Gift Express LLP
About Gift Express LLP
Data last updated:
Gift Express LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 April 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAJ-1087.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swati Bothra and Neha Bothra.
Accounts filed on 31 March 2019. Office: 21 Moulana Abul Kalam Azad Road 4Th Floor Room No – 404, Kolkata, West Bengal, India – 711101.
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- Registered Address21 Moulana Abul Kalam Azad Road 4Th Floor Room No – 404, Kolkata, West Bengal, India – 711101
- IndustryReal Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
- 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 Gift Express LLP
Gift Express has 2 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 |
|---|---|---|---|---|
| Swati Bothra | Designated Partner | 30 Apr 2018 | 8 Years 5 Months | Current |
| Neha Bothra Also directs: Abhidhi Jewellery LLP, Resin N House LLP | Designated Partner | 21 Apr 2018 | 8 Years 5 Months | Current |
Financials of Gift Express LLP FY 2019 filings available
Ten-year financial statements for Gift Express LLP
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.
Charges & Borrowings of Gift Express
Gift Express LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gift Express
Employment history and EPFO contributions of people linked to Gift Express.
Employee and EPFO history for Gift Express 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 Gift Express
GST registrations and filing compliance for Gift Express 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 Gift Express
Credit ratings, litigation, and regulatory alerts for Gift Express 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 Gift Express
MSME payment history for Gift Express 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
- Vendor payment signals
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Subsidiaries & Group Companies of Gift Express
Corporate group structure for Gift Express LLP
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.
MCA Filings & Documents of Gift Express
MCA filings and documents for Gift Express 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 Gift Express
Frequently Asked Questions about Gift Express LLP
Gift Express is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 10 April 2017 (9+ years old) and is registered under LLPIN AAJ-1087.
The current designated partners of Gift Express are:
- Swati Bothra - Designated Partner
- Neha Bothra - Designated Partner
The primary industry of Gift Express is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Gift Express can be reached at the registered office: 21 Moulana Abul Kalam Azad Road 4Th Floor Room No – 404, Kolkata, West Bengal, India – 711101.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 21 Moulana Abul Kalam Azad Road 4Th Floor Room No – 404, Kolkata, West Bengal, India – 711101.