About E- Global Trading Limited
Data last updated: 23 July 2025
E- Global Trading Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 05 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51102MH2011PLC221518.
Capital: an authorised share capital of ₹13.25 Cr and a paid-up capital of ₹8.26 Cr. Formerly known as E- Global Recyclers Limited. It is led by directors including Vishal Sharadbhai Tanna and Chirag Kiran Mandavia.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Suite 903 Business Suites 9 S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.82 Cr, a decline of 66.93% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is eglobal.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressSuite 903 Business Suites 9 S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054
-
IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of E- Global Trading Limited
E- Global Trading Limited has one previous CIN (Corporate Identification Number): U74120MH2011PLC221518. The current CIN is U51102MH2011PLC221518, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102MH2011PLC221518 | Current |
| U74120MH2011PLC221518 | Previous |
Business Activity of E- Global Trading Limited
E- Global Trading Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for E- Global Trading Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of E- Global Trading Limited
E- Global Trading Limited is audited by SUKHADIA & DESAI for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUKHADIA & DESAI | Locked | Locked | Locked |
Complete auditor history for E- Global Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of E- Global Trading Limited
E- Global Trading Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vishal Sharadbhai Tanna
Also directs:
Universeus Impex Private Limited, Twig Impex Private Limited
|
Director | 02 Jan 2013 | 13 Years 7 Months | As last reported |
| Chirag Kiran Mandavia | Director | 14 May 2012 | 14 Years 2 Months | As last reported |
|
Siddharth Prakash Mandavia
Also directs:
Evertime Overseas Private Limited
|
Director | 05 Sep 2011 | 14 Years 11 Months | As last reported |
| Devang Pradip Dasani | Director | 30 May 2013 | 13 Years 2 Months | As last reported |
Financials of E- Global Trading Limited FY 2018 filings available
E- Global Trading Limited reported revenue of ₹10.82 Cr (down 66.93% YoY) for FY 2018.
Ten-year financial statements for E- Global Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of E- Global Trading Limited
Shareholding and ownership data for E- Global Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings E- Global Trading Limited
E- Global Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E- Global Trading Limited
View historical data on people associated with E- Global Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for E- Global Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of E- Global Trading Limited
GST registrations and filing compliance for E- Global Trading Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for E- Global Trading Limited
Credit ratings, litigation, and regulatory alerts for E- Global Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 E- Global Trading Limited
MSME payment history for E- Global Trading Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of E- Global Trading Limited
Corporate group structure for E- Global Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of E- Global Trading Limited
MCA filings and documents for E- Global Trading Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on E- Global Trading Limited
Frequently Asked Questions about E- Global Trading Limited
E- Global Trading Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
E- Global Trading Limited is a company under insolvency, formerly operating as a public limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2011 and is registered under CIN U51102MH2011PLC221518. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
E- Global Trading Limited reported revenue of ₹10.82 Cr for FY 2018 (down 66.93% YoY).
The current directors of E- Global Trading Limited are:
- Vishal Sharadbhai Tanna - Director
- Chirag Kiran Mandavia - Director
- Siddharth Prakash Mandavia - Director
- Devang Pradip Dasani - Director
The CIN (Corporate Identification Number) of E- Global Trading Limited is U51102MH2011PLC221518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of E- Global Trading Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.