Gina Ventures LLP
About Gina Ventures LLP
Data last updated:
Gina Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-6045.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tushar Amrutlal Joshi and Snehal Bansilal Thakkar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Ground Floor Khatau Building 8/10 Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressGround Floor Khatau Building 8/10 Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Designated Partners of Gina Ventures LLP
Gina Ventures has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Amrutlal Joshi Also directs: K.G.Vora Securities Limited | Designated Partner | 31 Mar 2022 | 4 Years 6 Months | Current |
| Snehal Bansilal Thakkar | Designated Partner | 31 Mar 2022 | 4 Years 6 Months | Current |
Financials of Gina Ventures LLP FY 2021 filings available
Financial Statement Summary of Gina Ventures LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Gina Ventures LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Gina Ventures are in the company report.
Financial statements from FY 2020
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 Gina Ventures LLP
Gina Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gina Ventures LLP
Employment history and EPFO contributions of people linked to Gina Ventures.
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.
GST Compliance of Gina Ventures 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.
Credit Ratings, Litigation & Regulatory Alerts for Gina Ventures 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 Gina Ventures 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 Gina Ventures 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.
MCA Filings & Documents of Gina Ventures 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.
Recent Activity on Gina Ventures LLP
Frequently Asked Questions about Gina Ventures LLP
Gina Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 20 September 2019 (7+ years old) and is registered under LLPIN AAQ-6045.
Gina Ventures has 2 current designated partners:
- Tushar Amrutlal Joshi - Designated Partner
- Snehal Bansilal Thakkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gina Ventures is AAQ-6045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gina Ventures was incorporated on 20 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Gina Ventures is at Ground Floor Khatau Building 810 Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹1 Lakh.
Gina Ventures operates in the financial services industry, in the brokerage and trading services segment.
Gina Ventures can be reached at its registered office: Ground Floor Khatau Building 810 Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400001.
Gina Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.