Globus Universal Exim Private Limited
About Globus Universal Exim Private Limited
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Globus Universal Exim 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 12 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC223682.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kishan Singh and Abhishek Kumar.
The registered office was at Office No.105 First Floor Vardhman Sidhant Shoping Plaza Lsc Savi, Ta Vihar, Delhi, India – 110076.
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- Registered AddressOffice No.105 First Floor Vardhman Sidhant Shoping Plaza Lsc Savi, Ta Vihar, Delhi, India – 110076
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
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Financials of Globus Universal Exim 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.
Board of Directors of Globus Universal Exim Private Limited
Globus Universal Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kishan Singh | Additional Director | 10 Dec 2013 | 12 Years 10 Months | As last reported |
| Abhishek Kumar | Additional Director | 10 Dec 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings of Globus Universal Exim Private Limited
Globus Universal Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globus Universal Exim Private Limited
Employment history and EPFO contributions of people linked to Globus Universal Exim.
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.
Recent Activity on Globus Universal Exim Private Limited
Globus Universal Exim Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Amit Kumar Yadav ceased to be Director on 13 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Globus Universal Exim 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 Globus Universal Exim 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 Globus Universal Exim 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.
GST Compliance of Globus Universal Exim 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.
MCA Filings & Documents of Globus Universal Exim 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.
Frequently Asked Questions about Globus Universal Exim Private Limited
Globus Universal Exim 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 Universal Exim was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 12 August 2011 and is registered under CIN U74140DL2011PTC223682. The company has been struck off by the Registrar of Companies and is no longer operational.
Globus Universal Exim had 2 directors:
- Raj Kishan Singh - Additional Director
- Abhishek Kumar - Additional Director
The CIN (Corporate Identification Number) of Globus Universal Exim is U74140DL2011PTC223682. 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 Globus Universal Exim is at Office No.105 First Floor Vardhman Sidhant Shoping Plaza Lsc Savi, Ta Vihar, Delhi, India – 110076.
Globus Universal Exim was incorporated on 12 August 2011. It is registered with the Registrar of Companies, Delhi.
Globus Universal Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Globus Universal Exim operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Globus Universal Exim is not listed on any stock exchange. It is an unlisted company.
Amit Kumar Yadav ceased to be Director on 13 Dec 2013. Parmesh Yadav ceased to be Director on 13 Dec 2013. Rajkumar Yadav ceased to be Director on 13 Dec 2013. Globus Universal Exim has 8 board changes on record in total.