GLOBESTAR LOGISTICS LLP (LLPIN: AAC-6888) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of GLOBESTAR LOGISTICS LLP are GAUTAM NIKHIL MODI, and NIKHIL ANILKUMAR VERDIA.
GLOBESTAR LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GLOBESTAR LOGISTICS LLP's LLP Identification Number is (LLPIN)AAC-6888. Its Email address is [email protected] and its registered address is Office No 903, 9th Floor, Chandak Chambers Building, Andheri Kurla RoadWestern Express Highway Metro Station, Village Gundavali Mumbai, Maharashtra, India - 400069
Current status of GLOBESTAR LOGISTICS LLP is - Active.
| LLP Identification Number | AAC-6888 |
| Name | GLOBESTAR LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 73 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-10 |
| Age of Company | 10 years, 6 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBESTAR LOGISTICS LLP |
| AAC-6888 |
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 GLOBESTAR LOGISTICS in a way that was never possible before.
Get a list of all litigations GLOBESTAR LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLOBESTAR LOGISTICS. This report helps you understand the risk associated in dealing with GLOBESTAR LOGISTICS 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 GLOBESTAR LOGISTICS 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 |
|---|---|---|---|
| 00310764 | GAUTAM NIKHIL MODI | Designated Partner | 2014-09-10 |
| 07287444 | NIKHIL ANILKUMAR VERDIA | Designated Partner | 2018-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2009PTC193410 | SERVILE RELOCATIONS PRIVATE LIMITED | CHANDAK CHAMBERS, 504, Floor No:5TH, WEH METRO STATION, ANDHERI KURLA ROAD, , MUMBAI, Maharashtra, India - 400069 |
| AAP-7672 | JOINT HAND GENERAL TRADING LLP | 703, 7th Floor, Chandak Chambers,W.E.H. Metro Station, Andheri Kurla Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| ACA-5931 | Fibcom Innovations LLP | 1104, 11th Floor, Chambers Gundavali VillageAndheri Kurla Road Mumbai, Maharashtra, India - 400069 |
| AAB-0093 | Puspa Realty & Suppliers LLP | 804, The Summit Business Bay,Near Western Express Highway Metro Station, Andheri Kurla Road, Mumbai, Maharashtra, India - 400069 |
| AAP-9705 | IDEALX FUTURE LLP | Office 7th & 8th Floor, Time Square CTS No. 349 & 349/1, Western Express Highway, AndheriEast, Mumbai, Maharashtra, India - 400069 |
| AAR-0190 | SCIMAN GLOBAL SERVICES LLP | OFFICE 7TH, 8TH FLOOR, TIME SQUARE CTS NO 349, AND 349/1 W E HIGHWAY, ANDHERI EAST MUMBAI 400069 MUMBAI, Maharashtra, India - 400069 |
| AAB-8593 | MAXTECH INDUSTRIES LLP | Office No.2, Crystal Tower CHS Ltd, 75 Gundavali Gaothan Rd, Andheri Kurla Rd,Andheri -E Mumbai, Maharashtra, India - 400069 |
| AAI-4501 | UNIVERSAL FORTUNE GROUP LLP | Times Square 7&8 floor Plot no C Bearing CTS No 349 Western Express Highway,Andheri East Mumbai, Maharashtra, India - 400069 |
| AAQ-9335 | RICHBOND FINVEST SERVICES LLP | Office No. 520, 5th Floor, C Wing, 215 Atrium, Kanakia Spaces, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAU-1534 | DELTAER AVIATION LLP | 204 A 1/2 2ND FLOOR APOLLO CHAMBERS CTS NO. 104 SURVEY NO. 56 MOGRA VILLAGE ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAB-6602 | CC COMMODITY INFO SERVICES LLP | Unit No. 901, CTS No. 310, 310/1 to 11, Sir Mathuradas Vasanji Road,Opp WEH Metro Station, Andheri Kurla Road Mumbai, Maharashtra, India - 400069 |
| U29200MH2019FTC335254 | J&M HEATH TECH PRIVATE LIMITED | Times Square Building,7th and 8th Floor Western Express Highway, Andheri East, MUMBAI , MUMBAI, Maharashtra, India - 400069 |
| AAS-4200 | MAGUS PROPERTIES LLP | 801- 802 8th Floor Viraj Tower Western Express Highway Andheri East NagaNear Landmark building Mumbai Mumbai, Maharashtra, India - 400069 |
| AAV-4390 | M AND C RETAIL MERCHANDISERS LLP | No.301, Third Floor, 349, Business Point Western Express Highway, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U15549MH2020PTC342154 | DURMERIC NATURACEUTICALS PRIVATE LIMITED | Times Square Building 7th, 8th Floor, Western Express Highway Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAU-7323 | HOMEGROUND OF MASTER LEAGUES LLP | Times Square Building, 7th & 8th Floor, Western Express Highway, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U65999MH2020PLN338408 | EQUALS NIDHI LIMITED | TIMES SQUARE BUILDING, 7TH & 8TH FLOOR, WESTERN EXPRESS HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAC-0078 | PINNACLE BIOCEUTICALS LLP | Mascots, Times Square Building, 7th and 8th Floor Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAP-0918 | NEESA COMMUNICATION AND INFORMATION TECH NOLOGY LLP | Mascots Cowork Space, 7 & 8 Floor, Times SquareBuilding, Western Express Highway, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U15549MH2016PTC286161 | VERO COFFEE AND BEVERAGES PRIVATE LIMITED | 101, CTS No. 216-6(PT) 217, Gundavali Village, Western Express Highw ay Andheri , MUMBAI, Maharashtra, India - 400069 |
| U24100MH2018PTC363588 | SOLAR LIFE SCIENCES MEDICARE PRIVATE LIMITED | 7th & 8th Floor, Times Square Building, Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U24297MH2021PTC359910 | ADIVEDA SKINTECH PRIVATE LIMITED | 7th & 8th Floor, Times Square Building Western Express Highway Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAA-7893 | MANIDWEEP ENTERPRISES LLP | Office No.9, 1st Floor, Vrindavan Building, Ghaswala Compound, Sir M V Road, Andheri (East) MUMBAI, Maharashtra, India - 400069 |
| AAS-4080 | MAGUS HOSPITALITY LLP | 801 802 8th Floor Viraj Tower Western Express Highway Andheri EAST NagaNear Landmark Building Mumbai, Maharashtra, India - 400069 |
| U26990MH2019PTC329473 | CERAGRES CERAMICS PRIVATE LIMITED | Mascots,Times Square Building,7th & 8th Floor, Western Express Highway,Andheri East , Mumbai, Maharashtra, India - 400069 |
| L51900MH1982PLC039616 | EXDON TRADING COMPANY LIMITED | B2-1230, 7 & 8TH FLOOR, TIMES SQUARE BUILDING, WESTERN EXPRESS HIGHWAY, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U24100MH2019PTC333057 | FIGO INDIA PRIVATE LIMITED | OFFICE 604B, 6TH FLOOR, KALEDONIA, SAHAR ROAD, OFF. WESTERN EXPRESS HIGHWAY, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400069 |
| 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 |
|---|---|---|---|---|---|---|
| 100126838 | 2017-09-05 | 2022-03-28 | 2024-05-25 | 70,000,000.00 | State Bank of India | |
| 100343315 | 2020-05-30 | - | 2024-05-22 | 5,100,000.00 | State Bank of India | |
| 100519042 | 2021-11-29 | - | 2024-05-22 | 3,600,000.00 | State Bank of India | |
| 100902974 | 2024-03-22 | - | - | 90,000,000.00 | The Hongkong and Shanghai Banking Corporation 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.