Gnosis Ventures LLP
About Gnosis Ventures LLP
Data last updated:
Gnosis Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 April 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-2383. Its GSTIN is 27AANFG0052H1ZJ (Maharashtra). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yash Naresh Parekh and Yogesh Khatau Parekh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹10 Cr on record.
Company details
Contact details
Gnosis Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered Address8th Flr Anchorage Cts No.275/B Village Deonar Nr Amarnath Patil Ground Off.Govandi Stn.Rd, Govandi – E, Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Gnosis Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gnosis Ventures LLP, buy the company report.
Designated partners of Gnosis Ventures LLP
Gnosis Ventures 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 |
|---|---|---|---|---|
| Yash Naresh Parekh | Designated Partner | 03 Apr 2014 | 12 Years 7 Months | Current |
| Yogesh Khatau Parekh Also directs: Logistic Maritime Services LLP, Gnosis Infradevelopers LLP, Gnosis Logistics LLP and 5 more | Designated Partner | 03 Apr 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2024 | 101015968 | Hdfc Bank Limited | ₹10 Cr | Open |
To see the full charge records of Gnosis Ventures LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Gnosis Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gnosis Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gnosis Ventures has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFG0052H1ZJ | Maharashtra | Active | 28 Nov 2019 |
| 06AANFG0052H1ZN | Haryana | Active | 02 Sep 2021 |
| 24AANFG0052H1ZP | Gujarat | Active | 11 Sep 2021 |
To see the full GST registrations and return filing status of Gnosis Ventures LLP, buy the company report.
Recent activity
Gnosis Ventures LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Naresh Khatau Parekh was appointed as Partner on 03 Apr 2014.
Frequently asked questions
Gnosis Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 April 2014 (12+ years old) and is registered under LLPIN AAC-2383.
Gnosis Ventures has 2 current designated partners:
- Yash Naresh Parekh - Designated Partner
- Yogesh Khatau Parekh - Designated Partner
The latest financial statements of Gnosis Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gnosis Ventures is 27AANFG0052H1ZJ, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06AANFG0052H1ZN (Haryana), 24AANFG0052H1ZP (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Gnosis Ventures is AAC-2383. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gnosis Ventures was incorporated on 03 April 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Khatau Parekh was appointed as Partner on 03 Apr 2014. Yash Naresh Parekh was appointed as Designated Partner on 03 Apr 2014. Yogesh Khatau Parekh was appointed as Designated Partner on 03 Apr 2014.
The registered office of Gnosis Ventures is at 8th Flr Anchorage Cts No.275B Village Deonar Nr Amarnath Patil Ground Off.Govandi Stn.Rd, Govandi – E, Mumbai, Maharashtra, India – 400088.
Gnosis Ventures operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Gnosis Ventures has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
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