My Cart Sign In Sign Up

GLOBALALLEY VENTURES LLP

As on: 2024-06-16

GLOBALALLEY VENTURES LLP (LLPIN: AAX-9145) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GLOBALALLEY VENTURES LLP are SUJAY SENGUPTA, and PROMA SEN GUPTA.

GLOBALALLEY VENTURES 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.

GLOBALALLEY VENTURES LLP's LLP Identification Number is (LLPIN)AAX-9145. Its Email address is [email protected] and its registered address is H No. 25, Park Drive, Malibu towne, Gurugram, Haryana 122001, India Gurugram, Haryana, India - 122001

Current status of GLOBALALLEY VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAX-9145
Name GLOBALALLEY VENTURES 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 0
Number of Designated Partners 2
Date of Incorporation 2021-07-26
Age of Company 3 years, 7 months, 17 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GLOBALALLEY VENTURES LLP

Previous CINs

AAX-9145

Regulatory Filings of GLOBALALLEY VENTURES

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.

You will be able to access all documents filed by GLOBALALLEY VENTURES in a way that was never possible before.

Purchase full report of GLOBALALLEY VENTURES

Litigation Search Report of GLOBALALLEY VENTURES

Get a list of all litigations GLOBALALLEY VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLOBALALLEY VENTURES. This report helps you understand the risk associated in dealing with GLOBALALLEY VENTURES 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.

Purchase Litigation Search Report of GLOBALALLEY VENTURES

Outstanding Payments to Micro & Small Enterprises

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 GLOBALALLEY VENTURES 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

Investor Complaints & Serious Complaints About GLOBALALLEY VENTURES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GLOBALALLEY VENTURES

Current Directors & Key Managerial Personnel of GLOBALALLEY VENTURES
DIN Director Name Designation Appointment Date
03140527 SUJAY SENGUPTA Designated Partner 2021-07-26
09253823 PROMA SEN GUPTA Designated Partner 2021-07-26
Past Directors & Key Managerial Personnel of GLOBALALLEY VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BACTREAT ENVIRONMENTAL SOLUTIONS LLP AAD-7580 Designated Partner 2022-12-09 Ongoing
KOYELA THERMAL POWER PRIVATE LIMITED U40106DL2010PTC206063 Director 2011-05-20 Ongoing
KOYELA THERMAL POWER PRIVATE LIMITED U40106DL2010PTC206063 Director - 2018-02-28
INFINITE WATER (INDIA) PRIVATE LIMITED U41000DL2022FTC400306 Director 2022-06-20 Ongoing
VERYPERI CONSTRUCTIONS PRIVATE LIMITED U45209DL2022PTC397899 Director 2022-05-06 Ongoing
GLOBALALLEY PRO TRADE PRIVATE LIMITED U51909DL2022PTC394684 Director 2022-03-07 Ongoing
TOMEKART E-COMMERCE PRIVATE LIMITED U52100DL2019PTC357617 Director - 2022-02-02
FIRANGIBAZAAR RETAIL CONCEPT PRIVATE LIMITED U52609DL2020PTC372442 Director 2020-10-30 Ongoing
CRANE WORLDWIDE LOGISTICS INDIA PRIVATE LIMITED U63000MH2008FTC189021 Additional Director 2024-04-26 Ongoing
TERAVIEW (INDIA) PRIVATE LIMITED U72100DL2023FTC422075 Director 2023-10-30 Ongoing
CLOUDSENSE SOFTWARE PRIVATE LIMITED U72200TN2019FTC127188 Additional Director - 2023-09-29
CLOUDSENSE SOFTWARE PRIVATE LIMITED U72200TN2019FTC127188 Director 2023-09-12 Ongoing
ACCLIME INDIA PRIVATE LIMITED U74110DL2009PTC425394 Director 2010-07-31 Ongoing
FAIR VALUE INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED U74999DL2010PTC208642 Director 2013-05-28 Ongoing
BENEO INDIA PRIVATE LIMITED U74999DL2016FTC301192 Director 2016-06-10 Ongoing
MEYER HOUSEWARES INDIA PRIVATE LIMITED U74999DL2017FTC322424 Director 2017-08-21 Ongoing
VERYPERI CONSTRUCTIONS PRIVATE LIMITED U45209DL2022PTC397899 Director 2022-05-06 Ongoing
Other Directorships of SUJAY SENGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PROMA SEN GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U74999HR2020PTC090969 DESI KIARA FARMS PRIVATE LIMITED H. No.13, Park Drive, Malibu Towne, , Gurugram, Haryana, India - 122001
AAS-1091 SPOONBILL TECH LLP H. NO. 265 ,SECTOR 5 , GURUGRAM HARYANA 122001 GURUGRAM, Haryana, India - 122001
AAN-5899 NATUREARM ORGANIC LLP H NO. B-32, GROUND FLOOR, PLATINUM DELUXE FLOOR, ARDEE CITY, SECTOR- 52, GURUGRAM, HARYANA-122001 GURUGRAM, Haryana, India - 122001
AAL-3610 ACIES CONSULTANTS LLP H.No-433/22, Gali No-14 Shivaji Park, Near Khandsa Road Gurugram, Haryana, India - 122001
U29308HR2022PTC101328 SYNTEC TECHNO INDUSTRIES PRIVATE LIMITED H. NO. 213/209 GALI NO. 3 BLOCK G RAJENDRA PARK , GURUGRAM, Haryana, India - 122001
U21000HR2018PTC076375 HEARTBRO HYGIENE PRIVATE LIMITED H NO 492/2 VILLAGE- JHARSA, GURUGRAM, HARYANA , GURUGRAM, Haryana, India - 122001
AAP-2576 EDFENIX CONSULTANCY SERVICES LLP H. NO. 69 SAGAR ENCLAVE SURAT NAGAR PH-I, GURUGRAM HR-122001, IND GURUGRAM, Haryana, India - 122001
ABA-0473 SNA WELLNESS LLP H. No. 989, Sector 40, Gurugram Gurugram Gurugram, Haryana, India - 122001
ABA-1855 SKENVIROTECH LLP H.NO 898/14 H.NO 12, GALI NO 13, ARJUN NAGAR OPP HARI OM RASOI GURUGRAM, Haryana, India - 122001
U31909HR2021PTC092795 VITALIS POWER ENGINEERING PRIVATE LIMITED H No. 9A G No. 1, M. P. Gurugram , Gurugram, Haryana, India - 122001
U15490HR2020PTC087552 LEAF & SEEDS AGRO PRIVATE LIMITED H. NO. 2643,Street No. B 6,Near Skylark Public School,Ashok Vihar Phase-3,Gurugram , GURUGRAM, Haryana, India - 122001
U15549HR2018PTC076277 FINE FETTLE FOOD SERVICES PRIVATE LIMITED H. NO. 18 JYOTI PARK, CHAUDHARY COLONY , GURUGRAM, Haryana, India - 122001
AAM-5749 NIKTAN FOODS LLP PKD-42, PARK DRIVE,STREET MALIBU TOWN SOHNA ROAD GURUGRAM, Haryana, India - 122001
U31906HR2022OPC101860 TECHMO HVAC ENGINEERS (OPC) PRIVATE LIMITED H.No. 654/22, Shivji Park, Sector 10A, , Gurugram, Haryana, India - 122001
U15132HR2021PTC096148 INMINIRALS FOODS & BEVERAGES PRIVATE LIMITED FLAT NO 5 ROOM NO.32 2ND FLOOR WARD NO 14 DAYANAND COLONY GURUGRAM Gurgaon HR 122001 IN , GURUGRAM, Haryana, India - 122001
AAC-0157 AKASA DESIGN STUDIO LLP H-34/1, DLF Phase-I Gurugram-122001, Haryana Gurugram, Haryana, India - 122001
AAN-2901 TRANSPARENT & REAL TIME PROJECT MANAGEME NT LLP L-4/11 Basement, DLF Phase - 2, Sector - 25 Gurugram, Haryana -122001 Gurugram, Haryana, India - 122001
AAV-6593 JAINEMISH TECHNOLOGIES LLP H NO 617 GROUND FLOOR SECTOR 23 GURUGRAM, HARYANA HARYANA, Haryana, India - 122001
U93090HR2020PTC090547 PARAM IMAGING PRIVATE LIMITED H. NO. 26, GALI NO. 2, HERO HONDA ROAD, BASAI ENCLAVE, SECTOR 37C, KHASRA NO.727 , GURUGRAM, Haryana, India - 122001
AAM-3764 DOSTLIK FOODS LLP H.NO-754,SECTOR-39, GURUGRAM GURUGRAM, Haryana, India - 122001
AAS-3155 NARULA CHAWLA RAI MEDIA EXCEL SOLUTION L LP H NO. 4/153, SHIVAJI NAGAR GURUGRAM GURUGRAM, Haryana, India - 122001
AAX-4894 GNNY SEARCH CONSULTANTS LLP H. No.294 SF, Sector 38, Gurugram Gurugram, Haryana, India - 122001
U25209HR2018PTC076043 MAHAJANLUXMI ENTERPRISES PRIVATE LIMITED H NO. 990/336/1 GURUGRAM , GURUGRAM, Haryana, India - 122001
U15549HR2019PTC080630 JAIRARS ECOMMERCE PRIVATE LIMITED H. NO. 4/58, SHIVAJI NAGAR GURUGRAM , GURUGRAM, Haryana, India - 122001
AAU-3014 J G BUILDCON LLP A H No. 696, D Sec 22, Gurugram, Gurugram, Haryana, India - 122001
AAU-3308 REVIV TECHNOSCIENCES LLP H NO 1713, GROUND FLOOR, SECTOR 46, GURUGRAM GURUGRAM, Haryana, India - 122001
U20299HR2020PTC090256 URBANWOOD FURNITURE PRIVATE LIMITED H.NO 764/5, SECTOR-5 GURUGRAM , GURUGRAM, Haryana, India - 122001
U29194HR2011PTC044034 ASK CONSTRUCTION EQUIPMENT SOLUTIONS PRIVATE LIMITED BS-4, SF, MALIBU TOWNE SEC-47, GURUGRAM , GURUGRAM, Haryana, India - 122001
AAQ-8461 VARNAV HOMES (INDIA) LLP H.NO. 1324 A, SEC 31, SEC 32 G 26, GURUGRAM GURUGRAM, Haryana, India - 122001
View all companies with similar address

Prosecution Details of GLOBALALLEY VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GLOBALALLEY VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GLOBALALLEY VENTURES

Email ID: [email protected] Website: Not Available Address: H No. 25, Park Drive, Malibu towne, Gurugram, Haryana 122001, India Gurugram, Haryana, India - 122001

Principal Products & Services of GLOBALALLEY VENTURES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of GLOBALALLEY VENTURES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GLOBALALLEY VENTURES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of GLOBALALLEY VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of GLOBALALLEY VENTURES

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

Board Meetings of GLOBALALLEY VENTURES

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

Auditors of GLOBALALLEY VENTURES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.