future Llp 1 Shared Director
Suvasya Legacy Developers Llp 1 Shared Director
Tater Agrotrade Llp 1 Shared Director
Urbanhive Realty Llp 1 Shared Director

MSME Payment Delays by Ground Holding Developers 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 Ground Holding Developers 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 Ground Holding Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ground Holding Developers LLP?
In an LLP the partners are the owners. The partners on record for Ground Holding Developers LLP are Kaushal Yeshwant Agarwal, Jayesh Rathod Kantilal, Khetshi Devraj Barot and one other.
Who are the current designated partners and partners of Ground Holding Developers LLP?
Ground Holding Developers LLP has four partners on record: Kaushal Yeshwant Agarwal (since May 2021), Jayesh Rathod Kantilal (since May 2021), Khetshi Devraj Barot (since May 2021) and Ramchandra Anant Naik (since May 2021).
What is LLPIN/FCRN number of Ground Holding Developers LLP?
The LLPIN of Ground Holding Developers LLP is AAX-0906. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ground Holding Developers LLP incorporated?
Ground Holding Developers LLP was incorporated on 21 May 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Ground Holding Developers LLP?
The registered office on MCA records is 6 Flr, 603, B & C Wing, C 66, G Block One Bkc, Opp. Bank Of Baroda, Bandra (Ea, Mumbai, Maharashtra - 400051.
What is the current status of Ground Holding Developers LLP?
MCA shows Ground Holding Developers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ground Holding Developers LLP?
You can post to its registered office at 6 Flr, 603, B & C Wing, C 66, G Block One Bkc, Opp. Bank Of Baroda, Bandra (Ea, Mumbai, Maharashtra - 400051.
What industry or business activity is Ground Holding Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Ground Holding Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Ground Holding Developers LLP?
MCA shows no charges registered against Ground Holding Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ground Holding Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ground Holding Developers LLP?
30 companies share partners with Ground Holding Developers LLP. Among them are Ground Holding Infrastructure LLP, Ground Holding Real Estate Developers Private Limited, Ground Holding Realtors Private Limited and 27 more.
How can I get the financial details of Ground Holding Developers LLP?
No financial statements for Ground Holding Developers LLP are on record with us yet.
What is the ROC code of Ground Holding Developers LLP?
Ground Holding Developers LLP is registered with ROC Mumbai.
What is the company classification of Ground Holding Developers LLP?
MCA classifies Ground Holding Developers 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.