Guj Waste Handling LLP
About Guj Waste Handling LLP
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Guj Waste Handling LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-3083.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kusum Vipul Jain and Rajkumar Jamnalal Jain.
The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹17.58 Cr on record.
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- Registered Address20/21 Floor 1 10 Atul Niwas, Khetwadi 7th Lane, Mumbai, Maharashtra, India – 400004
- 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
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Designated Partners of Guj Waste Handling LLP
Guj Waste Handling has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Vipul Jain | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Rajkumar Jamnalal Jain Also directs: Dhasma LLP, Shreekaviraj Enterprises Private Limited, Global Waste Infra Private Limited and 3 more | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Kamlesh Jamnalal Jain Also directs: Shreekanta Earth Minerals LLP, Shree Infra Concrete Solutions LLP, Dhasma LLP and 5 more | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Laxmidevi Jamnalal Jain Also directs: Dhasma LLP, KLV Electric Infra Private Limited, Shreekaviraj Enterprises Private Limited and 4 more | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
Financials of Guj Waste Handling LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Guj Waste Handling LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2025 | The South Indian Bank Limited | ₹4.5 Lakh | Open |
| 16 Aug 2024 | Kotak Mahindra Bank Limited | ₹2.37 Cr | Open |
| 30 Jul 2024 | Kotak Mahindra Bank Limited | ₹3.79 Cr | Open |
| 15 Jun 2024 | Icici Bank Limited | ₹4.27 Cr | Open |
| 28 May 2024 | Hdfc Bank Limited | ₹3.79 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Guj Waste Handling LLP
Employment history and EPFO contributions of people linked to Guj Waste Handling.
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
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GST Compliance of Guj Waste Handling 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
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Credit Ratings, Litigation & Regulatory Alerts for Guj Waste Handling 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
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MSME Payment Delays by Guj Waste Handling 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
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Subsidiaries & Group Companies of Guj Waste Handling 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
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MCA Filings & Documents of Guj Waste Handling 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
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Recent Activity on Guj Waste Handling LLP
Frequently Asked Questions about Guj Waste Handling LLP
Guj Waste Handling is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2024 (2+ years old) and is registered under LLPIN ACG-3083.
Guj Waste Handling has 4 current designated partners:
- Kusum Vipul Jain - Designated Partner
- Rajkumar Jamnalal Jain - Designated Partner
- Kamlesh Jamnalal Jain - Designated Partner
- Laxmidevi Jamnalal Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Guj Waste Handling is ACG-3083. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Guj Waste Handling was incorporated on 29 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Guj Waste Handling is at 2021 Floor 1 10 Atul Niwas, Khetwadi 7th Lane, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Guj Waste Handling has open charges of ₹17.58 Cr and no satisfied charges on record as per latest MCA filings.
Guj Waste Handling can be reached at its registered office: 2021 Floor 1 10 Atul Niwas, Khetwadi 7th Lane, Mumbai, Maharashtra, India – 400004.
Guj Waste Handling is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.