My Cart Sign In Sign Up

GLOBIMEX TRADE LLP

As on: 2024-06-16

GLOBIMEX TRADE LLP (LLPIN: ACA-6783) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GLOBIMEX TRADE LLP are SAJJAD MOHAMMEDHUSAIN NOORANI, and YASMINABANU SAJJAD NOORANI.

GLOBIMEX TRADE 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.

GLOBIMEX TRADE LLP's LLP Identification Number is (LLPIN)ACA-6783. Its Email address is [email protected] and its registered address is A-1003, TITANIUM HEIGHTS, NR. VODAFONE HOUSE,CORPORATE ROAD, PRAHLADNAGAR, MAKARBA Ahmadabad City, Gujarat, India - 380015

Current status of GLOBIMEX TRADE LLP is - Active.

Basic Information

LLP Identification Number ACA-6783
Name GLOBIMEX TRADE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-04-20
Age of Company 1 years, 10 months, 23 days

Annual Compliance Status

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

Key Numbers

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

Previous Names

GLOBIMEX TRADE LLP

Previous CINs

ACA-6783

Regulatory Filings of GLOBIMEX TRADE

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 GLOBIMEX TRADE in a way that was never possible before.

Purchase full report of GLOBIMEX TRADE

Litigation Search Report of GLOBIMEX TRADE

Get a list of all litigations GLOBIMEX 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 GLOBIMEX TRADE. This report helps you understand the risk associated in dealing with GLOBIMEX TRADE 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 GLOBIMEX TRADE

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 GLOBIMEX 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

Investor Complaints & Serious Complaints About GLOBIMEX TRADE

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 GLOBIMEX TRADE

Current Directors & Key Managerial Personnel of GLOBIMEX TRADE
DIN Director Name Designation Appointment Date
10125208 SAJJAD MOHAMMEDHUSAIN NOORANI Designated Partner 2023-04-20
07207491 YASMINABANU SAJJAD NOORANI Designated Partner 2023-04-20
Past Directors & Key Managerial Personnel of GLOBIMEX TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOLDEN LEGAND LEASING AND FINANCE LIMITED L65990MH1984PLC033818 Additional Director - 2016-11-04
Other Directorships of SAJJAD MOHAMMEDHUSAIN NOORANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASMINABANU SAJJAD NOORANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAW-0762 LIFE CARE PROTECTION FORCE LLP A-206, TITANIUM HEIGHTS, NR VODAFONE HOUSE CORPORATE ROAD PRAHLADNAGAR MAKARBA Ahmadabad City, Gujarat, India - 380015
AAR-6830 DHOLERA PYRAMID INFRA LLP A 1009, Titanium Heights, Nr. Vodafone house Corporate road, Prahladnagar, Makarba Ahmedabad, Gujarat, India - 380015
ABZ-9801 AppVista Digital Solutions LLP B-909, Titanium HeightsBehind Vodafone House, Corporate Road, Prahladnagar Ahmadabad City, Gujarat, India - 380015
AAY-5759 NIRVIGHNA INFRA DEVELOPERS & HOSPITALITY LLP 308, 31 FIVE, B/H. DIVYABHASKAR HOUSE,NR. VODAFONE HOUSE, CORPORATE ROAD, MAKARBA, Ahmadabad City, Gujarat, India - 380015
AAT-9880 DHOLERA SHREEJI INFRA DEVELOPMENT LLP A 1009, TITANUM HEIGHTS,NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR,MAKARBA AHMEDABAD, Gujarat, India - 380015
AAF-8902 HIND GLOBAL EXIM LLP A-1202,Titanium Heights,Opp Vodafone House, Corporate Road, Prahladnagar, Makarba, Ahmedabad, Gujarat, India - 380015
AAU-9787 ATLANTIS MARKETING LLP A 303, TITANUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, MAKARBA, AHMEDABAD, Gujarat, India - 380015
U25209GJ2021PTC124254 MASCOT MULTIPACK PRIVATE LIMITED A-803, TITANIUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015
U01110GJ2016PTC091796 GINIS SMART SOLUTIONS PRIVATE LIMITED A-1212, TITANIUM HEIGHTS, NR VODAFONE HOUSE, CORPORATE ROAD, PREHLADNAGAR, MAKARBA , AHMEDABAD, Gujarat, India - 380015
AAN-3575 ELECTRIFY SERVICES LLP B-505 TITANIUM HEIGHTS BEHIND VODAFONE HOUSE CORPORATE ROADPRAHALADNAGAR MAKARBA Ahmadabad City, Gujarat, India - 380015
ABZ-5064 Prosperise Fortune LLP A-407, Synergy, Opp. Commercial House,Nr. Vodaphone, Corporate Road, Prahladnagar Ahmadabad City, Gujarat, India - 380015
ACA-4731 ATHILO LIFESCIENCES LLP A-801 Synergy Tower, Opp. Commerce HouseNr. Vodaphone, Corporate Road, Prahladnagar Ahmadabad City, Gujarat, India - 380015
AAI-9468 ASHIRWAD SPINFAB LLP Office No. A/2-511, Palladium, Near Vodafone House,Corporate Road, Prahladnagar, Ahmadabad City, Gujarat, India - 380015
AAU-5124 SURAMYA VENTURES LLP 506, 31 Five Behind Divyabhaskar HouseNr. Vodafone House, Corporate Road, Makraba Ahmadabad City, Gujarat, India - 380015
U15203GJ2007PTC050642 THT FOODS PVT.LTD. 808, Synergy Tower, Opp. Commerce House, Near Vodafone House Corporate Road, Prahladnagar , Ahmadabad City, Gujarat, India - 380015
AAX-3047 BIM TREE LLP 412, 31 FIVE, B/H DIVYABHASKAR HOUSE,NEAR VODAFONE HOUSE, CORPORATE ROAD, MAKARBA Ahmadabad City, Gujarat, India - 380015
AAT-1465 INNOWINGS HEALTHCARE LLP A 1002, TITANIUM HEIGHTS, OPP VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
AAH-6199 AMERIHEALTH SERVICES LLP A-1005, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
AAM-8629 MIKAMI FILMS LLP A/707, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR Ahmedabad, Gujarat, India - 380015
AAR-4871 DHOLERA FORTUNE INFRA LLP A 1009, Titanium Heights Opp. Vodafone house, Corporate road,Makarba Ahmedabad, Gujarat, India - 380015
U15100GJ2017PTC099938 DISCORA TECHNOLOGY PRIVATE LIMITED A-1112, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015
U26955GJ2012PTC069531 PHENIX PROCON PRIVATE LIMITED A-1108, Titanium Heights, Corporate Road, Opp. Vodafone House,Prahladnagar, , Ahmedabad, Gujarat, India - 380015
AAY-1377 VIYURANI TECH-FUNDA LLP B - 903, TITANUM HEIGHTS, NR VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR, MAKARBA, AHMEDABAD, Gujarat, India - 380015
U24100GJ2014PTC079606 WELVIN CARE PRIVATE LIMITED A – 401 Titanium Heights, Opposite Vodafone House, Corporate Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015
U24231GJ1986PTC008596 SHREE ISHITA PHARMACEUTICALS PRIVATE LIMITED A-405, Titanium Heights , Opp. Vodafone House , Corporate Road , Prahladnagar , Ahmedabad, Gujarat, India - 380015
ABZ-4181 KAS GLOBAL MATERIAL SOLUTION LLP B-1104 SYNERGY OPP. COMMERCE,HOUSE NR VODAPHONE, CORPORATE ROAD PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015
U27100GJ2018PTC100371 KRESHA STEEL PRIVATE LIMITED A-406, SYNERGY, OPP. COMMERCE HOUSE NR. VODAPHONE, CORPORATE RD., PRAHLADNAGAR , Ahmadabad City, Gujarat, India - 380015
U24100GJ2019PTC106551 POTENCIA WELLNESS PRIVATE LIMITED A-1111, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE, CORPORATE HOUSE, MAKARBA, , AHMEDABAD, Gujarat, India - 380015
AAZ-2513 VITEB SOLUTIONS LLP 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015
View all companies with similar address

Prosecution Details of GLOBIMEX TRADE

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

Charges (Secured Loans) of GLOBIMEX TRADE

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

Contact Details of GLOBIMEX TRADE

Email ID: [email protected] Website: Not Available Address: A-1003, TITANIUM HEIGHTS, NR. VODAFONE HOUSE,CORPORATE ROAD, PRAHLADNAGAR, MAKARBA Ahmadabad City, Gujarat, India - 380015

Principal Products & Services of GLOBIMEX TRADE

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 GLOBIMEX TRADE

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 GLOBIMEX TRADE

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 GLOBIMEX TRADE

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 GLOBIMEX TRADE

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 GLOBIMEX TRADE

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 GLOBIMEX TRADE

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.