Globatex Sourcing Private Limited
About Globatex Sourcing Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 June 2011.
Registered with ROC Mumbai under CIN U17200MH2011PTC218329.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Triveni Firebricks Private Limited. It was led by directors including Samta Abhishek Gupta and Abhishek Suresh Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 504 Raj Rudram Gokuldham Opp. Filmcity Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
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 Private Limited
Globatex Sourcing Private Limited 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 Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Samta Abhishek Gupta
Also directs:
Knolplus Advisors Llp, Lex Jurix Advisory Llp
|
Director | 01 Jun 2016 | 10 Years 2 Months | As last reported |
| Abhishek Suresh Gupta | Director | 06 Jun 2011 | 15 Years 2 Months | As last reported |
|
Urvashi Ankur Agrawal
Also directs:
Lex Jurix Advisory Llp
|
Director | 28 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Globatex Sourcing Private Limited FY 2015 filings available
Ten-year financial statements for Globatex Sourcing 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.
Charges & Borrowings Globatex Sourcing Private Limited
Globatex Sourcing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globatex Sourcing Private Limited
View historical data on people associated with Globatex Sourcing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Globatex Sourcing 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
Verified entity values are shown only after access is granted.
GST Compliance of Globatex Sourcing Private Limited
GST registrations and filing compliance for Globatex Sourcing 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Globatex Sourcing Private Limited
Credit ratings, litigation, and regulatory alerts for Globatex Sourcing 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Globatex Sourcing Private Limited
MSME payment history for Globatex Sourcing 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Globatex Sourcing Private Limited
Corporate group structure for Globatex Sourcing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Globatex Sourcing Private Limited
MCA filings and documents for Globatex Sourcing 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 Globatex Sourcing Private Limited
Frequently Asked Questions about Globatex Sourcing Private Limited
Globatex Sourcing Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Globatex Sourcing Private Limited are:
- Samta Abhishek Gupta - Director
- Abhishek Suresh Gupta - Director
- Urvashi Ankur Agrawal - Director
The CIN (Corporate Identification Number) of Globatex Sourcing Private Limited is U17200MH2011PTC218329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Globatex Sourcing Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 504 Raj Rudram Gokuldham Opp. Filmcity Road Goregaon East, Mumbai, Maharashtra, India – 400063.