Global Commodities Trading Limited
About Global Commodities Trading Limited
Data last updated:
Global Commodities Trading Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Imperial Consultants And Securities Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PLC185022.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Ashok Chauhan and Ganesh Brahmavar Pai.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Essar House 11 K.K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
Court records list 4 cases involving the company, including 4 filed by the company.
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- Registered AddressEssar House 11 K.K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034
- IndustryTrading, Specialty, Wholesale
- 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 Global Commodities Trading Limited FY 2018 filings available
Financial Statement Summary of Global Commodities Trading Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Global Commodities Trading Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Global Commodities Trading are in the company report.
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.
Auditor Details of Global Commodities Trading Limited
Global Commodities Trading Limited is audited by Nisar & Kumar for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nisar & Kumar | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Global Commodities Trading Limited
Global Commodities Trading has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Brahmavar Pai | Additional Director | 26 Aug 2010 | 16 Years 1 Months | As last reported |
| Sanjay Ashok Chauhan Also directs: Siddhivinayak Realties Private Limited, V Hotels Limited, Palava Induslogic 2 Private Limited and 4 more | Director | 25 Jan 2016 | 10 Years 8 Months | As last reported |
| Priyanka Mayuresh Oka Also directs: Suratwwala Business Group Limited, Yunik Managing Advisors Limited, K K Silk Mills Limited and 1 more | Additional Director | 26 Feb 2018 | 8 Years 7 Months | As last reported |
Ownership and Shareholding of Global Commodities Trading Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Global Commodities Trading Limited
Global Commodities Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Global Commodities Trading Limited
Global Commodities Trading Limited has 4 court cases on record: 4 filed by Global Commodities Trading. All cases are disposed. Status as checked between 28 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 4 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 Global Commodities Trading Limited
Employment history and EPFO contributions of people linked to Global Commodities Trading.
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 Global Commodities Trading Limited
Global Commodities Trading Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Priyanka Mayuresh Oka was appointed as Additional Director on 26 Feb 2018.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Global Commodities Trading 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 Global Commodities Trading 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 Global Commodities Trading 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 Global Commodities Trading 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 Global Commodities Trading 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 Global Commodities Trading Limited
Global Commodities Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Global Commodities Trading was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 24 July 2008 and is registered under CIN U51900MH2008PLC185022. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Global Commodities Trading was incorporated on 24 July 2008. It is registered with the Registrar of Companies, Mumbai.
Global Commodities Trading had 3 directors:
- Ganesh Brahmavar Pai - Additional Director
- Sanjay Ashok Chauhan - Director
- Priyanka Mayuresh Oka - Additional Director
The CIN (Corporate Identification Number) of Global Commodities Trading is U51900MH2008PLC185022. 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 Global Commodities Trading is at Essar House 11 K.K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
Global Commodities Trading has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.
Global Commodities Trading operated in the trading industry, in the specialty segment.
No. Global Commodities Trading is not listed on any stock exchange. It is an unlisted company.
Global Commodities Trading has 4 court cases on record: 4 filed by the company.