Indusglobe Trading Private Limited
About Indusglobe Trading Private Limited
Data last updated:
Indusglobe Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2019PTC325027.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Tejinder Kohli and Amanpuneet Singh Gurmeet Singh Kohli.
The registered office is at 701 Le Orchidchs Ltd. Opp Khar Gymkhana 15th Road Khar (West), Mumbai, Maharashtra, India – 400052.
Court records list 1 case involving the company; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address701 Le Orchidchs Ltd. Opp Khar Gymkhana 15th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Indusglobe Trading Private Limited
Financial statements from FY 2020
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 Indusglobe Trading Private Limited
Indusglobe Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejinder Kohli Also directs: Atlaseva Enterprises Private Limited, Struma Trading Private Limited, Excellence Business Hub Private Limited and 3 more | Director | 24 May 2019 | 7 Years 4 Months | Current |
| Amanpuneet Singh Gurmeet Singh Kohli Also directs: Atlaseva Enterprises Private Limited, Struma Trading Private Limited, Excellence Business Hub Private Limited and 3 more | Director | 24 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Indusglobe Trading Private Limited
Indusglobe Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Indusglobe Trading Private Limited
Indusglobe Trading Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Indusglobe Trading Private Limited
Employment history and EPFO contributions of people linked to Indusglobe Trading.
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 Indusglobe Trading Private Limited
Indusglobe Trading Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Nilam Baliram Padwal ceased to be Director on 27 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Indusglobe Trading 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 Indusglobe Trading 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 Indusglobe Trading 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 Indusglobe Trading 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 Indusglobe Trading 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 Indusglobe Trading Private Limited
Indusglobe Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the home appliances industry. It was incorporated on 07 May 2019 (7+ years old) and is registered under CIN U52100MH2019PTC325027.
Indusglobe Trading has 2 current directors:
- Tejinder Kohli - Director
- Amanpuneet Singh Gurmeet Singh Kohli - Director
The CIN (Corporate Identification Number) of Indusglobe Trading is U52100MH2019PTC325027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indusglobe Trading has 1 court case on record. 1 is pending.
Indusglobe Trading was incorporated on 07 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilam Baliram Padwal ceased to be Director on 27 May 2019. Zibran Mirza Shahidhusain ceased to be Director on 27 May 2019. Amanpuneet Singh Gurmeet Singh Kohli was appointed as Director on 24 May 2019. Indusglobe Trading has 4 board changes on record in total.
The registered office of Indusglobe Trading is at 701 Le Orchidchs Ltd. Opp Khar Gymkhana 15th Road Khar West, Mumbai, Maharashtra, India – 400052.
Indusglobe Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Indusglobe Trading operates in the home appliances industry, in the retailers segment.
No. Indusglobe Trading is not listed on any stock exchange. It is an unlisted company.