Kabir Global Trading Private Limited
About Kabir Global Trading Private Limited
Data last updated:
Kabir Global Trading Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900HR2012PTC044802.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Kabir Global Bullion Trading Private Limited.
Its last annual general meeting (AGM) was held on 20 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Scf No. 36 – 37 Second Floor Sector 19 Part II, Faridabad, Haryana, India – 121002.
Company details
CIN history
Kabir Global Trading 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 |
Contact details
Kabir Global Trading Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressScf No. 36 – 37 Second Floor Sector 19 Part II, Faridabad, Haryana, India – 121002
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kabir Global Trading Private Limited, buy the company report.
- 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
Financials of Kabir Global Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kabir Global Trading Private Limited, buy the company report.
Board of directors of Kabir Global Trading Private Limited
Kabir Global Trading has 4 former directors on record and no current directors listed.
Auditor
Kabir Global Trading Private Limited is audited by NISHANT SINGLA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NISHANT SINGLA & ASSOCIATES | FY 2021 | 029837N |
Shareholding
The shareholding of Kabir Global Trading Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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To see the full shareholding pattern of Kabir Global Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kabir Global Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kabir Global Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kabir Global Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kabir Global Trading Private Limited has 4 board changes on record since 2013: 0 appointments and 4 cessations. The latest: Pallavi Goel ceased to be Director on 06 Oct 2021.
Frequently asked questions
Kabir Global Trading 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 was a private limited company based in Faridabad, Haryana, India. The company worked in specialty, within the trading industry. 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 is U51900HR2012PTC044802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kabir Global Trading was incorporated on 14 January 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Kabir Global Trading is at Scf No. 36 – 37 Second Floor Sector 19 Part II, Faridabad, Haryana, India – 121002.
The latest financial statements of Kabir Global Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 20 September 2021. Year-wise statements from 2015 are in the company report.
Kabir Global Trading operated in the trading industry, in the specialty segment.
Pallavi Goel ceased to be Director on 06 Oct 2021. Rahul Raj Goel ceased to be Director on 06 Oct 2021. Aman Goel ceased to be Director on 10 Sep 2021. Kabir Global Trading has 4 board changes on record in total.
The compliance status of Kabir Global Trading is compliant as of 12 September 2026.
Yes. Kabir Global Trading was formerly known as Kabir Global Bullion Trading Private Limited.