My Cart Sign In Sign Up

ODBY GLOBAL LLP

As on: 2024-06-16

ODBY GLOBAL LLP (LLPIN: ACB-0375) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ODBY GLOBAL LLP are ANANT PRAKASH, PRAKASH VERMA, MAYANK DUBEY, PRASHANT KUMAR GUPTA, and ROHIT GUPTA.

ODBY GLOBAL 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 20 Dec 2024.

ODBY GLOBAL LLP's LLP Identification Number is (LLPIN)ACB-0375. Its Email address is [email protected] and its registered address is H 140 Office, B 09Sector 63 Noida, Uttar Pradesh, India - 201301

Current status of ODBY GLOBAL LLP is - Active.

Basic Information

LLP Identification Number ACB-0375
Name ODBY GLOBAL LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2023-05-08
Age of Company 1 years, 10 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ODBY GLOBAL LLP

Previous CINs

ACB-0375

Regulatory Filings of ODBY GLOBAL

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ODBY GLOBAL in a way that was never possible before.

Purchase full report of ODBY GLOBAL

Litigation Search Report of ODBY GLOBAL

Get a list of all litigations ODBY GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ODBY GLOBAL. This report helps you understand the risk associated in dealing with ODBY GLOBAL 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.

Purchase Litigation Search Report of ODBY GLOBAL

Outstanding Payments to Micro & Small Enterprises

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 ODBY GLOBAL 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

Investor Complaints & Serious Complaints About ODBY GLOBAL

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

Directors & Key Managerial Personnel of ODBY GLOBAL

Current Directors & Key Managerial Personnel of ODBY GLOBAL
DIN Director Name Designation Appointment Date
06709773 ANANT PRAKASH Designated Partner 2023-05-08
06849836 PRAKASH VERMA Designated Partner 2023-05-08
06939834 MAYANK DUBEY Designated Partner 2023-05-08
06939868 PRASHANT KUMAR GUPTA Designated Partner 2023-05-08
10153249 ROHIT GUPTA Designated Partner 2023-05-08
Past Directors & Key Managerial Personnel of ODBY GLOBAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANANT PRAKASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GUPTA PRAKASH & CO. LLP AAH-3274 Designated Partner 2016-09-06 Ongoing
MAGNUM VENTURES LIMITED. L21093DL1980PLC010492 Company Secretary - 2014-04-16
GVP INFOTECH LIMITED L74110DL2011PLC221111 Additional Director - 2015-09-07
GVP INFOTECH LIMITED L74110DL2011PLC221111 Director - 2019-01-17
SMS PARYAVARAN LIMITED U41000DL1992PLC047372 Company Secretary - 2016-06-30
MKS ADVISORS PRIVATE LIMITED U74140DL2015PTC275460 Director - 2015-09-15
EQUITAS CONSULTANTS PRIVATE LIMITED U74999DL2014PTC272036 Additional Director - 2015-01-15
EQUITAS CONSULTANTS PRIVATE LIMITED U74999DL2014PTC272036 Director 2015-12-26 Ongoing
CORPSMITH SOLUZIONE LLP AAD-2235 Designated Partner - 2020-09-24
TGL ADVISORS LLP AAD-9531 Designated Partner 2015-05-15 Ongoing
INNOTHINK LLP ACA-5967 Designated Partner 2023-04-16 Ongoing
CORPSMITH SOLUZIONE LLP AAD-2235 Designated Partner - 2020-09-24
GUPTA PRAKASH & CO. LLP AAH-3274 Designated Partner 2023-06-01 Ongoing
GUPTA PRAKASH & CO. LLP AAH-3274 Designated Partner 2016-09-06 Ongoing
GVP INFOTECH LIMITED L74110DL2011PLC221111 Additional Director - 2015-09-07
GVP INFOTECH LIMITED L74110DL2011PLC221111 Director - 2019-01-17
ALL TECH BUILDING SYSTEMS LIMITED U28113DL2014PLC273956 Additional Director - 2018-08-01
TONE BUILDERS PRIVATE LIMITED U70109DL2018PTC339423 Director - 2018-11-02
EQUITAS CONSULTANTS PRIVATE LIMITED U74999DL2014PTC272036 Director 2014-09-26 Ongoing
CROWDSQUAD COMMERCE PRIVATE LIMITED U74999DL2017PTC320871 Director - 2022-05-01
GUPTA PRAKASH & CO. LLP AAH-3274 Designated Partner 2023-06-01 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAQ-6903 GEOGO IT SOLUTIONS LLP H 160, OFFICE NO. B 14 SECTOR 63 NOIDA, Uttar Pradesh, India - 201301
U74999UP2021PTC157470 TAKSH SECURITY SERVICES PRIVATE LIMITED H NO. B 385 A, LIG FLATS, GROUND FLOOR BLOCK-B, SECTOR-19, NEAR POST OFFICE , NOIDA, Uttar Pradesh, India - 201301
AAO-6717 NEPLYN TECHNOLOGIES LLP B04, H-160, SECTOR-63, NOIDA NOIDA, Uttar Pradesh, India - 201301
ACA-6206 TRADECOP PORTFOLIO LLP H-15, Sector-63G B Nagar Noida, UP Noida, Uttar Pradesh, India - 201301
U05000UP2019PTC118768 HF FARMING PRIVATE LIMITED H.NO -140 SECTOR-63, , NOIDA, Uttar Pradesh, India - 201301
ABZ-4330 VERTHE ENTERPRISES LLP H-15 SECTOR 63G.B NAGAR Noida, Uttar Pradesh, India - 201301
U22300UP2020PTC127166 XEPUBLIC MEDIA PRIVATE LIMITED Office No.- B-23, Sector 63, , Noida, Uttar Pradesh, India - 201301
AAQ-9025 RADICAL ANALYTICS LLP B 21 H 160, BSI Business Park, Sector 63 Noida, Uttar Pradesh, India - 201301
AAP-0775 INN10 INFRAPROJECTS LLP OFFICE NO GF-02, GROUND FLOOR A-140, SECTOR 63 NOIDA, Uttar Pradesh, India - 201301
AAZ-7937 ROYALMILES DEVELOPERS LLP SUIT NO 308, 3RD FLOOR H 140 SECTOR 63 NOIDA, Uttar Pradesh, India - 201301
AAW-7528 ONE 71 INFO VISION LLP H 107 3RD FLOOR OFFICE NO 01 SECTOR 63 NOIDA, Uttar Pradesh, India - 201301
U22222UP2012PTC054176 SHRUJESHWARI ARTS & CRAFTS PRIVATE LIMITED B-32,GLOBUS - D BLOCK H - 1A,SECTOR - 63 , NOIDA, Uttar Pradesh, India - 201301
AAP-4632 SPLENDID SOIREES EVENTS AND PROMOTIONS L LP B-31, GLOBUS D COMPLEX, PLOT NO 5 & 6, BLOCK-H-1A, SECTOR-63 NOIDA, Uttar Pradesh, India - 201301
U24304UP2017PTC098903 ETHICAL SPECIALITY CHEMICALS PRIVATE LIMITED B-33, Globus D Mall, Plot No.-5&6 Block H-1A, Sector-63 , Noida, Uttar Pradesh, India - 201301
AAU-5800 HACHI AUGUST INTERNATIONAL LLP H 187, SECTOR 63 NOIDA, UTTAR PRADESH Noida, Uttar Pradesh, India - 201301
U15490UP2020PTC132488 SOLTECH AGRO PRIVATE LIMITED B-36, Globus D Complex, Plot No 5 & 6, Block H-1A, Sector 63 , Noida, Uttar Pradesh, India - 201301
U15400UP2020PTC132313 YAJAT SINHAYNA PRIVATE LIMITED B-37, Globus D Complex Plot No. 5 & 6, Block- H-1A, Sector-63 , Noida, Uttar Pradesh, India - 201301
U29308UP2020PTC130503 FISCAP INDIA PRIVATE LIMITED Shop NO B-14, Basement, Globus-D Complex Block-H-A Plot 5 and 6, Sector-63 , Noida, Uttar Pradesh, India - 201301
U29309UP2018OPC110787 ARHENITA GRIDPACK (OPC) PRIVATE LIMITED B-157, SECTOR-63 NOIDA, UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301
AAV-0433 CHANDRESHWAR HOSPITALITY SERVICES LLP UNIT NO B5 BASEMENT FLOOR GLOBUS D COMPLEX PLOT NO 5 AND 6 BLOCK H 1A SECTOR 63 NOIDA, Uttar Pradesh, India - 201301
AAZ-9507 GLING TECHNOLOGIES LLP B 23, SECTOR 63 ROAD,B BLOCK, SECTOR 63 Noida, Uttar Pradesh, India - 201301
U18204UP2015PTC069844 UCF APPAREL PRIVATE LIMITED B-108, Sector-63, Noida Distt.G.B Nagar , Noida, Uttar Pradesh, India - 201301
U22300UP2022PTC169324 OPUS PERCEPTION PRIVATE LIMITED B block B 92 sector 63 NOIDA Gautam buddha nagar , NOIDA, Uttar Pradesh, India - 201301
ABZ-7486 UDYARI SOLUTIONS LLP F.NO-B-103 AASHIYANA PS-2 VILL BASAI, NOIDA, G.B.NAGAR, Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
AAT-9780 DIVINE TRADING GURUKUL LLP Office No 107, Tower B, The Ithom A 40, Sector 62, Noida, Gautam Budh Nagar, Noida NOIDA, Uttar Pradesh, India - 201301
AAE-0835 CASFY RETAIL LLP B-276B,Sec-19 Nr.Post Office Noida, Uttar Pradesh, India - 201301
AAZ-0966 ASPICITO GLOBAL VENTURES LLP H 1304, Block H, GH 02 B, Elite Homz, Sector 77 Noida, Uttar Pradesh, India - 201301
U17299UP2019PTC117575 ADVVITAA DESIGNS PRIVATE LIMITED E-198-B, BASEMENT AND GROUND FLOOR, , SECTOR-63 NOIDA, Uttar Pradesh, India - 201301
AAK-8937 DIVINE INFRABIZ LLP The Corenthum, Tower-B Office no. B-44, Plot No. A/41, Sector-62 NOIDA, Uttar Pradesh, India - 201301
View all companies with similar address

Prosecution Details of ODBY GLOBAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ODBY GLOBAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ODBY GLOBAL

Email ID: [email protected] Website: Not Available Address: H 140 Office, B 09Sector 63 Noida, Uttar Pradesh, India - 201301

Principal Products & Services of ODBY GLOBAL

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

Balance Sheet of ODBY GLOBAL

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

Profit & Loss Statement of ODBY GLOBAL

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

Share Holders & Investors of ODBY GLOBAL

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

Subsidiaries, Associate Companies & Join Ventures of ODBY GLOBAL

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

Board Meetings of ODBY GLOBAL

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

Auditors of ODBY GLOBAL

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.