Glambox Edifice Structures Private Limited

Glambox Edifice Structures Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2013PTC239211 Incorporated 02 January 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Glambox Edifice Structures Private Limited

Data last updated:

Glambox Edifice Structures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 02 January 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC239211.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vivek Jayesh Tanna and Jayesh Vinodkumar Tanna.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1 Ram Krupa Mathuradas Rd Devji Bhimji Lane Kandivali West, Mumbai, Maharashtra, India – 400067.

Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Glambox Edifice Structures Private Limited
CIN U45400MH2013PTC239211
Registration Number 239211
Incorporation Date 02 January 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    1 Ram Krupa Mathuradas Rd Devji Bhimji Lane Kandivali West, Mumbai, Maharashtra, India – 400067
  • Industry
    Construction, Building Construction
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Financials, compliance, directors, charges, ownership and filings for Glambox Edifice Structures Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Glambox Edifice Structures Private Limited FY 2021 filings available

Financial Statement Summary of Glambox Edifice Structures Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
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Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Glambox Edifice Structures Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Glambox Edifice Structures are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Glambox Edifice Structures Private Limited

Glambox Edifice Structures has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Charges & Borrowings of Glambox Edifice Structures Private Limited

Glambox Edifice Structures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Glambox Edifice Structures Private Limited

Employment history and EPFO contributions of people linked to Glambox Edifice Structures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Glambox Edifice Structures Private Limited

Glambox Edifice Structures Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Deep Vinod Tanna was appointed as Additional Director on 30 Dec 2020.

AGM
Glambox Edifice Structures Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Glambox Edifice Structures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Appointed
Deep Vinod Tanna was appointed as Additional Director.
Ceased
Hanita Vivek Tanna ceased to be Director.
Ceased
Heena Jayesh Tanna ceased to be Director.
Ceased
Shraddha Jayesh Tanna ceased to be Director.
Appointed
Vivek Jayesh Tanna was appointed as Director.
Appointed
Jayesh Vinodkumar Tanna was appointed as Director.
Incorporation
02 Jan 2013
Glambox Edifice Structures Private Limited was registered on 02 Jan 2013 with Roc Mumbai I & aged 13 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Glambox Edifice Structures Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Glambox Edifice Structures Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Glambox Edifice Structures Private Limited

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Corporate group structure

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GST Compliance of Glambox Edifice Structures Private Limited

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MCA Filings & Documents of Glambox Edifice Structures Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Glambox Edifice Structures Private Limited

Glambox Edifice Structures is an active private limited company based in Mumbai, Maharashtra, India. The company works in building construction, within the construction industry. It was incorporated on 02 January 2013 (13+ years old) and is registered under CIN U45400MH2013PTC239211.

Glambox Edifice Structures has 3 current directors:

The CIN (Corporate Identification Number) of Glambox Edifice Structures is U45400MH2013PTC239211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Glambox Edifice Structures has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the supreme court.

Glambox Edifice Structures was incorporated on 02 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Deep Vinod Tanna was appointed as Additional Director on 30 Dec 2020. Hanita Vivek Tanna ceased to be Director on 17 Jun 2019. Heena Jayesh Tanna ceased to be Director on 17 Jun 2019. Glambox Edifice Structures has 6 board changes on record in total.

The registered office of Glambox Edifice Structures is at 1 Ram Krupa Mathuradas Rd Devji Bhimji Lane Kandivali West, Mumbai, Maharashtra, India – 400067.

Glambox Edifice Structures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Glambox Edifice Structures operates in the construction industry, in the building construction segment.

No. Glambox Edifice Structures is not listed on any stock exchange. It is an unlisted company.

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