Global Imex Ventures LLP
About Global Imex Ventures LLP
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Global Imex Ventures LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAW-4784.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Farid Uddin Abbasi and Neel Mani Lal.
The registered office is at B1/053B Sector K Aliganj, Lucknow, Uttar Pradesh, India – 226024.
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- Registered AddressB1/053B Sector K Aliganj, Lucknow, Uttar Pradesh, India – 226024
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
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Financials of Global Imex Ventures LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Global Imex Ventures LLP
Global Imex Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farid Uddin Abbasi Also directs: Musafir International Travels Private Limited | Designated Partner | 25 Mar 2021 | 5 Years 6 Months | Current |
| Neel Mani Lal | Designated Partner | 25 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Global Imex Ventures LLP
Global Imex Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Global Imex Ventures LLP
Employment history and EPFO contributions of people linked to Global Imex Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Global Imex Ventures LLP
Global Imex Ventures LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Farid Uddin Abbasi was appointed as Designated Partner on 25 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Global Imex Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Global Imex Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Global Imex Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Global Imex Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Global Imex Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Global Imex Ventures LLP
Global Imex Ventures is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 March 2021 (5+ years old) and is registered under LLPIN AAW-4784.
Global Imex Ventures has 2 current designated partners:
- Farid Uddin Abbasi - Designated Partner
- Neel Mani Lal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Global Imex Ventures is AAW-4784. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Global Imex Ventures was incorporated on 25 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Farid Uddin Abbasi was appointed as Designated Partner on 25 Mar 2021. Neel Mani Lal was appointed as Designated Partner on 25 Mar 2021.
The registered office of Global Imex Ventures is at B1053B Sector K Aliganj, Lucknow, Uttar Pradesh, India – 226024.
The total obligation of contribution is ₹1 Lakh.
Global Imex Ventures operates in the business services industry, in the commission trade segment.
Global Imex Ventures can be reached at its registered office: B1053B Sector K Aliganj, Lucknow, Uttar Pradesh, India – 226024.
Global Imex Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.