Globex Enterprises LLP
About Globex Enterprises LLP
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Globex Enterprises LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAF-8133.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Anand Swaroop Gupta and Nitin Gupta.
Accounts filed on 31 March 2025. Office: Plot No – 20 Block – B Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
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- Registered AddressPlot No – 20 Block – B Wazirpur Industrial Area, New Delhi, Delhi, India – 110052
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Globex Enterprises LLP
Globex Enterprises has 3 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 |
|---|---|---|---|---|
| Anand Swaroop Gupta | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | Current |
| Nitin Gupta Also directs: A.M. Nutratech Private Limited | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | Current |
| Harin Gupta Also directs: A.M. Nutratech Private Limited | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | Current |
Financials of Globex Enterprises LLP FY 2025 filings available
Ten-year financial statements for Globex Enterprises 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 Globex Enterprises
Globex Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globex Enterprises
Employment history and EPFO contributions of people linked to Globex Enterprises.
Employee and EPFO history for Globex Enterprises 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 Globex Enterprises
GST registrations and filing compliance for Globex Enterprises 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 Globex Enterprises
Credit ratings, litigation, and regulatory alerts for Globex Enterprises 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 Globex Enterprises
MSME payment history for Globex Enterprises 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 Globex Enterprises
Corporate group structure for Globex Enterprises 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 Globex Enterprises
MCA filings and documents for Globex Enterprises 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 Globex Enterprises
Frequently Asked Questions about Globex Enterprises LLP
Globex Enterprises is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 29 February 2016 (10+ years old) and is registered under LLPIN AAF-8133.
The current designated partners of Globex Enterprises are:
- Anand Swaroop Gupta - Designated Partner
- Nitin Gupta - Designated Partner
- Harin Gupta - Designated Partner
The primary industry of Globex Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Globex Enterprises can be reached at the registered office: Plot No – 20 Block – B Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Plot No – 20 Block – B Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.