Globex Export (India) Private Limited
About Globex Export (India) Private Limited
Data last updated: 07 March 2026
Globex Export (India) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 July 1993, the company has been in operation for over 33 years.
Registered with ROC Gwalior under CIN U51109MP1993PTC007797.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.9 Lakh. It is led by directors including Dashrath Singh and Sunil Nahar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 405 Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address405 Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Retail Trading, Retailers
- 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 Globex Export (India) Private Limited
Globex Export (India) Private Limited has one previous CIN (Corporate Identification Number): U99999MP1993PTC007797. The current CIN is U51109MP1993PTC007797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MP1993PTC007797 | Current |
| U99999MP1993PTC007797 | Previous |
Business Activity of Globex Export (India) Private Limited
Globex Export (India) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for Globex Export (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Globex Export (India) Private Limited
Globex Export (India) Private Limited is audited by M S DAHIYA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S DAHIYA & CO | Locked | Locked | Locked |
Complete auditor history for Globex Export (India) 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
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Board of Directors of Globex Export (India) Private Limited
Globex Export (India) Private Limited is currently managed by 3 directors, with 8 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 |
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| Dashrath Singh | Director | 28 Mar 2018 | 8 Years 3 Months | Current |
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Sunil Nahar
Also directs:
E-Metals India Limited, Indo Micro Nutrients Private Limited, Inter Metal Trade Limited and 2 more
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Director | 25 Jan 2020 | 6 Years 5 Months | Current |
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Vikash Patil
Also directs:
E-Metals India Limited, Indo Micro Nutrients Private Limited, Inter Metal Trade Limited and 1 more
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Director | 19 Sep 2022 | 3 Years 10 Months | Current |
Financials of Globex Export (India) Private Limited FY 2021 filings available
Ten-year financial statements for Globex Export (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Globex Export (India) Private Limited
Shareholding and ownership data for Globex Export (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Globex Export (India) Private Limited
Globex Export (India) Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Globex Export (India) Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Globex Export (India) Private Limited
Globex Export (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globex Export (India) Private Limited
View historical data on people associated with Globex Export (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Globex Export (India) 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 Globex Export (India) Private Limited
GST registrations and filing compliance for Globex Export (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Globex Export (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Globex Export (India) 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 Globex Export (India) Private Limited
MSME payment history for Globex Export (India) 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
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Subsidiaries & Group Companies of Globex Export (India) Private Limited
Corporate group structure for Globex Export (India) 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
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MCA Filings & Documents of Globex Export (India) Private Limited
MCA filings and documents for Globex Export (India) 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 Export (India) Private Limited
Frequently Asked Questions about Globex Export (India) Private Limited
Globex Export (India) Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 July 1993 (33+ years old) and is registered under CIN U51109MP1993PTC007797.
The current directors of Globex Export (India) Private Limited are:
- Dashrath Singh - Director
- Sunil Nahar - Director
- Vikash Patil - Director
The primary industry of Globex Export (India) Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Globex Export (India) Private Limited can be reached at the registered office: 405 Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹79.9 Lakh.
The company has its registered office at 405 Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, India – 452001.