Gold Sea Expo LLP
About Gold Sea Expo LLP
Data last updated:
Gold Sea Expo LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 08 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAH-9782. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajeev Chawla and Roshni Lalwani.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 5 J 2 Housing Board Shastri Nagar, Jaipur, Rajasthan, India – 302016.
Company details
Contact details
Gold Sea Expo LLP's registered office is in Jaipur, Rajasthan.
- Registered Address5 J 2 Housing Board Shastri Nagar, Jaipur, Rajasthan, India – 302016
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Gold Sea Expo LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Gold Sea Expo LLP, buy the company report.
Designated partners of Gold Sea Expo LLP
Gold Sea Expo has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Chawla | Designated Partner | 08 Dec 2016 | 9 Years 10 Months | Current |
| Roshni Lalwani | Designated Partner | 08 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Gold Sea Expo LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gold Sea Expo LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gold Sea Expo has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gold Sea Expo LLP, buy the company report.
Recent activity
Gold Sea Expo LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Rajeev Chawla was appointed as Designated Partner on 08 Dec 2016.
Frequently asked questions
Gold Sea Expo is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 December 2016 (10+ years old) and is registered under LLPIN AAH-9782.
Gold Sea Expo has 2 current designated partners:
- Rajeev Chawla - Designated Partner
- Roshni Lalwani - Designated Partner
The latest financial statements of Gold Sea Expo on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
No. Gold Sea Expo has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Gold Sea Expo is AAH-9782. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gold Sea Expo was incorporated on 08 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Rajeev Chawla was appointed as Designated Partner on 08 Dec 2016. Roshni Lalwani was appointed as Designated Partner on 08 Dec 2016.
The registered office of Gold Sea Expo is at 5 J 2 Housing Board Shastri Nagar, Jaipur, Rajasthan, India – 302016.
Gold Sea Expo operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Gold Sea Expo can be reached at its registered office: 5 J 2 Housing Board Shastri Nagar, Jaipur, Rajasthan, India – 302016.
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