GLOBAL TRADE ENTERPRISES LLP (LLPIN: AAY-6100) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of GLOBAL TRADE ENTERPRISES LLP are JANAKIRAM SETTY NAGESH, and GANGAPPA SHIVALINGAPPA SHIVAKUMAR.
GLOBAL TRADE ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
GLOBAL TRADE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAY-6100. Its Email address is [email protected] and its registered address is No 149, Teachers Colony Venkatapura, HSR Layout Bangalore, Karnataka, India - 560102
Current status of GLOBAL TRADE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAY-6100 |
| Name | GLOBAL TRADE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2021-09-15 |
| Age of Company | 3 years, 5 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBAL TRADE ENTERPRISES LLP |
| AAY-6100 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations GLOBAL TRADE 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 TRADE ENTERPRISES. This report helps you understand the risk associated in dealing with GLOBAL TRADE ENTERPRISES 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 TRADE 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 |
|---|---|---|---|
| 09304680 | JANAKIRAM SETTY NAGESH | Designated Partner | 2021-09-15 |
| 09304082 | GANGAPPA SHIVALINGAPPA SHIVAKUMAR | Designated Partner | 2021-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09304212 | . MOHAN RAJE URS | Designated Partner | - | 2022-09-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCAPIC ENTERPRISE PRIVATE LIMITED | U25209KA2022PTC165351 | Director | 2022-08-25 | Ongoing |
| - | 2022-12-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0295 | URBANRISE BUILDERS LLP | No 243, 19th Main Road,,Sector4, HSR Layout,,HSR Layout,Bangalore South,Bangalore,Karnataka,India,560102 Bangalore South, Karnataka, India - 560102 |
| AAL-0111 | MAGHONI LLP | NO 2C I A MAIN,MCHS COLONY,HSR LAYOUT SECTOR-6 HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| U15209KA2014PTC075887 | FOODVISTA INDIA PRIVATE LIMITED | No. 453 BBMP No. 351/453, 4th Sector HSR Layout, Bangalore 560102 , Bangalore, Karnataka, India - 560102 |
| ABB-7563 | FitBricks Solutions LLP | 1664,K.NO-3716/1664,HSR L/O F301 SRIVEN TEESTA2ND SECTOR HSR LAYOUT BANGALORE , KAR -560102 Bangalore South, Karnataka, India - 560102 |
| AAT-2492 | TRADELABZ FINTECH LLP | Fourth Floor of the Building Sai MansionNo.425, 27th Main, 1st Sector, H.S.R. Layout,Bangalore 560102 Karnataka Bangalore South, Karnataka, India - 560102 |
| AAW-8811 | KORMAN CAPITAL INVESTMENT ADVISORS LLP | Unit 2, 4th Floor, Olsen Spaces, siteNo. 41,Agara Village,12th Main Road14th Cross ,HSR Layout,Sector-6,Bangalore,Karnataka 560102 Bangalore South, Karnataka, India - 560102 |
| AAO-2933 | TANGLIN VENTURE PARTNERS ADVISORS LLP | Khata No 1802/55/13/55/11B Harlukunte Village HSR Layout Bangalore 560102 Bangalore, Karnataka, India - 560102 |
| AAZ-4333 | SHINRAI ENTERPRISES LLP | No 1461/1784, 1st Sector 19th main Road, HSR Layout Bangalore 560102 Bangalore, Karnataka, India - 560102 |
| AAY-7748 | KAZE KITCHEN LLP | No 1461/1784, 1st Sector 19th main Road, HSR Layout Bangalore 560102 Bangalore, Karnataka, India - 560102 |
| U15549KA2023PTC170668 | RAYAAHARAH PRIVATE LIMITED | Site No.1329,24th Main,HSR Layout, 2 nd Sector, Bangalore-560102 , Bangalore South, Karnataka, India - 560102 |
| AAX-4143 | RAWCAM TECH LLP | Site No.677, 27th Main Road, 13 Cross Road HSR Layout, Sector 1, Bangalore 560102 Bangalore, Karnataka, India - 560102 |
| AAA-6691 | GOLDWATER NETWORKS LLP | No.677,1st Floor, 27th Main, 13th Cross Sector 1, HSR Layout, Bangalore-560102 Bangalore, Karnataka, India - 560102 |
| U24230KA2020PTC141490 | LN LIFE SCIENCES PRIVATE LIMITED | No 258/A, 1st floor, 14th main, 7th sector, HSR Layout, Bangalore-560102 , Bangalore, Karnataka, India - 560102 |
| U01403KA2012PTC063441 | ASIA FARM-N-AGRO PRIVATE LIMITED | NO.1084, 18TH CROSS, 14TH MAIN, SECTOR III H.S.R LAYOUT, BANGALORE - 560102 , BANGALORE, Karnataka, India - 560102 |
| ABB-9011 | QIVenture IOT Management LLP | L-372, 2nd Floor, HSR layout Sector-VI, Bangalore, Bangalore, Karnataka, India, 560102 Bangalore South, Karnataka, India - 560102 |
| AAY-1605 | 9MAIN MANAGERS LLP | No. 164, BBMP KATHA No. 185/164 SECTOR 6, HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| U15339KA2022PTC163108 | GOCARIN INDUSTRIES PRIVATE LIMITED | No. 2390, K No. 2574/2390 1st Sector, HSR Layout, 7, , Bangalore, Karnataka, India - 560102 |
| AAQ-3033 | MAHENDRA 5IVEPILLARS LLP | No.51, 17th Cross, 12th Main, HSR 6th Sector, HSR Layout Bangalore, Karnataka, India - 560102 |
| AAI-8626 | NAMMA SHUTTLE SPORTS ARENA LLP | NO#63, K.NO, 55/7 & 55/8 2ND SECTOR, HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| U17299KA2016PTC095343 | TAMASQ PRIVATE LIMITED | NO. 819K NO. 719/819, DHANUSH SQUARE, 1ST SECTOR, HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| U01409KA2020PTC140252 | MAHENDRA FRESH PRIVATE LIMITED | No.51, 17th Cross, 12th Main, HSR 6th Sector HSR LAYOUT , Bangalore, Karnataka, India - 560102 |
| AAM-1287 | RJ MOBITECH LLP | No. 758, 4th Floor, 19th Main, Dollar Scheme Layout, Sector 2 HSR Layout, Bangalore, Karnataka, India - 560102 |
| U15142KA2021PTC147213 | KVIRA ENTERPRISES PRIVATE LIMITED | NO 1321/122, ROYAL PLACID LAYOUT, HARLUR 3RD PHASE, SOMASUNDRA PALYA, HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| U74999KA2020OPC131675 | MOLDAVITE (OPC) PRIVATE LIMITED | No.1567 K. no 4162 HSR Layout 27th Main rd NGR Building sector-1 , BANGALORE, Karnataka, India - 560102 |
| AAA-6101 | DIONYSUS LIVE STREAMING LLP | BUILDING NO 97, SECTOR 1, 28TH MAIN HSR LAYOUT, OPP. HSR LA YOUT POLICE STATION BANGALORE, Karnataka, India - 560102 |
| U24239KA2018PTC119638 | GENOVEL PHARMACEUTICALS PRIVATE LIMITED | NO.677, 1ST FLOOR, SUITE NO.279, 13TH CROSS, SECTOR-1, HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| U72200KA2015PTC080588 | WHEELSONAIR TECHNOLOGIES PRIVATE LIMITED | Room No 12 of Second Floor, No. 17/T,18th Main,HSR Layout,Sector -3, , Bangalore, Karnataka, India - 560102 |
| ABZ-7105 | AMFLE BUSINESS CONSULTANTS LLP | NO 5A EAST WOOD LAYOUT HARALUR ROADOPP SARJAPUR ROAD SPRING FIELDS APTS HSR LAYOUT Bangalore South, Karnataka, India - 560102 |
| ACA-2729 | Think Big Creations Store LLP | No. 1443/1197/1, Basement, 22nd Cross,HSR Club Road, HSR Layout, Sector-3 Bangalore South, Karnataka, India - 560102 |
| 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 |
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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 |
|---|---|---|
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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