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4PATH GLOBAL MANAGEMENT LLP

As on: 2024-06-13

4PATH GLOBAL MANAGEMENT LLP (LLPIN: AAC-4246) is a Limited Liability Partnership firm incorporated on 02 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of 4PATH GLOBAL MANAGEMENT LLP are PRANEET KUMAR, AMITA SINGH, AKSHAY TIWARI, and BADAL SABOO.

4PATH GLOBAL MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

4PATH GLOBAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAC-4246. Its Email address is [email protected] and its registered address is B 3/74, GF SAFDARGANJ ENCLAVE DELHI, Delhi, India - 110029

Current status of 4PATH GLOBAL MANAGEMENT LLP is - Strike Off.

Basic Information

LLP Identification Number AAC-4246
Name 4PATH GLOBAL MANAGEMENT LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2014-07-02
Age of Company 10 years, 8 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

4PATH GLOBAL MANAGEMENT LLP

Previous CINs

AAC-4246

Regulatory Filings of 4PATH GLOBAL MANAGEMENT

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Litigation Search Report of 4PATH GLOBAL MANAGEMENT

Get a list of all litigations 4PATH GLOBAL MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 4PATH GLOBAL MANAGEMENT. This report helps you understand the risk associated in dealing with 4PATH GLOBAL MANAGEMENT and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 4PATH GLOBAL MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About 4PATH GLOBAL MANAGEMENT

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of 4PATH GLOBAL MANAGEMENT

Current Directors & Key Managerial Personnel of 4PATH GLOBAL MANAGEMENT
DIN Director Name Designation Appointment Date
02152831 PRANEET KUMAR Partner 2014-07-02
03375707 AMITA SINGH Partner 2014-07-02
03378551 AKSHAY TIWARI Designated Partner 2014-07-02
01875689 BADAL SABOO Designated Partner 2014-07-02
Past Directors & Key Managerial Personnel of 4PATH GLOBAL MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRANEET KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWAN BIO-FUELS LLP AAB-7924 Designated Partner 2014-08-28 Ongoing
SWAN ALCO INDUSTRIES LLP AAB-9351 Designated Partner - 2014-03-28
SWAN ALCO INDUSTRIES LLP AAB-9351 Partner - 2016-08-01
OMG BISTRO LLP AAC-2594 Designated Partner 2014-04-16 Ongoing
3S SPORTS LLP AAH-8611 Designated Partner 2016-11-22 Ongoing
SWAN FASHION VENTURES LLP AAI-9957 Designated Partner 2017-03-29 Ongoing
TRISHVA DEVELOPERS LLP AAX-8443 Partner 2021-07-20 Ongoing
TRISHVA LANDMARKS LLP AAX-8455 Partner 2021-07-20 Ongoing
TRISHVA LIFESPACES LLP AAX-8458 Partner 2021-07-20 Ongoing
TRISHVA REALTY LLP AAX-8459 Partner 2021-07-20 Ongoing
TIERRA HILLSCAPES PRIVATE LIMITED U45203PN2016PTC165688 Director 2016-07-25 Ongoing
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Additional Director - 2016-09-30
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Director - 2015-11-25
PANNAMA RESTAURANT PRIVATE LIMITED U55100PN2012PTC142569 Director 2012-03-15 Ongoing
BLUE RESTAURANT PRIVATE LIMITED U55101PN2011PTC141664 Director 2012-02-06 Ongoing
GLOBUS HOTEL PRIVATE LIMITED U55101PN2012PTC143021 Director 2012-04-18 Ongoing
KRIAA HOTELS PRIVATE LIMITED U55101PN2012PTC143446 Director - 2016-01-22
PAGE THREE CAFES PRIVATE LIMITED U55101PN2012PTC143464 Director 2012-05-22 Ongoing
MASAALA CAFE PRIVATE LIMITED U55101PN2012PTC143489 Director - 2014-08-16
VERTICE DEVELOPERS PRIVATE LIMITED U70101MH1996PTC102723 Additional Director - 2008-09-30
VERTICE DEVELOPERS PRIVATE LIMITED U70101MH1996PTC102723 Director 2008-09-30 Ongoing
VERTICE PROPERTIES PRIVATE LIMITED U70102PN2008PTC131949 Director 2008-05-06 Ongoing
VERTICE MEDIA PRIVATE LIMITED U74140PN1996PTC102724 Additional Director - 2009-09-30
VERTICE MEDIA PRIVATE LIMITED U74140PN1996PTC102724 Director 2009-09-30 Ongoing
PUNE DESIGN WEEK PRIVATE LIMITED U74900PN2012PTC142731 Director 2012-03-28 Ongoing
PUNE FASHION WEEK PRIVATE LIMITED U74999PN2010PTC136462 Director - 2010-09-13
PUNE FASHION WEEK PRIVATE LIMITED U74999PN2010PTC136462 Managing Director - 2021-09-01
KASA CENTRE FOR INTERNATIONAL INSTITUTIONAL ARBITRATION MEDIATION & ADR LLP AAE-8640 Partner - 2019-04-02
PRANEET KUMAR & ASSOCIATES LLP AAK-3106 Designated Partner 2017-08-14 Ongoing
P42 INVESTMENT AND ADVISORY VENTURES LLP AAK-3108 Designated Partner 2017-08-14 Ongoing
HELLENIC HOSPITALITY PRIVATE LIMITED U55100PN2013PTC148851 Director 2013-09-17 Ongoing
WEBDEFENDERS CONSULTING PRIVATE LIMITED U72200PN2008PTC132069 Director 2008-05-22 Ongoing
CYWHIZ CONSULTING PRIVATE LIMITED U74140MH2009PTC189809 Director 2009-01-22 Ongoing
LATITUDE IMAGING PRIVATE LIMITED U74999PN2013PTC147482 Director 2013-05-20 Ongoing
VROLLA TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC167645 Additional Director - 2018-03-05
ICYBER SEC GLOBAL SERVICES PRIVATE LIMITED U74999PN2017PTC168876 Director - 2018-03-05
APPLIED EDUCATION RESEARCH TRAINING AND SERVICES PRIVATE LIMITED U80903PN2011PTC138701 Director 2011-02-28 Ongoing
EVERMORE INDIA VISION IMPACT LLP AAA-3367 Designated Partner 2011-01-11 Ongoing
ECOZE LIFESTYLE LLP AAT-6518 Designated Partner 2020-09-03 Ongoing
ORTUS LIFECARE LLP AAV-2830 Designated Partner 2020-12-30 Ongoing
VERDURE LIFECARE LLP AAV-8359 Designated Partner 2021-02-10 Ongoing
DOMINION TECH MEDIA PRIVATE LIMITED U18129DL2024PTC425032 Director 2024-01-10 Ongoing
DANAZIR CAPITAL AIF PRIVATE LIMITED U66309GJ2023PTC139753 Director 2023-04-03 Ongoing
GREAT CAPITAL INVESTMENTS PRIVATE LIMITED U67190DL2014PTC271460 Director 2014-09-11 Ongoing
DANAZIR WEALTH MANAGEMENT PRIVATE LIMITED U70200DL2023PTC421217 Director 2023-10-12 Ongoing
IKUB ASSET MANAGEMENT PRIVATE LIMITED U70200DL2024PTC425179 Director 2024-01-12 Ongoing
ZING ECOMMERCE PRIVATE LIMITED U72900KA2011PTC059120 Director - 2019-04-01
INVOIZO PRIVATE LIMITED U72900KA2021PTC152779 Director - 2022-09-02
WORLD FUTURETECH ALLIANCE FOUNDATION U73100DL2021NPL383621 Director 2021-07-13 Ongoing
EVERMORE INDIA PRIVATE LIMITED U74140RJ2011PTC036544 Director 2011-09-21 Ongoing
I-SEC SECURITY SERVICES PRIVATE LIMITED U74999DL2016FTC303604 Director 2016-07-26 Ongoing
EVERMORE INDIA PROJECTS PRIVATE LIMITED U74999DL2017PTC312977 Director 2017-02-15 Ongoing
HN BUSINESS CONSULTANTS PRIVATE LIMITED U74999NL2011PTC008301 Director 2011-08-03 Ongoing
HN BUSINESS CONSULTANTS PRIVATE LIMITED U74999NL2011PTC008301 Director - 2013-02-04
SEMNOTE PRIVATE LIMITED U92490DL2012PTC231077 Director 2017-01-11 Ongoing
AGRATAM INDIA SECURITY SERVICES PRIVATE LIMITED U93090DL2020PTC361775 Director 2020-02-12 Ongoing
EVERMORE INDIA VISION IMPACT LLP AAA-3367 Designated Partner 2011-01-11 Ongoing
ORTUS LIFECARE LLP AAV-2830 Designated Partner 2022-06-19 Ongoing
GREAT CAPITAL INVESTMENTS PRIVATE LIMITED U67190DL2014PTC271460 Director 2014-09-11 Ongoing
WORLD FUTURETECH ALLIANCE FOUNDATION U73100DL2021NPL383621 Director 2021-07-13 Ongoing
EVERMORE INDIA PRIVATE LIMITED U74140RJ2011PTC036544 Director 2011-09-21 Ongoing
I-SEC SECURITY SERVICES PRIVATE LIMITED U74999DL2016FTC303604 Director 2016-07-26 Ongoing
EVERMORE INDIA PROJECTS PRIVATE LIMITED U74999DL2017PTC312977 Director 2017-02-15 Ongoing
SEMNOTE PRIVATE LIMITED U92490DL2012PTC231077 Director 2012-02-06 Ongoing
Other Directorships of BADAL SABOO
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of 4PATH GLOBAL MANAGEMENT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of 4PATH GLOBAL MANAGEMENT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of 4PATH GLOBAL MANAGEMENT

Email ID: [email protected] Website: Not Available Address: B 3/74, GF SAFDARGANJ ENCLAVE DELHI, Delhi, India - 110029

Principal Products & Services of 4PATH GLOBAL MANAGEMENT

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of 4PATH GLOBAL MANAGEMENT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of 4PATH GLOBAL MANAGEMENT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of 4PATH GLOBAL MANAGEMENT

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of 4PATH GLOBAL MANAGEMENT

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of 4PATH GLOBAL MANAGEMENT

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of 4PATH GLOBAL MANAGEMENT

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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