GLOBAL SAMRUDDHI ENTERPRISES LLP (LLPIN: AAC-0085) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of GLOBAL SAMRUDDHI ENTERPRISES LLP are NITIN GATTANI, PUSHPA SHASHIRANJAN SOMANI, RAKESH MANTRI, and MANSI ROHIT KABRA.
GLOBAL SAMRUDDHI ENTERPRISES 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 SAMRUDDHI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-0085. Its Email address is [email protected] and its registered address is THEM MARWET KHANAPARA RI BHOI, Meghalaya, India - 793101
Current status of GLOBAL SAMRUDDHI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAC-0085 |
| Name | GLOBAL SAMRUDDHI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| 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 | 4 |
| Date of Incorporation | 2014-01-16 |
| Age of Company | 11 years, 1 months, 27 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBAL SAMRUDDHI ENTERPRISES LLP |
| AAC-0085 |
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 SAMRUDDHI ENTERPRISES 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 SAMRUDDHI ENTERPRISES. This report helps you understand the risk associated in dealing with GLOBAL SAMRUDDHI ENTERPRISES and its Directors better.
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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 SAMRUDDHI ENTERPRISES 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 |
|---|---|---|---|
| 00173258 | NITIN GATTANI | Designated Partner | 2014-01-16 |
| 05224884 | PUSHPA SHASHIRANJAN SOMANI | Designated Partner | 2014-01-16 |
| 06769215 | RAKESH MANTRI | Designated Partner | 2014-01-16 |
| 08971432 | MANSI ROHIT KABRA | Designated Partner | 2020-11-25 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5161 | BEST SYNERGY LLP | THEM MARWET RI BHOI, KHANAPARA, Meghalaya, India - 793101 |
| U23209ML1999PTC005955 | DEES CHEMICALS PRIVATE LIMITED | THEM MARWET, KHANAPARA,RI-BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U17115ML2002PTC006961 | MEGHA J K T FABRICS PRIVATE LIMITED | THEM MARWETKHANAPARA , RI BHOI, Meghalaya, India - 793101 |
| U27107ML1998PTC005538 | MEGHALAYA ISPAT PRIVATE LIMITED | BARIDUA, 9TH MILE DIST: RI BHOI , KHANAPARA, Meghalaya, India - 793101 |
| U15543ML1997PTC005018 | K K BEVERAGES PRIVATE LIMITED | 9TH MILE BARIDUAKHANAPARA , RI BHOI MEGHALAYA, Meghalaya, India - 793101 |
| U11100ML2016PTC013617 | SOHANI PETROCHEMICALS PRIVATE LIMITED | TAMULIKUCHI 13TH MILE P.O AND O.P.BYRNIHAT P.S.NONGPOH, RAID MARWET, RI-BHOI , NONGPOH, Meghalaya, India - 793101 |
| U25209ML1993PTC003995 | MEGHA POLYCON PVT LTD | UMTRU ROADBYRNIHAT , RI BHOI, Meghalaya, India - 793101 |
| U24295ML2005PTC007646 | A T C CERA CHEM PRIVATE LIMITED | 15 TH MILEBYRNIHAT , RI BHOI, Meghalaya, India - 793101 |
| U14107ML1990PLC003401 | GREYSTONE ISPAT LIMITED | BYRNIHAT INDUSTRIAL PARKUMTRU ROAD BYRNIHAT , RI BHOI, Meghalaya, India - 793101 |
| U27107ML1996PLC004784 | SHREE SAI MEGHA ALLOYS LTD | RANGSAKONA5 TH MILE BYRNIHAT , RI BHOI, Meghalaya, India - 793101 |
| U27101ML2002PTC006902 | PATNI FERRO TECH PRIVATE LIMITED | G S ROADMAWSMAI 10 TH MILE , RI BHOI, Meghalaya, India - 793101 |
| U15138ML2000PTC006039 | ALPHA MILLENNIUM FOODS PRIVATE LIMITED | E P I P BYRNIHAT , DIST RI BHOI, Meghalaya, India - 793101 |
| U27104ML2002PTC006925 | S K INDIA WIRE PRODUCTS PRIVATE LIMITED | 15 TH MILE, G S ROAD BYRNIHAT , RI BHOI, Meghalaya, India - 793101 |
| U29253ML2012PTC008506 | MAGH POWERLINE PROJECTS PRIVATE LIMITED | 31 BARIDUA 9TH MILE (MYLLIEM SYEMSHIP) , RI BHOI, Meghalaya, India - 793101 |
| U15549ML1973PTC001438 | ASSOCIATED BEVERAGES PVT LTD | 15TH MILE, BYRNIHAT G.S.ROAD , RI BHOI DISTRICT, Meghalaya, India - 793101 |
| U27109ML1999PTC005922 | BURAKIA STEEL ALLOYS PRIVATE LIMITED | VILL BALLIAN UMTRU ROAD NEAR EPIP P O BYRNIHAT , DIST RI BHOI, Meghalaya, India - 793101 |
| U26959ML2007PLC008285 | JAI BALAJI SHAKTI CEMENT LIMITED | Umtrue Road. Village Norbung. PO- Byrnihat . District Ri-bhoi , Meghalaya , Meghalaya, Meghalaya, India - 793101 |
| AAU-0783 | JDB BLM LLP | C/o Doris Lyngdoh, House no.1,Opp. Jorabat Outpost G.S. Road, Jorabat Ri Bhoi, Meghalaya, India - 793101 |
| AAR-8369 | ECOPURE STONE CRUSHER LLP | C/O ARINU LYNGDOH, KHASRA NO. 001527, UMDUBA RAID MARWET,(HIMA MYLLIEN), P.S KHANAPARA RAID MARWET, Meghalaya, India - 793101 |
| U27106ML1994PTC004313 | PAWAN ISPAT MEGHALAYA PVT LTD | HARLI BAGANBYRNIHAT RI BHOI , MEGHALAYA, Meghalaya, India - 793101 |
| U27107ML1996PTC004783 | SHREE GANPATI ROLLING MILLS PVT LTD | HARLI BAGANBYRNIHAT RI BHOI , MEGHALAYA, Meghalaya, India - 793101 |
| U24244ML2001PTC006658 | BHANU FLAVOURS PRIVATE LIMITED | G S ROADBYRNIHAT RI BHOI , MEGHALAYA, Meghalaya, India - 793101 |
| U17297ML2002PTC006855 | HANNY FIBRE PRIVATE LIMITED | E P I PBYRNIHAT RI BHOI , MEGHALAYA, Meghalaya, India - 793101 |
| U24244ML2001PTC006659 | R N FRAGRANCES PRIVATE LIMITED | UMTRU ROADNORBUNG BYRNIHAT RI BHOI DIST , MEGHALAYA, Meghalaya, India - 793101 |
| U28111ML2001PTC006522 | N R ALLOYS & STEELS PRIVATE LIMITED | EXPORT PROMOTION IND PARKBYRNIHAT RI BHOI , MEGHALAYA, Meghalaya, India - 793101 |
| U25202ML2006PTC008174 | SEVEN SISTERS PLASTICS PRIVATE LIMITED | AMJOK UMTRU ROAD, BYRNIHAT, DIST: RI BHOI, , MEGHALAYA, Meghalaya, India - 793101 |
| U27107ML1997PTC005030 | SHIVAM ISPAT AND ALLOYS PVT LTD | 13 MILE TAMULKUCHIDIST RI-BHOI , BYRNIHAT MEGHALAYA, Meghalaya, India - 793101 |
| U27107ML1997PTC005142 | BYRNIHAT ISPAT PRIVATE LIMITED | E P I P UMTRU ROADNORBHANG BYRNIHAT RI BHOI DISTRICT , MEGHALAYA, Meghalaya, India - 793101 |
| U25209ML2002PTC006736 | KAKARANIA INNOVATIVE SYSTEMS PRIVATE LIMITED | PLOT NO 33 HILL NO 4EPIP RI BHOI , BYRNIHAT MEGHALAYA, Meghalaya, India - 793101 |
| 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 |
|---|---|---|---|---|---|---|
| 100528864 | 2022-01-28 | - | - | 27,500,000.00 | KOTAK MAHINDRA 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.
| 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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