Glencore Trading Private Limited
About Glencore Trading Private Limited
Data last updated: 21 February 2026
Glencore Trading Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 08 August 2017, the company has been in operation for over 9 years.
Registered with ROC Cuttack under CIN U13202OR2017PTC027467.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Bansal and Aneesha Sharma.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No – 402 Tower – 3 Z1 Estate Nandankanan Road Pa, Tia, Bhubaneswar, Orissa, India – 751024.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No – 402 Tower – 3 Z1 Estate Nandankanan Road Pa, Tia, Bhubaneswar, Orissa, India – 751024
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Glencore Trading Private Limited
Glencore Trading Private Limited is audited by KOTHARI RATHI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI RATHI & CO | Locked | Locked | Locked |
Complete auditor history for Glencore Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Glencore Trading Private Limited
Glencore Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sanjay Bansal | Director | 08 Aug 2017 | 9 Years 0 Months | Current |
| Aneesha Sharma | Director | 13 Jan 2020 | 6 Years 7 Months | Current |
Financials of Glencore Trading Private Limited FY 2021 filings available
Ten-year financial statements for Glencore Trading Private Limited
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Ownership and Shareholding of Glencore Trading Private Limited
Shareholding and ownership data for Glencore Trading Private Limited
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Charges & Borrowings Glencore Trading Private Limited
Glencore Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Glencore Trading Private Limited
View historical data on people associated with Glencore Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Glencore Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Glencore Trading Private Limited
GST registrations and filing compliance for Glencore Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Glencore Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Glencore Trading Private Limited
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MSME Payment Delays by Glencore Trading Private Limited
MSME payment history for Glencore Trading Private Limited
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Subsidiaries & Group Companies of Glencore Trading Private Limited
Corporate group structure for Glencore Trading Private Limited
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MCA Filings & Documents of Glencore Trading Private Limited
MCA filings and documents for Glencore Trading Private Limited
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Recent Activity on Glencore Trading Private Limited
Frequently Asked Questions about Glencore Trading Private Limited
Glencore Trading Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 08 August 2017 (9+ years old) and is registered under CIN U13202OR2017PTC027467.
The current directors of Glencore Trading Private Limited are:
- Sanjay Bansal - Director
- Aneesha Sharma - Director
The primary industry of Glencore Trading Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Glencore Trading Private Limited can be reached at the registered office: Flat No – 402 Tower – 3 Z1 Estate Nandankanan Road Pa, Tia, Bhubaneswar, Orissa, India – 751024.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No – 402 Tower – 3 Z1 Estate Nandankanan Road Pa, Tia, Bhubaneswar, Orissa, India – 751024.