Global Intelligence Services Llp - Company overview

Global Intelligence Services LLP was incorporated on 1 February 2016 and is registered with ROC Jaipur.

2016-02-01 Jaipur, Rajasthan Active LLP
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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
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
10 Years 8 Months
since 2016-02-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-06 15:55:51
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 Intelligence Services 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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.
  • 2 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 Intelligence Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Global Intelligence Services LLP was incorporated on 1 February 2016 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 10 years old. Its registered office is in Jaipur, Rajasthan.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Sunil Singh Shekhawat and Dimpal Kanwar. The longest-serving is Sunil Singh Shekhawat, on the board since 2016; the most recent to join is Dimpal Kanwar, appointed in February 2018. One former partner, Man Singh, left in February 2018.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No 94A/B,Pratap Vihar Colony,Niwaru Link Road Govindpura, Kalwar Road, Jhotwara, Jaipur, Rajasthan - 302012
Legal NameGlobal Intelligence Services Llp
CIN / LLPINAAF-6018
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-01
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Global Intelligence Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Singh Shekhawat
Designated Partner | Since 2016-02-01 | DIN: 07418176
D
Dimpal Kanwar
Designated Partner | Since 2018-02-09 | DIN: 08027489

Employees and EPFO Compliance at Global Intelligence Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Global Intelligence Services 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.

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MCA Filings & Documents of Global Intelligence Services 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 Intelligence Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Global Intelligence Services LLP?
In an LLP the partners are the owners. The partners on record for Global Intelligence Services LLP are Sunil Singh Shekhawat and Dimpal Kanwar.
Who are the current designated partners and partners of Global Intelligence Services LLP?
Global Intelligence Services LLP has two partners on record: Sunil Singh Shekhawat (since February 2016) and Dimpal Kanwar (since February 2018).
What is LLPIN/FCRN number of Global Intelligence Services LLP?
The LLPIN of Global Intelligence Services LLP is AAF-6018. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Global Intelligence Services LLP incorporated?
Global Intelligence Services LLP was incorporated on 1 February 2016 with ROC Jaipur. That makes it about 10 years old.
What is the registered address of Global Intelligence Services LLP?
The registered office on MCA records is Plot No 94A/B, Pratap Vihar Colony, Niwaru Link Road Govindpura, Kalwar Road, Jhotwara, Jaipur, Rajasthan - 302012.
What is the current status of Global Intelligence Services LLP?
MCA shows Global Intelligence Services LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Global Intelligence Services LLP?
You can post to its registered office at Plot No 94A/B, Pratap Vihar Colony, Niwaru Link Road Govindpura, Kalwar Road, Jhotwara, Jaipur, Rajasthan - 302012.
What industry or business activity is Global Intelligence Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Global Intelligence Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Global Intelligence Services LLP?
MCA shows no charges registered against Global Intelligence Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Global Intelligence Services LLP?
Yes, one former partner is on record. Man Singh (February 2018) left.
How can I get the financial details of Global Intelligence Services LLP?
No financial statements for Global Intelligence Services LLP are on record with us yet.
What is the ROC code of Global Intelligence Services LLP?
Global Intelligence Services LLP is registered with ROC Jaipur.
What is the company classification of Global Intelligence Services LLP?
MCA classifies Global Intelligence Services LLP as: Limited Liability Partnership.

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.