SQUBE GLOBAL IMPEX LLP (LLPIN: AAO-0374) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SQUBE GLOBAL IMPEX LLP are SACHIN RAMESH RAJPUT, SWAPNIL VIJAYSINGH RAJPUT, and SAGARSING PRAVINSING PATIL.
SQUBE GLOBAL IMPEX 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.
SQUBE GLOBAL IMPEX LLP's LLP Identification Number is (LLPIN)AAO-0374. Its Email address is [email protected] and its registered address is B/32, SHRAMSAFALYA CO. OP. H S LTD SHIMPOLI ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
Current status of SQUBE GLOBAL IMPEX LLP is - Active.
| LLP Identification Number | AAO-0374 |
| Name | SQUBE GLOBAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-15 |
| Age of Company | 6 years, 1 months, 28 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SQUBE GLOBAL IMPEX LLP |
| AAO-0374 |
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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 SQUBE GLOBAL 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 |
|---|---|---|---|
| 08332423 | SACHIN RAMESH RAJPUT | Designated Partner | 2019-01-15 |
| 08822536 | SWAPNIL VIJAYSINGH RAJPUT | Partner | 2019-01-15 |
| 08332402 | SAGARSING PRAVINSING PATIL | Designated Partner | 2019-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENSPY AGRO LLP | AAT-2239 | Designated Partner | 2020-08-05 | Ongoing |
| GREENSPY AGRO LLP | AAT-2239 | Designated Partner | 2020-08-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-8444 | VRAJ KAMAL DEVELOPERS LLP | 1&2, NANDLAL CO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA, BORIVALI (W), MUMBAI Mumbai, Maharashtra, India - 400092 |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| AAD-0537 | SHIKHAR MULTI TRADING LLP | 31, WING B, DATTANI TOWERS CO OP HSG SOC LTD KORA KENDRA, S V ROAD NEAR Mc DONALDS, BORIVLI (W) MUMBAI, Maharashtra, India - 400092 |
| AAN-6634 | TRADESNIPER INTERNATIONAL LLP | FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U21000MH1990PTC056372 | SONAL PAPER AGENCIES PRIVATE LIMITED | 203, HARIDARSHAN BUILDING, MANDAPESHWAR ROAD, B/H RAM MANDIR, S.V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAP-8778 | OBSCURE FILMS LLP | 16 Shalimar Co op H S Ltd L T Road, Babhai Borivali, Maharashtra, India - 400092 |
| AAA-4700 | LIORA MEDITEK LLP | 312 LANCELOT CO-OP HSG SOC LTD BORIVALI WEST, OPP. SHASTRI NAGAR, S.V. ROAD MUMBAI, Maharashtra, India - 400092 |
| U01400MH2021PTC361745 | CHETNASAMPAT PRIVATE LIMITED | B 502 RADHAKRISHNA GOKULDHAM CHS LTD NR KORA KENDRA S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| AAB-4485 | S M METAL IMPEX LLP | B-501, AVIRAHI CHS LTD, S V ROAD, SHIMPOLI SIGNAL, NEAR STAR APARTMENT, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAP-4221 | SERENITY GIFTING LLP | C-32, New Gajant Co-Op. Housing Society, Kosamgo Nagar, S. V. Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAX-0670 | SANAATAN BUILDERS AND DEVELOPERS LLP | B 202, RAMKRISHNA CO OP HOUSING SOCIETY LTD., L. T. ROAD, BABHAI NAKA, BORIVALI WEST, Mumbai, Maharashtra, India - 400092 |
| AAY-1522 | PARAMAUNSH CONSULTANCY LLP | B 302 Bhagyasiddhi CHS LTD, Shimpoli Road, Haridas Ngr, Nr Vaman Ashram Hall, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| U24200MH1983PTC031168 | CHEMICONE CHEMICAL INDUSTRIES PVT LTD | 408, Aura Biplex Senate Premises Co-Op Society Ltd S.V.ROAD, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U24100MH1988PTC048005 | HIMSON CHEMICAL INDUSTRIES PRIVATE LIMITED | 408, Aura Biplex Senate Premises Co-Op Society Ltd S.V.ROAD, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U24113MH1984PTC032690 | A-ONE DYES AND CHEMICALS PVT LTD | 408, Aura Biplex Senate Premises Co-Op Society Ltd S.V.ROAD, Borivali (West), , MUMBAI, Maharashtra, India - 400092 |
| U31909MH1998PTC115685 | SUNITA MANUFACTURERS PRIVATE LIMITED | B-4 DHARMAKSHETRA CO-OP HSG SCY LTD BLD 3 SHIMPOLI ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| U31200MH1988PTC050058 | PUSHPAK FABRICATORS AND ENGINEERS PRIVATE LIMITED | K/2-11,HILTON CO.OP. HSG.SOCIETY,S.V.ROAD BORIVALI (W) , MUMBAI 400092, Maharashtra, India - 000000 |
| AAM-0526 | PHARMAVENTIS HEALTHCARE LLP | Vasudeo Terrace Co Op Hsg Soc Ltd, Flat 311,D Wing Kastur Park, Shimpoli Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| AAC-9775 | RND CONSULTANTS LLP | FLAT NO.002, KUNAL CO-OP HSG SOC LTD,TPS III, RAM MANDIR ROAD VAZIRA NAKA, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAJ-0746 | MOBITECH INDUSTRIES LLP | Flat No. 8, Ratan Co-Op Hsg. Soc. Ltd. Nr. Gokul Shopping Centre, S.V. Road,Borivali-West Mumbai, Maharashtra, India - 400092 |
| AAX-5744 | SUPREMO REALTY LLP | FLAT 8/C NEW GAJANT ,CO OP HSG SOCIETY, S V ROAD BORIVALI (W) ,KORAKENDRA,NEAR KOSOMGO NAGAR MUMBAI, Maharashtra, India - 400092 |
| AAK-4098 | AVIV DEVELOPERS LLP | OFFICE NO. 301, 3RD FLOOR, MANGAL AARAMBH CO-OP SOC LTD, S.V. ROAD, KORA KENDRA, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAY-4709 | RINEAF HOLIDAYS LLP | Flt No 177, 15b Gokul Co Op H Soc, Rsc 50 Sector 2, Gorai II, Nr Pepsi Ground, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAL-2914 | POLYCRAYONS MEDIA SOLUTIONS LLP | B/305, Aditya C.H.S., Chikuwadi, Shimpoli, Borivali (West), Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| AAI-5788 | P N SQUARE HOSPITALITY LLP | 5, Green Wood, CHS LTD, Shimpoli, Chikuwadi, New Link Road,Near Shimpoli Police Station,Borivali W Mumbai, Maharashtra, India - 400092 |
| AAC-8411 | BHATIA ADVERTISING AND NETWORK LLP | R-6, The Borivali Madhav Baug CHS LTD, S V Road, Jambli Galli,Opp Indraprasth Shopping Borivali (W) Mumbai, Maharashtra, India - 400092 |
| 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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