Gold Box LLP
About Gold Box LLP
Data last updated:
Gold Box LLP is a limited liability partnership company based in Vasco, Goa, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 07 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Goa under LLPIN AAM-1761.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Bharat Prabhakar Kamat and Jennifer Ignatius Lewis.
Accounts filed on 31 March 2019. Office: H. No. 15/275/C(16) Off. No.D – 13 Tilak Commercial Complex Vasco Goa, Goa, India – 403802.
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- Registered AddressH. No. 15/275/C(16) Off. No.D – 13 Tilak Commercial Complex Vasco Goa, Goa, India – 403802
- IndustryFinancial Services, Financial Intermediatory
- 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 Gold Box LLP
Gold Box has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Prabhakar Kamat | Designated Partner | 07 Mar 2018 | 8 Years 6 Months | Current |
| Jennifer Ignatius Lewis Also directs: Kitzai Imports & Exports LLP | Designated Partner | 07 Mar 2018 | 8 Years 6 Months | Current |
Financials of Gold Box LLP FY 2019 filings available
Ten-year financial statements for Gold Box 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 Gold Box
Gold Box LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gold Box
Employment history and EPFO contributions of people linked to Gold Box.
Employee and EPFO history for Gold Box 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 Gold Box
GST registrations and filing compliance for Gold Box 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 Gold Box
Credit ratings, litigation, and regulatory alerts for Gold Box 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 Gold Box
MSME payment history for Gold Box 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 Gold Box
Corporate group structure for Gold Box 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
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MCA Filings & Documents of Gold Box
MCA filings and documents for Gold Box 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 Gold Box
Frequently Asked Questions about Gold Box LLP
Gold Box is an active limited liability partnership in the financial services sector based in Vasco, Goa, India. It was incorporated on 07 March 2018 (8+ years old) and is registered under LLPIN AAM-1761.
The current designated partners of Gold Box are:
- Bharat Prabhakar Kamat - Designated Partner
- Jennifer Ignatius Lewis - Designated Partner
The primary industry of Gold Box is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Gold Box can be reached at the registered office: H. No. 15275C16 Off. No.D – 13 Tilak Commercial Complex Vasco Goa, Goa, India – 403802.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at H. No. 15275C16 Off. No.D – 13 Tilak Commercial Complex Vasco Goa, Goa, India – 403802.