MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-MH-26-0207693
Gagan Buildscapes LLP
Gagan Buildscapes LLP - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.99 Cr
Satisfied ₹18.99 Cr
LLP age
11 yrs
Est. 2015
Designated partners
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
About Gagan Buildscapes LLP
Data last updated:
Gagan Buildscapes LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAD-7610. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sushil Ghanshyam Agarwal and Hanif Somji Gulamali.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 2nd Floor Wellesley Court S. No. 15/B Wellesley Road Nr. Rosary School Camp, Pune, Maharashtra, India – 411001.
As per MCA filings, the LLP has open charges of ₹3.99 Cr and satisfied charges of ₹18.99 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Gagan Buildscapes LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0207693).
Company details
LLPIN AAD-7610
Incorporation Date 15 April 2015
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2019
MSME Classification Small
Udyam Registration UDYAM-MH-26-0207693
Key People
Sushil Ghanshyam Agarwal Designated Partner Hanif Somji Gulamali Designated Partner Somji Alnesh Mohamadakil Designated Partner Recognitions & Rankings of Gagan Buildscapes
Contact details
Gagan Buildscapes LLP's registered office is in Pune, Maharashtra.
- Registered Address2nd Floor Wellesley Court S. No. 15/B Wellesley Road Nr. Rosary School Camp, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Gagan Buildscapes LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Gagan Buildscapes LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gagan Buildscapes LLP, buy the company report.
Designated partners of Gagan Buildscapes LLP
Gagan Buildscapes has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Ghanshyam Agarwal | Designated Partner | 15 Apr 2015 | 11 Years 6 Months | Current |
| Hanif Somji Gulamali Also directs: Gulmohar Vail Agro Tourism LLP, Luxe Lagoon Hospitality LLP, Deolali Trading LLP and 5 more | Designated Partner | 15 Apr 2015 | 11 Years 6 Months | Current |
| Somji Alnesh Mohamadakil | Designated Partner | 15 Apr 2015 | 11 Years 6 Months | Current |
| Anil Zalamchand Jain Also directs: Jay Realties LLP | Designated Partner | 15 May 2015 | 11 Years 5 Months | Current |
Charges & borrowings
Open charges
₹3.99 Cr
Satisfied charges
₹18.99 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2018 | 100223189 | Cfm Asset Reconstruction Private Limited | ₹3.99 Cr | Satisfied | |
| 21 Jun 2016 | 100040032 | Dcb Bank Limited | ₹15 Cr | Satisfied |
To see the full charge records of Gagan Buildscapes LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Gagan Buildscapes LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ecl Finance Limited. | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Gagan Buildscapes LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gagan Buildscapes LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gagan Buildscapes has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Gagan Buildscapes LLP, buy the company report.
Recent activity
Gagan Buildscapes LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Anil Zalamchand Jain was appointed as Designated Partner on 15 May 2015.
Charges
A charge registered on 11 Sep 2018 via Charge ID 100223189 with Cfm Asset Reconstruction Private Limited was fully satisfied on 28 Dec 2023.
Charges
A charge with Cfm Asset Reconstruction Private Limited of Rs. 398.56 Lakh registered on 11 Sep 2018 with Charge ID 100223189 was modified on 02 May 2023.
AGM
Gagan Buildscapes Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Gagan Buildscapes Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
Charges
A charge with Cfm Asset Reconstruction Private Limited amounted to Rs. 398.56 Lakh with Charge ID 100223189 was registered on 11 Sep 2018.
Charges
A charge registered on 21 Jun 2016 via Charge ID 100040032 with Dcb Bank Limited was fully satisfied on 31 Jul 2018.
Charges
A charge with Dcb Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100040032 was registered on 21 Jun 2016.
Appointed
Anil Zalamchand Jain was appointed as Designated Partner.
Appointed
Hanif Somji Gulamali was appointed as Designated Partner.
Appointed
Somji Alnesh Mohamadakil was appointed as Designated Partner.
Appointed
Sushil Ghanshyam Agarwal was appointed as Designated Partner.
Incorporation
15 Apr 2015
Gagan Buildscapes Llp was registered on 15 Apr 2015 with Roc Pune & aged 11 years 6 months as per MCA records.
Frequently asked questions
Gagan Buildscapes is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 April 2015 (11+ years old) and is registered under LLPIN AAD-7610.
Gagan Buildscapes has 4 current designated partners:
- Sushil Ghanshyam Agarwal - Designated Partner
- Hanif Somji Gulamali - Designated Partner
- Somji Alnesh Mohamadakil - Designated Partner
- Anil Zalamchand Jain - Designated Partner
The latest financial statements of Gagan Buildscapes on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
No. Gagan Buildscapes has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Gagan Buildscapes is AAD-7610. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gagan Buildscapes has 2 court cases on record: 2 filed against it. 1 is pending.
Gagan Buildscapes was incorporated on 15 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Anil Zalamchand Jain was appointed as Designated Partner on 15 May 2015. Hanif Somji Gulamali was appointed as Designated Partner on 15 Apr 2015. Somji Alnesh Mohamadakil was appointed as Designated Partner on 15 Apr 2015. Gagan Buildscapes has 4 designated partner changes on record in total.
Yes, Gagan Buildscapes is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0207693).
The registered office of Gagan Buildscapes is at 2nd Floor Wellesley Court S. No. 15B Wellesley Road Nr. Rosary School Camp, Pune, Maharashtra, India – 411001.