GREEN TRADE OVERSEAS LLP (LLPIN: ACB-7724) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of GREEN TRADE OVERSEAS LLP are BHUSHAN AGGARWAL, and BAJRANG LAL AGARWAL.
GREEN TRADE OVERSEAS 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 15 Dec 2024.
GREEN TRADE OVERSEAS LLP's LLP Identification Number is (LLPIN)ACB-7724. Its Email address is [email protected] and its registered address is WZ-158-B D-25 NEW NO D-24KHAZAN BASTI, MAYA VIHAR New Delhi, Delhi, India - 110046
Current status of GREEN TRADE OVERSEAS LLP is - Active.
| LLP Identification Number | ACB-7724 |
| Name | GREEN TRADE OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2023-06-28 |
| Age of Company | 1 years, 8 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GREEN TRADE OVERSEAS LLP |
| ACB-7724 |
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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 GREEN TRADE OVERSEAS 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 |
|---|---|---|---|
| 08333849 | BHUSHAN AGGARWAL | Designated Partner | 2023-06-28 |
| 10218510 | BAJRANG LAL AGARWAL | Designated Partner | 2023-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCM CARRIAGE PRIVATE LIMITED | U63030DL2019PTC344531 | Director | 2019-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8796 | ENHANCINGU MANAGEMENT SERVICES LLP | Plot No. 25 Kh. No. 760/268 761/268 Plot No. RZ-25 B, Gali No. 4, Ashok Park (W) Sagar Pur, New Delhi, Delhi, India - 110046 |
| U24110DL2007PTC159334 | RHONE SALES PRIVATE LIMITED | WZ-20D, JAGDAMBA VIHAR, WEST SAGARPUR , NEW DELHI, Delhi, India - 110046 |
| AAX-9850 | BYKEX LLP | WZ 161 27 A KHAZAN BASTI MAYA VIHAR NEW DELHI, Delhi, India - 110046 |
| U74899DL1991PTC042980 | SAMBHAV CONSTRUCTIONS PRIVATE LIMITED | Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U17299DL2019PTC343876 | BARISTI OVERSEAS PRIVATE LIMITED | WZ-161/29, KHAZAN BASTI MAYA VIHAR, NEAR OPP GURDWARA , NEW DELHI, Delhi, India - 110046 |
| AAQ-5490 | SAMBHAV PROP-BUILD LLP | PLOT NO 10, G/F BLOCK D, R B C NANGAL RAI, JANAKPURI NEW DELHI, Delhi, India - 110046 |
| AAN-5791 | CHAITANYA & CHAITANYA ENTERPRISES LLP | New Plot No. 158/1, Old Plot No. 120-A & 120-BGali No 9, Kh. No. 419, First Floor, Kailash Puri Extn., Near DD House New Delhi, Delhi, India - 110046 |
| AAW-0611 | NATURE'S CLOUD LLP | FIRST FLOOR , R Z A 14 KH. NO 211 BLOCK 1 , GALI NO. 8D , WEST SAGARPUR NEW DELHI, Delhi, India - 110046 |
| U72501DL2013PTC257012 | S.N. I-TECH MOBILE INSTITUTE OF ADVANCE TECHNOLOGY PRIVATE LIMITED | KH. No. B-13, G/F, NEW NO. A-19, KHAZAN BASTI, MAYA VIHAR New Delhi New Delhi DL 110046 IN |
| AAB-7844 | TECHY CONSULTANT NETWORK INDIA LLP | WZ-957,Khazan Basti Nangal Raya, Maya Puri New Delhi, Delhi, India - 110046 |
| U12000DL2013PTC259817 | SUREFIT WELLNESS PRIVATE LIMITED | B-3 Aditi Appartments Janak Puri-D Block , New Delhi, Delhi, India - 110046 |
| AAF-5956 | PRUDENT REALESTATES AND DEVELOPERS LLP | PLOT NO.10 BLOCK-D RBC NANGAL RAYA JANAKPURI NEW DELHI, Delhi, India - 110046 |
| AAL-8780 | URITECH INDIA LLP | WZ-1390/4, PANKHA ROAD NANGAL RAYA, JANAKPURI D-BLOCK NEW DELHI, Delhi, India - 110046 |
| U22110DL2006PTC151021 | SUMAN (INDIA) PUBLISHING HOUSE PRIVATE LIMITED | WZ-1401/2, NANGAL RAI, NEAR D BLOCK, JANAKPURI, , New Delhi, Delhi, India - 110046 |
| U29220DL2009PTC196693 | OSMAK PROJECTS (INDIA) PRIVATE LIMITED | RZ-44D, GALI NO. 5/8 MAIN SAGARPUR , NEW DELHI, Delhi, India - 110046 |
| U18109DL1997PTC084420 | ASHOK TEXPO PRIVATE LIMITED | WZ-1206, PANKHA ROAD OPP. DDA-D2 FLATS, JANAKPURI , NEW DELHI, Delhi, India - 110046 |
| AAT-0853 | DETECTSURE SOLUTIONS LLP | WZ 13C, 1st & 2nd Floor, Near Aggarwal Sweets, Opp. D Block, Vasist Park New Delhi, Delhi, India - 110046 |
| U31908DL2007PTC161329 | PLANK ENERGY PRIVATE LIMITED | 14/34, D.D.A. SHOPPING COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| AAZ-1765 | VIVIKSHA MANAGEMENT SERVICES INDIA LLP | RZ 27/1 UGF Gali No 9 Kh. No 201 Durga Park Block A New Delhi 110046 NEW DELHI, Delhi, India - 110046 |
| AAS-0313 | NIRMANI EXCURSIONS LLP | WZ 301, PLOT NO. 19C, FLAT NO. 3 FIRST FLOOR L/S GALI NO. 11, LAJWANTI GARDEN NEW DELHI, Delhi, India - 110046 |
| U27100DL2012PTC238712 | ANTEX (INDIA) IRON WORKS PRIVATE LIMITED | RZ-77,F/F PLOT NO-12,KH. NO.25, GALI NO-02,VEER NAGAR,WEST SAGAR PUR , NEW DELHI, Delhi, India - 110046 |
| AAY-8754 | AZALEA HOMES LLP | 2nd Floor office No.- 204, Kirti Deep Building, Plot No.-2,3,4 & 5 ,DDA Complex, Nangla Raya SBI Bank, New Delhi New Delhi, Delhi, India - 110046 |
| AAN-3171 | SSL PETROCHEMICAL LLP | PLOT NO NO-WZ-1667, 2ND FLOOR NANGAL RAI NEW DELHI, Delhi, India - 110046 |
| AAP-0149 | CATAMORPH SYSTEMS LLP | RZ-44 B/3, GALI NO. 5/7 FF KH NO. 17, MAIN SAGAR PUR NEW DELHI, Delhi, India - 110046 |
| AAP-0958 | CRAFTYARD CREATIONS LLP | RZ-44 B/3, GALI NO. 5/7 FF KH NO. 17 MAIN SAGAR PUR NEW DELHI, Delhi, India - 110046 |
| AAX-8024 | EDUWIZARD TUTORIALS LLP | RZ 95 B FF BACK SIDE KH NO. 324, GALI NO. 8/9 MADAN PURI, WEST SAGARPUR NEW DELHI, Delhi, India - 110046 |
| U24231DL2013PTC247896 | ALLEGRO CHEMENG INDIA PRIVATE LIMITED | FLAT NO B-2, PLOT NO.C-5/9, II FLOOR,VASHISHT PARK SHIV MANDIR LANE, OPPOSIT. JANAK CINEMA , NEW DELHI, Delhi, India - 110046 |
| U52100DL2016PTC289469 | MODERN WOMEN CLOTHS PRIVATE LIMITED | KH NO-24/5,GROUND FLOOR ,OLD NO -27 NEW PLOT NO-D-2/5 VASHISHT PARK NEW DELHI New Delhi DL 110046 IN |
| U15490DL2020PTC360143 | BUA LUANG THAI FOOD PRIVATE LIMITED | NEW NO-RZ-32-A, GR FLT OLD NO- 32/33, KH NO-270, HANSH PARK, WEST SAGAR PUR, , NEW DELHI, Delhi, India - 110046 |
| 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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