GLOBAL MARS IMPEX LLP (LLPIN: AAB-2375) is a Limited Liability Partnership firm incorporated on 30 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GLOBAL MARS IMPEX LLP are MUKESH MAGANBHAI PATEL, ANISH JITENDRA PATEL, and MEENA MUKESH PATEL.
GLOBAL MARS IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
GLOBAL MARS IMPEX LLP's LLP Identification Number is (LLPIN)AAB-2375. Its Email address is [email protected] and its registered address is 1st Floor, 127/129 Fatima Manzil Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003
Current status of GLOBAL MARS IMPEX LLP is - Active.
| LLP Identification Number | AAB-2375 |
| Name | GLOBAL MARS IMPEX 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-11-30 |
| Age of Company | 12 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBAL MARS IMPEX LLP |
| AAB-2375 |
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 GLOBAL MARS IMPEX in a way that was never possible before.
Get a list of all litigations GLOBAL MARS IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLOBAL MARS IMPEX. This report helps you understand the risk associated in dealing with GLOBAL MARS IMPEX 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 GLOBAL MARS IMPEX 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 |
|---|---|---|---|
| 06418686 | MUKESH MAGANBHAI PATEL | Designated Partner | 2012-11-30 |
| 06405332 | ANISH JITENDRA PATEL | Designated Partner | 2012-11-30 |
| 06418626 | MEENA MUKESH PATEL | Partner | 2012-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03595834 | DHARINI SHAILESH VORA | Partner | - | 2023-10-01 |
| 05012304 | KENAR DILIP PATEL | Partner | - | 2023-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUM STONETECH LLP | AAA-3316 | Partner | 2011-01-06 | Ongoing |
| AUM STONETECH LLP | AAA-3316 | Designated Partner | 2011-01-06 | Ongoing |
| GEOMETRICA STONES LLP | AAA-7211 | Designated Partner | 2011-12-09 | Ongoing |
| KRAFTECH STONE DESIGNS LLP | AAD-5791 | Designated Partner | 2015-03-19 | Ongoing |
| AUM ARTEMEC LLP | AAU-0786 | Designated Partner | 2020-10-06 | Ongoing |
| PARAMOUNT HOSPITALITY & INFRAPROJECT LLP | AAB-2024 | Designated Partner | - | 2019-05-16 |
| CURIO GALLORE LLP | AAB-3850 | Designated Partner | 2013-03-11 | Ongoing |
| H V T REALTY LLP | AAM-6905 | Designated Partner | - | 2018-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3850 | CURIO GALLORE LLP | 1ST FLOOR, 127/129 FATIMA MANZIL, NAGDEVI STREET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAT-8213 | JYOSU INFRASTRUCTURE LLP | 29/10, FLOOR 1, PLOT 139/141, ABID MANZIL, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-3008 | VEGA TRADE LINK LLP | 2, Floor-1, Plot-37/41, Asma Manzil,Nagdevi Street, Pydhonie, Mandvi MUMBAI, Maharashtra, India - 400003 |
| AAR-7213 | RARE EARTH METALS LLP | Room No 108 1st Floor Mohammedi CHS Manzil 102 Mutton Street Mandvi Mumbai, Maharashtra, India - 400003 |
| AAJ-8641 | YASH MULTIMEDIA LLP | OFFICE NO:7, 1ST FLOOR, 211-219, ASGAR MANZIL, NAGDEVI STREET,CRAWFORF MARKET MUMBAI, Maharashtra, India - 400003 |
| AAB-8377 | AL HAYAT & SONS EXIMP LLP | OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U24100MH2005PTC152579 | ALFA CHEMO PLAST PRIVATE LIMITED | OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| ACA-8613 | MAHENDEEP POLYMER LLP | 15, FLOOR-1, PLOT-24/26, NAKHODA BUILDING, NAGDEVI STREET, PYDHONIE MANDVI MUMBAI Mumbai, Maharashtra, India - 400003 |
| ACA-7692 | Mohammed Mirza Construction LLP | 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAA-1692 | REX REALTY LLP | 239,NAGDEVI STREET, 1ST FLOOR, MUMBAI, Maharashtra, India - 400003 |
| AAB-3985 | K3 SPACES LLP | 1st floor, 104, Kamani House Nagdevi Street Mumbai, Maharashtra, India - 400003 |
| U01220MH2004PTC145655 | SHARHAN POULTRY FARM PRIVATE LIMITED | 46/296 NAGDEVI STREET, 1ST FLOOR, CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| AAD-4917 | ELYSIUM ABODES LLP | FLAT 5, 1ST FLOOR, ASMA MANZIL, 39 NAGDEVI ST MUMBAI, Maharashtra, India - 400003 |
| AAF-9032 | TRENDY ACCESSORIES LLP | Floor-Grd,59,Sirin Manzil, Abdul Rehman street,Pydhonie,Mandvi, Mumbai, Maharashtra, India - 400003 |
| ABA-8267 | BAREWELL TRADERS LLP | 401 Floor 4th Plot 64/66Levata Nagdevi Street mandvi Mumbai, Maharashtra, India - 400003 |
| AAG-6311 | T T GEMS INDIA LLP | 10, Dhanji Street, 1st Floor, Zaveri Bazar, Mumbadevi Temple, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAS-8506 | ROLL BALL BEARINGS LLP | 1, FLOOR 1, 191, PALIA BUILDING, NAGDEVI STREET, CRAWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAT-0088 | PINAL ENTERPRISE LLP | 602,6th Floor,Plot 64/66 Levata,Nagdevi Street,Mandvi MUMBAI, Maharashtra, India - 400003 |
| U24110MH1987PTC181962 | HEMCO CHEMIPOL PRIVATE LIMITED | 125-127, Kazi Saiyed Street, Nanjivan (Mandvi) Building, Mezzanine Floor, , Mumbai, Maharashtra, India - 400003 |
| U24110MH1988PTC182171 | KAY-COL PVT LTD | 125-127, Kazi Saiyed Street, Nanjivan (Mandvi) Building, Mezzanine Floor, , Mumbai, Maharashtra, India - 400003 |
| AAN-3257 | AMBIKA BEARING AGENCIES LLP | 1, FLOOR 1ST, 78, SHOEB MANZIL, NARAYAN DHURU STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAS-2938 | PATCA REALTY LLP | 10, FLOOR 2, 327, ALMAS MANZIL ABDUL REHMAN STREET, CRAWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U29130MH1993PTC074934 | LAXMI BEARINGS PRIVATE LIMITED | 115, Nagdevi Street, Amatulla Manzil 3rd floor Room No. 14 , Mumbai, Maharashtra, India - 400003 |
| ACA-4223 | PETRORAYS PRODUCTS LLP | Room no. 23, Floor-3, Plot-126/128, Laxmi BuildingNagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAD-1100 | BATHWIN SOLUTIONS LLP | Floor G 1, Plot No 71/73, Mandasurwala Building 75, Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-8423 | JAYKAL TRADING LLP | 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAK-2376 | BABJI ENGINEERING AND CONSTRUCTION LLP | 9 FLOOR 3 PLOT 78/80 ABBAS MANZIL, SARANG STREET, CROWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10402934 | 2013-01-16 | - | - | 30,000,000.00 | BANK OF MAHARASHTRA | |
| 100206796 | 2018-04-27 | - | - | 12,004,996.00 | INDIABULLS CONSUMER FINANCE LIMITED | |
| 100206809 | 2018-04-27 | - | - | 48,050,002.00 | INDIABULLS CONSUMER FINANCE LIMITED |
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 |
|---|---|---|---|---|---|
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.