GLOBALSHINE TRADE COM LLP (LLPIN: AAC-9712) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GLOBALSHINE TRADE COM LLP are SHOBHA GUPTA, and VIKAS GUPTA.
GLOBALSHINE TRADE COM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GLOBALSHINE TRADE COM LLP's LLP Identification Number is (LLPIN)AAC-9712. Its Email address is [email protected] and its registered address is SHOP NO.8,FIRST FLOOR,BLOCK NO- C-10,CLOTH MARKET, SANJAY PLACE,AGRA AGRA, Uttar Pradesh, India - 282002
Current status of GLOBALSHINE TRADE COM LLP is - Active.
| LLP Identification Number | AAC-9712 |
| Name | GLOBALSHINE TRADE COM LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-25 |
| Age of Company | 10 years, 3 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBALSHINE TRADE COM LLP |
| AAC-9712 |
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Get a list of all litigations GLOBALSHINE TRADE COM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLOBALSHINE TRADE COM. This report helps you understand the risk associated in dealing with GLOBALSHINE TRADE COM 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 GLOBALSHINE TRADE COM 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 |
|---|---|---|---|
| 07117549 | SHOBHA GUPTA | Designated Partner | 2015-09-18 |
| 07016191 | VIKAS GUPTA | Designated Partner | 2014-11-25 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| SIDDH SHILA FINANCIAL MARKETING LLP | AAD-5614 | Designated Partner | 2015-09-16 | Ongoing |
| AMAZING SPIDERS MARKETING PRIVATE LIMITED | U52100UP2019PTC124584 | Director | 2019-12-17 | Ongoing |
| SIDDH SHILA FINANCIAL MARKETING LLP | AAD-5614 | Designated Partner | 2015-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5614 | SIDDH SHILA FINANCIAL MARKETING LLP | SHOP NO.8, FIRST FLOOR, BLOCK C-10 KAPDA MARKET, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| AAP-5672 | AISHWA ELECTRONIC COMPONENTS LLP | BLOCK NO-C-10, SHOP NO-3 (SECOND FLOOR) KAPDA MARKET, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U18204UP2015PTC069524 | AUROUS LIFESTYLE PRIVATE LIMITED | Shop No 7, Ground Block No C-12, Cloth Market Sanjay Place, Agra , Agra, Uttar Pradesh, India - 282002 |
| AAL-0683 | KISAN E-SERVICES INDIA LLP | BLOCK C-6/13, SHOP NO.13 CLOTH MARKET SANJAY PLACE AGRA-282002 AGRA, Uttar Pradesh, India - 282002 |
| ABB-9228 | OOH4-AD. VENTURE LLP | Shop No. 4G, Block No. C-11Cloth Market, Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| AAV-0761 | GLOBEDUCAP LLP | First Floor, Shop No 14,Block No 19, Kapda Market, Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| AAV-3228 | S.S. FINANCIAL HUB IMF LLP | SHOP NO. 3, BLOCK NO. 8 SECOND FLOOR SHOE MARKET, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U01100UP2022PTC172867 | RISHTAM ENTERPRISES PRIVATE LIMITED | SHOP NO. 7 FIRST FLOOR, BLOCK NO. 25 KAPDA MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U24233UP2015PTC072362 | WELLBEING LIFECARE PRIVATE LIMITED | Shop No. 15, Block No. 11, First Floor Shoe Market, Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U19115UP2010PTC042478 | GUIDE IMPEX (INDIA) PRIVATE LIMITED | FIRST FLOOR, SHOP NO 12, SHOE BLOCK BLOCK NO S-20, SANJAY PLACE , agra, Uttar Pradesh, India - 282002 |
| U22219UP1988PTC010272 | AKME EDUCATION CENTRE PRIVATE LIMITED | SHOP NO 5-7 BLOCK NO E/15/8PRINCE TOWER 1ST FLOOR SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U15132UP2017PTC095134 | A. H. SPICES & DRY FRUITS PRIVATE LIMITED | SHOP NO 11 BLOCK-22 1ST FLOOR, CLOTH MARKET SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74120UP2011PTC047317 | DHANESHWAR INSURANCE SERVICES PRIVATE LIMITED | BLOCK NO-8, SHOP NO-9, II FLOOR SANJAY PLACE , Agra, Uttar Pradesh, India - 282002 |
| U15122UP2015PTC071150 | RNR FRAGRANCES PRIVATE LIMITED | Shop No.1, Block No.33, First Floor Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U19201UP2007PTC032924 | BHAVYA FOODS PRIVATE LIMITED | SHOP NO. 6, FIRST FLOOR BLOCK NO. 31, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U19202UP2017PTC091321 | D&G CORIUM PRIVATE LIMITED | BLOCK NO-10 SHOP NO. 6BG, SHOE MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAP-2285 | BRIJ LEISURES LLP | SHOP NO. 208, BLOCK NO. 39/2/4, FIRST FLOOR, SKY TOWER, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002 |
| AAP-3015 | SHREE GOVINDEVJI BIOGENICS LLP | SHOP NO. 208, FIRST FLOOR, BLOCK NO. 39/2/4, SKY TOWER, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002 |
| AAQ-4715 | GOVINDEVJI FOODS LLP | Flat No. 3, 7th Floor, Block No. 10/8, Padamdeep Tower, Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| AAQ-6816 | RUDRASHTAK SYSNET LLP | SHOP NO.208, BLOCK NO.39/2/4 FIRST FLOOR, SKY TOWER, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| AAR-2273 | BLOOMSBURY CONSTRUCTIONS LLP | SHOP NO. 208, BLOCK NO. 39/2/4, FIRST FLOOR, SKY TOWER, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002 |
| U19201UP2005PTC030872 | BRIJ LEISURES PRIVATE LIMITED | SHOP NO. 208,BLOCK NO. 39/2/4, FIRST FLOOR SKY TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U15122UP2010PTC039424 | P. B. AGRIFOOD PRIVATE LIMITED | Unit No. 6, 7th Floor, Block No. G-10/8, Padamdeep Tower, Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U74999UP2020PTC135132 | GOOD LUCK SHINING INDIA PRIVATE LIMITED | SHOP NO.8, BLOCK NO. 17 FIRST FLOOR CLOTH MARKET SANJAY PLACE, AGRA, 282002 AGRA Agra UP 282002 IN |
| U67100UP2021PTC157432 | FINSALE GAADI PRIVATE LIMITED | SHOP NO. 8B GROUND FLOOR BLOCK NO C-10 CLOTH MARKET SANJAY PLACE AGRA Agra UP 282002 IN |
| U72300UP2015PTC074283 | SMD IT VENTURES PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, BLOCK 25, SHOE MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U19115UP2015PTC069410 | HRS TRADELINKS PRIVATE LIMITED | Block S-15 , Shop No. 10 3rd Floor, Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U24100UP2019PTC115003 | JANITRA MEDICORP PRIVATE LIMITED | SHOP N0.3, FIRST FLOOR, BLOCK - 25, CLOTH MARKET SANJAY PLACE , Agra, Uttar Pradesh, India - 282002 |
| U15133UP1987PTC008952 | SHAKUNTLA SHEETGRAH PRIVATE LIMITED | SHOP NO.10, BLOCK NO.35 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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