
Globalite Retail Private Limited
About Globalite Retail Private Limited
Data last updated:
Globalite Retail Private Limited is a private limited company based in Delhi, India, a subsidiary of Globalite Industries Private Limited. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 07 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2014PTC268653. The company has 8 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vanita Gupta and Devendar Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at House No – 40 Ground Floor G – Block Siraspur, Delhi, India – 110042.
As per MCA filings, the company has open charges of ₹11.24 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in August 2014.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Globalite Retail Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No – 40 Ground Floor G – Block Siraspur, Delhi, India – 110042
- IndustryConsumer Goods, Footwear Retail & Distribution, Accessories Retail & Distribution
To see the full contact details of Globalite Retail 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
Business activity
The main business activity of Globalite Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Globalite Retail Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Globalite Retail Private Limited, buy the company report.
Board of directors of Globalite Retail Private Limited
Globalite Retail has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vanita Gupta Also directs: Nexcore AI Technologies Private Limited, Network Tradecon Private Limited, Virtual Enterprises Private Limited and 2 more | Director | 23 Feb 2015 | 11 Years 8 Months | Current |
| Devendar Agarwal Also directs: Network Tradecon Private Limited, Virtual Enterprises Private Limited, Classic Tradexim Private Limited and 5 more | Director | 30 Nov 2024 | 1 Years 10 Months | Current |
Auditor
Globalite Retail Private Limited is audited by GOYAL MANOJ & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL MANOJ & ASSOCIATES | FY 2021 | 029043N |
Shareholding
The shareholding of Globalite Retail Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Globalite Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2017 | 100078873 | Others | ₹11.24 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Globalite Retail Private Limited has 1 deal on record (1 secondary share transfer); the latest was in August 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2014 | Secondary share transfer | Undisclosed | Buyer: Lalit Kishore & Globalite Industries Private Limited, Globalite Industries Private Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Globalite Retail Private Limited has 5 court cases on record: 1 filed by Globalite Retail, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Flipkart India Pvt Ltd and Anr | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (CLOR) | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by New Growth Credit P.Ltd. | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Neo Growth Credit PTV. Ltd | Disposed |
To see the full case history of Globalite Retail Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Globalite Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Globalite Retail has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Globalite Retail Private Limited, buy the company report.
Recent activity
Globalite Retail Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Devendar Agarwal was appointed as Director on 30 Nov 2024.
Frequently asked questions
Globalite Retail is an active private limited company based in Delhi, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 07 July 2014 (12+ years old) and is registered under CIN U51900DL2014PTC268653.
Globalite Retail has 2 current directors:
- Vanita Gupta - Director
- Devendar Agarwal - Director
The latest financial statements of Globalite Retail on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Globalite Retail has 8 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Globalite Retail is U51900DL2014PTC268653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Globalite Retail has 5 court cases on record: 1 filed by the company and 4 filed against it.
Globalite Retail was incorporated on 07 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Globalite Retail has 1 deal on record (1 secondary share transfer); the latest was in August 2014.
Devendar Agarwal was appointed as Director on 30 Nov 2024. Ayushi Kishore ceased to be Managing Director on 25 Mar 2016. Lalit Kishore Aggarwal ceased to be Additional Director on 30 Sep 2015. Globalite Retail has 7 board changes on record in total.
The registered office of Globalite Retail is at House No – 40 Ground Floor G – Block Siraspur, Delhi, India – 110042.