GLAZIA IMPEX LLP (LLPIN: AAT-4909) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GLAZIA IMPEX LLP are AMOL SHARMA, and NITU SHARMA.
GLAZIA 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.
GLAZIA IMPEX LLP's LLP Identification Number is (LLPIN)AAT-4909. Its Email address is [email protected] and its registered address is 76, Indira Colony, Near KK Public School Kishangarh, Rajasthan, India - 305801
Current status of GLAZIA IMPEX LLP is - Active.
| LLP Identification Number | AAT-4909 |
| Name | GLAZIA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-24 |
| Age of Company | 4 years, 6 months, 19 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 |
| GLAZIA IMPEX LLP |
| AAT-4909 |
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Get a list of all litigations GLAZIA 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 GLAZIA IMPEX. This report helps you understand the risk associated in dealing with GLAZIA IMPEX 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 GLAZIA 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 |
|---|---|---|---|
| 06497526 | AMOL SHARMA | Designated Partner | 2020-08-24 |
| 09474715 | NITU SHARMA | Designated Partner | 2022-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08846175 | NIKHIL JAIN | Designated Partner | - | 2022-01-22 |
| 08846176 | ANUJ RATHI | Designated Partner | - | 2022-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINZO STONES PRIVATE LIMITED | U26990RJ2021PTC075209 | Director | - | 2022-08-17 |
| BRICKVEE INFRA PRIVATE LIMITED | U45201RJ2023PTC085962 | Director | 2023-01-20 | Ongoing |
| GLAZIA MINERALS PRIVATE LIMITED | U51909RJ2023PTC085814 | Director | 2023-01-11 | Ongoing |
| VIVO TRAVELS PRIVATE LIMITED | U63040RJ2013PTC041641 | Director | - | 2013-02-28 |
| VIVO TRAVELS PRIVATE LIMITED | U63040RJ2013PTC041641 | Managing Director | - | 2019-02-09 |
| STUREN TECH PRIVATE LIMITED | U72200RJ2022PTC082958 | Director | 2024-01-29 | Ongoing |
| STUREN TECH PRIVATE LIMITED | U72200RJ2022PTC082958 | Director | - | 2022-11-02 |
| BRICKVEE INFRA PRIVATE LIMITED | U45201RJ2023PTC085962 | Director | 2023-01-20 | Ongoing |
| 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 |
|---|---|---|
| U52609RJ2020PTC068132 | FASTOFIT HEALTHCARE PRIVATE LIMITED | FIRST FLOOR, D-02, KRISHNA VIHAR COLONY NEAR VINAYAKNAGAR C , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| ABA-8462 | RIDHI MINING LLP | C/o Raj Bahadur Jamad, Kanchan Villa, Jain Colony Near Rajendra Suri Dharamshala, Madanganj Kishangarh, Rajasthan, India - 305801 |
| U14101RJ1995PTC009628 | KAMINI MARBLES PVT LTD | NEAR RIICO IND. AREA,MADANGANJ-KISHANGARH RAJASTHAN. , RAJASTHAN., Rajasthan, India - 305801 |
| AAD-7307 | SANJAY TEXPRINTS LLP | Subhash Colony Madanganj Kishangarh Madanganj Kishangarh, Rajasthan, India - 305801 |
| AAN-8748 | FU SHEN CONSULTANCY SERVICES LLP | G-5 Rajhans Colony, Dev Dungari Kishangarh Kishangarh, Rajasthan, India - 305801 |
| U17290RJ2014PTC046772 | PITAMBAR TEX WEAVE PRIVATE LIMITED | 1/288, HOUSING BOARD COLONY KISHANGARH, DISTRICT AJMER , KISHANGARH, Rajasthan, India - 305801 |
| U14290RJ2020PTC070886 | ADISHRI GRANITES PRIVATE LIMITED | C/O Sunil Kumar Gadiya, Gadiya Bhawan, Jain Colony, Madanganj, Kishangarh , Kishangarh, Rajasthan, India - 305801 |
| U14294RJ2021PTC073159 | BAGHERA GRANITE PRIVATE LIMITED | KHASRA NO 432/1, NEAR RAMGOPAL MARBLE MAKRANA ROAD, MADANGANJ-KISHANGARH , KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1992PTC006849 | SHREE RANG MARMO TILES PRIVATE LIMITED | INDKUSTRIAL AREA,MADANGANJKISHANGARH KISHANGARH(AJMER)-305801 , KISHANGARH(AJMER)-305801, Rajasthan, India - 305801 |
| U14292RJ1996PLC012992 | PATNI STONE LIMITED | Hamir Colony Madanganj , Kishangarh, Rajasthan, India - 305801 |
| U17117RJ1997PTC013367 | SANJAY TEXPRINTS PRIVATE LIMITED | SUBHASH COLONY MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1995PTC009296 | AKLANK MARBLES PRIVATE LIMITED | NEAR INDUSTRIAL AREA, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ2001PTC016823 | HEDA MARBLES PRIVATE LIMITED | 17, RAJHANS COLONY, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| AAF-1462 | STONE FOREVER LLP | NEAR MOHANPURA MOD, MAKARANA ROAD KISHANGARH, Rajasthan, India - 305801 |
| AAA-0217 | EMERALD FAMILY VENTURES LLP | 41, ARIHANT VIHAR, NEAR CITY GYM, Kishangarh, Rajasthan, India - 305801 |
| AAA-0216 | VIKAS PATNI SONS LLP | 41, ARIHANT VIHAR, NEAR CITY GYM, Kishangarh, Rajasthan, India - 305801 |
| U14290RJ2020PTC068119 | PKGRANITES AND MARBLES PRIVATE LIMITED | 57, KUSUM VIHAR COLONY MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U14290RJ2021PTC073001 | N.R STONEX PRIVATE LIMITED | 283, Sanwatsar, Mahaveer Colony Madanganj , Kishangarh, Rajasthan, India - 305801 |
| AAI-9332 | VISHAL STONEX AND MINING LLP | OPPOSITE RIDHI SIDHI APARTMENT, BHAT COLONY, KISHANGARH, Rajasthan, India - 305801 |
| AAN-6559 | WONDER ENTERPRISES LLP | 41, ARIHANT VIHAR,NEAR CITY GYM, Kishangarh, Rajasthan, India - 305801 |
| U14200RJ2013PTC042581 | P.V.ROCKS PRIVATE LIMITED | Gudha Sadan Jain Colony , Madanganj Kishangarh, Rajasthan, India - 305801 |
| U14101RJ1995PTC009359 | AKESH SANGEMARMAR PRIVATE LIMITED | NEAR RIICO IIIRD PHASE, INDUSTRIAL AREA, , KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1988PTC004379 | BHANDARI MARBLES PRIVATE LIMITED | Makrana Road, near to Shrenik Marble, , Kishangarh, Rajasthan, India - 305801 |
| ACB-9028 | MIRACLE INDIA BIO FUELS LLP | T-1, ARIHANT APPARTMENT,MITRA NIWAS COLONY, Kishangarh, Rajasthan, India - 305801 |
| ABB-8236 | SHREE SHUBH CONSULTANCY LLP | 48-49, Arihant ViharNear City Gym Kishangarh, Rajasthan, India - 305801 |
| AAH-6892 | JLM INSTITUTE OF SKILL-TRAINING LLP | Kusum Vihar Colony, House No. 45, Madanganj, Kishangarh, Rajasthan, India - 305801 |
| AAI-6506 | RINA INTERNATIONAL LLP | BIRJ VIHAR COLONY WARD NO 9, MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| AAN-6815 | RGL HOTEL AND RESTAURANT LLP | MIRJA BAWADI ROAD ADARSH COLONY, DEV DUNGRI KISHANGARH, Rajasthan, India - 305801 |
| AAX-8553 | ULTIMATE PREMISES LLP | 41, ARIHANT VIHAR NEAR CITY GYM, MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| 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 |
|---|---|---|---|---|---|---|
| 100857778 | 2024-01-16 | - | - | 7,000,000.00 | HDFC BANK 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 |
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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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