My Cart Sign In Sign Up

ASEEM GLOBAL VENTURES LLP

As on: 2024-06-14

ASEEM GLOBAL VENTURES LLP (LLPIN: AAJ-9253) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of ASEEM GLOBAL VENTURES LLP are ANKUR SHARMA, and PARAG PALLAV.

ASEEM GLOBAL VENTURES 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.

ASEEM GLOBAL VENTURES LLP's LLP Identification Number is (LLPIN)AAJ-9253. Its Email address is [email protected] and its registered address is HOUSE NO.E-22, 2ND FLOOR, GAZIPUR VILLAGE, VASUNDHRA ENCLAVE, EAST DELHI, Delhi, India - 110096

Current status of ASEEM GLOBAL VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAJ-9253
Name ASEEM GLOBAL VENTURES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-07-07
Age of Company 7 years, 8 months, 6 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASEEM GLOBAL VENTURES LLP

Previous CINs

AAJ-9253

Regulatory Filings of ASEEM GLOBAL VENTURES

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 ASEEM GLOBAL VENTURES in a way that was never possible before.

Purchase full report of ASEEM GLOBAL VENTURES

Litigation Search Report of ASEEM GLOBAL VENTURES

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

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 ASEEM GLOBAL VENTURES 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 ASEEM GLOBAL VENTURES

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 ASEEM GLOBAL VENTURES

Current Directors & Key Managerial Personnel of ASEEM GLOBAL VENTURES
DIN Director Name Designation Appointment Date
07845234 ANKUR SHARMA Designated Partner 2017-07-07
07845243 PARAG PALLAV Designated Partner 2017-07-07
Past Directors & Key Managerial Personnel of ASEEM GLOBAL VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANKUR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAG PALLAV
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U17309DL2021PTC376221 AMOOGH HANDIKRAFT PRIVATE LIMITED Unit No. 211, 2nd Floor, Plot No. 1 Vardhman Sunrise Plaza, Vasundhra Enclave , East Delhi, Delhi, India - 110096
ABB-6360 VIBHAR STYLE LLP House No. C-60, Soochna AppartmentVasundhra Enclave East Delhi, Delhi, India - 110096
AAR-4906 SHIFAASIA TOURS LLP Unit No 306, Third FloorLSC, Vardhman Sunrise Plaza,Vasundhra Enclave East Delhi, Delhi, India - 110096
ACA-2196 QualitoSupreme Foods & Services LLP Shop No. 219, First Floor, LSC 2, Chilla/DallupuraVasundhra Enclave Near Evergreen Public School East Delhi, Delhi, India - 110096
U21022DL2004PTC123978 SAROJ PACKAGING PRIVATE LIMITED COMMERCIAL SHOP/ SPACE NO. 141, FIRST FLOOR, VARDHMAN SUNRISE PLAZA NEAR ABHYAT APARTMENT, VASUNDHRA ENCLAVE , East Delhi, Delhi, India - 110096
AAF-7761 SKYBET ENERGY LLP HOUSE NO. E-152, KH NO. 319/405 S/F OLD NO. E-22/A, NEW ASHOK NAGAR DELHI, Delhi, India - 110096
U15520DL2021PTC377684 NORTH EAST LIQUOR PRIVATE LIMITED H. No- 429, Ground Floor, Pandit Mohalla Village Kondli, Vasundhra Enclave , Delhi, Delhi, India - 110096
AAO-9797 NR3A CONSULTANCY LLP HOUSE No. 503, NEW DELHI APARTMENTS, PLOT No. 7, VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096
U22100DL2013PTC262866 KAAV MEDIA PRIVATE LIMITED Unit No252, 2nd Floor,Aggarwal Kondli Plaza Plot No 8 LSC-1 Kondli Gharoli MHS Mayur Viha r Phase 3 , East Delhi, Delhi, India - 110096
U24239DL2022PTC405506 SANGI MEDICO PRIVATE LIMITED H.No. C-703, Mahesh Apartments,Vasundhra Enclave, East Delhi, Delhi-110096 , DELHI, Delhi, India - 110064
U74110DL2009PTC192929 SPACE GALACTIC PRIVATE LIMITED House No. 116 Samrat Apartment B-11 Vasundhara Enclave , East Delhi, Delhi, India - 110096
AAC-0076 MARK INTEGRATION & TECHNOLOGY SOLUTIONS LLP Plot No. 1, Second Floor, Unit No. - 205, Vardhman Sunrise Plaza, LSC, Vasundhra Enclave Delhi, Delhi, India - 110096
U31506DL2006PTC145023 PROSEM TECHNOLOGY INDIA PRIVATE LIMITED 04 IIND FLOOR NATIONAL ARCADE PLOT NO-4 BLOCK NO E-13 LSC GAZIPUR , DELHI, Delhi, India - 110096
AAY-3911 MEKANIX TRANSMISSIONS INDIA LLP FLAT NO38,FIRST FLOOR,DOCTORS APARTMENT,PLOT NO C4 NEAR DHARAMSHILA HOSPITAL,VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096
U27106DL2005PTC137023 S2S DESIGNS PRIVATE LIMITED SHOP NO. 341, 3RD FLOOR, VARDHMAN SUNRIZE PLAZA PLOT NO. 1, LSC, VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096
AAB-8328 CULTUS TRADINGS LLP Suite No 320, 3rd Floor Vardhaman Sunrize Plaza L.S.C.P NO 1, Vasundhra Enclave DELHI, Delhi, India - 110096
AAE-6613 BLUE SQUARE INFRASTRUCTURE LLP Unit No. 101 & 125,1st Floor, Plot No.-1, LSC, Vardhman Sunrise Plaza, VasundhraEnclave Delhi, Delhi, India - 110096
AAQ-9622 BENGALI SCHOOL OF ART LLP SHOP NO.207 & 208, IInd FLOOR, PLOT NO.6,DDA LOCAL SHOPING COMPLEX,DALLUPURA,VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096
U24239DL2020PTC363637 ROYALBUCKS HEALTHCARE PRIVATE LIMITED Unit No. G-35, Ground Floor, Plot No. 1, LSC Vardhman Sunrice Plaza, Vasundhra Enclav e , New Delhi, Delhi, India - 110096
U29253DL2015PTC276175 ENTHALPY SOLUTIONS PRIVATE LIMITED FF-106, First Floor, Plot-No-4 Block-No-E-13, LSC National Arcade Gazipur Near Punjab Nati onal Bank , Delhi, Delhi, India - 110096
U31103DL2006PTC151310 FLEMS TECHNOLOGY INDIA PRIVATE LIMITED 04, 2nd Floor National Arcade Plot No-04 Block-E13 L.S.C Ghazipur Delh i 110096 , delhi, Delhi, India - 110096
ABZ-4676 SPEAKINGCHALKS LLP B-15/C-143,Leiah ApartmentsVasundhra Enclave, Delhi- 110096 East Delhi, Delhi, India - 110096
U18209DL2019PTC352261 SAROOPI DEVI PRIVATE LIMITED KH. NO.-212, H NO. 324 SHAKTI KUNJ, VILLAGE DALLUPURA , VASUNDHRA ENCLAVE, Delhi, India - 110096
U24220DL2013PTC250437 COMBOLINE CHEMICALS PRIVATE LIMITED Unit No.-206, Second Floor, Vardhman Sunrise Plaza Plot No. 1, LSC, , Vasundhra Enclave, Delhi, India - 110096
AAD-1670 SV CAN LOGISTIX LLP HOUSE NO G-60, GAZIPUR VILLAGE NEW DELHI, Delhi, India - 110096
AAF-7780 VFP MODISH INFOTECH LLP 201, 2ND FLOOR, VARDHMAN SUNRISE PLAZA VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096
AAT-6792 GLEARIS WORLD LLP G150 1st Floor, Kh. No 596 Gazipur Village Delhi, Delhi, India - 110096
AAK-4195 CORPORATUS CAPITAL ADVISORY LLP 57, 2nd Floor, Vishwakarma Apartment, Vasundhra Enclave New Delhi, Delhi, India - 110096
U72900DL2020PTC372314 YELLOWSKILL GAMING & TECH PRIVATE LIMITED B-292, 2nd Floor, Plot No.- 15, New Ashok Nagar, Near East & Apartment , Delhi, Delhi, India - 110096
View all companies with similar address

Prosecution Details of ASEEM GLOBAL VENTURES

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

Charges (Secured Loans) of ASEEM GLOBAL VENTURES

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

Contact Details of ASEEM GLOBAL VENTURES

Email ID: [email protected] Website: Not Available Address: HOUSE NO.E-22, 2ND FLOOR, GAZIPUR VILLAGE, VASUNDHRA ENCLAVE, EAST DELHI, Delhi, India - 110096

Principal Products & Services of ASEEM GLOBAL VENTURES

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 ASEEM GLOBAL VENTURES

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 ASEEM GLOBAL VENTURES

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 ASEEM GLOBAL VENTURES

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 ASEEM GLOBAL VENTURES

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 ASEEM GLOBAL VENTURES

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 ASEEM GLOBAL VENTURES

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.