Globify Exim Private Limited
About Globify Exim Private Limited
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Globify Exim Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. Incorporated on 05 September 2023.
Registered with ROC Uttar Pradesh under CIN U47211UP2023PTC188539.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohamad Fateh Uzzama and Mohammad Asim Syed.
Office: Lucknow, Uttar Pradesh.
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- Registered AddressA – 33 Kamla Nehru Nagar, Khurram Nagar, Lucknow, Uttar Pradesh, India – 226022
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Globify Exim Private Limited
Globify Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamad Fateh Uzzama | Director | 05 Sep 2023 | 3 Years 0 Months | Current |
| Mohammad Asim Syed Also directs: Lavaya Care Plus Private Limited | Director | 05 Sep 2023 | 3 Years 0 Months | Current |
Financials of Globify Exim Private Limited
Ten-year financial statements for Globify Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Globify Exim
Globify Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globify Exim
Employment history and EPFO contributions of people linked to Globify Exim.
Employee and EPFO history for Globify Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Globify Exim
GST registrations and filing compliance for Globify Exim Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Globify Exim
Credit ratings, litigation, and regulatory alerts for Globify Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Globify Exim
MSME payment history for Globify Exim Private Limited
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
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Subsidiaries & Group Companies of Globify Exim
Corporate group structure for Globify Exim Private Limited
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
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MCA Filings & Documents of Globify Exim
MCA filings and documents for Globify Exim Private Limited
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
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Recent Activity on Globify Exim
Frequently Asked Questions about Globify Exim Private Limited
Globify Exim is an active private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 05 September 2023 (3+ years old) and is registered under CIN U47211UP2023PTC188539.
The current directors of Globify Exim are:
- Mohamad Fateh Uzzama - Director
- Mohammad Asim Syed - Director
Globify Exim can be reached at the registered office: A – 33 Kamla Nehru Nagar, Khurram Nagar, Lucknow, Uttar Pradesh, India – 226022.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 33 Kamla Nehru Nagar, Khurram Nagar, Lucknow, Uttar Pradesh, India – 226022.
Globify Exim was incorporated on 05 September 2023, making it 3+ years old. Registered with ROC Uttar Pradesh.