GLOBAL BITTRADE LLP (LLPIN: AAE-1498) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GLOBAL BITTRADE LLP are ANKUR AGRAWAL, SURESH CHAND AGRAWAL, and ABHAY KUMAR GARG.
GLOBAL BITTRADE 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 21 Dec 2024.
GLOBAL BITTRADE LLP's LLP Identification Number is (LLPIN)AAE-1498. Its Email address is [email protected] and its registered address is 301, NEELKANTH CHAMBER-II, 14, LOCAL SHOPPING COMPLEX, SAINI ENCLAVE DELHI, Delhi, India - 110092
Current status of GLOBAL BITTRADE LLP is - Active.
| LLP Identification Number | AAE-1498 |
| Name | GLOBAL BITTRADE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-06-11 |
| Age of Company | 9 years, 9 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBAL BITTRADE LLP |
| AAE-1498 |
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.
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Get a list of all litigations GLOBAL BITTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLOBAL BITTRADE. This report helps you understand the risk associated in dealing with GLOBAL BITTRADE 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.
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 GLOBAL BITTRADE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02344047 | ANKUR AGRAWAL | Designated Partner | 2015-06-11 |
| 07182875 | SURESH CHAND AGRAWAL | Designated Partner | 2015-06-11 |
| 07182901 | ABHAY KUMAR GARG | Designated Partner | 2015-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPEESHWAR CHEMICALS PRIVATE LIMITED | U24100DL2010PTC202452 | Director | 2010-05-10 | Ongoing |
| TRUE VALUE CHEMICALS PRIVATE LIMITED | U65992DL2005PTC143710 | Director | 2009-04-01 | Ongoing |
| BITUMENIA TRADE LLP | AAF-6787 | Designated Partner | 2016-02-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2014PTC270537 | WALL ROCK INFRAHOME PRIVATE LIMITED | 301, NEELKANTH CHAMBER-II, PLOT NO. 14 LOCAL SHOPPING COMPLEX, SAINI ENCLAVE DELHI North East DL 110092 IN |
| U45201DL2004PTC125440 | CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED | 305, Neelkanth Chamber-II, Plot No.14 Local Shopping Complex, Saini Enclave Delhi New Delhi DL 110092 IN |
| U74999DL2019PTC356008 | ASR FIRECHECK SYSTEMS PRIVATE LIMITED | 305, NEELKANTH CHAMBER-II, PLOT NO. 14, LOCAL SHOPPING COMPLEX, SAINI ENCLAVE, DELHI East Delhi DL 110092 IN |
| AAU-3175 | ARANEX LLP | Plot No 5 Basement Neelkanth Chamber 1 LSC Saini Enclave Delhi New Delhi, Delhi, India - 110092 |
| AAF-7956 | NARESH KALRA INSURANCE BROKERS LLP | 0-1, First Floor, Plot No. 5 Local Shopping Centre, Saini Enclave New Delhi, Delhi, India - 110092 |
| U24297DL2013PTC250733 | AON BIOTECH PRIVATE LIMITED | 101, FIRST FLOOR, NEELKANTH CHAMBERS-2, PLOT NO-14 LSC, SAINI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U51909DL2009PTC191944 | DARSHANA EXPORTS PRIVATE LIMITED | 401 4th FLOOR, NEELKANTH CHAMBERS, PLOT NO. 14 L.S.C. SAINI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U29305DL1998PTC093983 | SUMITRA ENTERPRISES PRIVATE LIMITED | Plot No. 1, Office No. LG 1, Basement Usha Chamber Local Shopping Center (LSC), New Rajdhan i Enclave , Delhi, Delhi, India - 110092 |
| U72900DL2018PTC329341 | PDN SOLUTIONS PRIVATE LIMITED | 305, NEELKANTH CHAMBER II, 14, L.S.C., SAINI ENCLAVE, DELHI East Delhi DL 110092 IN |
| U72200DL2010PTC201166 | STRATEGIC PDN TECHNOLOGIES PRIVATE LIMIT ED | 303, III FLOOR, NEELKANTH CHAMBER-II 14, L.S.C., SAINI ENCLAVE DELHI East Delhi DL 110092 IN |
| U24232DL2011PTC215161 | KALYAAN DIAGNOSTICS PRIVATE LIMITED | Shop No. 306 P No. 14 LSC Saini Enclave, , Delhi, Delhi, India - 110092 |
| U24232DL2012PTC246303 | NAVIN MEDITECH PRIVATE LIMITED | Shop No. 306 P No. 14 LSC Saini Enclave , Delhi, Delhi, India - 110092 |
| U70102DL1998PLC095541 | EDOPTICA DEVELOPERS (INDIA) LIMITED | Office No-305, LSC TH/F, Plot No.14 Neelkanth Chamber-II Saini Enclave, Delhi New Delhi DL 110092 IN |
| U80904DL2020PTC371249 | SCHOOL ASCENT SERVICES PRIVATE LIMITED | 305, L.S.C., TH/F PLOT NO.14, NEELKANTH CHAMBER-II, SAINI ENCLAVE DELHI East Delhi DL 110092 IN |
| U24232DL1998PTC096673 | SIEMEN LABORATORIES (INDIA) PRIVATE LIMITED | 201, IInd Floor, Mahajan Tower, Local Shopping Complex, Shrestha Vihar, , Delhi, Delhi, India - 110092 |
| U74140DL2013PTC256328 | GRAMIN BHANDARAN (BIHAR) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Saini Enclave Delhi East Delhi DL 110092 IN |
| U74140DL2013PTC258045 | GRAMIN BHANDARAN (MADHYA PRADESH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Saini Enclave Delhi East Delhi DL 110092 IN |
| U74999DL2013PTC256171 | GRAMIN BHANDARAN (CHHATTISGARH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Saini Enclave Delhi East Delhi DL 110092 IN |
| U74999DL2013PTC258048 | GRAMIN BHANDARAN (UTTAR PRADESH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Saini Enclave Delhi East Delhi DL 110092 IN |
| U51909DL2021PTC384522 | HATHRASIA BUSINESS ENTERPRISES PRIVATE LIMITED | OFFICE NO.-305, LSC TH/F, PLOT NO.14 NEELKANTH CHAMBER -II , SAINI ENCLAVE DELHI New Delhi DL 110092 IN |
| U24110DL2020PTC371767 | CRISPRBITS PRIVATE LIMITED | F-301, III FLOOR, ASHISH COMPLEX LSC NEW RAJDHANI ENCLAVE, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U29120DL1960PLC003266 | ABILITIES INDIA PISTONS AND RINGS LIMITED | F-301, IIIND FLOOR, ASHISH COMPLEX LSC, NEW RAJDHANI ENCLAVE, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| AAQ-1139 | PRADEEP PROPERTY DEALER LLP | G 3, GROUND FLOOR, PLOT NO 14 LSC SAINI ENCLAVE, NEAR KARKARDOOMA METRO STATION DELHI, Delhi, India - 110092 |
| U29219DL1998PTC094458 | SHEELE FASTENING SYSTEM PRIVATE LIMITED | 301, LOCAL SHOPPING CENTRE, BUILDING NO-5 DERAWALA NAGAR, GUJRANWALA TOWN , NEW DELHI, Delhi, India - 110092 |
| U27109DL2004PTC128303 | MM FERROCHEM PRIVATE LIMITED | 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092 |
| U24119DL1997PTC085775 | R M MINERALS PRIVATE LIMITED | 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092 |
| U29150DL2004PTC125500 | PERFECTION LIFTS COMPANY PRIVATE LIMITED | S-3 & 4, 2nd Floor, Local Shopping Centre 9 & 11, New Rajdhani Enclave, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U15122DL2007PTC167137 | Q-FOODS PRODUCTS PRIVATE LIMITED | 103, MANJU SHAH TOWER SAINI ENCLAVE MARKET, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| U24100DL2017PTC316190 | SSND MEDIMART PRIVATE LIMITED | Shop No. 15, Ground floor, CSC, MKT, Saini Enclave Delhi 110092 , Delhi, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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