GLOREE FINTECH LLP (LLPIN: AAA-2519) is a Limited Liability Partnership firm incorporated on 15 Dec 2010. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of GLOREE FINTECH LLP are KALPANA AMIT GUNE, and AMIT PARSHURAM GUNE.
GLOREE FINTECH 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.
GLOREE FINTECH LLP's LLP Identification Number is (LLPIN)AAA-2519. Its Email address is [email protected] and its registered address is B-2, MORAYA APARTMENT, SOMWAR PETH, KARAD, Maharashtra, India - 415110
Current status of GLOREE FINTECH LLP is - Strike Off.
| LLP Identification Number | AAA-2519 |
| Name | GLOREE FINTECH LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-10-15 |
| Age of Company | 14 years, 4 months, 28 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOREE FINTECH LLP |
| AAA-2519 |
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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 GLOREE FINTECH 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 |
|---|---|---|---|
| 03553752 | KALPANA AMIT GUNE | Designated Partner | 2010-10-15 |
| 03553750 | AMIT PARSHURAM GUNE | Designated Partner | 2010-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLI EXIM PRIVATE LIMITED | U52310PN2011PTC140088 | Director | 2011-07-07 | Ongoing |
| AMITBEES WEALTH PRIVATE LIMITED | U66190PN2023PTC218384 | Director | 2023-02-28 | Ongoing |
| PALLI EXIM PRIVATE LIMITED | U52310PN2011PTC140088 | Director | 2011-07-07 | Ongoing |
| AMITBEES WEALTH PRIVATE LIMITED | U66190PN2023PTC218384 | Director | 2023-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52310PN2011PTC140088 | PALLI EXIM PRIVATE LIMITED | B2,Moraya Apartment, 49,Somwar Peth, Karad Satara MH 415110 IN |
| U24119PN2007PTC129453 | ARO TECH ORGANICS PRIVATE LIMITED | 208, SOMWAR PETH ,KARAD, , KARAD, Maharashtra, India - 415110 |
| U01114PN2019PTC184533 | SHIVPRATAP FARMS PRIVATE LIMITED | 469A 2ND FLOOR DEVKAR HOSPITAL NR MOHITE HOSPITAL SHANIWAR PETH, KARAD, DIST SATARA , KARAD, Maharashtra, India - 415110 |
| AAD-2648 | AVANT CRESCO SYSTEMS LLP | 241 1/2 F SHANIWAR PETH KARAD, Maharashtra, India - 415110 |
| AAF-8142 | EDELFINO TECHNOLOGIES LLP | 412, SOMWAR PETH NEAR - CHIVATE WADA KARAD, Maharashtra, India - 415110 |
| AAF-8883 | KARAD DIGITAL MEDIA SERVICES LLP | 24A, SOMWAR PETH SHRI SAMARTH BUILDING KARAD, Maharashtra, India - 415110 |
| U14100PN2009PTC133902 | SAHYADRI STONE & SAND PRIVATE LIMITED | FLAT NO.8,SUYOG APARTMENT SHANIWAR PETH, , KARAD, Maharashtra, India - 415110 |
| U15421PN2002PLC017069 | SHRI GANESH SAKHAR KARKHANA LIMITED | PLOT NO 261/2 SAI PRASADMANGALWAR PETH , KARAD, Maharashtra, India - 415110 |
| AAR-0328 | KP ENTERPRISES LLP | M.NO. 578 B, SHANIWAR PETH, SHALIMAR LOG BLDING KARAD, Maharashtra, India - 415110 |
| U25209PN2022PTC209098 | GOKHALE BAKELITES PRIVATE LIMITED | 47/B, MANGALWAR PETH NEAR TILAK HIGH SCHOOL , KARAD, Maharashtra, India - 415110 |
| U01110PN2022PTC214809 | MEHTAJ AGRO PRIVATE LIMITED | SNO 24/1/2, RUKMINI GARDEN (PARK), WAKAN ROAD, MANGALWAR PETH , KARAD, Maharashtra, India - 415110 |
| U01122PN2011PTC139140 | NUGGET AGRO PRIVATE LIMITED | MORAYA ARCADE, 1ST FLOOR, NEAR POPAT BHAI PETROL PUMP, SHANIWAR PETH , KARAD, Maharashtra, India - 415110 |
| U74999PN2013PTC169537 | BALRAJESHWAR DIAGNOSTIC CENTER PRIVATE LIMITED | Office No.7,1st Flr,Silver land Plaza,438 B/1,Opp Anu Agency,Hero Showroom,Market Yard,Sha niwar Peth , Karad, Maharashtra, India - 415110 |
| ABZ-3112 | SHRI JYOTIRLING BUILDCON LLP | 1/1757, MORAYA COMPLEX, KARAD DHEBEWADI ROAD,AT POST MALKAPUR, TAL KARAD, DIST SATARA, MALKAPUR 415110. Karad, Maharashtra, India - 415110 |
| AAQ-7549 | FOLLICULUS MULTISPECIALITY HAIR TRANSPLA NT CENTER LLP | 98, Guruwar Peth, Karad, Dist.Satara Karad, Maharashtra, India - 415110 |
| U29100PN2010PTC137186 | BIJAPURE FITNESS PRIVATE LIMITED | 47 RAWIWAR PETH, TAL KARAD , KARAD, Maharashtra, India - 415110 |
| U24230PN2009PTC134993 | KRIPTEX PHARMACEUTICALS PRIVATE LIMITED | 133, MANGALWAR PETH, KARAD DIST. SATARA , KARAD, Maharashtra, India - 415110 |
| U28999PN2020PTC194057 | OSIYA STEEL INDUSTRIES PRIVATE LIMITED | 113, GURUVAR PETH NEAR KARAD NURSING , KARAD, Maharashtra, India - 415110 |
| U01100PN2022PTC213949 | SHIVMEGH AGRO FOOD PROCESSING PRIVATE LIMITED | C/o Krishnabai Thorat, Raviwar Peth, Karad , Karad, Maharashtra, India - 415110 |
| ACA-1085 | EXCELPRO INVESTSERV LLP | 458 A/1A SOMWAR PETHPANTACHA KOT KARAD Karad, Maharashtra, India - 415110 |
| AAX-0979 | PANCHDHATU VENTURES LLP | C/o Kishor Nikam, 144, Budhwar Peth, Karad Karad, Maharashtra, India - 415110 |
| AAP-4886 | TULJABHAVANI SUGARS LLP | Gala No.1,Sahaniwar Peth, Taluka Karad Dist Satara Karad, Maharashtra, India - 415110 |
| U01100PN2021PTC201413 | SAIDAPUR - KARAD AGRICOS FARMERS PRODUCER COMPANY LIMITED | PLOT.NO.232/ 45 GATE NO.4 SHANIWAR PETH MARKET YARD KARAD , KARAD, Maharashtra, India - 415110 |
| U24299PN2008PTC131684 | SATURN PETRO CHEMICALS PRIVATE LIMITED | 290/2/9 NEAR SHARADA MANGAL HALL PUNE-BANGLORE ROAD, KARAD (MALKAPUR) , KARAD, Maharashtra, India - 415110 |
| U23209PN2021PTC204067 | SHRICHANDRAKANT AGROSUGAR PRIVATE LIMITED | S.NO.147/2, GALA NO. 05, KARVE ROAD GOLESHWAR, NEAR THORAT HOSPITAL, KARAD , KARAD, Maharashtra, India - 415110 |
| AAP-2821 | NAVAKRUTI ASSOCIATES LLP | 3, SHUKRAWAR PETH, KARAD, Maharashtra, India - 415110 |
| AAF-3958 | ENVIRIO PROPERTIES LLP | 324, SHUKRAWAR PETH KARAD, Maharashtra, India - 415110 |
| AAP-6000 | VRUSHA CRAFT AND ARTS LLP | 155 SOMAWAR PETH KUMBHARAWADA KARAD, Maharashtra, India - 415110 |
| U23109PN2022PTC215435 | ARLT ANAND GREENFUELS PRIVATE LIMITED | 88 BUDHWAR PETH , KARAD, Maharashtra, India - 415110 |
| 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.
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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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