GLOBAL WEB TRADE LLP (LLPIN: AAB-9613) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7074000.00.
Designated Partners of GLOBAL WEB TRADE LLP are DISHA PANKAJ SHAH, PANKAJ KHANTILAL SHAH, and BHAVYA PANKAJ SHAH.
GLOBAL WEB TRADE 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 29 Dec 2024.
GLOBAL WEB TRADE LLP's LLP Identification Number is (LLPIN)AAB-9613. Its Email address is [email protected] and its registered address is A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
Current status of GLOBAL WEB TRADE LLP is - Active.
| LLP Identification Number | AAB-9613 |
| Name | GLOBAL WEB TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-12-26 |
| Age of Company | 11 years, 2 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,074,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHAVYA HEIGHTS LLP |
| GLOBAL WEB TRADE LLP |
| AAB-9613 |
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Get a list of all litigations GLOBAL WEB TRADE 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 WEB TRADE. This report helps you understand the risk associated in dealing with GLOBAL WEB TRADE 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 WEB TRADE 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 |
|---|---|---|---|
| 07057944 | DISHA PANKAJ SHAH | Partner | 2013-12-26 |
| 00777923 | PANKAJ KHANTILAL SHAH | Designated Partner | 2013-12-26 |
| 06544082 | BHAVYA PANKAJ SHAH | Designated Partner | 2013-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07063962 | CHETAN JAYANT ARJOON | Partner | - | 2015-06-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVYA SALES LLP | AAX-8313 | Designated Partner | 2021-07-19 | Ongoing |
| KINGS EMPIRE HEIGHTS PRIVATE LIMITED | U45209MH2008PTC184005 | Director | 2008-06-26 | Ongoing |
| BHAVYA SALES PRIVATE LIMITED | U51219MH2005PTC151992 | Director | - | 2021-07-18 |
| STC INDIA PRIVATE LIMITED | U74300MH1996PTC099914 | Director | 2005-03-14 | Ongoing |
| MAHAVEER KEVAL FOUNDATION | U88900MH2024NPL418489 | Director | 2024-02-04 | Ongoing |
| BHAVYA SALES LLP | AAX-8313 | Designated Partner | 2021-07-19 | Ongoing |
| BHAVYA SALES PRIVATE LIMITED | U51219MH2005PTC151992 | Director | - | 2021-07-18 |
| STC INDIA PRIVATE LIMITED | U74300MH1996PTC099914 | Director | 2013-04-01 | Ongoing |
| BHAVYA SALES LLP | AAX-8313 | Partner | 2021-07-19 | Ongoing |
| NET TRENDZ LLP | AAD-3925 | Designated Partner | 2015-02-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8313 | BHAVYA SALES LLP | A/505, WESTERN EDGE II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAX-0905 | RADISSON OUTSOURCING SERVICES LLP | A 005, Western Edge II, Off Western Express Highway, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAE-5301 | SMSR & CO LLP | A-005, Ground Floor, Western Edge-II, Off. Western Express Highway, Borivali - East Mumbai, Maharashtra, India - 400066 |
| U24100MH2008PTC179417 | MAS ADDITIVES PRIVATE LIMITED | A/207, WESTERN EDGE - II, BEHIND METRO WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U21090MH2011PTC224987 | UPM INDIA PRIVATE LIMITED | 208/209, A- Wing, Western Edge - II Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U29253MH2014FTC252880 | FIMA INDIA PRIVATE LIMITED | WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAN-3705 | DESIGN HORSE LLP | TB-004A,Western Edge II, Behind Metro Wholesale. Off western Express Highway,Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| U28920MH1995PTC088991 | VANSON ENGINEERING PRIVATE LIMITED | 507 - A wing Kanakia Spaces, Western Edge - II, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| U25200MH1996PTC096723 | SARVOTTAM POLYMERS PRIVATE LIMITED | 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066 |
| AAN-9229 | 3N COMPOSITE PRODUCTS LLP | B-413, Kanakia Western Edge II, Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| U24110MH2005PTC153716 | GOLTS SPECIALITIES PRIVATE LIMITED | B 702, WESTERN EDGE II WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAV-9595 | RAKESH LIFE SPACE LLP | 210, Western Edge II, Kanakia Spaces, Off Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-6632 | ENAAR TECHNOLOGIES LLP | B-501, WESTERN EDGE II, KANAKIA SPACE, WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U74210MH1998PTC117234 | SUPREME ALLIED SERVICES PRIVATE LIMITED | 505, Western Edge-1, Opposite Magathane Flyover, Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAT-2786 | GMSANJIVANI LLP | B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066 |
| AAM-4281 | CREDENCE INFOLINE LLP | B/501, WESTERN EDGE - II, WESTERN EXPRESS HIGHWAY, KANAKIA SPACE, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAU-2179 | EAMP LABORATORIES LLP | 406, Western Edge II, A Wing,Western Exp Highway,CCI Compound,Borivali East MUMBAI, Maharashtra, India - 400066 |
| F02220 | ADVANIDE PTE LTD | Unit No. 004 -A, Western Edge - ll, Western Express Highway,Borivali(East) , Mumbai, Maharashtra, India - 400066 |
| U29100MH2020PTC345349 | PMEA SOLAR SYSTEMS PRIVATE LIMITED | 406, Western Edge II, A Wing,Western Exp Highway,CCI Compound,Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC280295 | KNITROOT INDIA PRIVATE LIMITED | B-501, Western Edge - II,Western Express Highway Kanaki Space, Borivali - East , Mumbai, Maharashtra, India - 400066 |
| AAE-7263 | II5 INDIA SERVICES LLP | unit no 308 A , Western Edge -II, western Express Highways , Borivali East , Mumbai, Maharashtra, India - 400066 |
| U28930MH2005PTC156042 | RAJ GRINDTECH PRIVATE LIMITED | A - 507, WESTERN EDGE - II, KANAKIA SPACES WESTERN EXPRESS HIGHWAY, BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| U29219MH2006PTC161285 | PMEA SOLAR TECH SOLUTIONS PRIVATE LIMITED | 406, Western Edge II, A Wing, Western Express Highway,CCI Compound,Bor ivali East , Mumbai, Maharashtra, India - 400066 |
| U29268MH2010PTC200051 | REBS LUBRICATION INDIA PRIVATE LIMITED | OFFICE NO 206,2ND FLOOR,WESTERN EDGE II, WESTERN EXPRESS HIGHWAY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| L45200MH2005PLC156879 | GIRIRAJ CIVIL DEVELOPERS LIMITED | Office No.006/A Wing, Western Edge–2 Premises CHSL Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAC-5158 | GRROWWIDE BUSINESS SOLUTIONS LLP | B-10,WESTERN EDGE II, OFF. WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U25199MH2020PTC346013 | UNI-PAC DISPENSERS PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U24232MH2010PTC217851 | GODDRES PHARMACEUTICALS PRIVATE LIMITED | UNIT NO.304, THIRD FLOOR, A WING, WESTERN EDGE-II, NEAR WESTERN EXPRESS HIGHWAY, BORIWALI ( EAST) , MUMBAI, Maharashtra, India - 400066 |
| 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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