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      SECUREGLOBAL LOGISTICS LLP

      LLPIN: AAL-3578 As on: 2026-07-13

      SECUREGLOBAL LOGISTICS LLP (LLPIN: AAL-3578) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SECUREGLOBAL LOGISTICS LLP are SUNIL KUMAR SHARMA, SANJAY PAREEK, RAMESH CHAND MAHESHWARI, and GAUTAM PUROHIT.

      SECUREGLOBAL LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      SECUREGLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAL-3578. Its Email address is [email protected] and its registered address is 203, Ratna Sagar,MSB Ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003

      Current status of SECUREGLOBAL LOGISTICS 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

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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 SECUREGLOBAL LOGISTICS 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 SECUREGLOBAL LOGISTICS
      DIN Director Name Designation Appointment Date
      00484914 SUNIL KUMAR SHARMA Designated Partner 2020-03-07
      00484953 SANJAY PAREEK Designated Partner 2020-03-07
      00485024 RAMESH CHAND MAHESHWARI Designated Partner 2020-03-07
      01385248 GAUTAM PUROHIT Designated Partner 2020-03-07
      Past Directors & Key Managerial Personnel of SECUREGLOBAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08011709 VINITA JAIN Designated Partner - 2018-12-28
      08013579 PAWAN KUMAR KANDELWAL Designated Partner - 2020-09-29
      08315267 SANGEETA GUPTA Designated Partner - 2020-09-29
      Other Directorships of VINITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR KANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANGEETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADVENTURE GLOBAL TOUR LIMITED LIABILITY PARTNERSHIP AAE-2538 Partner 2015-06-25 Ongoing
      SVBGR ENTERPRISE LLP AAG-7863 Designated Partner 2016-06-28 Ongoing
      S V PRIME HOSPITALITY LLP AAH-4852 Designated Partner 2016-09-27 Ongoing
      GCA GLOBAL LOGISTICS LLP AAP-4025 Designated Partner 2019-05-23 Ongoing
      AVI NEWSPRINT MEDIA PRIVATE LIMITED U22120RJ2011PTC033743 Director 2011-01-03 Ongoing
      GOVINDAM CLEARING AGENCIES PRIVATE LIMITED U63090RJ1997PTC013792 Director 1997-05-21 Ongoing
      Other Directorships of SANJAY PAREEK
      Company Name CIN Designation Appointment Date Cessation
      ADVENTURE GLOBAL TOUR LIMITED LIABILITY PARTNERSHIP AAE-2538 Designated Partner 2015-06-25 Ongoing
      SVBGR ENTERPRISE LLP AAG-7863 Designated Partner 2016-06-28 Ongoing
      GCA GLOBAL LOGISTICS LLP AAP-4025 Designated Partner 2019-05-23 Ongoing
      GOVINDAM CLEARING AGENCIES PRIVATE LIMITED U63090RJ1997PTC013792 Managing Director 1997-05-21 Ongoing
      Other Directorships of RAMESH CHAND MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ADVENTURE GLOBAL TOUR LIMITED LIABILITY PARTNERSHIP AAE-2538 Designated Partner 2015-06-25 Ongoing
      GCA GLOBAL LOGISTICS LLP AAP-4025 Designated Partner 2019-05-23 Ongoing
      GOVINDAM CLEARING AGENCIES PRIVATE LIMITED U63090RJ1997PTC013792 Director 1997-05-21 Ongoing
      UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director 2020-06-25 Ongoing
      UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director - 2019-08-26
      Other Directorships of GAUTAM PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      ADVENTURE GLOBAL TOUR LIMITED LIABILITY PARTNERSHIP AAE-2538 Partner 2015-06-25 Ongoing
      GCA GLOBAL LOGISTICS LLP AAP-4025 Designated Partner 2019-05-23 Ongoing
      SHIV PARVATI MINEX MINERALS PRIVATE LIMI TED U14211RJ2004PTC019473 Director 2004-07-09 Ongoing
      RAGHU RAJ PALACE PRIVATE LIMITED U45201RJ2008PTC026628 Additional Director - 2012-09-28
      GOVINDAM CLEARING AGENCIES PRIVATE LIMITED U63090RJ1997PTC013792 Director 1997-05-21 Ongoing

      CIN Company Name Company Address
      ACB-1734 ARTCO JEWELS LLP 202, Ratna Sagar,MSB ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003
      AAY-8792 GLOBE INFO SOLUTIONS LLP 315, Third Floor, Ratna Sagar Complex 2332, MSB Ka Rasta, Johri Bazar JAIPUR, Rajasthan, India - 302003
      ACC-8429 AGCOLOR LLP 202, Ratna Sagar,,MSB ka Rasta,Johari Bazar,Jaipur,Jaipur,Rajasthan,India-302003
      AAB-1389 PRANNATH REAL ESTATE LIMITED LIABILITY P ARTNERSHIP 112, RATNA SAGAR MSB KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003
      AAP-4025 GCA GLOBAL LOGISTICS LLP 101 Ratna Sagar,MSB Ka Rasta Johari Bazar Jaipur, Rajasthan, India - 302003
      U36911RJ1992PTC006461 LUSTER GEM PRIVATE LIMITED 210, RATNA SAGAR, MSB KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003
      U22120RJ2011PTC033743 AVI NEWSPRINT MEDIA PRIVATE LIMITED G-30, RATNA SAGAR, MSB KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
      AAY-7031 KARNAWAT TRADE SERVICES LIMITED LIABILIT Y PARTNERSHIP 112, RATNA SAGAR M.S.B. KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003
      ABD-0757 GURU EQUITY BROKER LLP G-16 AND 17, RATNA SAGAR MSB KA RASTA, JOHARI BAZAR Jaipur, Rajasthan, India - 302003
      U36911RJ2010PTC032848 SUNAAR JEWELART PRIVATE LIMITED 412, RATNA SAGAR M.S.B. KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
      U74999RJ2018PTC061967 SANSON IMPEX PRIVATE LIMITED 401, Ratna Sagar, M.S.B. Ka Rasta, Johari Bazar, , JAIPUR, Rajasthan, India - 302003
      U67120RJ2010PTC032490 GURU EQUITY BROKER PRIVATE LIMITED G-16 AND 17, RATNA SAGAR MSB KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
      U74140RJ2010PTC031804 KARNAWAT CONSULTANTS PRIVATE LIMITED B-11, RATNA SAGAR, M.S.B. KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
      AAR-7754 HARVEST REALESTATE LLP D 315, THIRD FLOOR, RATNA SAGAR COMPLEX M.S.B. KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003
      U10616RJ2024PTC094285 TANNYG FOODS PRIVATE LIMITED 2343, MSB KA RASTA,,JOHRI BAZAR,Jaipur,Jaipur,Rajasthan,302003-India
      U47733RJ2024PTC094774 KLEIO FINE JEWELS PRIVATE LIMITED 2nd Floor, Building No. 3970,MSB ka Rasta, Johri Bazar,Jaipur,Jaipur,Rajasthan,302003-India
      U36100RJ2022PTC081029 A G JEWELS PRIVATE LIMITED G 16-17, RATNA SAGAR,M.S.B. KA RASTA, JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,302003-India
      U46697RJ2026PTC110592 MIORAAHS INDIA PRIVATE LIMITED 401, 4th Floor,Ratna Sgara Complex, MSB ka Rasta, Johari Bazar,Jaipur,Jaipur,Rajasthan,302003-India
      AAC-6093 HAPPY BUILDCREATION LLP 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003
      AAC-6127 HAPPY BUILDESTATE LLP 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003
      AAQ-9794 SUGAM LAND DEVELOPERS LLP 406, RATNA SAGAR MSB KA RASTA JAIPUR, Rajasthan, India - 302003
      AAE-2538 ADVENTURE GLOBAL TOUR LIMITED LIABILITY PARTNERSHIP 311, Ratna Sagar MSB Ka Rasta, Johari Bazaar Jaipur, Rajasthan, India - 302003
      AAD-0756 CEL GEMS LAB LLP 412,Ratna Sagar , MSB Ka Rasta , Johari Bazaar JAIPUR, Rajasthan, India - 302003
      U45201RJ2010PTC030935 KARNAWAT BUILDWELL PRIVATE LIMITED B-11,RATAN SAGAR,MSB KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
      U92321RJ2015NPL047805 MUSEUM OF GEM AND JEWELLERY FEDERATION JAIPUR 403-404 PANCHRATNA COMPLEX MSB KA RASTA JOHRI BAZAR , JAIPUR, Rajasthan, India - 302003
      U45201RJ2008PTC026718 GREENGEMS BUILDERS PRIVATE LIMITED 404, Ratna Sagar M S B Ka Rasta, Johari Bazar , Jaipur, Rajasthan, India - 302003
      U45201RJ2006PTC023525 SPACE TOWERS PRIVATE LIMITED 406, RATNA SAGAR, M S B KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003
      U45201RJ2007PTC023630 SUGAM LAND DEVELOPERS PRIVATE LIMITED 406, RATNA SAGAR, M S B KA RASTA JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003
      U45201RJ2007PTC023635 TARKESHWAR BUILDERS PRIVATE LIMITED 406, RATNA SAGAR, M S B KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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