GLOBAL PAPER SALES LLP (LLPIN: AAA-2007) is a Limited Liability Partnership firm incorporated on 10 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 25000000.00.
Designated Partners of GLOBAL PAPER SALES LLP are NEELAM GOYAL, RAJIV GOYAL, AVIJIT KUMAR, MOHAN PARKASH, and AMIT BANSAL.
GLOBAL PAPER SALES 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 PAPER SALES LLP's LLP Identification Number is (LLPIN)AAA-2007. Its Email address is [email protected] and its registered address is SHOP NO. 136 LGF , ANARKALI BAZAR JHANDEWALAN EXTN NEW DELHI, Delhi, India - 110055
Current status of GLOBAL PAPER SALES LLP is - Active.
| LLP Identification Number | AAA-2007 |
| Name | GLOBAL PAPER SALES 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-08-10 |
| Age of Company | 14 years, 7 months, 3 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 | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBAL PAPER SALES LLP |
| AAA-2007 |
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Get a list of all litigations GLOBAL PAPER SALES 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 PAPER SALES. This report helps you understand the risk associated in dealing with GLOBAL PAPER SALES 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 PAPER SALES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00874259 | NEELAM GOYAL | Designated Partner | 2010-08-10 |
| 00938772 | RAJIV GOYAL | Partner | 2010-11-26 |
| 00999614 | AVIJIT KUMAR | Designated Partner | 2011-11-01 |
| 01138529 | MOHAN PARKASH | Partner | 2010-08-10 |
| 01980627 | AMIT BANSAL | Partner | 2010-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00938772 | RAJIV GOYAL | Partner | - | 2014-09-30 |
| 00999614 | AVIJIT KUMAR | Partner | - | 2011-10-31 |
| 01138538 | HARBHAGWAN DASS | Partner | - | 2010-08-31 |
| 01597783 | SANJEEV KUMAR | Partner | - | 2014-09-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6543 | GEM SALES CORPORATION LLP | SHOP NO. 242, G/F ANARKALI BAZAR, CYCLE MARKET JHANDEWALAN NEW DELHI, Delhi, India - 110055 |
| U17200DL2011PTC227742 | PNR SYNTEX PRIVATE LIMITED | SHOP NO 127, ANARKALI COMPLEX, JHANDEWALAN EXTN. NEAR VIDEOCON TOWER , NEW DELHI, Delhi, India - 110055 |
| U15100DL2017PTC313433 | DIOVITA FOODS PRIVATE LIMITED | 235, Upper Ground Floor, Anarkali Bazar, Jhandewalan Extn.,New Delhi , New Delhi, Delhi, India - 110055 |
| AAD-0552 | AKG PAPER IMPEX LLP | 137, ANARKALI BAZAR JHANDEWALAN EXTN. NEW DELHI, Delhi, India - 110055 |
| U15541DL2001PTC111920 | ORION PURE DRINKS PVT. LTD.N | SHOP NO. 246, ANARKALI MARKET JHANDEWALAN EXTENSION NEAR VIDEOCON TOWE R , NEW DELHI, Delhi, India - 110055 |
| U15122DL2014PTC274360 | BALLSY TRADERS PRIVATE LIMITED | H.No.166 L.G.Floor Cycle Market,Jhandewalan Extn (Anarkali Bazar) Near Jhandewalan metro station , Delhi, Delhi, India - 110055 |
| U15203DL2015PTC275872 | ROY DAIRY PRODUCTS PRIVATE LIMITED | H.No.166 L.G.Floor Cycle Market,Jhandewalan Extn (Anarkali Bazar) Near Jhandewalan metro station , Delhi, Delhi, India - 110055 |
| U24121DL2006PTC148732 | GEE SURGICALS PRIVATE LIMITED. | 151, ANARKALI BAZAR, JHANDEWALAN EXTENSION, NEW DELHI , DELHI, Delhi, India - 110055 |
| AAQ-3143 | MARG GLOBAL PROFESSIONALS LLP | 256 Anarkali Bazar, Jhandewalan EXtension New Delhi, Delhi, India - 110055 |
| AAB-0160 | MAHAVIR PAPER COATERS LLP | 137 LGF ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| U15139DL2008PTC178730 | SUNSAT FOODS PRIVATE LIMITED | 211, ANARKALI COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U31300DL1996PTC080768 | EVEREST WIRE TECH PRIVATE LIMITED | 202, ANARKALI COMPLEX JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| AAM-9110 | RAY ADVISORS LLP | SHOP NO. 76, MM ROAD, PAHARGANJ NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| U18101DL2005PTC137851 | ANSH CLOTHIERS PRIVATE LIMITED | FLAT NO-257DDA COMM COMPLEX JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| L74899DL1987PLC029035 | AMCO INDIA LIMITED | 10795, SHOP NO GF-7,JHANDEWALAN ROAD REXINE BAZAAR ,NABI KARIM , NEW DELHI, Delhi, India - 110055 |
| ACB-9462 | ENTROPIC ADVISORY LLP | DDA Office, Flat No. 153, First FloorCycle Market, Phase-1, Jhandewalan Extn. New Delhi, Delhi, India - 110055 |
| U18101DL2005PTC137241 | DELITE COLLECTIONS PRIVATE LIMITED | PLOT NO.10795, GROUND FLOOR, SHOP NO.8 REXINE BAZAR COMPLEX, JHANDEWALAN ROAD, NABI KARIM , Delhi, Delhi, India - 110055 |
| U45400DL2010PTC197530 | GRIDLE BUILDTECH PRIVATE LIMITED | SHOP NO 284, ANARKALI BAZAR JHANDEWALAN EXTN. NEW DELHI Central Delhi DL 110055 IN |
| U63000DL2015PTC288154 | D REISING TOURS & TRAVELS PRIVATE LIMITED | SHOP NO. 285 ANARKALI BAZAR JHANDEWALAN EXTN NEW DELHI Central Delhi DL 110055 IN |
| U45400DL2009PTC197487 | AIRSON INFRATECH PRIVATE LIMITED | SHOP NO 284, ANARKALI BAZAR JHANDEWALAN EXTN. NEW DELHI Central Delhi DL 110055 IN |
| AAO-3178 | NVR OVERSEAS LLP | 2E/6, 2ND FLOOR JHANDEWALAN EXTN. DELHI New Delhi, Delhi, India - 110055 |
| F01807 | TELEVISION EIGTEEN MAURITIUS LIMITED | 4TH FLOOR VIDEOCON TOWER E 1 RANI JHANSI ROAD JHANDEWALAN , EXTN NEW DELHI, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U29130DL1981PLC011856 | INDO ROLHORD INDUSTRIES LTD . | 1 - E / 2 JHANDEWALAN EXTN. NEW DELHI , DELHI, Delhi, India - 110055 |
| AAZ-7047 | IDEOVATE CAPITAL VENTURES LLP | 119, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India - 110055 |
| U15424DL1993PLC052975 | DLF SUGAR AND CHEMICALS LIMITED | 1E, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U29253DL2010PTC199512 | SUPRIYA POWER PROJECTS PRIVATE LIMITED | 132, ANARKALI COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U66030DL1997PTC090902 | FIRST SURVEYORS PRIVATE LIMITED | 251-ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U01400DL2012PTC233832 | LAXMI AGRO TRADELINKS PRIVATE LIMITED | 251, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10486816 | 2014-03-22 | 2021-11-23 | - | 64,466,458.00 | YES BANK LIMITED |
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.
| 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 |
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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 |
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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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