Gloree Fintech Llp
About Gloree Fintech Llp
Data last updated: 25 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- PDF report delivered after checkout
Designated Partners of Gloree Fintech Llp
Gloree Fintech Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amit Parshuram Gune
Also directs:
Amitbees Wealth Private Limited
|
Designated Partner | 15 Oct 2010 | 15 Years 9 Months | As last reported |
|
Kalpana Amit Gune
Also directs:
Amitbees Wealth Private Limited
|
Designated Partner | 15 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Gloree Fintech Llp
Ten-year financial statements for Gloree Fintech Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gloree Fintech Llp
Gloree Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gloree Fintech Llp
View historical data on people associated with Gloree Fintech Llp, including employment history and EPFO contributions.
Employee and EPFO history for Gloree Fintech Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gloree Fintech Llp
GST registrations and filing compliance for Gloree Fintech Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Llp
Credit ratings, litigation, and regulatory alerts for Gloree Fintech Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Llp
MSME payment history for Gloree Fintech Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Llp
Corporate group structure for Gloree Fintech Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Llp
MCA filings and documents for Gloree Fintech Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp
Frequently Asked Questions about Gloree Fintech Llp
Gloree Fintech Llp 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 Llp 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 Llp are:
- Amit Parshuram Gune - Designated Partner
- Kalpana Amit Gune - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gloree Fintech Llp 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 Llp 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.