GLOBAL CONNECT FREIGHT LOGISTICS LLP (LLPIN: AAV-1637) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of GLOBAL CONNECT FREIGHT LOGISTICS LLP are RAJESH KUMAR SINGH, DOLLY SINGH, and SANGEETA BHANDARI.
GLOBAL CONNECT FREIGHT LOGISTICS 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 18 Dec 2024.
GLOBAL CONNECT FREIGHT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-1637. Its Email address is [email protected] and its registered address is HOUSE NO 27 FIRST FLOOR BLOCK L CHANAKYA PLACE PART 2 UTTAM NAGAR NEW DELHI, Delhi, India - 110059
Current status of GLOBAL CONNECT FREIGHT LOGISTICS LLP is - Active.
| LLP Identification Number | AAV-1637 |
| Name | GLOBAL CONNECT FREIGHT LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-12-21 |
| Age of Company | 4 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBAL CONNECT FREIGHT LOGISTICS LLP |
| AAV-1637 |
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 CONNECT FREIGHT LOGISTICS 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 CONNECT FREIGHT LOGISTICS. This report helps you understand the risk associated in dealing with GLOBAL CONNECT FREIGHT LOGISTICS 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 CONNECT FREIGHT LOGISTICS 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 |
|---|---|---|---|
| 06780367 | RAJESH KUMAR SINGH | Designated Partner | 2020-12-21 |
| 09003312 | DOLLY SINGH | Designated Partner | 2020-12-21 |
| 09003323 | SANGEETA BHANDARI | Designated Partner | 2020-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED | U60200DL2011PTC216595 | Director | - | 2019-08-29 |
| EARTHCONNECTOR CARGO PRIVATE LIMITED | U74999DL2014PTC265392 | Director | 2014-02-25 | Ongoing |
| STAR SEAAIR SERVICES PRIVATE LIMITED | U63030DL2022PTC403200 | Director | 2022-08-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2819 | RAANJHA HOSPITALITY SERVICES LLP | B-16 , T/F , BLOCK-B,CHANAKYA PLACE PART-2 , UTTAM NAGAR NEW DELHI -110059 NEW DELHI, Delhi, India - 110059 |
| ACA-6439 | ASHMARK DIGITAL LLP | PLOT NO.18,SECOND FLOOR, FRONT SIDE,BLOCK-A-1, CHANAKYA PLACE, PART-1 UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| U18209DL2017PTC315851 | AJAAT APPARELS PRIVATE LIMITED | PLOT NO. E-2/71, FIRST FLOOR 30 FOOT CHANAKYA, PLACE-I,UTTAM NAGAR, NR. CHURH , NEW DELHI, Delhi, India - 110059 |
| U18201DL2017PTC325941 | RAWAT TEXTILES PRIVATE LIMITED | Plot No. 28 & 29, G/F Block A-2 Chanakya Place Part-1 Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U63030DL2022PTC403200 | STAR SEAAIR SERVICES PRIVATE LIMITED | H. No. 27, First Floor, Block L Chanakya Place Part-2, Uttam Nagar Delhi West Delhi DL 110059 IN |
| ABA-1470 | OHOMAPS LLP | L-110 SECOND FLOOR FRONT SIDE PVT NO-201CHANKYA PLACE BLOCK-L UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| AAO-4549 | ROVER BUDDIES LLP | PLOT NO,17-C,FIRST FLOOR,BLOCK-H,MOHAN GARDEN UTTAM NAGAR,NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| U17200DL2012PLC229939 | ORACLE DESIGN & DEVELOPERS LIMITED | K-27 , GROUND FLOOR, PART-2 CHANKYA PLACE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U17309DL2017PTC316309 | JHA FASHION PRIVATE LIMITED | Plot No.32, Block-S, Third Floor Chanakaya Place, Part-II, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U17299DL2019PTC352293 | FABRA FASHION PRIVATE LIMITED | L/S H No-74-B-75-B, KH-19/19, BLOCK-E CHANAKYA PLACE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U17299DL2017PTC310357 | A2R APPARELS PRIVATE LIMITED | PLOT NO. E-2/71, THIRD FLOOR, 30 FOOT ROAD CHANAKYA PLACE-I, UTTAM NAGAR, NR .CHURC H , NEW DELHI, Delhi, India - 110059 |
| AAQ-4707 | NEHABH INTERNATIONAL LLP | PLOT NO.76, 2ND FLOOR, GALI NO. 6, BLOCK-B, VIKAS NAGAR EXTN., UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U51397DL2014PTC271806 | GOODLIFE WELLNESS PRIVATE LIMITED | Shop no.1 , plot no A-1&2 second floor block-A Chanakya Place Uttam nagar New Delhi 110059 New Delhi West Delhi DL 110059 IN |
| ABA-5160 | MAURVISH ADVISORS LLP | R 13 R BLOCK, FIRST FLOOR STREET NO. 3, VIKAS NAGAR UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAF-8515 | TRIPLILY VOYAGES LLP | FLAT NO - 104, A-37, A BLOCK FIRST FLOOR, SAINIK NAGAR, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U25209DL2017PTC314073 | SAMEKIT PIPES PRIVATE LIMITED | RE/17-B FIRST FLOOR GALI NO- 2 NEAR SHIV MANDIR VIKAS NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U24230DL2016OPC290761 | VIUSH MEDI (OPC) PRIVATE LIMITED | SHOP NO.8, FIRST FLOOR, PLOT NO C-2 MAHENDRA PARK, PANKHA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| ACA-8293 | REDBOX MARKETING LLP | PLOT NO 45 FIRST FLOOR GALI NO 20 BLOCK RK EXTNMOHAN GARDEN UTTAM NAGAR NEAR ATTRI PROPERTIES TRAINROAD New Delhi, Delhi, India - 110059 |
| AAI-8171 | NAAVYA ENTERPRISES LLP | HOUSE NO 53 FIRST FLOOR FRONT SIDE NEAR METRO PILLAR NO 773 SEWAK PARK GRAM SABHA UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U22300DL2017PTC310844 | IP INNOVATIVE PUBLICATION PRIVATE LIMITED | PLOT NO-3/2 & 3 & 4/2, THIRD FLOOR, BLOCK-A GULAB NAWADA UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| AAO-6831 | ZOMMERCE LLP | House no. WZ-200, Plot no. 49 Ground Floor, BLK-A Uttam nagar, New Delhi New Delhi, Delhi, India - 110059 |
| AAV-6958 | CALLOUS HOST LLP | Flat no 2 Plot no D 6 Block D Mohan Garden Uttam Nagar NEW DELHI New Delhi, Delhi, India - 110059 |
| U05000DL2019PTC349189 | SURIYA KIRAN FISHERIES & AGRO FARMING PRIVATE LIMITED | L-34, NEW NO.412, F/F, BLOCK-L, GALI NO.-8, RAJA PURI, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| AAM-7106 | ATMUS ROBOTICS LLP | L-113,CHANAKYA PLACE PART-II,UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAQ-1013 | ESANI APPARELS LLP | PLOT NO 51, BLOCK A 1, CHANAKYA PLACE UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U18109DL2016PTC301980 | HSSK FASHION HOUSE PRIVATE LIMITED | H NO. A-2/35, CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAO-8904 | RISEMET STAFFING LLP | Plot No. 58, Block-P, First Floor, Vijay Vihar Uttam Nagar New Delhi, Delhi, India - 110059 |
| U15430DL2016PTC289787 | BONJOUR CHOCOLATES PRIVATE LIMITED | A-2/8A, CHANAKYA PLACE- PART- I, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U01403DL2008PTC172422 | LAKE VALLEY AGROFOODS PRIVATE LIMITED | House No 13, L Extension, Part-II, Mohan Garden, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| 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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