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GLENASIA COMMODITIES PRIVATE LIMITED

As on: 2024-06-29

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,100,000.00
Paid-up Share Capital ₹ 5,065,140.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GLEN ASIA PRIVATE LIMITED
GLENASIA COMMODITIES PRIVATE LIMITED

Previous CINs

U51909DL2002PTC114786

Regulatory Filings of GLENASIA COMMODITIES

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Litigation Search Report of GLENASIA COMMODITIES

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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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About GLENASIA COMMODITIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GLENASIA COMMODITIES

Current Directors & Key Managerial Personnel of GLENASIA COMMODITIES
DIN Director Name Designation Appointment Date
00203124 SAMIR THUKRAL Director 2008-09-19
01856426 SHYAM LAL GOUINYAL Director 2017-09-30
Past Directors & Key Managerial Personnel of GLENASIA COMMODITIES
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
Other Directorships of SAMIR THUKRAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJNI THUKRAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM LAL GOUINYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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ODIMCO TECHNOLOGIES PRIVATE LIMITED U51109DL1998PTC185624 Director - 2020-04-16
AURO RESORTS PRIVATE LIMITED U55209DL2021PTC382486 Director 2021-06-19 Ongoing
NIGARA HOLDINGS PRIVATE LIMITED U67120DL1997PTC257955 Director 2000-03-03 Ongoing
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AURO IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC200514 Director 2010-04-16 Ongoing
ATHENA CAPITAL ADVISORS PRIVATE LIMITED. U74140DL2007PTC167463 Director - 2010-04-12
ASSOCIATED SHOES PVT LTD U74899DL1971PTC005643 Director 1992-03-03 Ongoing
ASIA SUGAR INDUSTRIES PRIVATE LIMITED U74899DL1991PTC045711 Director 2000-02-22 Ongoing
EURO GRAIN LIMITED U74899DL1995PLC074270 Director 1995-12-01 Ongoing
V G S LEGAL SERVICES PRIVATE LIMITED U74900DL2000PTC106988 Director - 2012-11-12
PLANET PULSE FITNESS PRIVATE LIMITED U85199DL2000PTC104983 Director 2000-04-03 Ongoing
ASSOCIATED SHOES LLP AAC-6898 Designated Partner - 2020-09-15
ASSOCIATED SHOES LLP AAC-6898 Partner 2014-09-10 Ongoing
NIGARA HOLDINGS LLP AAC-6900 Designated Partner - 2020-09-15
PLANET PULSE FITNESS LLP AAD-1507 Designated Partner - 2020-09-15
PLANET PULSE FITNESS LLP AAD-1507 Partner - 2021-07-11
ODIMCO TECHNOLOGIES LLP AAS-3561 Partner 2020-04-17 Ongoing
AURO SUGAR PRIVATE LIMITED U51100DL1979PTC009566 Director - 2017-03-22
ODIMCO TECHNOLOGIES PRIVATE LIMITED U51109DL1998PTC185624 Beneficial Owner - 2020-04-16
ODIMCO TECHNOLOGIES PRIVATE LIMITED U51109DL1998PTC185624 Director - 2017-03-22
NIGARA HOLDINGS PRIVATE LIMITED U67120DL1997PTC257955 Director 2000-03-03 Ongoing
AURO IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC200514 Additional Director - 2010-04-16
AURO IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC200514 Director 2010-04-16 Ongoing
ATHENA CAPITAL ADVISORS PRIVATE LIMITED. U74140DL2007PTC167463 Director - 2008-02-13
ASSOCIATED SHOES PVT LTD U74899DL1971PTC005643 Director 1992-12-14 Ongoing
ASIA SUGAR INDUSTRIES PRIVATE LIMITED U74899DL1991PTC045711 Director - 2005-07-29
EURO GRAIN LIMITED U74899DL1995PLC074270 Director - 2017-04-03
V G S LEGAL SERVICES PRIVATE LIMITED U74900DL2000PTC106988 Director - 2012-11-12
PLANET PULSE FITNESS PRIVATE LIMITED U85199DL2000PTC104983 Director 2000-04-03 Ongoing
R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Director - 2017-03-01
KHALILABAD SUGAR MILLS PRIVATE LIMITED U15421UP1984PTC006396 Additional Director - 2008-09-23
R R CORPORATE CONSULATANTS PRIVATE LIMITED U74140DL1984PTC018019 Director - 2011-04-20
ATHENA CAPITAL ADVISORS PRIVATE LIMITED. U74140DL2007PTC167463 Additional Director - 2008-09-08
LEO FINANCIAL SERVICES LIMITED U74899DL1995PLC064380 Director - 2011-11-01
EURO GRAIN LIMITED U74899DL1995PLC074270 Director - 2012-10-11
TRIDENT FIN-LEASE PRIVATE LIMITED U74899DL1995PTC065143 Director 1996-08-25 Ongoing
BLUEBIRD SALES PRIVATE LIMITED U74899DL1995PTC069380 Director 1998-09-01 Ongoing
INDO GULF INDUSTRIES LIMITED L74900DL1981PLC011425 Additional Director - 2012-07-31
INDO GULF INDUSTRIES LIMITED L74900DL1981PLC011425 Director - 2017-07-22
KHALILABAD SUGAR MILLS PRIVATE LIMITED U15421UP1984PTC006396 Additional Director - 2008-09-29
KHALILABAD SUGAR MILLS PRIVATE LIMITED U15421UP1984PTC006396 Director 2008-09-29 Ongoing
EUROASIA COMMODITIES PRIVATE LIMITED U15490HR2020PTC088107 Director - 2022-12-23
AURO SUGAR PRIVATE LIMITED U51100DL1979PTC009566 Additional Director - 2017-09-30
AURO SUGAR PRIVATE LIMITED U51100DL1979PTC009566 Director 2017-09-30 Ongoing
AURO SUGAR PRIVATE LIMITED U51100DL1979PTC009566 Director - 2010-01-19
ODIMCO TECHNOLOGIES PRIVATE LIMITED U51109DL1998PTC185624 Additional Director - 2017-09-30
ODIMCO TECHNOLOGIES PRIVATE LIMITED U51109DL1998PTC185624 Director - 2020-04-16
PARAMAHANSA TECHNOLOGIES LIMITED U52392DL2009PLC186401 Additional Director - 2020-12-31
PARAMAHANSA TECHNOLOGIES LIMITED U52392DL2009PLC186401 Director - 2024-03-30
AURO RESORTS PRIVATE LIMITED U55209DL2021PTC382486 Director 2021-06-19 Ongoing
ASIA SUGAR INDUSTRIES PRIVATE LIMITED U74899DL1991PTC045711 Additional Director - 2017-09-30
ASIA SUGAR INDUSTRIES PRIVATE LIMITED U74899DL1991PTC045711 Director 2017-09-30 Ongoing
EURO GRAIN LIMITED U74899DL1995PLC074270 Director 2012-10-11 Ongoing

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Prosecution Details of GLENASIA COMMODITIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GLENASIA COMMODITIES

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.

Contact Details of GLENASIA COMMODITIES

Email ID: [email protected] Website: Not Available Address: 6-B, JOR BAGH LANE, NEW DELHI , NEW DELHI, Delhi, India - 110003

Principal Products & Services of GLENASIA COMMODITIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of GLENASIA COMMODITIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GLENASIA COMMODITIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of GLENASIA COMMODITIES

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

Subsidiaries, Associate Companies & Join Ventures of GLENASIA COMMODITIES

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

Board Meetings of GLENASIA COMMODITIES

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

Auditors of GLENASIA COMMODITIES

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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