GLENASIA COMMODITIES PRIVATE LIMITED (CIN: U51909DL2002PTC114786) is a Private company incorporated on 02 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5065140.00.
GLENASIA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLENASIA COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GLENASIA COMMODITIES PRIVATE LIMITED are SAMIR THUKRAL, and SHYAM LAL GOUINYAL.
GLENASIA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC114786 and its registration number is 114786. Users may contact GLENASIA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLENASIA COMMODITIES PRIVATE LIMITED is 6-B, JOR BAGH LANE, NEW DELHI , NEW DELHI, Delhi, India - 110003.
Current status of GLENASIA COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51909DL2002PTC114786 |
| Name | GLENASIA COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 114786 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-04-02 |
| Age of Company | 22 years, 11 months, 11 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,100,000.00 |
| Paid-up Share Capital | ₹ 5,065,140.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLEN ASIA PRIVATE LIMITED |
| GLENASIA COMMODITIES PRIVATE LIMITED |
| U51909DL2002PTC114786 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations GLENASIA COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLENASIA COMMODITIES. This report helps you understand the risk associated in dealing with GLENASIA COMMODITIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GLENASIA COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00203124 | SAMIR THUKRAL | Director | 2008-09-19 |
| 01856426 | SHYAM LAL GOUINYAL | Director | 2017-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00203124 | SAMIR THUKRAL | Director | - | 2008-01-10 |
| 00203178 | SAJNI THUKRAL | Director | - | 2017-03-22 |
| 00203210 | RAJESH MEHTA | Director | - | 2012-10-11 |
| 01856426 | SHYAM LAL GOUINYAL | Additional Director | - | 2017-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6898 | ASSOCIATED SHOES LLP | 6-B, Jor Bagh Lane New Delhi, Delhi, India - 110003 |
| AAC-6900 | NIGARA HOLDINGS LLP | 6-B, Jor Bagh Lane New Delhi, Delhi, India - 110003 |
| AAD-1507 | PLANET PULSE FITNESS LLP | 6B, Jor Bagh Lane New Delhi, Delhi, India - 110003 |
| AAS-3561 | ODIMCO TECHNOLOGIES LLP | 6B, JOR BAGH LANE NEW DELHI, Delhi, India - 110003 |
| U18101DL1999PTC099150 | J.S.M. CREATIONS PRIVATE LIMITED | 4, JOR BAGH NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110003 |
| AAM-8265 | LEO CAPITAL INDIA ADVISORS LLP | FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi, Delhi, India - 110003 |
| AAU-5945 | AMOJI MANAGEMENT LLP | 24 Jor BaghNew Delhi New Delhi, Delhi, India - 110003 |
| AAV-0071 | ARAYA MANGEMENT LLP | 24 Jor BaghNew Delhi New Delhi, Delhi, India - 110003 |
| AAN-0107 | PI INTERIORS LLP | SHOP NO.7,JOR BAGH MARKET NEW DELHI NEW DELHI, Delhi, India - 110003 |
| U13209DL2000PTC106367 | RAMYA TOOLS AND KNIVES PRIVATE LIMITED | 81 JOR BAGH LANE , NEW DELHI, Delhi, India - 110003 |
| U22110DL1997PTC086000 | FULL CIRCLE PUBLISHING PRIVATE LIMITED | J-40 Jor Bagh Lane , New Delhi, Delhi, India - 110003 |
| U27109DL2003PTC121622 | RAKSHA RESORTS AND BUILDERS PRIVATE LIMITED | J-25, B. K. DUTT COLONY JOR BAGH ROAD , New Delhi, Delhi, India - 110003 |
| AAS-8601 | DEODAR PUBLISHING LLP | J 18, 2nd Floor, B K Dutt Colony Opposite Jor Bagh Road New Delhi, Delhi, India - 110003 |
| AAR-9518 | DHAMPUR ESTATES LLP | 29, JOR BAGH (BASEMENT), NEW DELHI South Delhi DL 110003 IN SOUTH DELHI, Delhi, India - 110003 |
| AAJ-6399 | VAYUM HOTELS AND HOLIDAYS LLP | 18-B, G/F R/P ALI GANJ KOTLA MUBARAK PUR NEW DELHI NEW DELHI, Delhi, India - 110003 |
| AAA-0012 | SHAURYA CAPITAL LLP | 153, JOR BAGH NEW DELHI, Delhi, India - 110003 |
| AAA-6234 | PARI KATHA ENTERTAINMENT LLP | 87 JOR BAGH NEW DELHI, Delhi, India - 110003 |
| AAB-4119 | TDP LIFESTYLE BUILDERS LLP | 229, JOR BAGH NEW DELHI, Delhi, India - 110003 |
| ACA-9962 | TANDEM LOGISTICS LLP | 227 Jor Bagh, New Delhi, Delhi, India - 110003 |
| AAE-3454 | AMTEJ INTERNATIONAL LLP | 154 JOR BAGH NEW DELHI, Delhi, India - 110003 |
| AAZ-1077 | SUDEEP TRADE LINKS LIMITED LIABILITY PAR TNERSHIP | 77 JOR BAGH NEW DELHI, Delhi, India - 110003 |
| AAV-5372 | UNITROM SOFTWARE LLP | 154 JOR BAGH NEW DELHI, Delhi, India - 110003 |
| AAH-3224 | REWARDING ASSOCIATES LLP | 184, Jor Bagh New Delhi, Delhi, India - 110003 |
| AAM-6558 | ZEN CREATIONS LLP | 178, JOR BAGH NEW DELHI, Delhi, India - 110003 |
| AAG-4506 | SUNFINITY SOLAR POWER LLP | 4 JOR BAGH NEW DELHI, Delhi, India - 110003 |
| F04895 | DEUTSCHE FORSCHUNGSGEMEINSCHAFT GERMAN R ESEARCH FOUNDATION | 21, Jor Bagh , New Delhi, Delhi, India - 110003 |
| U01214DL2004PTC128468 | BUZZ HORSE RACING PRIVATE LIMITED | 112JOR BAGH , NEW DELHI, Delhi, India - 110003 |
| U01111DL2005PTC133429 | ATOMA FARMS PRIVATE LIMITED | 147JOR BAGH , NEW DELHI, Delhi, India - 110003 |
| AAL-6868 | DHAMPUR INFRASTRUCTURE LLP | 29BASEMENT, JOR BAGH NEW DELHI, Delhi, India - 110003 |
| U15549DL2008PTC174169 | EATINC FOOD & BEVERAGES PRIVATE LIMITED. | 224, JOR BAGH , NEW DELHI, Delhi, India - 110003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90368509 | 2003-06-13 | - | 2005-07-06 | 373,200,000.00 | GLENCORE UK LTD. | |
| 90385807 | 2004-01-20 | - | 2005-06-30 | 1,350,000,000.00 | GLENRORE LTD. |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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