GLOBEX WALLET LLP (LLPIN: AAO-5342) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of GLOBEX WALLET LLP are NAVIN BANWARILAL VISHWAKARMA, and RAJAN TIWARI.
GLOBEX WALLET 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.
GLOBEX WALLET LLP's LLP Identification Number is (LLPIN)AAO-5342. Its Email address is [email protected] and its registered address is FL.NO-01, KORGAONKAR PARK, PL.NO-35, SR.NO-240/1-1/35 NR PARIKSHIT HOS. GAJPA NASHIK, Maharashtra, India - 422004
Current status of GLOBEX WALLET LLP is - Active.
| LLP Identification Number | AAO-5342 |
| Name | GLOBEX WALLET LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-13 |
| Age of Company | 6 years, 0 months, 0 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 |
| GLOBEX WALLET LLP |
| AAO-5342 |
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Get a list of all litigations GLOBEX WALLET 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 WALLET. This report helps you understand the risk associated in dealing with GLOBEX WALLET 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 GLOBEX WALLET 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 |
|---|---|---|---|
| 03553126 | NAVIN BANWARILAL VISHWAKARMA | Designated Partner | 2019-03-13 |
| 08389047 | RAJAN TIWARI | Designated Partner | 2019-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGA DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC229760 | Director | 2012-04-17 | Ongoing |
| A C E SERVICES AND INFOTECH PRIVATE LIMITED | U72300MH2016PTC271725 | Managing Director | - | 2020-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28990MH2022PTC386525 | SDGARUDZEP TRADING PRIVATE LIMITED | FL NO 01 KORGAONKAR PARK PL NO 35 SR NO 240/1-1/35 NR PARIKSHIT GAJPA , NASHIK, Maharashtra, India - 422004 |
| U15411MH2013PTC243049 | SAIPRASAD SUGARS PRIVATE LIMITED | FLAT NO.6, AKRUTI SOCIETY, PLOT NO.17, S. NO. 240/1/115, OPP. GAJPANTH, DINDORI ROAD , NASHIK, Maharashtra, India - 422004 |
| U50401MH2015PTC266614 | JAYSHREE WHEELS PRIVATE LIMITED | C/O NARAYAN CHITTE FLAT NO 02;CHITTE PLAZA; SR NO.240/1-1/14,NR BAJAJ SHOWROOM GAJPANTH NASHIK Nashik MH 422004 IN |
| U74300MH2021PTC365847 | SPACEDGE ADVERTISING AND MARKETING PRIVATE LIMITED | FLAT.NO.08, SR.NO.265/B1,PL.NO.60 61 PANDURANG APPARTMENT, NASHIK (M CROP.) NASHIK Nashik MH 422004 IN |
| AAS-7407 | EFFICON ENERGY AND ENVIRONMENT SOLUTIONS LLP | BUNGLOW NO 1 S NO 197 NEAR ASHAPURI SANKUL DINDORI ROAD NASHIK, Maharashtra, India - 422004 |
| U24299MH2017PTC290175 | M&M AGRO SCIENCE PRIVATE LIMITED | Plot No.814, S.No.231/1, Talegaon, Tal - Dindori, , Nashik, Maharashtra, India - 422004 |
| U25209MH2021PTC368005 | AQUA ENERGY TECH PRIVATE LIMITED | C/o Shri Bhohe Premchand S, P No 5253 S No 299/B/1 GAYATRI NAGAR B/H POKAR , NASHIK, Maharashtra, India - 422004 |
| U29253MH2016PTC271576 | AHOY DIGITAL PRIVATE LIMITED | S NO: 239/PLOT NO. 9810, FLAT NO 12, TAPTE CO HOS SOC, MHASRUL, , NASHIK, Maharashtra, India - 422004 |
| U24100MH2021PTC356001 | KRISTACHEM PRIVATE LIMITED | SH NO 1 & 2 GURUKUL APARTMENT NR SWAMI SAMARTHKENDRA GULMOHOR NAGAR DINDORI ROA , NASHIK, Maharashtra, India - 422004 |
| U51909MH2020PTC342524 | PRIDETECH ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Rajgad Palace Apartment, Sr. No.234/1/1B Nashik Nashik MH 422004 IN |
| U01110MH2021PTC353729 | AGRIC FARMERS PRODUCER COMPANY LIMITED | SH No. 01, Anusaya Niwas, PL.01, Sneh Nagar, Mhasrul, Dindori Road , Nashik, Maharashtra, India - 422004 |
| AAU-5884 | KARYESH CONSTROWELL LLP | Flat No. 03, S. No. 197, Hari Priya Sankul Nr Ashapuri Sankul, Dindori Road, Nashik, Maharashtra, India - 422004 |
| U15549MH2007PTC170919 | S. DATTA MINERAL WATER PRIVATE LIMITED | GEETA VILAS , ROW HOUSE NO 1, GEETA NAGAR DINDORI ROAD , NASHIK, Maharashtra, India - 422004 |
| U27320MH2017PTC295285 | SHRINIL INDUSTRIES PRIVATE LIMITED | BUNGLOW NO. 1, VIPULKUNJ, NEAR SANGHVI NAKSHTRA SAI NAGAR MHASRUL, DINDORI ROAD , NASHIK, Maharashtra, India - 422004 |
| U29253MH2010PTC207965 | PRISTINE ROBOWELD PRIVATE LIMITED | GAT NO. 47/1, AT POST KHATWAD TALUKA DINDORI, DIST NASHIK , Dindori, Maharashtra, India - 422004 |
| U15317MH2022PTC394933 | PANASAM FOODS PRIVATE LIMITED | S. NO. 232/4, FLAT NO. B-106, SHREE RAMCHANDRA NAGAR, NASHIK (M CORP.) , NASHIK, Maharashtra, India - 422004 |
| U01112MH2020PTC348560 | RSN ORGANICS PRIVATE LIMITED | FLAT NO.7,BALAJI PRIDE,PLOT NO.4-5 POKAR COLONY,DINDORI ROAD,MHASRUL , NASHIK, Maharashtra, India - 422004 |
| U24100MH2010PTC202640 | INDIGO CHEMICALS PRIVATE LIMITED | FLAT NO. B-504, SURVEY NO. 232/4, BEHIND ESSAR PETROL PUMP, SHREE RAMCHANDRA NAGAR, DIN DORI ROAD, , NASHIK, Maharashtra, India - 422004 |
| U22219MH2021PTC368311 | YUVIL LASER TECHNOLOGIES PRIVATE LIMITED | FL.NO.202,MHADABUILDINGBWINGKALANAGAR , NASHIK, Maharashtra, India - 422004 |
| U15549MH2021PTC365064 | KAPRO FOODS PRIVATE LIMITED | FLAT NO 7 SAHIL PARK MHASRUL, PANCHAVATI NSK, DINDORI ROAD , NASHIK, Maharashtra, India - 422004 |
| U21099MH2020PTC342533 | SUPERIOR BOX INDUSTRIES PRIVATE LIMITED | ROW HOUSE NO. 14, MATOSHREE PARK, OMKAR NAGAR, PETH ROAD, , NASHIK, Maharashtra, India - 422004 |
| U15400MH2021PTC356757 | IMPERIAL NECTAR PRIVATE LIMITED | FLAT NO 5 MEERABHARARTI HSG SOC DINDORI ROAD - NR T B SANITORIOUM , NASHIK, Maharashtra, India - 422004 |
| U24230MH2004PTC149924 | SKYLAB PHARMACEUTICALS PRIVATE LIMITED | OFF NO 4 2ND FLOORPETHAKAR PLAZA NR MAKHAMALAB ADA NAKA, PETHROAD PANCHWATI , NASHIK, Maharashtra, India - 422004 |
| U72900MH2021PTC365931 | CLOUDAAPI PRIVATE LIMITED | Plot no. 7, Survey no. 24 /1A and 2A/1B Makhamalabad Shivar Nashik Nashik MH 422004 IN |
| ABB-9617 | GANGODAY ORGANICS LLP | ANURAG PARK, R H NO 3,PLOT 56, S NO 383/2(3), SHIV ROAD, DINDORI ROAD, Dindori, Maharashtra, India - 422004 |
| U01100MH2020PTC337942 | NASHIKORGANIC FARMERS PRODUCER COMPANY LIMITED | FLAT NO 2 MANGAL MURTI APARTMENT PRABHAT NAGAR DINDORI ROAD NASHIK 422004 , NASHIK, Maharashtra, India - 422004 |
| U45309PN2022FTC215470 | DALTON SMITH ENGINEERING INDIA PRIVATE LIMITED | NO.5A, SAI PALACE APARTMENT, KALA NAGAR,LANE NO.1 MHASARUL, NASHIK MERI COLONY NASHIK NA NASHIK Nashik MH 422004 IN |
| U72900MH2015PTC267452 | SPARK-E-GNITE SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot no. 7, Survey no. 24/1A+2A/1B Makhamalabad Shivar, Nashik MH 422004 IN |
| U01110PN2021PTC206341 | DINDORI FARMS PRIVATE LIMITED | H. NO. 126, PIMPALNARE, TAL DINDORI DIST NASHIK, PIMPALNARE , NASHIK, Maharashtra, India - 422004 |
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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.
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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.
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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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