GKSB Exim LLP
About GKSB Exim LLP
Data last updated:
GKSB Exim LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 28 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-3988.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Satyam Sudhir Bhasin and Gautam Ghansham Kalro.
The registered office was at Office No 5 2nd Floor Plot No 10 Pandya Mansion Navjeevan Wadi Dhobo Talao Kalbadevi, Mumbai, Maharashtra, India – 400002.
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- Registered AddressOffice No 5 2nd Floor Plot No 10 Pandya Mansion Navjeevan Wadi Dhobo Talao Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of GKSB Exim LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of GKSB Exim LLP
GKSB Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyam Sudhir Bhasin Also directs: Dvitiya Financial Advisory Services LLP | Designated Partner | 28 Aug 2019 | 7 Years 1 Months | As last reported |
| Gautam Ghansham Kalro | Designated Partner | 28 Aug 2019 | 7 Years 1 Months | As last reported |
Charges & Borrowings of GKSB Exim LLP
GKSB Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GKSB Exim LLP
Employment history and EPFO contributions of people linked to GKSB Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on GKSB Exim LLP
GKSB Exim LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Gautam Ghansham Kalro was appointed as Designated Partner on 28 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for GKSB Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by GKSB Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of GKSB Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of GKSB Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of GKSB Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about GKSB Exim LLP
GKSB Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
GKSB Exim was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 28 August 2019 and is registered under LLPIN AAQ-3988. The LLP has been struck off by the Registrar of Companies and is no longer operational.
GKSB Exim had 2 designated partners:
- Satyam Sudhir Bhasin - Designated Partner
- Gautam Ghansham Kalro - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of GKSB Exim is AAQ-3988. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of GKSB Exim is at Office No 5 2nd Floor Plot No 10 Pandya Mansion Navjeevan Wadi Dhobo Talao Kalbadevi, Mumbai, Maharashtra, India – 400002.
GKSB Exim was incorporated on 28 August 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
GKSB Exim operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Gautam Ghansham Kalro was appointed as Designated Partner on 28 Aug 2019. Satyam Sudhir Bhasin was appointed as Designated Partner on 28 Aug 2019.
GKSB Exim can be reached at its registered office: Office No 5 2nd Floor Plot No 10 Pandya Mansion Navjeevan Wadi Dhobo Talao Kalbadevi, Mumbai, Maharashtra, India – 400002.