My Cart Sign In Sign Up

AUSEAN GLOBAL LLP

As on: 2024-06-16

AUSEAN GLOBAL LLP (LLPIN: ACB-0289) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AUSEAN GLOBAL LLP are VIRAL CHANDULAL KALRIYA, and DIVYESH RAGHAVJIBHAI KANANI.

AUSEAN GLOBAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.

AUSEAN GLOBAL LLP's LLP Identification Number is (LLPIN)ACB-0289. Its Email address is [email protected] and its registered address is SHOP NO.34, GALAXY PLAZAUMIYA CIRCLE Tankara, Gujarat, India - 363641

Current status of AUSEAN GLOBAL LLP is - Active.

Basic Information

LLP Identification Number ACB-0289
Name AUSEAN GLOBAL LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-05-08
Age of Company 1 years, 10 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AUSEAN GLOBAL LLP

Previous CINs

ACB-0289

Regulatory Filings of AUSEAN GLOBAL

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by AUSEAN GLOBAL in a way that was never possible before.

Purchase full report of AUSEAN GLOBAL

Litigation Search Report of AUSEAN GLOBAL

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

Purchase Litigation Search Report of AUSEAN GLOBAL

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 AUSEAN GLOBAL 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 AUSEAN GLOBAL

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 AUSEAN GLOBAL

Current Directors & Key Managerial Personnel of AUSEAN GLOBAL
DIN Director Name Designation Appointment Date
07846311 VIRAL CHANDULAL KALRIYA Designated Partner 2023-05-08
10152077 DIVYESH RAGHAVJIBHAI KANANI Designated Partner 2023-05-08
Past Directors & Key Managerial Personnel of AUSEAN GLOBAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAZZINI TILES LLP AAJ-0763 Designated Partner 2020-12-03 Ongoing
NICE CERAMIC PRIVATE LIMITED U26933GJ2003PTC042059 Director 2017-06-12 Ongoing
Other Directorships of VIRAL CHANDULAL KALRIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYESH RAGHAVJIBHAI KANANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAW-6253 DIZA NONWOVEN LLP Survey No-34/1 Paiki 1Navlakhi Highway, Lutavadar Tankara, Gujarat, India - 363641
ACB-0022 SIDDHI VINAYAK PET LLP SHOP NO.2, GROUND FLOOOR, DEV ARCADE,AMARNATH SOCIETY, MORBI Tankara, Gujarat, India - 363641
ACB-1428 TERRA GLOBE INTERNATIONAL LLP Shop No.7, 2nd Floor,Rudra Plaza, Ravapar Road Tankara, Gujarat, India - 363641
AAY-7615 DSTONE CERAMICA LLP Survey No. 51P1/P2, Plot No. 1P, Office No.111st Floor, Dhyey Complex, Pipli-Jetpar Road, Pipli Tankara, Gujarat, India - 363641
AAQ-8408 POLYTON TECHNOLOGY LLP Shop No. 32, 2nd Floor Galaxy Plaza, Shanala Morbi, Gujarat, India - 363641
U31100GJ2022PTC136190 POLYTON TECHNOLOGY PRIVATE LIMITED SHOP NO. 32, 2ND FLOOR GALAXY PLAZA, SHANALA ROAD , MORBI, Gujarat, India - 363641
AAM-7275 GREENLAWN PROJECT LLP Office No. 1, Second Floor, Galaxy Plaza Near Umiya Circle, Shanala Road Morbi, Gujarat, India - 363641
ABC-2797 TECON CRANE SYSTEM LLP Plot No. 3, Survey No. 151, Umiyanagar Society,Nr Meldi Maa Mandir, Village Saktasanala Tankara, Gujarat, India - 363641
AAY-1658 SHIVAM FLEXO LLP PLOT NO. 22, SR NO. 54/p2,NEAR LAKSHMI INDUSTRIAL ESTATE, LAKHDHIR NAGAR ROAD Tankara, Gujarat, India - 363641
AAN-2817 NAVSARJAN FOOD PRODUCT LLP Plot No-1, Survey No-211 P 1, Rahi Estate, Jodhapar-Bhadiyad RoadJodhapar Nadi, Morbi Tankara, Gujarat, India - 363641
AAW-0706 MAXO RECYCLE LLP SURVEY NO.350/P1, 350/P2 & 350/P3 PLOT NO.5SHIV INDUSTRIAL ESTATE AT- BAGATHALA Tankara, Gujarat, India - 363641
U26914GJ2002PTC040504 SACMI CERAMIC PRIVATE LIMITED Shop No. 18, Narmada Chambers, Survey No. 1298, Plot No. 12, 7 Lati Plo t , Morbi, Gujarat, India - 363641
ACA-5055 V-CERA TILES INDIA LLP Survey No.921/2, Plot No.12, 13 Silver ComplexShop No.202, Second Floor, At-Vajepar Morbi, Gujarat, India - 363641
AAP-9761 CARBONE GLOBAL LLP Survey No.118P4, Plot No.2, Shop No.112First Floor, Anand Complex, Nava Sadulaka Morbi, Gujarat, India - 363641
ABA-5478 KEO GLOBAL INDUSTRIES LLP SR. NO. 398/1, 399/2, 399/3, 8-A NATIONAL HIGHWAY, HARIPAR KERALA ROADNAVA SADULKA, MORBI, GUJARAT, Tankara, Gujarat, India - 363641
AAT-9360 ORIZOR CERAMICA LLP Survey No. 5p1/p1, Plot No. 1p Shop No. 3, Vavdi Road, At Nani Vavdi Morbi, Gujarat, India - 363641
AAL-1695 ADVIK MINECHEM LLP SHIV SHAKTI PLAZA, OFFICE NO. 4 PLOT NO. 34 & 35 OF R/S NO. 89 & 90, TIMBADI MORBI, Gujarat, India - 363641
AAX-4937 URBANE TILE LLP Survey No. 107p, Plot No. 1 and 2, Shop No. 157First Floor, Pacific Business Park, 8 A National Highway, Village: Mahendranagar (Part) Morbi, Gujarat, India - 363641
AAS-9025 GREENREVOLUTION POWERPARK LLP 5th Floor Unit No 501 to 509 Horizon Arcade Nr Samay Gate Opp Essar Petrol Pump Bhaktinagar CircleSanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641
AAY-0423 KDS RE-CURITIES LLP 4th Floor Unit No 401 to 409 Horizon ArcadeNr Samay Gate Opp Essar Petrol Pump Bhaktinagar Circle Sanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641
ACB-4211 R N SALT ENTERPRISES LLP Rangpar, Makan No. 318,Rangpar Juna Gam, Morbi Tankara, Gujarat, India - 363641
ACB-5704 LINKIN TRADE INTERNATIONAL LLP GELEXY COMP 1 FLR NO 112SANALA ROAD Tankara, Gujarat, India - 363641
ACB-1694 MARBOGRESS TILES LLP SHEET NO.160, CITY SURVEYNO 1365 PAIKI,MODI STREET Tankara, Gujarat, India - 363641
ACB-4087 R GLOBAL LAYOUT LLP S. NO. 12, Lilapar Road,Vill. Lilapar, Tal. Morbi Tankara, Gujarat, India - 363641
ABA-3866 MOX CONSTRUCTION CHEMICALS LLP plot no 6maruti industrial estate, sn304,rangpar Tankara, Gujarat, India - 363641
AAZ-9525 SORATH POLYFAB LLP Survey No. 283 P1/P1,Village - Vankada, Tankara, Gujarat, India - 363641
ACB-6676 ALIENT PORCELANO LLP S.No. 257 P1, Jetpar RoadTal. and Dist. Morbi Tankara, Gujarat, India - 363641
AAN-5090 SKYSEVEN POLYMER LLP SURVEY NO.455, PLOT NO. 5 AT LAJAI, TA: TANKARA, MORBI LAJAI, Gujarat, India - 363641
AAU-2206 VEDHAA POLYPACK LLP Survay No. 111 P1/P2, NasitparRajpar-Nasitpar Road Tankara, Gujarat, India - 363641
View all companies with similar address

Prosecution Details of AUSEAN GLOBAL

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

Charges (Secured Loans) of AUSEAN GLOBAL

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

Contact Details of AUSEAN GLOBAL

Email ID: [email protected] Website: Not Available Address: SHOP NO.34, GALAXY PLAZAUMIYA CIRCLE Tankara, Gujarat, India - 363641

Principal Products & Services of AUSEAN GLOBAL

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 AUSEAN GLOBAL

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 AUSEAN GLOBAL

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 AUSEAN GLOBAL

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 AUSEAN GLOBAL

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 AUSEAN GLOBAL

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 AUSEAN GLOBAL

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.