Gap Global Exim LLP

Gap Global Exim LLP - chemicals in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAE-0362 Incorporated 27 May 2015 ROC Kanpur HQ Kanpur, Uttar Pradesh, India
Active Limited Liability Partnership chemicals
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
27 May 2015
Date of incorporation

About Gap Global Exim LLP

Data last updated:

Gap Global Exim LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 27 May 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAE-0362. Its GSTIN is 09AAOFG4440J1Z3 (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Pervaiz Mujtaba and Naaz Alam Ansari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 113/138 And 139nd And 3rd Floor Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.

Company Details of Gap Global Exim LLP
LLPIN AAE-0362
Incorporation Date 27 May 2015
Total Obligation of Contribution ₹5 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pervaiz Mujtaba Designated Partner Naaz Alam Ansari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    113/138 And 139nd And 3rd Floor Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002
  • Industry
    Chemicals, Chemicals and Chemical Products, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Gap Global Exim LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Gap Global Exim LLP FY 2025 filings available

Financial Statement Summary of Gap Global Exim LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Gap Global Exim LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Gap Global Exim are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Gap Global Exim LLP

Gap Global Exim has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pervaiz MujtabaDesignated Partner27 May 201511 Years 4 MonthsCurrent
Naaz Alam AnsariDesignated Partner05 Feb 20251 Years 8 MonthsCurrent
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Charges & Borrowings of Gap Global Exim LLP

Gap Global Exim LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Gap Global Exim LLP

Employment history and EPFO contributions of people linked to Gap Global Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Gap Global Exim LLP

Gap Global Exim LLP has 5 designated partner changes on record since 2015: 3 appointments and 2 cessations. The latest: Naaz Alam Ansari was appointed as Designated Partner on 05 Feb 2025.

AGM
Gap Global Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Gap Global Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Naaz Alam Ansari was appointed as Designated Partner.
Ceased
Rajesh Sethi ceased to be Designated Partner.
Appointed
Rajesh Sethi was appointed as Designated Partner.
Ceased
Tanveer Alam ceased to be Designated Partner.
Appointed
Pervaiz Mujtaba was appointed as Designated Partner.
Incorporation
27 May 2015
Gap Global Exim Llp was registered on 27 May 2015 with Roc Kanpur & aged 11 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Gap Global Exim LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Gap Global Exim LLP

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Subsidiaries & Group Companies of Gap Global Exim LLP

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Corporate group structure

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GST Compliance of Gap Global Exim LLP

Gap Global Exim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAOFG4440J1Z3Uttar PradeshActive01 Jul 2017
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MCA Filings & Documents of Gap Global Exim LLP

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MCA filings and documents

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Frequently Asked Questions about Gap Global Exim LLP

Gap Global Exim is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 27 May 2015 (11+ years old) and is registered under LLPIN AAE-0362.

Gap Global Exim has 2 current designated partners:

The GSTIN of Gap Global Exim is 09AAOFG4440J1Z3, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Gap Global Exim is AAE-0362. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Gap Global Exim was incorporated on 27 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.

Naaz Alam Ansari was appointed as Designated Partner on 05 Feb 2025. Rajesh Sethi ceased to be Designated Partner on 05 Feb 2025. Rajesh Sethi was appointed as Designated Partner on 31 Mar 2018. Gap Global Exim has 5 designated partner changes on record in total.

The registered office of Gap Global Exim is at 113138 And 139nd And 3rd Floor Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.

The total obligation of contribution is ₹5 Lakh.

Gap Global Exim operates in the chemicals industry, in the chemicals and chemical products segment.

Gap Global Exim can be reached at its registered office: 113138 And 139nd And 3rd Floor Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.

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