Kabir Global Trading Private Limited
About Kabir Global Trading Private Limited
Data last updated: 22 July 2025
Kabir Global Trading Private Limited is a private limited company based in Faridabad, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 January 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51900HR2012PTC044802.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Kabir Global Bullion Trading Private Limited.
Last AGM: 20 September 2021. Financial statements filed for year ended 31 March 2021. Office: Scf No. 36 – 37 Second Floor Sector 19 Part Ii, Faridabad, Haryana, India – 121002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressScf No. 36 – 37 Second Floor Sector 19 Part Ii, Faridabad, Haryana, India – 121002
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kabir Global Trading Private Limited
Kabir Global Trading Private Limited has one previous CIN (Corporate Identification Number): U28113HR2012PTC044802. The current CIN is U51900HR2012PTC044802, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900HR2012PTC044802 | Current |
| U28113HR2012PTC044802 | Previous |
Auditor Details of Kabir Global Trading Private Limited
Kabir Global Trading Private Limited is audited by NISHANT SINGLA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISHANT SINGLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kabir Global Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kabir Global Trading Private Limited
Kabir Global Trading Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Kabir Global Trading Private Limited FY 2021 filings available
Ten-year financial statements for Kabir Global Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kabir Global Trading Private Limited
Shareholding and ownership data for Kabir Global Trading Private Limited
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Charges & Borrowings Kabir Global Trading Private Limited
Kabir Global Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabir Global Trading Private Limited
View historical data on people associated with Kabir Global Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kabir Global Trading 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
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GST Compliance of Kabir Global Trading Private Limited
GST registrations and filing compliance for Kabir Global Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Kabir Global Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kabir Global Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kabir Global Trading Private Limited
MSME payment history for Kabir Global Trading Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Kabir Global Trading Private Limited
Corporate group structure for Kabir Global Trading Private Limited
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MCA Filings & Documents of Kabir Global Trading Private Limited
MCA filings and documents for Kabir Global Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kabir Global Trading Private Limited
Frequently Asked Questions about Kabir Global Trading Private Limited
Kabir Global Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kabir Global Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Faridabad, Haryana, India. It was incorporated on 14 January 2012 and is registered under CIN U51900HR2012PTC044802. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kabir Global Trading Private Limited is U51900HR2012PTC044802. 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 Kabir Global Trading Private Limited is trading. The company specifically operates in specialty.
Kabir Global Trading Private Limited was incorporated on 14 January 2012. Registered with ROC Delhi.
Kabir Global Trading Private Limited can be reached at the registered office: Scf No. 36 – 37 Second Floor Sector 19 Part Ii, Faridabad, Haryana, India – 121002.