DIRECT GLOBAL CONSULTING LLP (LLPIN: AAG-6064) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DIRECT GLOBAL CONSULTING LLP are ALI REZA PANJWANI, and AMIT ASHOKKUMAR JHAWAR.
DIRECT GLOBAL CONSULTING 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.
DIRECT GLOBAL CONSULTING LLP's LLP Identification Number is (LLPIN)AAG-6064. Its Email address is [email protected] and its registered address is 2 FLAT NO. 401, BUILDING NO. 14, R- EUPHORIA SOCIETY OPP TALAB FACTORY, KONDHAWA BUDRUK PUNE, Maharashtra, India - 411048
Current status of DIRECT GLOBAL CONSULTING LLP is - Active.
| LLP Identification Number | AAG-6064 |
| Name | DIRECT GLOBAL CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-08 |
| Age of Company | 8 years, 9 months, 5 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIRECT GLOBAL CONSULTING LLP |
| AAG-6064 |
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Get a list of all litigations DIRECT GLOBAL CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIRECT GLOBAL CONSULTING. This report helps you understand the risk associated in dealing with DIRECT GLOBAL CONSULTING and its Directors better.
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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 DIRECT GLOBAL CONSULTING 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07377364 | ALI REZA PANJWANI | Designated Partner | 2018-04-23 |
| 07534103 | AMIT ASHOKKUMAR JHAWAR | Designated Partner | 2016-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07532998 | GAGAN RASTOGI | Designated Partner | - | 2018-04-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWEETSTONE IMPEX PRIVATE LIMITED | U74999PN2018PTC180445 | Director | 2018-11-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAW-4227 | BELIEVE AIRPORT SERVICES LLP | FLAT NO 402, I BUILDING , KONARK INDRAYU ENCLAVE PHASE 2 , NIBM ROAD PUNE 411048 PUNE, Maharashtra, India - 411048 |
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| AAB-4072 | ARCH CAPITAL ADVISORS LLP | FLAT NO. 403, BLDG. NO. M3, HILLS & DALES, PHASE 3 S. NO. 13,14,15,19, UNDRI PUNE, Maharashtra, India - 411048 |
| AAP-4897 | CLICKWORLD RESEARCH LLP | SR NO.- 56/1A/4/2,FLAT NO.-406,LANE NO.-15, GANRAJ TOWER,SHIVNERI NAGAR , KONDHWA PUNE, Maharashtra, India - 411048 |
| U15127PN1988PTC046966 | LATIFS FROZEN FOODS PRIVATE LIMITED | BUNGLOW NO R7, GREEN ACRES CO-OP HSG SOCIETY, S. NO. 19-3 KONDHWA KD PUNE 411048 , PUNE, Maharashtra, India - 411048 |
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| AAV-2536 | ALGORITHMS RESEARCH LABORATORY LLP | BLDG NO A1,FL NO 101 KUMAR PALMCREST S.R. NO. 32/8/1,32/8/2,32/5B/1 PIS PUNE, Maharashtra, India - 411048 |
| AAS-5323 | SUCCESSBIZ AUTO LLP | Survey No. 14, 2A/2B, Somji Compound,Khadi Machine Road, Next To Talaab Farm, Kondhwa Budruk Pune, Maharashtra, India - 411048 |
| AAP-4802 | TTL ADVISORS LLP | R H NO 3, S N 19/2 & 20/2 NEAR SUN FLOWER SOCIETY, SANSHREE SOC, KONDHWA KHURD Pune, Maharashtra, India - 411048 |
| AAI-0723 | FYNESTA ENTERPRISE LLP | FLAT A3/9, SARVODAYA CO OP HSG SOCIETY LTD S. NO. 15/2/2, NIBM ROAD, KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
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| AAY-5853 | DETAILING KNIGHTS LLP | AT FLAT NO 602 BL 04 R EUPHORIA SN 18 P AND 19 P KONDHWA BK PUNE PUNE, Maharashtra, India - 411048 |
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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.
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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.
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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.
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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 |
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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 |
|---|---|---|
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 |
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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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