Gloree Fintech LLP
About Gloree Fintech LLP
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Gloree Fintech LLP was a limited liability partnership company based in Karad, 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 specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 15 October 2010.
Registered with ROC Pune under LLPIN AAA-2519.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Amit Parshuram Gune and Kalpana Amit Gune.
Office: B – 2 Moraya Apartment Somwar Peth, Karad, Maharashtra, India – 415110.
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 AddressB – 2 Moraya Apartment Somwar Peth, Karad, Maharashtra, India – 415110
- IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Gloree Fintech LLP
Gloree Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Parshuram Gune Also directs: Amitbees Wealth Private Limited | Designated Partner | 15 Oct 2010 | 15 Years 11 Months | As last reported |
| Kalpana Amit Gune Also directs: Amitbees Wealth Private Limited | Designated Partner | 15 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Gloree Fintech LLP
Ten-year financial statements for Gloree Fintech 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 Gloree Fintech
Gloree Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gloree Fintech
Employment history and EPFO contributions of people linked to Gloree Fintech.
Employee and EPFO history for Gloree Fintech LLP
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 Gloree Fintech
GST registrations and filing compliance for Gloree Fintech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gloree Fintech
Credit ratings, litigation, and regulatory alerts for Gloree Fintech LLP
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 Gloree Fintech
MSME payment history for Gloree Fintech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gloree Fintech
Corporate group structure for Gloree Fintech 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 Gloree Fintech
MCA filings and documents for Gloree Fintech 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
Verified entity values are shown only after access is granted.
Recent Activity on Gloree Fintech
Frequently Asked Questions about Gloree Fintech LLP
Gloree Fintech 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.
Gloree Fintech is a struck-off limited liability partnership in the financial services sector based in Karad, Maharashtra, India. It was incorporated on 15 October 2010 and is registered under LLPIN AAA-2519. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Gloree Fintech are:
- Amit Parshuram Gune - Designated Partner
- Kalpana Amit Gune - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gloree Fintech is AAA-2519. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Gloree Fintech is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 2 Moraya Apartment Somwar Peth, Karad, Maharashtra, India – 415110.