Global Ventis LLP
About Global Ventis LLP
Data last updated:
Global Ventis LLP was a limited liability partnership company based in Gurgaon, Haryana, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 November 2013.
Registered with ROC Delhi under LLPIN AAB-8813.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nirvikar Singh and Sanjay Passi.
Accounts filed on 31 March 2014. Office: Pasco House 6 Industrial Estate Palam Gurgaon Road Sector – 18, Haryana, India – 122015.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPasco House 6 Industrial Estate Palam Gurgaon Road Sector – 18, Haryana, India – 122015
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Global Ventis LLP
Global Ventis has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirvikar Singh | Designated Partner | 23 Nov 2013 | 12 Years 10 Months | As last reported |
| Sanjay Passi | Designated Partner | 23 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of Global Ventis LLP FY 2014 filings available
Ten-year financial statements for Global Ventis LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Global Ventis
Global Ventis LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Global Ventis
Employment history and EPFO contributions of people linked to Global Ventis.
Employee and EPFO history for Global Ventis LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Global Ventis
GST registrations and filing compliance for Global Ventis LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Global Ventis
Credit ratings, litigation, and regulatory alerts for Global Ventis LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Global Ventis
MSME payment history for Global Ventis LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Global Ventis
Corporate group structure for Global Ventis LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Global Ventis
MCA filings and documents for Global Ventis LLP
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.
Recent Activity on Global Ventis
Frequently Asked Questions about Global Ventis LLP
Global Ventis 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 Ventis is a struck-off limited liability partnership in the business services sector based in Gurgaon, Haryana, India. It was incorporated on 23 November 2013 and is registered under LLPIN AAB-8813. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Global Ventis are:
- Nirvikar Singh - Designated Partner
- Sanjay Passi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Global Ventis is AAB-8813. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Global Ventis is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Pasco House 6 Industrial Estate Palam Gurgaon Road Sector – 18, Haryana, India – 122015.