Globati Trading Private Limited
About Globati Trading Private Limited
Data last updated: 08 January 2026
Globati Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 13 February 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909DL2012PTC231384.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshay Kumar Sangwan and Gorika Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sab House 3/8 Asaf Ali Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹25,000.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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EmailLocked
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Social MediaLocked
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Registered AddressSab House 3/8 Asaf Ali Road, New Delhi, Delhi, India – 110002
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Globati Trading Private Limited
Globati Trading Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Globati Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Globati Trading Private Limited
Globati Trading Private Limited is audited by Ghanshyam Suresh Gupta & 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 |
|---|---|---|---|
| Ghanshyam Suresh Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Globati Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Globati Trading Private Limited
Globati Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Akshay Kumar Sangwan
Also directs:
Straina Capital Llp, International Cars And Motors Limited, Medyco Life Biotech Private Limited and 2 more
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Director | 13 Feb 2012 | 14 Years 6 Months | Current |
| Gorika Sharma | Director | 13 Feb 2012 | 14 Years 6 Months | Current |
Financials of Globati Trading Private Limited FY 2025 filings available
Globati Trading Private Limited reported revenue of ₹25,000 for FY 2023.
Ten-year financial statements for Globati Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Globati Trading Private Limited
Shareholding and ownership data for Globati Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Globati Trading Private Limited
Globati Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globati Trading Private Limited
View historical data on people associated with Globati Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Globati Trading 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 Globati Trading Private Limited
GST registrations and filing compliance for Globati Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Globati Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Globati Trading 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 Globati Trading Private Limited
MSME payment history for Globati Trading 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
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Subsidiaries & Group Companies of Globati Trading Private Limited
Corporate group structure for Globati Trading Private Limited
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- Parent company
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MCA Filings & Documents of Globati Trading Private Limited
MCA filings and documents for Globati Trading 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
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Recent Activity on Globati Trading Private Limited
Frequently Asked Questions about Globati Trading Private Limited
Globati Trading Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 13 February 2012 (14+ years old) and is registered under CIN U51909DL2012PTC231384.
Globati Trading Private Limited reported revenue of ₹25,000 for FY 2023.
The current directors of Globati Trading Private Limited are:
- Akshay Kumar Sangwan - Director
- Gorika Sharma - Director
The primary industry of Globati Trading Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Globati Trading Private Limited can be reached at the registered office: Sab House 38 Asaf Ali Road, New Delhi, Delhi, India – 110002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.