MIGLOBAL ENTERPRISES LLP (LLPIN: AAO-2865) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of MIGLOBAL ENTERPRISES LLP are MANJU CHAUDHARY, and ANIK BHUSHAN.
MIGLOBAL ENTERPRISES 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 28 Dec 2024.
MIGLOBAL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAO-2865. Its Email address is [email protected] and its registered address is 26/162, FIRST FLOOR, WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008
Current status of MIGLOBAL ENTERPRISES LLP is - Active.
| LLP Identification Number | AAO-2865 |
| Name | MIGLOBAL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-15 |
| Age of Company | 6 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIGLOBAL ENTERPRISES LLP |
| AAO-2865 |
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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Get a list of all litigations MIGLOBAL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MIGLOBAL ENTERPRISES. This report helps you understand the risk associated in dealing with MIGLOBAL ENTERPRISES and its Directors better.
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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 MIGLOBAL ENTERPRISES 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 |
|---|---|---|---|
| 07839645 | MANJU CHAUDHARY | Designated Partner | 2019-02-15 |
| 08466342 | ANIK BHUSHAN | Designated Partner | 2019-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08363812 | HARSH CHAUDHARY | Designated Partner | - | 2019-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSUM ADVERTISING LLP | AAM-7882 | Designated Partner | 2018-06-08 | Ongoing |
| SUCESO ADVERTISING LLP | AAP-0812 | Designated Partner | 2019-04-25 | Ongoing |
| KMPS IMPEX LLP | AAP-0920 | Designated Partner | 2019-04-26 | Ongoing |
| GREEN GATE SECURITY SERVICES PRIVATE LIMITED | U74999DL2014PTC271656 | Director | - | 2020-09-29 |
| SAMTA AWAAZ TV PRIVATE LIMITED | U74999UP2018PTC104290 | Director | - | 2021-01-22 |
| AMPEC PRINTS INDIA PRIVATE LIMITED | U74999DL2020PTC366311 | Director | 2020-07-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15419DL2000PTC106682 | HEM RAJ FOODS PRIVATE LIMITED | 3/31, First Floor West Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008 |
| AAD-6277 | SHAMAR INFO SOLUTIONS LLP | House No. 18 First Floor, Nala Market, West Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| AAR-1007 | SGRD REALTECH SERVICES LLP | 26/23 FIRST FLOOR BLOCK 26 EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| AAC-7861 | SURAJ APPARELS LLP | 2151/3B, FIRST FLOOR, NEW PATEL NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110008 |
| AAT-9238 | SMART MAKERZ LLP | 8/26 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U15100DL2018PTC336321 | SHARKLING FOODS INDIA PRIVATE LIMITED | 17/7, FIRST FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAT-0789 | IRUM HOSPITALITY VENTURES LLP | A26, 3RD FLOOR, PATEL NAGAR WEST NEW DELHI, Delhi, India - 110008 |
| AAN-4353 | DEKA HOSPITALITY CO. LLP | 26/100, 3rd Floor, West Patel Nagar New Delhi, Delhi, India - 110008 |
| U27109DL2002PTC117058 | BUOYANCY TRADERS PRIVATE LIMITED | 11/26, Ground Floor West Patel Nagar , New Delhi, Delhi, India - 110008 |
| U31904DL2021PTC382378 | GROWING BUSINESS SOLUTION PRIVATE LIMITED | P-14, FIRST FLOOR, WEST PATEL NAGAR, , New Delhi, Delhi, India - 110008 |
| AAO-3199 | SGTB HOSPITALITY SERVICES LLP | HOUSE NO 26/20 FIRST FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U15419DL2019PTC344314 | HARDWARI FOODS PRIVATE LIMITED | 30/40-A, First Floor West Patel Nagar , NEW DELHI, Delhi, India - 110008 |
| U31100DL2017PTC322075 | VASAI ELECTRICALS PRIVATE LIMITED | COTTAGE NO. 7, FIRST FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U15532DL2011PTC212435 | COORS BREWERY PRIVATE LIMITED | 33/25-26, III RD FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U17214DL2008PTC176276 | R S HANDLOOM PRIVATE LIMITED | BUILDING NO.32, BLOCK- O FIRST FLOOR, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAU-3109 | CLIRICH HEALTHCARE LLP | 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008 |
| U17309DL2018PTC339547 | SDMD EXPORTS PRIVATE LIMITED | 11/26 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U22222DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor, East Patel Nagar New Delhi , New Delhi, Delhi, India - 110008 |
| U29293DL2013PTC255015 | LKC MOULDING SOLUTIONS PRIVATE LIMITED | 34/43, UPPER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| AAV-0269 | LA RIQUEZA HOTELS LLP | 26/66 FIRST FLOOR, WEST PATEL NAGAR DELHI, Delhi, India - 110008 |
| AAY-3056 | SPOT EXPERIENTIAL LLP | 26/133, First Floor, West Patel Nagar Delhi, Delhi, India - 110008 |
| U29253DL2011PTC214934 | FLAMCO HEATING EQUIPMENTS PRIVATE LIMITED | 26/181-182,FIRST FLOOR, WEST PATEL NAGAR, , DELHI, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| AAP-4766 | JAGGURE PACKERS & MOVERS LLP | 303, First Floor, Nehru Nagar Patel Nagar New Delhi, Delhi, India - 110008 |
| AAD-3721 | WHITE FEATHERS HOTELS AND RESORTS LLP | BP-13, 3rd FLOOR, PATEL ROAD WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U24234DL2005PTC138335 | ROUSE HOMOEO-DISTRIBUTORS PRIVATE LIMITE D | 1/5, 2ND FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U15209DL2007PTC161771 | SHARMA MILK PRODUCTS PRIVATE LIMITED | 2251/2-A 1st Floor, Baljeet Nagar near West Patel Nagar, , New Delhi, Delhi, India - 110008 |
| AAN-5954 | MARGARET CHHIKARA REAL ESTATE LLP | 2161/T-6, Ground Floor, Lal Rattan Bldg, Main Patel Road, West Patel Nagar, New Delhi, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 | |
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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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