Global Trades Private Limited
About Global Trades Private Limited
Data last updated: 08 January 2026
Global Trades Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 13 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74940MH2000PTC124849.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.16 Lakh. It is led by directors Giriraj Kishore Biyani and Kiran Pradip Mundhra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Dinesh Plastics W – 60 M.I.D.C., Jalgaon, Maharashtra, India – 425003.
As per the financials filed for FY 2025, the company reported a revenue of ₹39,463, a decline of 61% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Dinesh Plastics W – 60 M.I.D.C., Jalgaon, Maharashtra, India – 425003
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IndustryHome & Lifestyle, Textile 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 Global Trades Private Limited
Global Trades Private Limited has one previous CIN (Corporate Identification Number): U74940MH2004PTC124849. The current CIN is U74940MH2000PTC124849, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74940MH2000PTC124849 | Current |
| U74940MH2004PTC124849 | Previous |
Auditor Details of Global Trades Private Limited
Global Trades Private Limited is audited by S K I & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K I & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Global Trades Private 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 Global Trades Private Limited
Global Trades Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Giriraj Kishore Biyani
Also directs:
Global Trades Private Limited, Tax Saga Consultancy Llp
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Director | 25 Apr 2017 | 9 Years 3 Months | Current |
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Kiran Pradip Mundhra
Also directs:
Global Trades Private Limited
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Director | 25 Apr 2017 | 9 Years 3 Months | Current |
Financials of Global Trades Private Limited FY 2024 filings available
Global Trades Private Limited reported revenue of ₹39,463 (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Global Trades Private 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 Global Trades Private Limited
Shareholding and ownership data for Global Trades Private 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 of Global Trades Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2006 | The South Indian Bank Limited | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Global Trades Private Limited
Global Trades Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Global Trades Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Global Trades Private Limited
GST registrations and filing compliance for Global Trades Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Global Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Global Trades Private 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
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MSME Payment Delays by Global Trades Private Limited
MSME payment history for Global Trades Private 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
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Subsidiaries & Group Companies of Global Trades Private Limited
Corporate group structure for Global Trades Private 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
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MCA Filings & Documents of Global Trades Private Limited
MCA filings and documents for Global Trades Private 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 Global Trades Private Limited
Frequently Asked Questions about Global Trades Private Limited
Global Trades Private Limited is an active private limited company in the home and lifestyle sector based in Jalgaon, Maharashtra, India. It was incorporated on 13 March 2000 (26+ years old) and is registered under CIN U74940MH2000PTC124849.
Global Trades Private Limited reported revenue of ₹39,463 for FY 2025 (down 61.00% YoY).
The current directors of Global Trades Private Limited are:
- Giriraj Kishore Biyani - Director
- Kiran Pradip Mundhra - Director
The primary industry of Global Trades Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Global Trades Private Limited can be reached at the registered office: CO Dinesh Plastics W – 60 M.I.D.C, Jalgaon, Maharashtra, India – 425003.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10.16 Lakh.