Global Investigations LLP
About Global Investigations LLP
Data last updated:
Global Investigations LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 11 January 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-4165.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Sana Javed Memon and Zainab Mohamed Siddique Merchant.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 204 Paramount Chs Ltd Sahakar Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102.
Company details
Contact details
Global Investigations LLP's registered office is in Mumbai, Maharashtra.
- Registered Address204 Paramount Chs Ltd Sahakar Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Global Investigations LLP
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Global Investigations LLP, buy the company report.
Designated partners of Global Investigations LLP
Global Investigations has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sana Javed Memon | Designated Partner | 11 Jan 2021 | 5 Years 9 Months | As last reported |
| Zainab Mohamed Siddique Merchant | Designated Partner | 11 Jan 2021 | 5 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Global Investigations LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Global Investigations LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Global Investigations LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Global Investigations LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Sana Javed Memon was appointed as Designated Partner on 11 Jan 2021.
Frequently asked questions
Global Investigations has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Global Investigations was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 11 January 2021 and is registered under LLPIN AAV-4165. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Global Investigations had 2 designated partners:
- Sana Javed Memon - Designated Partner
- Zainab Mohamed Siddique Merchant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Global Investigations is AAV-4165. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Global Investigations is at 204 Paramount Chs Ltd Sahakar Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Global Investigations was incorporated on 11 January 2021. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Global Investigations on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
Global Investigations operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sana Javed Memon was appointed as Designated Partner on 11 Jan 2021. Zainab Mohamed Siddique Merchant was appointed as Designated Partner on 11 Jan 2021.
Global Investigations can be reached at its registered office: 204 Paramount Chs Ltd Sahakar Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.