GLOBEX ENTERPRISES LLP (LLPIN: AAF-8133) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of GLOBEX ENTERPRISES LLP are ANAND SWAROOP GUPTA, MEENAKSHI GUPTA, HARIN GUPTA, and NITIN GUPTA.
GLOBEX 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 04 Dec 2024.
GLOBEX ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-8133. Its Email address is [email protected] and its registered address is PLOT No-20, BLOCK-B, WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052
Current status of GLOBEX ENTERPRISES LLP is - Active.
| LLP Identification Number | AAF-8133 |
| Name | GLOBEX ENTERPRISES 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 | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-29 |
| Age of Company | 9 years, 0 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBEX ENTERPRISES LLP |
| AAF-8133 |
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 GLOBEX ENTERPRISES in a way that was never possible before.
Get a list of all litigations GLOBEX 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 GLOBEX ENTERPRISES. This report helps you understand the risk associated in dealing with GLOBEX 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 GLOBEX 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 |
|---|---|---|---|
| 07399234 | ANAND SWAROOP GUPTA | Designated Partner | 2016-02-29 |
| 07399733 | MEENAKSHI GUPTA | Partner | 2016-02-29 |
| 07399797 | HARIN GUPTA | Designated Partner | 2016-02-29 |
| 07399820 | NITIN GUPTA | Designated Partner | 2016-02-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.M. NUTRATECH PRIVATE LIMITED | U52609DL2017PTC317068 | Director | 2017-05-02 | Ongoing |
| A.M. NUTRATECH PRIVATE LIMITED | U52609DL2017PTC317068 | Additional Director | - | 2019-09-30 |
| A.M. NUTRATECH PRIVATE LIMITED | U52609DL2017PTC317068 | Whole-time director | 2019-09-30 | Ongoing |
| A.M. NUTRATECH PRIVATE LIMITED | U52609DL2017PTC317068 | Director | 2017-05-02 | Ongoing |
| A.M. NUTRATECH PRIVATE LIMITED | U52609DL2017PTC317068 | Additional Director | - | 2019-09-30 |
| A.M. NUTRATECH PRIVATE LIMITED | U52609DL2017PTC317068 | Whole-time director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21090DL2022PTC404553 | GREENQUEST PACK SOLUTIONS PRIVATE LIMITED | Plot no. 78, Block B, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U28990DL2022PTC404625 | GREENQUEST ALU FOILS PRIVATE LIMITED | Plot no. 78, Block B, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| AAT-8755 | HYDRO KISAAN LLP | PLOT NO. 20/1, GROUND FLOOR, BLOCK B WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052 |
| U15419DL2019PTC357637 | IMMENSE PRODUCTS PRIVATE LIMITED | PLOT NO 103/2 BLOCK A WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U15549DL2020PTC371781 | VIDYA GLOBAL FOODS PRIVATE LIMITED | Plot No-78, Block-B,, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U24100DL2010PTC211465 | MANTRA PROCESSORS PRIVATE LIMITED | PLOT NO. 78, BLOCK-B WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U21000DL2021PTC388231 | AVIR FLEXIBLE PRIVATE LIMITED | Plot No-78, Ground Floor, Block B, Wazirpur Industrial Area, Near SBI , Delhi, Delhi, India - 110052 |
| U25199DL2021PTC387837 | ADVANCE FILMS PRIVATE LIMITED | Plot No-78, Ground Floor, Block B, Wazirpur Industrial Area, Near SBI , Delhi, Delhi, India - 110052 |
| AAU-5448 | AGARWAL POLYFILMS LLP | Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| AAJ-3817 | HARIKRIPA RUBBERS LLP | PlotNo.-47,Block-CWazirpurIndustrialArea New Delhi, Delhi, India - 110052 |
| U19111DL1998PTC091817 | GULSHAN INTERNATIONAL PRIVATE LIMITED | B-20/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| AAI-6085 | SURI METALS LLP | House No. 69, Block - A Wazirpur, Industrial Area New Delhi, Delhi, India - 110052 |
| AAH-2234 | KWATRA INFRATECH LLP | HOUSE NO.103/2, BLOCK-A WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| U31904DL2019OPC352810 | ADVANCEGREEN ELECTRICAL (OPC) PRIVATE LIMITED | HOUSE NO. 40, BLOCK-A, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U17111DL1979PTC010084 | GOLD SPIN INDIA PRIVATE LTD. | H.NO. 64/2, BLOCK B, WAZIRPUR IND. AREA , NEW DELHI, Delhi, India - 110052 |
| U26101DL2004PTC128538 | JMD GLASS TECH PRIVATE LIMITED | HOUSE NO - 38 BLOCK C WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U15134DL2019PTC355909 | UVR NATURAL FOODS PRIVATE LIMITED | H. No. -48, First Floor, Block- A, Wazirpur, Industrial Area, , NEW DELHI, Delhi, India - 110052 |
| U55101DL2016PTC301722 | ROYAL LUSH PRIVATE LIMITED | HOUSE NO.-91/10,ASHOK VIHAR,BLOCK-C WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| AAN-5510 | BAGHELA SECURITY SERVICES LLP | H.NO 20/157 LANDMARK NA UDHAM SINGH PARK WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| U29309DL2020PTC359706 | DMW HOUSEWARES PRIVATE LIMITED | House Number 70/3, Ground Floor, Block-B Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052 |
| AAF-4645 | CAPITAL SEEDS AGRO LLP | H.NO.-93/19, BLOCK-A, LANDMARK BEHIND RAMESHWAR HOTEL,WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| AAF-4893 | SURYA FASHIONIMPEX LLP | B-71/3, WAZIRPUR INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U17111DL1996PLC079789 | GUPTA SPUN LIMITED | B-18, GROUP, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U27310DL2007PLC171003 | V2 UDYOG LIMITED | B-65/1,WAZIRPUR,INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U29302DL2010PTC204995 | DECCO APPLIANCES PRIVATE LIMITED | B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U28999DL2018PTC332673 | SETH SHRI STRIPS PRIVATE LIMITED | B-56, First Floor, Wazirpur Industrial Area NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U27103DL2023PTC416865 | JETIK INNOVATION PRIVATE LIMITED | HOUSE NO. 89, BLOCK-B WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U21000DL2020PTC360125 | GARVIT GREEN INDUSTRIES PRIVATE LIMITED | House No. 6, Block-B Wazirpur Group Industrial Area , DELHI, Delhi, India - 110052 |
| U28121DL1999PTC346859 | SHRI ADINATH UTENSILS PRIVATE LIMITED | PLOT NO. 76/1, BLOCK-A, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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