Gappu Ispat LLP
About Gappu Ispat LLP
Data last updated:
Gappu Ispat LLP was a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAJ-7016.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nikunj Daga and Ashok Kumar Daga.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 7 Loha Mandi Bulandshahr Road, Ghaziabad, Uttar Pradesh, India – 201009.
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- Registered Address7 Loha Mandi Bulandshahr Road, Ghaziabad, Uttar Pradesh, India – 201009
- IndustryMetals and Minerals, Metal 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
- One PDF report, delivered after checkout
Financials of Gappu Ispat LLP FY 2018 filings available
Financial Statement Summary of Gappu Ispat LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| 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 Gappu Ispat LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| 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 Gappu Ispat are in the company report.
Financial statements from FY 2018
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 Gappu Ispat LLP
Gappu Ispat has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikunj Daga | Designated Partner | 14 Jun 2017 | 9 Years 4 Months | As last reported |
| Ashok Kumar Daga Also directs: K L Rathi Steels Limited, G R Buildwel Private Limited, Inca Properties Private Limited and 2 more | Designated Partner | 14 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Gappu Ispat LLP
Gappu Ispat LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gappu Ispat LLP
Employment history and EPFO contributions of people linked to Gappu Ispat.
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
Verified entity values are shown only after access is granted.
Recent Activity on Gappu Ispat LLP
Gappu Ispat LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ashok Kumar Daga was appointed as Designated Partner on 14 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Gappu Ispat 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gappu Ispat 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 Gappu Ispat 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 Gappu Ispat 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 Gappu Ispat 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 Gappu Ispat LLP
Gappu Ispat 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.
Gappu Ispat was a limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 June 2017 and is registered under LLPIN AAJ-7016. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Gappu Ispat had 2 designated partners:
- Nikunj Daga - Designated Partner
- Ashok Kumar Daga - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gappu Ispat is AAJ-7016. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Gappu Ispat is at 7 Loha Mandi Bulandshahr Road, Ghaziabad, Uttar Pradesh, India – 201009.
Gappu Ispat was incorporated on 14 June 2017. It is registered with the Registrar of Companies, Kanpur.
The total obligation of contribution is ₹1 Lakh.
Gappu Ispat operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Ashok Kumar Daga was appointed as Designated Partner on 14 Jun 2017. Nikunj Daga was appointed as Designated Partner on 14 Jun 2017.
Gappu Ispat can be reached at its registered office: 7 Loha Mandi Bulandshahr Road, Ghaziabad, Uttar Pradesh, India – 201009.