About Global Trade Ventures Private Limited
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Global Trade Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 22 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U90000MH2010PTC254926. Its GSTIN is 23AAECG0048H1Z2 (Madhya Pradesh).
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.51 Cr. It is led by directors including Shantanu Dixit and Kaustubh Dixit.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹47.09 Cr and satisfied charges of ₹4.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website globalgroupofcompanies.org.
Company details
CIN history
Global Trade Ventures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U90000MH2010PTC254926, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U90000MH2010PTC254926 | Current |
| U51109MH2010PTC254926 | Previous |
| U51109MP2010PTC024602 | Previous |
Contact details
Global Trade Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its website is globalgroupofcompanies.org. Its e-mail address is in the company report.
- Email
- Website
- Registered Address408 4th Floor Landmark Building Opp. Raheja Classic Complex New Link Ro, Ad Andheri, Mumbai, Maharashtra, India – 400053
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Global Trade Ventures Private Limited, buy the company report.
- 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
Financials of Global Trade Ventures Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Global Trade Ventures Private Limited, buy the company report.
Board of directors of Global Trade Ventures Private Limited
Global Trade Ventures has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantanu Dixit | Director | 02 Mar 2015 | 11 Years 8 Months | Current |
| Kaustubh Dixit | Director | 19 Nov 2016 | 9 Years 11 Months | Current |
| Surekha Dixit Also directs: Global Metal & Energy Private Limited | Director | 20 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Global Trade Ventures Private Limited is audited by DUBEY GUPTA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUBEY GUPTA & ASSOCIATES | FY 2022 | 019510C |
Shareholding
The shareholding of Global Trade Ventures Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Global Trade Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2015 | 10580522 | Rural Electrification Corporation Limited | ₹47.09 Cr | Open | |
| 05 Sep 2013 | 10451256 | Bank of Maharashtra | ₹4.58 Cr | Satisfied |
To see the full charge records of Global Trade Ventures Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Global Trade Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Global Trade Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Global Trade Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECG0048H1Z2 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Global Trade Ventures Private Limited, buy the company report.
Recent activity
Global Trade Ventures Private Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Surekha Dixit was appointed as Director on 20 Aug 2020.
2 earlier events are in the company report.
Frequently asked questions
Global Trade Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 22 October 2010 (16+ years old) and is registered under CIN U90000MH2010PTC254926.
Global Trade Ventures has 3 current directors:
- Shantanu Dixit - Director
- Kaustubh Dixit - Director
- Surekha Dixit - Director
The latest financial statements of Global Trade Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Global Trade Ventures is 23AAECG0048H1Z2, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Global Trade Ventures is U90000MH2010PTC254926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Global Trade Ventures was incorporated on 22 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Surekha Dixit was appointed as Director on 20 Aug 2020. Kaustubh Dixit ceased to be Additional Director on 25 Sep 2017. Rajeev Kumar Dubey ceased to be Additional Director on 10 Feb 2017. Global Trade Ventures has 8 board changes on record in total.
Global Trade Ventures can be reached through the website globalgroupofcompanies.org. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Global Trade Ventures is at 408 4th Floor Landmark Building Opp. Raheja Classic Complex New Link Ro, Ad Andheri, Mumbai, Maharashtra, India – 400053.
Global Trade Ventures operates in the agriculture industry, in the agro retail and distribution segment.
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