Gobal Multi Trade Forex Private Limited
About Gobal Multi Trade Forex Private Limited
Data last updated:
Gobal Multi Trade Forex Private Limited was a private limited company based in Bangalore, Karnataka, India. The company 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 financial auxiliary services segment of the financial services sector. It was incorporated on 23 July 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2010PTC054561.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Puttasetty Yogesh and Kitthanakere Raju Raghavendra.
The registered office was at No. 16/16 8th Avenue 1st Floor 8th Main 8th Cross Wilson Garden, Bangalore, Karnataka, India – 560027.
Court records list 6 cases involving the company, including 6 filed against it.
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- Registered AddressNo. 16/16 8th Avenue 1st Floor 8th Main 8th Cross Wilson Garden, Bangalore, Karnataka, India – 560027
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Gobal Multi Trade Forex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gobal Multi Trade Forex Private Limited
Gobal Multi Trade Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puttasetty Yogesh | Director | 23 Jul 2010 | 16 Years 2 Months | As last reported |
| Kitthanakere Raju Raghavendra | Director | 23 Jul 2010 | 16 Years 2 Months | As last reported |
| Bharath Madihalli Renukarya | Director | 23 Jul 2010 | 16 Years 2 Months | As last reported |
| Sunilkumar Amblur Rameshbabu Also directs: Bhuvaraahi Creations Private Limited | Director | 23 Jul 2010 | 16 Years 2 Months | As last reported |
Charges & Borrowings of Gobal Multi Trade Forex Private Limited
Gobal Multi Trade Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gobal Multi Trade Forex Private Limited
Gobal Multi Trade Forex Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAICHUR, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, RAICHUR, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, RAICHUR, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Gobal Multi Trade Forex Private Limited
Employment history and EPFO contributions of people linked to Gobal Multi Trade Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gobal Multi Trade Forex Private Limited
Gobal Multi Trade Forex Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Bharath Madihalli Renukarya was appointed as Director on 23 Jul 2010.
Credit Ratings, Litigation & Regulatory Alerts for Gobal Multi Trade Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gobal Multi Trade Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gobal Multi Trade Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gobal Multi Trade Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gobal Multi Trade Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gobal Multi Trade Forex Private Limited
Gobal Multi Trade Forex has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gobal Multi Trade Forex was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 July 2010 and is registered under CIN U67190KA2010PTC054561. The company has been struck off by the Registrar of Companies and is no longer operational.
Gobal Multi Trade Forex had 4 directors:
- Puttasetty Yogesh - Director
- Kitthanakere Raju Raghavendra - Director
- Bharath Madihalli Renukarya - Director
- Sunilkumar Amblur Rameshbabu - Director
The CIN (Corporate Identification Number) of Gobal Multi Trade Forex is U67190KA2010PTC054561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gobal Multi Trade Forex is at No. 1616 8th Avenue 1st Floor 8th Main 8th Cross Wilson Garden, Bangalore, Karnataka, India – 560027.
Gobal Multi Trade Forex was incorporated on 23 July 2010. It is registered with the Registrar of Companies, Bangalore.
Gobal Multi Trade Forex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gobal Multi Trade Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Gobal Multi Trade Forex is not listed on any stock exchange. It is an unlisted company.
Gobal Multi Trade Forex has 6 court cases on record: 6 filed against it.