MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-23-0017447
Globex Wallet LLP
Globex Wallet LLP - service in Nashik, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Mar 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Globex Wallet LLP
Data last updated:
Globex Wallet LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 13 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-5342.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Navin Banwarilal Vishwakarma and Rajan Tiwari.
The registered office is at Fl.No – 01 Korgaonkar Park Pl.No – 35 Sr.No – 240/1 – 1/35 Nr Parikshit Hos. Gajpa, Nashik, Maharashtra, India – 422004.
Globex Wallet LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0017447).
Company details
LLPIN AAO-5342
Incorporation Date 13 March 2019
Total Obligation of Contribution ₹50 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0017447
Recognitions & Rankings of Globex Wallet
Contact details
Globex Wallet LLP's registered office is in Nashik, Maharashtra.
- Registered AddressFl.No – 01 Korgaonkar Park Pl.No – 35 Sr.No – 240/1 – 1/35 Nr Parikshit Hos. Gajpa, Nashik, Maharashtra, India – 422004
- IndustryService, Other Services
Comprehensive company report
Globex Wallet LLP - one report that includes everything
- 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 Globex Wallet LLP
Year-wise financial statements and ratios of Globex Wallet LLP are in the company report Buy the company report.
Designated partners of Globex Wallet LLP
Globex Wallet has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Banwarilal Vishwakarma | Designated Partner | 13 Mar 2019 | 7 Years 7 Months | Current |
| Rajan Tiwari | Designated Partner | 13 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Globex Wallet 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 Globex Wallet 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 Globex Wallet LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Globex Wallet LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Navin Banwarilal Vishwakarma was appointed as Designated Partner on 13 Mar 2019.
AGM
Globex Wallet Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Appointed
Navin Banwarilal Vishwakarma was appointed as Designated Partner.
Appointed
Rajan Tiwari was appointed as Designated Partner.
Incorporation
13 Mar 2019
Globex Wallet Llp was registered on 13 Mar 2019 with Roc Mumbai Ii & aged 7 years 7 months as per MCA records.
Frequently asked questions
Globex Wallet is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 13 March 2019 (7+ years old) and is registered under LLPIN AAO-5342.
Globex Wallet has 2 current designated partners:
- Navin Banwarilal Vishwakarma - Designated Partner
- Rajan Tiwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Globex Wallet is AAO-5342. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Globex Wallet was incorporated on 13 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Navin Banwarilal Vishwakarma was appointed as Designated Partner on 13 Mar 2019. Rajan Tiwari was appointed as Designated Partner on 13 Mar 2019.
Yes, Globex Wallet is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0017447).
The registered office of Globex Wallet is at Fl.No – 01 Korgaonkar Park Pl.No – 35 Sr.No – 2401 – 135 Nr Parikshit Hos. Gajpa, Nashik, Maharashtra, India – 422004.
Globex Wallet operates in the service industry, in the other services segment.
Globex Wallet can be reached at its registered office: Fl.No – 01 Korgaonkar Park Pl.No – 35 Sr.No – 2401 – 135 Nr Parikshit Hos. Gajpa, Nashik, Maharashtra, India – 422004.
Globex Wallet is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.