I GLOBAL TRADECORP LLP (LLPIN: AAE-1275) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of I GLOBAL TRADECORP LLP are JITENDRA MAHESHWARI, and SONAL MAHESHWARI.
I GLOBAL TRADECORP 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 18 Dec 2024.
I GLOBAL TRADECORP LLP's LLP Identification Number is (LLPIN)AAE-1275. Its Email address is [email protected] and its registered address is WE WORK VASWANI CHAMBERS, 1st FLOOR, 264-265, ANNIE BESANT ROADMUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI Mumbai, Maharashtra, India - 400030
Current status of I GLOBAL TRADECORP LLP is - Active.
| LLP Identification Number | AAE-1275 |
| Name | I GLOBAL TRADECORP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-09 |
| Age of Company | 9 years, 9 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I GLOBAL TRADECORP LLP |
| AAE-1275 |
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Get a list of all litigations I GLOBAL TRADECORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I GLOBAL TRADECORP. This report helps you understand the risk associated in dealing with I GLOBAL TRADECORP 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 I GLOBAL TRADECORP 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 |
|---|---|---|---|
| 06711880 | JITENDRA MAHESHWARI | Designated Partner | 2015-06-09 |
| 06712011 | SONAL MAHESHWARI | Designated Partner | 2015-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I GLOBAL AGROW MAX LLP | AAT-9170 | Designated Partner | 2020-09-21 | Ongoing |
| I GLOBAL AGROW MAX LLP | AAT-9170 | Designated Partner | 2020-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-9170 | I GLOBAL AGROW MAX LLP | WE WORK VASWANI CHAMBERS, 1st FLOOR, 264-265, ANNIE BESANT ROADMUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI Mumbai, Maharashtra, India - 400030 |
| ABZ-6991 | XYZ ALPHABET DESIGN CONSULTANCY LLP | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra 400030 Mumbai, Maharashtra, India - 400030 |
| U27106MH1985PLC169768 | MITTAL CORP LIMITED | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli , Mumbai, Maharashtra, India - 400030 |
| AAS-3864 | FW SOLUTIONS INDIA LLP | HD 237 WeWork Vaswani Chambers 2nd Floor 264 265Dr. Annie Besant Road Municipal Colony Worli Shivaji Nagar Mumbai, Maharashtra, India - 400030 |
| AAZ-2667 | ENCIRCLE SERVICES LLP | Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| U74999MH2007PTC169770 | ONSPOT SOLUTIONS PRIVATE LIMITED | WeWork Vaswani Chambers, 2nd floor, 264-265 Annie Besant Rd, Municipal Colony, Shiva ji Nagar, , Worli, Maharashtra, India - 400030 |
| ACA-0649 | JSH RETAIL LLP | 264-265, 2nd Floor, Vaswani ChambersDr Annie Besant Road, Municipal Colony, Worli Shivaji Nagar, Mumbai, Maharashtra, India - 400030 |
| AAM-1140 | NEW MARK ADVISORS LLP | WeWork, Vaswani Chambers, 2nd Floor264-265, Dr. Annie Besant Road, Municipal Colony, Worli Mumbai, Maharashtra, India - 400030 |
| U74120MH2015PTC270266 | CLIRNET SERVICES PRIVATE LIMITED | Vaswani Chambers, 1st Floor, 264-265 Dr. Annie Besant Road, Municipal Colony, Worli Shi vaji Nagar , Mumbai, Maharashtra, India - 400030 |
| AAU-0642 | RATIONAL EQUITY PARTNERS LLP | HD-054, WeWork Vaswani Chambers, 2nd Floor264-265, Dr Annie Besant Road, Municipal Colony, Shivaji Nagar Mumbai, Maharashtra, India - 400030 |
| U72900MH2020FTC342944 | WEB GEO SERVICES INDIA PRIVATE LIMITED | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr. Annie Besant Road Municipal Colony, Shivaji Nagar, Worli Worli Sea Face Mumbai Mumbai MH 400030 IN |
| AAL-3994 | SENORA ADVISORS LLP | Wework Vaswani Chamber,2nd Floor, 264-265,Dr. Annie Besant Road, Municipal Colony, Worli Shivaji Nagar, Mumbai, Maharashtra, India - 400030 |
| AAR-3472 | JMPSTRT TECHNOLOGIES LLP | 2nd FLOOR, 264-265, DR. ANNIE BESANT RD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI MUMBAI, Maharashtra, India - 400030 |
| U72900MH2021FTC360293 | MULTISTREAM TECHNOLOGIES PRIVATE LIMITED | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd,Worli Shivaji Nagar, Worli Mumbai Mumbai City MH 400030 IN |
| U24290MH2023PTC397997 | WIRKEN PHARMA PRIVATE LIMITED | FLOOR-2,PLOT-264/265 VASWANI CHAMBERS,DR ANNIE BESANT ROAD WORLI COLONY,MUMBAI , Mumbai, Maharashtra, India - 400030 |
| AAU-7723 | VISTAAR MOVIES LLP | Floor-2, Plot-264/265, Vaswani ChambersDR Annie Besant Road, Worli Colony Mumbai, Maharashtra, India - 400030 |
| ACA-4657 | DC3 IT TECH SOLUTIONS LLP | Vaswani Chambers02nd Floor, Plot 264/265, Dr. Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India - 400030 |
| AAR-6340 | ENVESYA SUSTAINABILITY BUSINESS SERVICES LLP | HD-144, 2ND FLOOR, 264-265, WEWORK VASWANI CHAMBERSDR ANNIE BASANT ROAD, MUNICIPAL COLONY, SHIVAJI NAGAR, WORLI Mumbai, Maharashtra, India - 400030 |
| U74999MH2021PTC356445 | ASSET DIRECT DBA CREDITLINKS INDIA PRIVATE LIMITED | WeWork Vaswani Chambers, 1st floor, 264-265, Dr Annie Besant Road, Worli Colony Mumbai Mumbai City MH 400030 IN |
| U52609MH2018PTC318650 | BHANDAREE CONSUMER PRODUCTS PRIVATE LIMITED | VASWANI CHAMBERS, 2ND FLOOR, 264-265, DR AANIE BESANT ROAD MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI Worli Colony Mumbai Mumbai MH 400030 IN |
| U74999MH2021PTC367383 | ALSTROEMERIA CONSULTING INDIA PRIVATE LIMITED | HD-016WeWorkVaswani Chambers,2ndfloor,264-265 Dr.Annie Besant Rd MunicipalColony,WorliShivajiNgr Worli Mumbai Mumbai City MH 400030 IN |
| U74990MH2009PTC196558 | A THOUSAND FACES PRODUCTIONS PRIVATE LIMITED | HD-100, WeWork Vaswani Chambers2nd Floor, 264-265, Dr Annie Besant Rd, Worli Shivaji Nagar Mumbai MH 400030 IN |
| AAN-5709 | MUTANT PRODUCTION SERVICES LLP | FLOOR-2,PLOT-264/265 VASWANI CHAMBERSDR ANNIE BESANT ROAD,WORLI COLONY Mumbai, Maharashtra, India - 400030 |
| ABB-9286 | New Mark Services LLP | WeWork, Vaswani ChambersFloor-2,Plot No. 264/265, Dr. Annie Besant Road Mumbai, Maharashtra, India - 400030 |
| AAW-1150 | STRATFORD HOUSE ADVISORS LLP | 2ND FLOOR, WEWORK, PLOT NO.264/265, VASWANI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, Mumbai, Maharashtra, India - 400030 |
| U24200MH2011PTC220974 | M BIOTECH PRIVATE LIMITED | Vasvani Chambers, Dr. Annie Besant Road, Municipal Colony, Worli Shivaji Nagar Worli , Mumbai, Maharashtra, India - 400030 |
| U01119MH2021FTC354564 | ORIOILS PRIVATE LIMITED | 264/265, FLOOR-3, PLOT-264/265, VASWANI CHAMBERS, DR ANNIE BESANT ROAD,PASSPORT OFFICE,WOR LI COLONY, , MUMBAI, Maharashtra, India - 400030 |
| U85100MH2010PTC199228 | MIND SPA PRIVATE LIMITED | HD-037,WeWork Vaswani Chambers, 2nd Floor, 264-265 Dr Annie Besant Rd, Municipal Colony,Worli Mumbai Mumbai City MH 400030 IN |
| U74999MH2019PTC324391 | BEXLEY ADVISORS PRIVATE LIMITED | 264/265,FLOOR-3,PLOT NO.264/265,VASWANI CHAMBERS DR.ANNIE BESANT ROAD,WORLI COLONY,MUMBAI-400030 MUMBAI Mumbai City MH 400030 IN |
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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.
| 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 |
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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 |
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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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