About Globex Energia Private Limited
Data last updated: 28 June 2025
Globex Energia 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 oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 27 March 2008.
Registered with ROC Mumbai under CIN U51909MH2008PTC180524.
Capital: an authorised share capital of ₹17.75 Cr and a paid-up capital of ₹16.59 Cr. Formerly known as Globex Merchandises Private Limited. It was led by directors including Paresh Muljibhai Patel and Nayan Arun Jagjivan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Premises No. B/306 Shankar Dhan Plaza J N Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.21 Cr, a growth of 0% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being struck off.
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. The last known website on record is globex.net.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressPremises No. B/306 Shankar Dhan Plaza J N Road Mulund (West), Mumbai, Maharashtra, India – 400080
-
IndustryEnergy and Power, Oil & Gas Marketing Services
- 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
Auditor Details of Globex Energia Private Limited
Globex Energia Private Limited is audited by V B MEHTA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V B MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Globex Energia 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 Globex Energia Private Limited
Globex Energia Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Paresh Muljibhai Patel | Director | 20 Apr 2021 | 5 Years 3 Months | As last reported |
| Nayan Arun Jagjivan | Director | 04 May 2019 | 7 Years 2 Months | As last reported |
|
Parag Solanki Arvind
Also directs:
Valation Finance And Marketing Private Limited, Solanki Finserv Llp, Energenics India Private Limited and 1 more
|
Director | 28 Feb 2020 | 6 Years 4 Months | As last reported |
Financials of Globex Energia Private Limited FY 2024 filings available
Globex Energia Private Limited reported revenue of ₹1.21 Cr for FY 2024.
Ten-year financial statements for Globex Energia 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 Globex Energia Private Limited
Shareholding and ownership data for Globex Energia 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 Globex Energia Private Limited
Globex Energia Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globex Energia Private Limited
Globex Energia Private Limited has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Globex Energia 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 Globex Energia Private Limited
GST registrations and filing compliance for Globex Energia 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 Globex Energia Private Limited
Credit ratings, litigation, and regulatory alerts for Globex Energia 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 Globex Energia Private Limited
MSME payment history for Globex Energia 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 Globex Energia Private Limited
Corporate group structure for Globex Energia 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 Globex Energia Private Limited
MCA filings and documents for Globex Energia 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 Globex Energia Private Limited
Frequently Asked Questions about Globex Energia Private Limited
Globex Energia 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.
Globex Energia Private Limited is a struck-off private limited company in the energy and power sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2008 and is registered under CIN U51909MH2008PTC180524. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Globex Energia Private Limited are:
- Paresh Muljibhai Patel - Director
- Nayan Arun Jagjivan - Director
- Parag Solanki Arvind - Director
The CIN (Corporate Identification Number) of Globex Energia Private Limited is U51909MH2008PTC180524. 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 Globex Energia Private Limited is energy and power. The company specifically operates in oil and gas marketing services. The company was active in this sector before being struck off.
The company has its registered office at Premises No. B306 Shankar Dhan Plaza J N Road Mulund West, Mumbai, Maharashtra, India – 400080.