Globiz Exim Private Limited
About Globiz Exim Private Limited
Data last updated: 11 February 2026
Globiz Exim Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 14 July 2005, the company has been in operation for over 21 years.
Registered with ROC Kanpur under CIN U51109UP2005PTC030368.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹76.1 Lakh. Formerly known as S.N.V.Trading Private Limited. It is led by directors Saral Verma and Arvind Srivastava.
Last AGM: 29 December 2018. Financial statements filed for year ended 31 March 2018. Office: 402 – 403 Kalpana Plaza 24/147 – B Birhana Road, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2018, the company reported a revenue of ₹509.68 Cr, a decline of 22% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6,217 Cr and satisfied charges of ₹3,816.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address402 – 403 Kalpana Plaza 24/147 – B Birhana Road, Kanpur, Uttar Pradesh, India – 208001
-
IndustryAgriculture, Agro Retail & Distribution
- 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 Globiz Exim Private Limited
Globiz Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Globiz Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Globiz Exim Private Limited
Globiz Exim Private Limited is audited by Rajiv Mehrotra & Associates for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajiv Mehrotra & Associates | Locked | Locked | Locked |
Complete auditor history for Globiz Exim 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 Globiz Exim Private Limited
Globiz Exim Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Saral Verma | Director | 06 Apr 2013 | 13 Years 3 Months | Current |
|
Arvind Srivastava
Also directs:
Olympic Oil Industries Limited
|
Director | 01 Feb 2011 | 15 Years 5 Months | Current |
Financials of Globiz Exim Private Limited FY 2018 filings available
Globiz Exim Private Limited reported revenue of ₹509.68 Cr (down 22.00% YoY) for FY 2018.
Ten-year financial statements for Globiz Exim 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 Globiz Exim Private Limited
Shareholding and ownership data for Globiz Exim 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 of Globiz Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2016 | Indian Overseas Bank | ₹128 Cr | Open |
| 06 Oct 2016 | Indian Overseas Bank | ₹1,845 Cr | Open |
| 12 May 2014 | Bank of India | ₹4,094 Cr | Open |
| 05 Dec 2013 | Oriental Bank of Commerce | ₹150 Cr | Open |
| 12 May 2014 | Bank of India (Lead Bank) | ₹3,236 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Globiz Exim Private Limited
Globiz Exim Private Limited has a workforce of 1 employees as of Dec 23, 2024.
Employee and EPFO history for Globiz Exim 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 Globiz Exim Private Limited
GST registrations and filing compliance for Globiz Exim 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 Globiz Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Globiz Exim 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 Globiz Exim Private Limited
MSME payment history for Globiz Exim 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 Globiz Exim Private Limited
Corporate group structure for Globiz Exim 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 Globiz Exim Private Limited
MCA filings and documents for Globiz Exim 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 Globiz Exim Private Limited
Frequently Asked Questions about Globiz Exim Private Limited
Globiz Exim Private Limited is an active private limited company in the agriculture sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 14 July 2005 (21+ years old) and is registered under CIN U51109UP2005PTC030368. The company has 1 employees.
Globiz Exim Private Limited reported revenue of ₹509.68 Cr for FY 2018 (down 22.00% YoY).
The current directors of Globiz Exim Private Limited are:
- Saral Verma - Director
- Arvind Srivastava - Director
The primary industry of Globiz Exim Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Globiz Exim Private Limited can be reached at the registered office: 402 – 403 Kalpana Plaza 24147 – B Birhana Road, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹76.1 Lakh.