GLOBAL IMEX VENTURES LLP (LLPIN: AAW-4784) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GLOBAL IMEX VENTURES LLP are NEEL MANI LAL, and FARID UDDIN ABBASI.
GLOBAL IMEX VENTURES 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.
GLOBAL IMEX VENTURES LLP's LLP Identification Number is (LLPIN)AAW-4784. Its Email address is [email protected] and its registered address is B1/053B SECTOR K ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024
Current status of GLOBAL IMEX VENTURES LLP is - Active.
| LLP Identification Number | AAW-4784 |
| Name | GLOBAL IMEX VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2 |
| Date of Incorporation | 2021-03-25 |
| Age of Company | 4 years, -1 months, 18 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBAL IMEX VENTURES LLP |
| AAW-4784 |
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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 GLOBAL IMEX VENTURES 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 |
|---|---|---|---|
| 09112392 | NEEL MANI LAL | Designated Partner | 2021-03-25 |
| 09112423 | FARID UDDIN ABBASI | Designated Partner | 2021-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRELA FN PRIVATE LIMITED | U52590UP2021PTC143781 | Director | 2021-03-18 | Ongoing |
| ASTRELA FN PRIVATE LIMITED | U52590UP2021PTC143781 | Director | 2021-03-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-8655 | SATYATA LAW ACADEMY LLP | L 3/88, SECTOR- D,,ALIGANJ, LUCKNOW,Uttar Pradesh,226024 Lucknow, Uttar Pradesh, India - 226024 |
| AAW-0303 | 2M DIGI TECH LLP | C 65, SECTOR K ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| U15490UP2021PTC140695 | PITAMBARA SPICES PRIVATE LIMITED | Shop No 6. Aliganj Plaza, near Mr Brown, Sector-A, Aliganj, Lucknow - 226024 , Lucknow, Uttar Pradesh, India - 226024 |
| F03307 | PYXIS ADLER TECHNOLOGY SOLUTIONS INC. | B-1/53 SECTOR K ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226024 |
| U24299UP2018PTC110412 | MVATOM HEALTHCARE PRIVATE LIMITED | C 25 SECTOR H Aliganj 226024 UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226024 |
| U15120UP2018PTC104161 | GREENIZON FOOD PARKS PRIVATE LIMITED | B - 33, SECTOR - C NEAR ALIGANJ POST OFFICE, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226024 |
| AAB-8915 | ABAAN TECH LLP | F-2, First Floor Aliganj Plaza, Plot No. B-42, Sector J,Aliganj Lucknow, Uttar Pradesh, India - 226024 |
| AAT-7240 | ROYALMEDIA INFOTAINMENT LLP | B/49 SECTOR P ALIGANJ LUCKNOW LUCKNOW, Uttar Pradesh, India - 226024 |
| AAR-2759 | GREENTECNO SOFT CONSULTING LLP | L III/2, SECTOR D ALIGANJ, LUCKNOW LUCKNOW, Uttar Pradesh, India - 226024 |
| U27900UP2023PTC176802 | GRIDZONE SOLUTIONS PRIVATE LIMITED | HIG 76, SECTOR- E ALIGANJ, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226024 |
| U24120UP2008PTC036263 | NEEM SHAKTI BIO FERTILISERS PRIVATE LIMITED | 535 K/128, INDIRA NAGRI, ALIGANJ, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226024 |
| AAT-0036 | PETRICHOR ARTISTRY LLP | HOUSE NO B 1/43, LUCKNOW SECTOR Q, NEAR VINDHYACHAL MANDIR, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| U22121UP1991PLC013114 | SAHARA PRINTERS LIMITED | SAHARA INDIA BHAWAN1 KAPOORTHALA COMPLEX ALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226024 |
| AAT-1908 | ZAGRICATION LLP | SP 12, SECTOR C ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAT-2751 | AUTUM8 TECHNOLOGIES LLP | SP 12, SECTOR C ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAB-9399 | NSIMPL INFOLABS LLP | D-88, Sector P, Aliganj Lucknow, Uttar Pradesh, India - 226024 |
| AAC-7198 | PR EDUCOMP LLP | B-36, Sector-C, Aliganj Lucknow, Uttar Pradesh, India - 226024 |
| AAO-2274 | METTLELEAP EDUCATION LLP | C3 SECTOR P ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAK-8000 | OYE KAKE FAST FOOD LLP | ED-44 SECTOR Q ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAY-9563 | LETS MARRY MATRIMONIAL ADVISORS LLP | MS 26 SECTOR D, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAZ-3398 | VISAM MEDIVENTURE LLP | EDQ 944, SECTOR Q, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAM-2012 | T. NAGAR AND COMPANY LLP | MS-45, SECTOR-D, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAG-2697 | VAISHNAVI SUPPORT SERVICES LLP | D-1, SECTOR-F ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAR-5808 | IRESH INFRAHEIGHTS LLP | C 144 SECTOR E ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAU-6248 | SEETA UDYOG LLP | C 19 SECTOR E ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAA-0303 | EQUOS SOLUTION AND SERVICES LLP | L-3/38, SECTOR-D, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAT-0642 | AVATID LLP | B 1/10 SECTOR J ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| ABZ-3909 | KCREATIV CONTOUR MAKEUP STUDIO N ACADEMY LLP | E M 110SECTOR M, ALIGANJ Lucknow, Uttar Pradesh, India - 226024 |
| AAD-6967 | RAMJEE DISTRIBUTORS LLP | RAM BAGH TEMPLE, SECTOR B, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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