Gee Gee Gold Refinery LLP
About Gee Gee Gold Refinery LLP
Data last updated:
Gee Gee Gold Refinery LLP was a limited liability partnership company based in Delhi, Delhi, 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 specialised in radio and broadcasting, a part of the broader electronics sector. Incorporated on 07 October 2022.
Registered with ROC Delhi under LLPIN ABC-6740.
Capital: a total obligation of contribution of ₹3 Lakh. It was led by designated partners including Dhawal Goyal and Saraswati Goyal.
Office: House No 725/2 Dd 2 Block A, Shastri Nagar, Delhi, Delhi, India – 110052.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHouse No 725/2 Dd 2 Block A, Shastri Nagar, Delhi, Delhi, India – 110052
- IndustryElectrnoics, Radio, Manufacturing, Television
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Gee Gee Gold Refinery LLP
Gee Gee Gold Refinery has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhawal Goyal Also directs: Dvok Realtors LLP, Synergy Finhub LLP, Gamezdaddy Techsolution Private Limited and 5 more | Designated Partner | 07 Oct 2022 | 3 Years 11 Months | As last reported |
| Saraswati Goyal | Designated Partner | 07 Oct 2022 | 3 Years 11 Months | As last reported |
| Lakhram Goyal Also directs: Dvok Realtors LLP, Synergy Finhub LLP, Deardairy Food & Beverages Private Limited and 5 more | Designated Partner | 07 Oct 2022 | 3 Years 11 Months | As last reported |
Financials of Gee Gee Gold Refinery LLP
Ten-year financial statements for Gee Gee Gold Refinery LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Gee Gee Gold Refinery
Gee Gee Gold Refinery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gee Gee Gold Refinery
Employment history and EPFO contributions of people linked to Gee Gee Gold Refinery.
Employee and EPFO history for Gee Gee Gold Refinery LLP
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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GST Compliance of Gee Gee Gold Refinery
GST registrations and filing compliance for Gee Gee Gold Refinery LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Gee Gee Gold Refinery
Credit ratings, litigation, and regulatory alerts for Gee Gee Gold Refinery LLP
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 Gee Gee Gold Refinery
MSME payment history for Gee Gee Gold Refinery LLP
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
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Subsidiaries & Group Companies of Gee Gee Gold Refinery
Corporate group structure for Gee Gee Gold Refinery LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Gee Gee Gold Refinery
MCA filings and documents for Gee Gee Gold Refinery LLP
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
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Recent Activity on Gee Gee Gold Refinery
Frequently Asked Questions about Gee Gee Gold Refinery LLP
Gee Gee Gold Refinery 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.
Gee Gee Gold Refinery is a struck-off limited liability partnership in the electrnoics sector based in Delhi, Delhi, India. It was incorporated on 07 October 2022 and is registered under LLPIN ABC-6740. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Gee Gee Gold Refinery are:
- Dhawal Goyal - Designated Partner
- Saraswati Goyal - Designated Partner
- Lakhram Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gee Gee Gold Refinery is ABC-6740. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Gee Gee Gold Refinery is electronics. The LLP specifically operates in radio. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No 7252 Dd 2 Block A, Shastri Nagar, Delhi, Delhi, India – 110052.