About Globus Trois Freres India Limited
Data last updated: 22 July 2025
Globus Trois Freres India Limited was a public limited company based in New Delhi, 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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 15 October 2012.
Registered with ROC Delhi under CIN U15122DL2012PLC243589.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Globus Trois Freres India Private Limited. It was led by directors including Shekhar Swarup and Bhaskar Roy.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: F – 0 Ground Floor The Mira Corporate Suites Plot No. 1 & 2 Ishwar Nagar Mathura Ro, Ad, New Delhi, Delhi, India – 110065.
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 globusgroup.in.
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Registered AddressF – 0 Ground Floor The Mira Corporate Suites Plot No. 1 & 2 Ishwar Nagar Mathura Ro, Ad, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Real Estate Financing
- 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 Globus Trois Freres India Limited
Globus Trois Freres India Limited has one previous CIN (Corporate Identification Number): U15122DL2012PTC243589. The current CIN is U15122DL2012PLC243589, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122DL2012PLC243589 | Current |
| U15122DL2012PTC243589 | Previous |
Auditor Details of Globus Trois Freres India Limited
Globus Trois Freres India Limited is audited by VINAY KUMAR SHARMA & CO 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 |
|---|---|---|---|
| VINAY KUMAR SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Globus Trois Freres India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Globus Trois Freres India Limited
Globus Trois Freres India Limited is currently managed by 3 directors, with 1 former director 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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Shekhar Swarup
Also directs:
Ram Bagh Facility Services Llp, Globus Spirits Limited, Himalayan Spirits Limited and 5 more
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Director | 15 Oct 2012 | 13 Years 9 Months | As last reported |
| Bhaskar Roy | Director | 05 Apr 2013 | 13 Years 4 Months | As last reported |
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Ajay Kumar Swarup
Also directs:
Ram Bagh Facility Services Llp, Globus Spirits Limited, Himalayan Spirits Limited and 5 more
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Director | 15 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Globus Trois Freres India Limited FY 2023 filings available
Ten-year financial statements for Globus Trois Freres India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Globus Trois Freres India Limited
Shareholding and ownership data for Globus Trois Freres India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Globus Trois Freres India Limited
Globus Trois Freres India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globus Trois Freres India Limited
View historical data on people associated with Globus Trois Freres India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Globus Trois Freres India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Globus Trois Freres India Limited
GST registrations and filing compliance for Globus Trois Freres India 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 Globus Trois Freres India Limited
Credit ratings, litigation, and regulatory alerts for Globus Trois Freres India Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Globus Trois Freres India Limited
MSME payment history for Globus Trois Freres India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Globus Trois Freres India Limited
Corporate group structure for Globus Trois Freres India Limited
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- Parent company
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MCA Filings & Documents of Globus Trois Freres India Limited
MCA filings and documents for Globus Trois Freres India 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
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Recent Activity on Globus Trois Freres India Limited
Frequently Asked Questions about Globus Trois Freres India Limited
Globus Trois Freres India 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.
Globus Trois Freres India Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 October 2012 and is registered under CIN U15122DL2012PLC243589. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Globus Trois Freres India Limited are:
- Shekhar Swarup - Director
- Bhaskar Roy - Director
- Ajay Kumar Swarup - Director
The CIN (Corporate Identification Number) of Globus Trois Freres India Limited is U15122DL2012PLC243589. 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 Globus Trois Freres India Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at F – 0 Ground Floor The Mira Corporate Suites Plot No. 1 & 2 Ishwar Nagar Mathura Ro, Ad, New Delhi, Delhi, India – 110065.