Global Connect Freight Logistics Llp - Company overview

Global Connect Freight Logistics LLP is shown as "Converted And Dissolved" in MCA records.

2020-12-21 New Delhi, Delhi Converted And Dissolved LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
5 Years 9 Months
since 2020-12-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 04:36:11
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Global Connect Freight Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Global Connect Freight Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Global Connect Freight Logistics LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Delhi on 21 December 2020 as a limited liability partnership. Its registered office is at House No 27 First Floor Block L Chanakya Place Part 2 Uttam Nagar, New Delhi, Delhi.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has three partners - Dolly Singh, Rajesh Kumar Singh and Sangeeta Bhandari - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Global Connect Freight Logistics Private Limited and Earthconnector Cargo Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location House No 27 First Floor Block L Chanakya Place Part 2 Uttam Nagar, New Delhi, Delhi - 110059
Legal NameGlobal Connect Freight Logistics Llp
CIN / LLPINAAV-1637
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-21
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Global Connect Freight Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Dolly Singh
Designated Partner | Since 2020-12-21 | DIN: 09003312
R
Rajesh Kumar Singh
Designated Partner | Since 2020-12-21 | DIN: 06780367
S
Sangeeta Bhandari
Designated Partner | Since 2020-12-21 | DIN: 09003323

Companies With Common Directors Of Global Connect Freight Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Global Connect Freight Logistics Private Limited 3 Shared Directors
Earthconnector Cargo Private Limited 1 Shared Director

GST Compliance of Global Connect Freight Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Global Connect Freight Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Global Connect Freight Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Global Connect Freight Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Global Connect Freight Logistics LLP?
In an LLP the partners are the owners. The partners on record for Global Connect Freight Logistics LLP are Dolly Singh, Rajesh Kumar Singh and Sangeeta Bhandari.
Who are the current designated partners and partners of Global Connect Freight Logistics LLP?
Global Connect Freight Logistics LLP has three partners on record: Dolly Singh (since December 2020), Rajesh Kumar Singh (since December 2020) and Sangeeta Bhandari (since December 2020).
What is LLPIN/FCRN number of Global Connect Freight Logistics LLP?
The LLPIN of Global Connect Freight Logistics LLP is AAV-1637. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Global Connect Freight Logistics LLP incorporated?
Global Connect Freight Logistics LLP was incorporated on 21 December 2020 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Global Connect Freight Logistics LLP?
The registered office on MCA records is House No 27 First Floor Block L Chanakya Place Part 2 Uttam Nagar, New Delhi, Delhi - 110059.
What is the current status of Global Connect Freight Logistics LLP?
MCA shows Global Connect Freight Logistics LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Global Connect Freight Logistics LLP?
You can post to its registered office at House No 27 First Floor Block L Chanakya Place Part 2 Uttam Nagar, New Delhi, Delhi - 110059.
What industry or business activity is Global Connect Freight Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Global Connect Freight Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Global Connect Freight Logistics LLP?
MCA shows no charges registered against Global Connect Freight Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Global Connect Freight Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Global Connect Freight Logistics LLP?
2 companies share partners with Global Connect Freight Logistics LLP: Global Connect Freight Logistics Private Limited and Earthconnector Cargo Private Limited.
How can I get the financial details of Global Connect Freight Logistics LLP?
No financial statements for Global Connect Freight Logistics LLP are on record with us yet.
What is the ROC code of Global Connect Freight Logistics LLP?
Global Connect Freight Logistics LLP is registered with ROC Delhi.
What is the company classification of Global Connect Freight Logistics LLP?
MCA classifies Global Connect Freight Logistics LLP as: Limited Liability Partnership.
Does Global Connect Freight Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Global Connect Freight Logistics LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.