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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      II GLOBAL VERIFY LLP

      LLPIN: ACT-7611

      II GLOBAL VERIFY LLP (LLPIN: ACT-7611) is a Limited Liability Partnership firm incorporated on 24 Dec 2025. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      II GLOBAL VERIFY LLP's LLP Identification Number is (LLPIN)ACT-7611. Its Email address is and its registered address is C-6, F/F EAST JYOTI NAGAR,DELHI EAST JYOTI NAGAR,North East Delhi,North East Delhi,Delhi,India-110093

      Current status of II GLOBAL VERIFY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 II GLOBAL VERIFY 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.

      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

      Current Directors & Key Managerial Personnel of II GLOBAL VERIFY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of II GLOBAL VERIFY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACW-4999 SANDHANAM TECHNOLOGIES LLP B-54 G/F EAST JYOTI NAGAR,SHAHDARA DELHI,North East Delhi,North East Delhi,Delhi,India-110093
      U10734DL2025PTC450857 BHAGATJI SWEETS AND SAVOURIES PRIVATE LIMITED F-22,,EAST JYOTI NAGAR,SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U10504DL2023PTC424598 VEDICMUM PRIVATE LIMITED F-1 D-20 EAST JYOTI NAGAR,SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U85410DL2024PTC426955 THERAYOG PRIVATE LIMITED F-1 D-20 EAST JYOTI NAGAR,SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      ACJ-1271 HNMV GLOBAL ENTERPRISE LLP F-24/G1, EAST JYOTI NAGAR,LONI ROAD, SHAHDARA,North East Delhi,North East Delhi,Delhi,India-110093
      U71200DL2023PTC423756 ASPIRE CALIBRATION LABORATORY PRIVATE LIMITED F-25 KH NO-476, ST. No. 4B,,East Jyoti Nagar,,North East Delhi,North East Delhi,Delhi,110093-India
      ACF-7424 WOW EATS LLP C-1/99 F/F, OLD NO-C-4/88,KH NO-38/6, GALI NO-4, HARSH VIHAR DELHI,North East Delhi,North East Delhi,Delhi,India-110093
      U58201DL2025PTC445393 SIYAVISION PARK PRIVATE LIMITED 22&39KH-2/15&16,3/19&20,,GALI NO.1 MILAN GARDEN,North East Delhi,North East Delhi,North East,North East Delhi,North East Delhi,Delhi,110093-India
      ACR-6035 LJS TRADING MART LLP C-65 F/F New Ashok Nagar,North East Delhi,North East Delhi,Delhi,India-110093
      U65990DL2022PTC399113 PITAMBRA HOLDINGS PRIVATE LIMITED B-38, EAST JYOTI NAGAR,,LONI ROAD,North East Delhi,North East Delhi,Delhi,110093-India
      U74909DL2025PTC458591 FLEETORA PRIVATE LIMITED B-46, THIRD FLOOR,EAST JYOTI NAGAR, MANDOLI,North East Delhi,North East Delhi,Delhi,110093-India
      U88900DC2026NPL470480 SUKANYA SAHAYATA FOUNDATION D-17-A, II Floor,East Jyoti Nagar Shahdara,North East Delhi,North East Delhi,Delhi,110093-India
      ABB-3433 DUS VENTURE LLP PLOT NO- 15, FLAT NO-4,,EAST JYOTI NAGAR, SHAHDARA,North East Delhi,North East Delhi,Delhi,India-110093
      U35105DC2026PTC471637 RECHARGE4ALL PRIVATE LIMITED B-42 KH No. 869 Main Loni,Road, East Jyoti Nagar,North East Delhi,North East Delhi,Delhi,110093-India
      U68100DL2025PTC441605 HOUSP TECH INDIA PRIVATE LIMITED B-39, Kh No. 869.872-873,Loni Road East JyotiNagar,North East Delhi,North East Delhi,Delhi,110093-India
      U66190DL2024PTC438504 MDI FINSERV PRIVATE LIMITED B38, 3RD FLOOR, KH NO.,869-872, EAST JYOTI NAGAR,North East Delhi,North East Delhi,Delhi,110093-India
      U88900DL2024NPL435544 TRUEBRIDGE EMPOWERMENT ECHO FOUNDATION C/O LALITA DUBEY,D-52, WEST JYOTI NAGAR,North East Delhi,North East Delhi,Delhi,110093-India
      U78300DL2025PTC444594 TRUEWAVE INNOVATIONS PRIVATE LIMITED C-474, G/F KH NO 612,GALI NO 5 ASHOK NAGAR,North East Delhi,North East Delhi,Delhi,110093-India
      U46901DL2025PTC456202 SHRIBLR INDIA PRIVATE LIMITED B-299,F/F KH NO-655, ASHOK NAGAR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U18200DL2025PTC458556 LKAY MEDIA PRIVATE LIMITED D-745 F/F, KH NO-579,,GALI NO-03, ASHOK NAGAR,North East Delhi,North East Delhi,Delhi,110093-India
      ACX-3213 PLANET AROMA LLP D-581 F/F, KH. NO-576,GALI NO-3, ASHOK NAGAR,North East Delhi,North East Delhi,Delhi,India-110093
      U63122DL2023PTC419790 THN MEDIA PRIVATE LIMITED D-565 F/F, Kh No-576, Gali No.3,,Ashok Nagar,North East Delhi,North East Delhi,Delhi,110093-India
      U41001DL2025PTC448099 FZA CONTRACTORNENGINEERS PRIVATE LIMITED D-1092A F/F Kh 557 Gali,No.8 Ashok Nagar,Shadhara,North East Delhi,North East Delhi,Delhi,110093-India
      U47110DL2024PTC437837 G N TREE PRIVATE LIMITED B-276 F/F,KH NO-649,GALI N0-11, ASHOK NAGAR,North East Delhi,North East Delhi,Delhi,110093-India
      U46302DL2024PTC439401 JOYAMORE DAIRY PRIVATE LIMITED D-1/523 F/F Kh No.754,,Gali No.13, Ashok Nagar,North East Delhi,North East Delhi,Delhi,110093-India
      U88100DC2026NPL470582 GURU DHAM FOUNDATION D 1/320 F/F, Old No.-890,Kh. No.-672, Ashok Nagar,North East Delhi,North East Delhi,Delhi,110093-India
      U88100DL2025NPL448421 CLIMATE TECHNOLOGY ASSOCIATION D-525/25A F/F, KH.NO-550,GALI NO-12, ASHOK NAGAR,North East Delhi,North East Delhi,Delhi,110093-India
      U47219DL2024PTC438903 ZDROWA FOODS PRIVATE LIMITED E - 588, F/F,,KH.NO - 381, GALI NO - 20, ASHOK NAGAR,North East Delhi,North East Delhi,Delhi,110093-India
      U78100DL2025PTC440856 VKMAXX ENTERPRISES SERVICES PRIVATE LIMITED C-2/13, Gali-2, Kabir,Nagar, Delhi-110093,North East Delhi,North East Delhi,Delhi,110093-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      As on: 2026-07-13

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