ASL GLOBAL EXPRESS LLP (LLPIN: AAF-8614) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ASL GLOBAL EXPRESS LLP are UJJWAL BHAGAT, NITIN SABHARWAL, and BHUPENDAR SINGH.
ASL GLOBAL EXPRESS 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.
ASL GLOBAL EXPRESS LLP's LLP Identification Number is (LLPIN)AAF-8614. Its Email address is [email protected] and its registered address is C - 2/81 A, Ground Floor, Sector - 16, Rohini Delhi, Delhi, India - 110085
Current status of ASL GLOBAL EXPRESS LLP is - Active.
| LLP Identification Number | AAF-8614 |
| Name | ASL GLOBAL EXPRESS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-03-05 |
| Age of Company | 9 years, 0 months, 8 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASL GLOBAL EXPRESS LLP |
| AAF-8614 |
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Get a list of all litigations ASL GLOBAL EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASL GLOBAL EXPRESS. This report helps you understand the risk associated in dealing with ASL GLOBAL EXPRESS 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 ASL GLOBAL EXPRESS 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 |
|---|---|---|---|
| 05232547 | UJJWAL BHAGAT | Designated Partner | 2016-03-05 |
| 07354762 | NITIN SABHARWAL | Designated Partner | 2016-03-05 |
| 07355178 | BHUPENDAR SINGH | Designated Partner | 2016-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARLIE FREIGHT SYSTEMS PRIVATE LIMITED | U63000DL2011PTC223024 | Director | - | 2012-03-15 |
| CHARLIE FREIGHT SYSTEMS PRIVATE LIMITED | U63000DL2011PTC223024 | Whole-time director | 2012-03-15 | Ongoing |
| CHARLIE FREIGHT SYSTEMS PRIVATE LIMITED | U63000DL2011PTC223024 | Whole-time director | - | 2015-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299DL2020PTC372959 | PROAA LABORATORY PRIVATE LIMITED | HOUSE NO 86 GROUND FLOOR LIG, BLOCK A POCKET 0 SECTOR 2 ROHINI DELHI , DELHI, Delhi, India - 110085 |
| ACB-4078 | QUINTET JURIS LLP | C2 73, 2 FLOOR,ROHINI SECTOR-16 Delhi, Delhi, India - 110085 |
| U18109DL2022PTC401648 | VYOTEX INDUSTRIES PRIVATE LIMITED | Plot No 2, Ground Floor BLK-A-2, Sector-5 Rohini, , Delhi, Delhi, India - 110085 |
| ABC-3234 | Mafic Associates LLP | A3/51 Ground FloorSector-16 Rohini (RHN) Delhi, Delhi, India - 110085 |
| ABA-0272 | R S COUNTY LLP | H NO 205, GROUND FLOOR, POCKET A SECTOR 16, ROHINI DELHI, Delhi, India - 110085 |
| U01110DL2018PTC329768 | MUNIVAR AGRICULTURE PRIVATE LIMITED | 130, GROUND FLOOR, BLOCK-F, POCKET-2 SECTOR-16, ROHINI , Delhi, Delhi, India - 110085 |
| U15549DL2018PTC327967 | DRHK OVERSEAS PRIVATE LIMITED | C-2/17, Ground Floor Prashant Vihar, Sector-14, Rohini , Delhi, Delhi, India - 110085 |
| U17120DL2011PTC225101 | GURU KRIPA POLYFABS PRIVATE LIMITED | A-2, HOUSE NO 43, GROUND FLOOR, SECTOR 11, ROHINI, , DELHI, Delhi, India - 110085 |
| AAS-6139 | CONSUMER UNITY ADVISORY LLP | Plot No.51, Ground Floor, Block A, Pocket 2, Sector 11, Rohini Delhi, Delhi, India - 110085 |
| U24100DL2012PTC244122 | ARISE BIOCHEM PRIVATE LIMITED | C-2/136, Ist Floor Sector-16 , Rohini , New Delhi, Delhi, India - 110085 |
| U24232DL2011PTC229091 | MEDISHRI HEALTHCARE PRIVATE LIMITED | #149 Ground Floor, Block G, Pocket 2, Sector 16, Rohini, , New Delhi, Delhi, India - 110085 |
| U31908DL2007PTC168881 | BALAJI INDOTRADERS INDIA PRIVATE LIMITED | HOUSE NO. 20, UPPER GROUND FLOOR, BLK-A, PKT-2 SECTOR-5 , ROHINI , DELHI, Delhi, India - 110085 |
| AAJ-3684 | OPG CONVERTORS LLP | HOUSE NO 42, FLOOR 1ST BLOCK A, POCKET 2 , SECTOR 16 , ROHINI NEW DELHI, Delhi, India - 110085 |
| AAP-4943 | VISHESH GEMS & JEWELS LLP | PLOT NO. 101, UPPER GROUND FLOOR, BLOCK-G POCKET-2 , SECTOR 16 ROHINI,LANDMARK-NEAR DDA PARK DELHI, Delhi, India - 110085 |
| AAI-8152 | BANIYA BROTHERS LLP | C-12/18,GROUND FLOOR SECTOR-3,ROHINI,DELHI-110085 DELHI, Delhi, India - 110085 |
| AAI-9082 | SAV ORGANICULTURE LIMITED LIABILITY PART NERSHIP | D-16/42, GROUND FLOOR, SECTOR-7 ROHINI, DELHI-110085 DELHI, Delhi, India - 110085 |
| AAX-3726 | VASAK INVESTMENT FUND LLP | C-12/18, Ground Floor, Sector – 3. Rohini, Delhi new delhi, Delhi, India - 110085 |
| U15100DL2012PTC232752 | ETHNIC INFO AND MARKETING PRIVATE LIMITED | D - 16/75, GROUND FLOOR, SECTOR-3, ROHINI, NORTH WEST DELHI, , DELHI, Delhi, India - 110085 |
| U25209DL2018PTC336737 | TERN IMPEX PRIVATE LIMITED | PLOT NO 26 UPPER GROUND FLOOR PKT5-A SECTOR-25 ROHINI DELHI , DELHI, Delhi, India - 110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| AAM-6535 | RK7 JEWELLES LLP | House No 7, Upper Ground Floor, BLK-C PKT - 8, Sector 7, Rohini City Delhi Delhi, Delhi, India - 110085 |
| U27101DL2005PTC141949 | RDC STEELS AND ALLIED SERVICE PVT LTD | PLOT NO. - 78, GROUND FLOOR, POCKET 2, SECTOR - 24 NEAR DELHI PUBLIC SCHOOL, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAI-7869 | APMG ENTERPRISES LLP | A-486, 2nd Floor, Pocket 00 Sector-2 Rohini New Delhi, Delhi, India - 110085 |
| U20211DL2020PTC366584 | PASHUPATI PLY INDUSTRIES PRIVATE LIMITED | 425/426, 2nd Floor, Pocket A2 Rohini Sector-8 , Delhi, Delhi, India - 110085 |
| U24290DL2022PTC392368 | MOIRA FEEL THE LUXURY INDIA PRIVATE LIMITED | HOUSE NO. A-896, 2ND FLOOR, SECTOR-2, AVANTIKA ROHINI, , DELHI, Delhi, India - 110085 |
| AAD-5425 | THEOS LIFESCIENCES LLP | 81, 2nd Floor, Chetak Appartments, Plot No. 27/2, Sector-9, Rohini Delhi, Delhi, India - 110085 |
| U15540DL2020PTC361449 | MAHAGAURI KITCHEN PRIVATE LIMITED | House No- 47, 2nd Floor, BLOCK-A, PKT-2 Sector-5, Rohini , DELHI, Delhi, India - 110085 |
| U15126DL2021PTC380771 | RAGHOJAY INDUSTRIES INDIA PRIVATE LIMITED | House No. 32, 2nd Floor, Block-H Pocket-2, Sector-16, Rohini , Delhi, Delhi, India - 110085 |
| AAE-4405 | KSCO PLASTICS LLP | FLAT NO. 462, 2ND FLOOR, BLOCK-A, POCKET-2, SECTOR-8, ROHINI NEW DELHI, Delhi, India - 110085 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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