Globexia Wholesale Trading LLP

Globexia Wholesale Trading LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACM-7337 Incorporated 18 March 2025 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Mar 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Globexia Wholesale Trading LLP

Data last updated:

Globexia Wholesale Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 18 March 2025.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-7337.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Rajat Nijhawan and Arpan Verma.

The registered office is at Thane, Maharashtra.

Company details

LLPIN ACM-7337
Incorporation Date 18 March 2025
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025

Contact details

Globexia Wholesale Trading LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Office No. 124 Satra Plaza Plot No.20 Sector No. 19D, Palm Beach Road Vashi Navi Mumbai, Thane, Maharashtra, India – 400705
Comprehensive company report
Globexia Wholesale Trading LLP - one report that includes everything
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  • 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 Globexia Wholesale Trading LLP

Year-wise financial statements and ratios of Globexia Wholesale Trading LLP are in the company report Buy the company report.

Designated partners of Globexia Wholesale Trading LLP

Globexia Wholesale Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajat NijhawanDesignated Partner18 Mar 20251 Years 7 MonthsCurrent
Arpan VermaDesignated Partner18 Mar 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Globexia Wholesale Trading 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 Globexia Wholesale Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Globexia Wholesale Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Arpan Verma was appointed as Designated Partner on 18 Mar 2025.

AGM
Globexia Wholesale Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Arpan Verma was appointed as Designated Partner.
Appointed
Rajat Nijhawan was appointed as Designated Partner.
Incorporation
18 Mar 2025
Globexia Wholesale Trading Llp was registered on 18 Mar 2025 with Roc Mumbai & aged 1 year 7 months as per MCA records.

Frequently asked questions

Globexia Wholesale Trading is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 18 March 2025 (1 year old) and is registered under LLPIN ACM-7337.

Globexia Wholesale Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Globexia Wholesale Trading is ACM-7337. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Globexia Wholesale Trading was incorporated on 18 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Arpan Verma was appointed as Designated Partner on 18 Mar 2025. Rajat Nijhawan was appointed as Designated Partner on 18 Mar 2025.

The registered office of Globexia Wholesale Trading is at Office No. 124 Satra Plaza Plot No.20 Sector No. 19D, Palm Beach Road Vashi Navi Mumbai, Thane, Maharashtra, India – 400705.

Globexia Wholesale Trading can be reached at its registered office: Office No. 124 Satra Plaza Plot No.20 Sector No. 19D, Palm Beach Road Vashi Navi Mumbai, Thane, Maharashtra, India – 400705.

Globexia Wholesale Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.