GLOBAL INDIA INFRAESTATE LLP (LLPIN: AAA-8751) is a Limited Liability Partnership firm incorporated on 13 Dec 2012. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of GLOBAL INDIA INFRAESTATE LLP are PRATAP SING SODA, AMAL LAL THOURANI, KARAN JURANI, and RAVI SHANKAR JURANI.
GLOBAL INDIA INFRAESTATE 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 INDIA INFRAESTATE LLP's LLP Identification Number is (LLPIN)AAA-8751. Its Email address is [email protected] and its registered address is C-1, CHITRAKUT, TAGORE NAGAR CHOWK TAGORE NAGAR RAIPUR, Chattisgarh, India - 492001
Current status of GLOBAL INDIA INFRAESTATE LLP is - Active.
| LLP Identification Number | AAA-8751 |
| Name | GLOBAL INDIA INFRAESTATE LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 8 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-04-13 |
| Age of Company | 12 years, 11 months, 0 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBAL INDIA INFRAESTATE LLP |
| AAA-8751 |
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 INDIA INFRAESTATE 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 INDIA INFRAESTATE. This report helps you understand the risk associated in dealing with GLOBAL INDIA INFRAESTATE 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 INDIA INFRAESTATE 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 |
|---|---|---|---|
| 05200256 | PRATAP SING SODA | Designated Partner | 2012-04-13 |
| 05200261 | AMAL LAL THOURANI | Designated Partner | 2012-04-13 |
| 08394912 | KARAN JURANI | Partner | 2012-04-13 |
| 09680390 | RAVI SHANKAR JURANI | Partner | 2012-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLIVIATE BEVERAGES LLP | AAO-5939 | Designated Partner | 2019-03-20 | Ongoing |
| RAIPUR PROPERTY MART PRIVATE LIMITED | U70109CT2022PTC013494 | Director | 2022-07-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230CT2010PTC021937 | MATRIX LIFESCIENCES PRIVATE LIMITED | C 149/1, Shahid Pankaj Vikram Ward No. 50 Ring Road No. 1, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001 |
| ACC-3281 | FLIPOZO MEDIA LLP | C/O D-400, Sector 5,Tagore Nagar Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC011862 | CALL ME SERVICES PRIVATE LIMITED | PRO. RAJ KUMAR BOTHRA C-101/5 TAGORE NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27107CT2011PLC022353 | SHIVALIK ENGINEERING INDUSTRIES LIMITED | C-33, 3rd Floor, Ashoka Millenium, Ring Road No.1 Rajendra Nagar Chowk, Near Shailendra Na gar , Raipur, Chattisgarh, India - 492001 |
| U27100CT2010PTC021558 | MAHAVIR METALLICS & POWER PRIVATE LIMITED | H. NO.-25, VALLABH NAGAR, NEAR S.B.I. COLONY, TAGORE NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U14292CT2009PTC021248 | SADGURU SAINATH MINES AND MINERALS PRIVATE LIMITED | RING ROAD NO. 1, RAIPURA CHOWK NEAR D.D.NAGAR POLICE STATION, POST:SUND ER NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT1989PTC005456 | MANGILAL PAGARIA BUILDERS PVT. LTD. | NA , 28 VIVEKANAND NAGAR, RAIPUR C,G,, Chattisgarh, India - 492001 |
| ABB-6663 | Tattva Projects LLP | 18/35, Paras Kutir,Tagore Nagar, Raipur, Chattisgarh, India - 492001 |
| U24110CT2020PTC010407 | PRAGATI INFINITY CHEMICALS AND EXPLOSIVES PRIVATE LIMITED | D-432/5, TAGORE NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2011PTC022423 | JUMBO EQUIPMENTS & SPARES PRIVATE LIMITED | C-1, ASHOKA TOWER SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U31100CT2013PTC000830 | SIKAI AQUA ENGINEERING PRIVATE LIMITED | C-1, ASHOKA PARK SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U31900CT2021PTC011834 | GBN ELECTRO TECH PRIVATE LIMITED | D-389, SECTOR-5, Tagore Nagar , Raipur, Chattisgarh, India - 492001 |
| U01409CT2021OPC012181 | KINZUN AGRICULTURE (OPC) PRIVATE LIMITED | D-39, OPP RDA STOP TAGORE NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2012PTC000594 | DINKRIT POWER AND STEELS PRIVATE LIMITED | C-1/63 SECTOR-3, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2007PTC020366 | APRON LIFE SCIENCES PRIVATE LIMITED | C-29A, SECTOR-1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U15410CT2013PTC001137 | ARNA BAKERS PRIVATE LIMITED | C 1/504, VIP KARISHMA APARTMENTS SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U26959CT2002PTC015362 | HI-TECH ASBESTOS PIPES PRIVATE LIMITED | C/142 FIRST FLOOR SECTOR-1 DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001 |
| U01200CT2011PTC022407 | GREEN PRITHVI FARMING PRIVATE LIMITED | C/O - BASANTI SHARMA, JHANDA CHOWK LAXMI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAG-2729 | HIGHRANK VINCOM LLP | C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk Raipur, Chattisgarh, India - 492001 |
| U17115CT2010PTC022164 | P.S SURGICAL PRIVATE LIMITED | C-1\\7 WEST SHANT GYANESHWAR SCHOOL VALLABH NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U10200CT2022PTC013611 | BLACKGOLD INFRA PRIVATE LIMITED | Shimla Chowk, Near NAV Provisions Store Sector-1, Shivanand Nagar , Raipur, Chattisgarh, India - 492001 |
| U13100CT2003PTC016011 | SUPERIOR ENGINEERING & MACHINARY PRIVATE LIMITED | C- 361, Priyadarshini Nagar Ring Road No. 1, Panchpadi Naka, , Raipur, Chattisgarh, India - 492001 |
| U27104CT2003PTC016130 | ASSOCIATED CARBONSTEEL PLATES AND STRIPS PRIVATE LIMITED | C- 361, Priyadarshini Nagar Ring Road No. 1, Panchpadi Naka, , Raipur, Chattisgarh, India - 492001 |
| U27106CT1983PTC020913 | BRAHASPATI IRON AND STEEL COMPANY PRIVATE LIMITED | C- 361, Priyadarshini Nagar Ring Road No. 1, Panchpadi Naka, , Raipur, Chattisgarh, India - 492001 |
| U29261CT2012PTC000578 | KELSONS POWER ENGINEERING PRIVATE LIMITED | DHARAM KUNJ C- 1/75, SECTOR 7, NEW RAJENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| AAA-5214 | BODHTARU TECHNOBUSINESS SOLUTIONS LLP | C/O D.P. VERMA, H. NO. 155 ADARSH CHOWK, SUNDER NAGAR RAIPUR, Chattisgarh, India - 492001 |
| AAB-5845 | RAJAT INFRATECH LLP | C-1/74, SECTOR 7 NEAR GOVIND SARANG COMPLEX, NEW RAJENDRA NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U14200CT2013PTC000984 | AADIDEV RESOURCES PRIVATE LIMITED | Near Garden, Q. No. - 1, Panchsheel Nagar, S/C - 128460, , Raipur, Chattisgarh, India - 492001 |
| U01100CT2022PTC013804 | ASHUKANATH FARMER PRODUCER COMPANY LIMITED | C/O BHUPENDRA DADSENA, DADSENA COMPLEX AMARPURI CHOWK, OM SOCIETY SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| 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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