MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-17-0019317
Gurbani Merchants LLP
Gurbani Merchants LLP - engineering in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹60.15 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Gurbani Merchants LLP
Data last updated:
Gurbani Merchants LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 28 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAO-4053. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Girish Gurbani and Deepak Gurbani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No. 206 Empress B – 4 Shiv Marg Bani Park, Jaipur, Rajasthan, India – 302016.
As per MCA filings, the LLP has open charges of ₹60.15 Lakh on record.
Gurbani Merchants LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0019317).
Company details
LLPIN AAO-4053
Incorporation Date 28 February 2019
Total Obligation of Contribution ₹50,000
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0019317
Recognitions & Rankings of Gurbani Merchants
Contact details
Gurbani Merchants LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressFlat No. 206 Empress B – 4 Shiv Marg Bani Park, Jaipur, Rajasthan, India – 302016
- IndustryEngineering, Engineering Components Retail & Distribution
Comprehensive company report
Gurbani Merchants LLP - one report that includes everything
- 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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Financials of Gurbani Merchants LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gurbani Merchants LLP, buy the company report.
Designated partners of Gurbani Merchants LLP
Gurbani Merchants has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Gurbani | Designated Partner | 28 Feb 2019 | 7 Years 7 Months | Current |
| Deepak Gurbani | Designated Partner | 28 Feb 2019 | 7 Years 7 Months | Current |
Charges & borrowings
Open charges
₹60.15 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2022 | 100631350 | Punjab National Bank | ₹60.15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Gurbani Merchants 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 Gurbani Merchants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gurbani Merchants has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Gurbani Merchants LLP, buy the company report.
Recent activity
Gurbani Merchants LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Deepak Gurbani was appointed as Designated Partner on 28 Feb 2019.
AGM
Gurbani Merchants Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Gurbani Merchants Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
Charges
A charge with Punjab National Bank amounted to Rs. 6,015,000.00 with Charge ID 100631350 was registered on 20 Jan 2022.
Appointed
Deepak Gurbani was appointed as Designated Partner.
Appointed
Girish Gurbani was appointed as Designated Partner.
Incorporation
28 Feb 2019
Gurbani Merchants Llp was registered on 28 Feb 2019 with Roc Jaipur & aged 7 years 7 months as per MCA records.
Frequently asked questions
Gurbani Merchants is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in engineering components retail and distribution, within the engineering industry. It was incorporated on 28 February 2019 (7+ years old) and is registered under LLPIN AAO-4053.
Gurbani Merchants has 2 current designated partners:
- Girish Gurbani - Designated Partner
- Deepak Gurbani - Designated Partner
The latest financial statements of Gurbani Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
No. Gurbani Merchants has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Gurbani Merchants is AAO-4053. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gurbani Merchants was incorporated on 28 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Deepak Gurbani was appointed as Designated Partner on 28 Feb 2019. Girish Gurbani was appointed as Designated Partner on 28 Feb 2019.
Yes, Gurbani Merchants is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0019317).
The registered office of Gurbani Merchants is at Flat No. 206 Empress B – 4 Shiv Marg Bani Park, Jaipur, Rajasthan, India – 302016.
Gurbani Merchants operates in the engineering industry, in the engineering components retail and distribution segment.