Gift Cards Online Aggregators LLP
About Gift Cards Online Aggregators LLP
Data last updated:
Gift Cards Online Aggregators 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 financial intermediation segment of the financial services sector. It was incorporated on 13 October 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2510.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Alexander Castro Baez and Cory York.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressOffice No. 3 & 4 1st Floor C. D. House Mathuradas Mill C Ompound 126 N. M. Joshi Marg Lower Par, El, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Financial Intermediation
- 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
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Designated Partners of Gift Cards Online Aggregators LLP
Gift Cards Online Aggregators has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alexander Castro Baez Also directs: Primera Communications LLP | Partner | 13 Oct 2010 | 15 Years 11 Months | As last reported |
| Cory York | Designated Partner | 13 Oct 2010 | 15 Years 11 Months | As last reported |
| Firoz Mohammed Hayath Khan | Designated Partner | 05 Mar 2012 | 14 Years 7 Months | As last reported |
Financials of Gift Cards Online Aggregators LLP
Financial statements from 2015
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 Gift Cards Online Aggregators LLP
Gift Cards Online Aggregators LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gift Cards Online Aggregators LLP
Employment history and EPFO contributions of people linked to Gift Cards Online Aggregators.
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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GST Compliance of Gift Cards Online Aggregators 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
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Credit Ratings, Litigation & Regulatory Alerts for Gift Cards Online Aggregators 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 Gift Cards Online Aggregators 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
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Subsidiaries & Group Companies of Gift Cards Online Aggregators 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
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MCA Filings & Documents of Gift Cards Online Aggregators 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
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Recent Activity on Gift Cards Online Aggregators LLP
Frequently Asked Questions about Gift Cards Online Aggregators LLP
Gift Cards Online Aggregators 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.
Gift Cards Online Aggregators was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 13 October 2010 and is registered under LLPIN AAA-2510. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Gift Cards Online Aggregators had 3 designated partners:
- Alexander Castro Baez - Partner
- Cory York - Designated Partner
- Firoz Mohammed Hayath Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gift Cards Online Aggregators is AAA-2510. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Gift Cards Online Aggregators is at Office No. 3 & 4 1st Floor C. D. House Mathuradas Mill C Ompound 126 N. M. Joshi Marg Lower Par, El, Mumbai, Maharashtra, India – 400013.
Gift Cards Online Aggregators was incorporated on 13 October 2010. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Gift Cards Online Aggregators operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Gift Cards Online Aggregators can be reached at its registered office: Office No. 3 & 4 1st Floor C. D. House Mathuradas Mill C Ompound 126 N. M. Joshi Marg Lower Par, El, Mumbai, Maharashtra, India – 400013.