INVASIAN GLOBAL EXPORTS LLP (LLPIN: AAW-3288) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INVASIAN GLOBAL EXPORTS LLP are ALI ABBAS KAZMI, and ISHRAT KAZIMI.
INVASIAN GLOBAL EXPORTS 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.
INVASIAN GLOBAL EXPORTS LLP's LLP Identification Number is (LLPIN)AAW-3288. Its Email address is [email protected] and its registered address is F 44/2 GARDEN REACH ROAD KOLKATA, West Bengal, India - 700024
Current status of INVASIAN GLOBAL EXPORTS LLP is - Active.
| LLP Identification Number | AAW-3288 |
| Name | INVASIAN GLOBAL EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| 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 | 2021-03-16 |
| Age of Company | 4 years, -1 months, 27 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 |
| INVASIAN GLOBAL EXPORTS LLP |
| AAW-3288 |
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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 INVASIAN GLOBAL EXPORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09108484 | ALI ABBAS KAZMI | Designated Partner | 2021-03-16 |
| 09108485 | ISHRAT KAZIMI | Designated Partner | 2021-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309WB2021PTC248300 | ASPAGEN PRIVATE LIMITED | F-4, 28 NO. ROAD GARDEN REACH , KOLKATA, West Bengal, India - 700024 |
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| U72900WB2021PTC245100 | 247 LIVE IT PRIVATE LIMITED | R-16, GARDEN REACH ROAD , Kolkata, West Bengal, India - 700024 |
| L74999WB1974PLC041725 | TIL LIMITED | 1, TARATOLLA ROAD GARDEN REACH, , KOLKATA, West Bengal, India - 700024 |
| U13203WB1969PTC027445 | STANDARD ALUMINIO FERROUS INDUSTRIES PVT LTD | B-71 GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700024 |
| AAW-8006 | KAISAR M NADEEM & OTHERS (JV) LLP | I 1E GARDEN REACH ROAD KOLKATA, West Bengal, India - 700024 |
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| AAJ-8343 | PERFECTUS WEB SOLUTIONS LLP | G-371, ALIF NAGAR GARDEN REACH ROAD KOLKATA, West Bengal, India - 700024 |
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| ACB-8764 | GRD RESTURANT LLP | B-39/A, IRON GATE ROAD,Garden Reach, Kolkata, West Bengal, India - 700024 |
| U01403WB2013PTC198277 | WARSI PRODUCER COMPANY LIMITED | H-23, GHULAM ABBAS LANE GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700024 |
| U17299WB2020PTC240004 | AMBIGROW PRIVATE LIMITED | J-9/C Ramnagar Lane, Garden Reach Road, , KOLKATA, West Bengal, India - 700024 |
| U18204WB2015PTC208223 | LAIVA MARKETING PRIVATE LIMITED | J/82/A FATHEPUR VILLAGE ROAD GARDEN REACH , KOLKATA, West Bengal, India - 700024 |
| AAU-0896 | AJS FARMING BROS LLP | N274, Flat 20 Fatehpur, 2nd Lane(Garden Reach) Kolkata, West Bengal, India - 700024 |
| U29299WB2006PTC108334 | DARIUS TECHNICAL SERVICE PVT LTD | N-124,PAHARPUR ROAD P.O.GARDEN REACH P.S. METIABRUZ , KOLKATA, West Bengal, India - 700024 |
| AAK-5945 | ERAM ELECTRONICS LLP | H-23, Garden Reach, P.G & P.S. Garden Reach Kolkata, West Bengal, India - 700024 |
| U25209WB2004PTC099647 | WARSI PLASTO INDIA PRIVATE LIMITED | H-23, GHULAM ABBAS LANE GARDEN REACH WEF-05/08/2005 GARDEN REACH , KOLKATA, West Bengal, India - 700024 |
| U29299WB1986PLC040732 | SABYASACHI ELECTRONICS LTD. | PALLYSREE GARDEN REACH , KOLKATA, West Bengal, India - 700024 |
| U28939WB1964PTC026303 | JAJODIA (OVERSEAS) PVT LTD | 2 HARIMOHAN GHOSH ROAD RAMNAGAR , KOLKATA, West Bengal, India - 700024 |
| U29150WB1995PLC072500 | CRANES & EQUIPMENTS INDIA LTD | 1 TARATOLLA RD GARDEN REACH , KOLKATA, West Bengal, India - 700024 |
| AAT-2467 | SAS CONTRACTORS LLP | B 75 1A, GROUND FLOOR RESALDAR GATE GARDEN REACH KOLKATA, West Bengal, India - 700024 |
| AAI-7027 | SHK LOGISTIC LLP | G - 97/A, Battikal 1st Lane Garden Reach Kolkata, West Bengal, India - 700024 |
| U74999WB2022PTC258547 | SIDRATUL SECURITY SERVICES PRIVATE LIMITED | G-206/H, SHYAMLAL LANE, GARDEN REACH, LP-5/5 , KOLKATA, West Bengal, India - 700024 |
| U15122WB2012PTC186815 | MOUSUMI FOOD PROCESSING PRIVATE LIMITED | Q-374/C, PANCHANAN TALA LANE P.O. GARDEN REACH , KOLKATA, West Bengal, India - 700024 |
| U18109WB2011PTC162166 | RANU FASHIONS PRIVATE LIMITED | C/O.RANU GARMENTS, B2-91/NEW TRENCHING GROUND ROAD P.O.- GARDENREACH, P.S. - RABINDRANAGAR , KOLKATA, West Bengal, India - 700024 |
| U72300WB2011PTC162028 | WIZLINK TECHNOLOGY SOLUTIONS PRIVATE LIMITED | F-44/2, GARDEN REACH ROAD, KOLKATA Kolkata WB 700024 IN |
| AAH-9322 | OUTORBITERS CONSULTING SERVICES LLP | N299/A, Fathepur 2nd Lane(2nd Floor,Flat No. 19) KOLKATA, West Bengal, India - 700024 |
| 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.
| 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 |
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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.
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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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