Globex Traders Private Limited
About Globex Traders Private Limited
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Globex Traders Private Limited was a private limited company based in Delhi, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 27 November 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51430DL2013PTC261063.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Arora and Shekhar Arora.
The registered office was at B – 1/628 Front Side First Floor Janakpuri, Delhi, India – 110058.
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- Registered AddressB – 1/628 Front Side First Floor Janakpuri, Delhi, India – 110058
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Globex Traders Private Limited
Globex Traders has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Arora | Director | 17 Jul 2017 | 9 Years 2 Months | As last reported |
| Shekhar Arora | Director | 17 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Globex Traders Private Limited
Financial statements from 2015
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 Globex Traders Private Limited
Globex Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globex Traders Private Limited
Employment history and EPFO contributions of people linked to Globex Traders.
Employee and EPFO history
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 Globex Traders Private Limited
GST registrations and filing compliance
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 Globex Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Globex Traders Private Limited
MSME payment history
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 Globex Traders Private Limited
Corporate group structure
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 Globex Traders Private Limited
MCA filings and documents
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 Globex Traders Private Limited
Frequently Asked Questions about Globex Traders Private Limited
Globex Traders 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 Traders was a private limited company based in Delhi, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 27 November 2013 and is registered under CIN U51430DL2013PTC261063. The company has been struck off by the Registrar of Companies and is no longer operational.
Globex Traders had 2 directors:
- Pankaj Arora - Director
- Shekhar Arora - Director
The CIN (Corporate Identification Number) of Globex Traders is U51430DL2013PTC261063. 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 Globex Traders is at B – 1628 Front Side First Floor Janakpuri, Delhi, India – 110058.
Globex Traders was incorporated on 27 November 2013. It is registered with the Registrar of Companies, Delhi.
Globex Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Globex Traders operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
No. Globex Traders is not listed on any stock exchange. It is an unlisted company.