Golden Alliance Overseas LLP
About Golden Alliance Overseas LLP
Data last updated:
Golden Alliance Overseas LLP was a limited liability partnership (LLP) based in Amritsar, Punjab, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 July 2014.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAC-4411.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Sanjay Jagwani and Raghav Soni.
The registered office was at 115 Rani Ka Bagh, Amritsar, Punjab, India – 143001.
Company details
Contact details
Golden Alliance Overseas LLP's registered office is in Amritsar, Punjab.
- Registered Address115 Rani Ka Bagh, Amritsar, Punjab, India – 143001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Golden Alliance Overseas LLP
Year-wise financial statements and ratios of Golden Alliance Overseas LLP are in the company report Buy the company report.
Designated partners of Golden Alliance Overseas LLP
Golden Alliance Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jagwani Also directs: SSD Holdings LLP, K Notandas Realtors LLP, K Notandas Realtors Private Limited and 1 more | Designated Partner | 08 Jul 2014 | 12 Years 3 Months | As last reported |
| Raghav Soni | Designated Partner | 08 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Golden Alliance Overseas 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 Golden Alliance Overseas 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 Golden Alliance Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Golden Alliance Overseas LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Raghav Soni was appointed as Designated Partner on 08 Jul 2014.
Frequently asked questions
Golden Alliance Overseas 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.
Golden Alliance Overseas was a limited liability partnership based in Amritsar, Punjab, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 08 July 2014 and is registered under LLPIN AAC-4411. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Golden Alliance Overseas had 2 designated partners:
- Sanjay Jagwani - Designated Partner
- Raghav Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Golden Alliance Overseas is AAC-4411. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Golden Alliance Overseas is at 115 Rani Ka Bagh, Amritsar, Punjab, India – 143001.
Golden Alliance Overseas was incorporated on 08 July 2014. It is registered with the Registrar of Companies, Chandigarh.
Golden Alliance Overseas operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Raghav Soni was appointed as Designated Partner on 08 Jul 2014. Sanjay Jagwani was appointed as Designated Partner on 08 Jul 2014.
Golden Alliance Overseas can be reached at its registered office: 115 Rani Ka Bagh, Amritsar, Punjab, India – 143001.
Golden Alliance Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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