Globatex Sourcing Private Limited
About Globatex Sourcing Private Limited
Data last updated:
Globatex Sourcing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17200MH2011PTC218329.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Triveni Firebricks Private Limited. It was led by directors including Samta Abhishek Gupta and Abhishek Suresh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 504 Raj Rudram Gokuldham Opp. Filmcity Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 504 Raj Rudram Gokuldham Opp. Filmcity Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryTrading, Wholesale, Other Wholesale
- 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 Globatex Sourcing
Globatex Sourcing has one previous CIN (Corporate Identification Number): U74900MH2011PTC218329. The current CIN is U17200MH2011PTC218329, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200MH2011PTC218329 | Current |
| U74900MH2011PTC218329 | Previous |
Board of Directors of Globatex Sourcing Private Limited
Globatex Sourcing has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samta Abhishek Gupta Also directs: Knolplus Advisors LLP, Lex Jurix Advisory LLP | Director | 01 Jun 2016 | 10 Years 4 Months | As last reported |
| Abhishek Suresh Gupta | Director | 06 Jun 2011 | 15 Years 3 Months | As last reported |
| Urvashi Ankur Agrawal Also directs: Lex Jurix Advisory LLP | Director | 28 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Globatex Sourcing Private Limited FY 2015 filings available
Ten-year financial statements for Globatex Sourcing Private Limited
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.
Charges & Borrowings of Globatex Sourcing
Globatex Sourcing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globatex Sourcing
Employment history and EPFO contributions of people linked to Globatex Sourcing.
Employee and EPFO history for Globatex Sourcing Private Limited
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.
GST Compliance of Globatex Sourcing
GST registrations and filing compliance for Globatex Sourcing Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Globatex Sourcing
Credit ratings, litigation, and regulatory alerts for Globatex Sourcing Private Limited
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 Globatex Sourcing
MSME payment history for Globatex Sourcing Private Limited
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 Globatex Sourcing
Corporate group structure for Globatex Sourcing Private Limited
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.
MCA Filings & Documents of Globatex Sourcing
MCA filings and documents for Globatex Sourcing Private Limited
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.
Recent Activity on Globatex Sourcing
Frequently Asked Questions about Globatex Sourcing Private Limited
Globatex Sourcing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Globatex Sourcing was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 June 2011 and is registered under CIN U17200MH2011PTC218329. The company has been struck off by the Registrar of Companies and is no longer operational.
Globatex Sourcing had 3 directors:
- Samta Abhishek Gupta - Director
- Abhishek Suresh Gupta - Director
- Urvashi Ankur Agrawal - Director
The CIN (Corporate Identification Number) of Globatex Sourcing is U17200MH2011PTC218329. 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 Globatex Sourcing is at B – 504 Raj Rudram Gokuldham Opp. Filmcity Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Globatex Sourcing was incorporated on 06 June 2011. It is registered with the Registrar of Companies, Mumbai.
Globatex Sourcing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Globatex Sourcing operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Globatex Sourcing is not listed on any stock exchange. It is an unlisted company.