GLISTER FOREX LIMITED (CIN: U67100UP2014PLC061839) is a Public company incorporated on 08 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
GLISTER FOREX LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GLISTER FOREX LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of GLISTER FOREX LIMITED are AMIT KUMAR PANDEY, AMIT KUMAR PANDEY, MAHENDRA PANDEY, and DEVI SHANKAR YADAV.
GLISTER FOREX LIMITED's Corporate Identification Number (CIN) is U67100UP2014PLC061839 and its registration number is 61839. Users may contact GLISTER FOREX LIMITED on its Email address - [email protected]. Registered address of GLISTER FOREX LIMITED is 16,17, FIRST FLOOR, DAYAL TOWER DURGAKUND, (NEAR CHETMANI JWELLERS) , VARANASI, Uttar Pradesh, India - 221005.
Current status of GLISTER FOREX LIMITED is - Active.
| CIN | U67100UP2014PLC061839 |
| Name | GLISTER FOREX LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 61839 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2014-01-08 |
| Age of Company | 11 years, 2 months, 5 days |
| Activity | NIC Code: 671 NIC Description: Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-26 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLISTER FOREX Limited |
| GLISTER FOREX PRIVATE LIMITED |
| U67100UP2014PLC061839 |
| U67100UP2014PTC061839 |
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Get a list of all litigations GLISTER FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLISTER FOREX. This report helps you understand the risk associated in dealing with GLISTER FOREX 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 GLISTER FOREX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| *****7333Q | AMIT KUMAR PANDEY | CEO | 2014-10-01 |
| *****7333Q | AMIT KUMAR PANDEY | Company Secretary | 2014-10-01 |
| 06378013 | AMIT KUMAR PANDEY | Managing Director | 2014-10-01 |
| 06798022 | MAHENDRA PANDEY | Director | 2014-10-01 |
| 06989375 | DEVI SHANKAR YADAV | Director | 2014-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06378013 | AMIT KUMAR PANDEY | Managing Director | - | 2019-06-06 |
| 08376013 | PAWAN KUMAR SHARMA | Director | - | 2014-10-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403UP2015PTC069156 | UNITED KISAN DEVELOPMENT PRODUCER COMPANY LIMITED | FIRST FLOOR, DAYAL TOWER DURGAKUND, (NEAR CHETMANI JWELLERS) , VARANASI, Uttar Pradesh, India - 221005 |
| AAD-0534 | GLISTER CAREER ACADEMY LLP | FIRST FLOOR, DAYAL TOWER DURGAKUND (NEAR CHETMANI JWELLERES) VARANASI, Uttar Pradesh, India - 221005 |
| AAG-3130 | GENESIS STUDENTS CONSULTANT LLP | FIRST FLOOR , DAYAL TOWER DURGAKUND, VARANASI, Uttar Pradesh, India - 221005 |
| AAG-2944 | TRUELINE INFRA LLP | 20F , FIRST FLOOR , DAYAL TOWER DURGAKUND VARANASI, Uttar Pradesh, India - 221005 |
| U24233UP2015PTC068898 | SHANKHPANI HEALTHCARE PRIVATE LIMITED | PLOT NO- 16, MADHAV MARKET FIRST FLOOR FRONT NEAR HERITAGE HOSPITAL, LANKA , VARANASI, Uttar Pradesh, India - 221005 |
| AAC-8929 | GLISTER COMMUNICATIONS LLP | DAYAL TOWER DURGAKUND VARANASI, Uttar Pradesh, India - 221005 |
| U24290UP2022PTC168450 | TUREIS LIFESCIENCES PRIVATE LIMITED | SHOP NO-224 FIRST FLOOR B 26/118-1 DHARMSANGH SHIKSHA MANDAL DURGAKUND , VARANASI, Uttar Pradesh, India - 221005 |
| AAG-2076 | MSM COMPUTER WORLD LLP | B 27/67A, INDIRA TOWER, DURGAKUND VARANASI, Uttar Pradesh, India - 221005 |
| U72900UP2019PTC123046 | DAILYGRAM TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, B32/ 23A SAKET NAGAR , VARANASI, Uttar Pradesh, India - 221005 |
| ACA-3631 | TRIDEV INDUSTRIAL ESTATE LLP | B 31/32, First Floor, Vishnu BhawanOpposite Ravidas Gate Varanasi, Uttar Pradesh, India - 221005 |
| ACA-9946 | TRIDEV INDUSTRIAL PARK LLP | B 31/32, First Floor, Vishnu BhawanOpposite Ravidas Gate Varanasi, Uttar Pradesh, India - 221005 |
| ACB-0194 | TRIDEV GANGOTOSAV LLP | B 31/32, First Floor, Vishnu BhawanOpposite Ravidas Gate Varanasi, Uttar Pradesh, India - 221005 |
| ABZ-8277 | TRIDEV PARADISE LLP | B31/32 First FloorVishnu Bhawan, Opp Ravidas Gate Lanka Varanasi, Uttar Pradesh, India - 221005 |
| ABA-5795 | SIDDHEEVINAYAK INFRAZONE LLP | First Floor, B 31/32, Vishnu Bhawan Opp. Ravidas Gate Lanka Varanasi, Uttar Pradesh, India - 221005 |
| U24239UP2021PTC147265 | DVAS HEALTHCARE PRIVATE LIMITED | Flat No-203, IInd Floor, Block-A Rudra Tower, Karmajeetpur, Sunderpur , Varanasi, Uttar Pradesh, India - 221005 |
| U01100UP2021PTC143196 | AGROECOLOGICAL FOODS PRIVATE LIMITED | B 36/10, PLOT NO 22, KAIWALYADHAM COLONY DURGAKUND, NEAR SAKET MANDAP , VARANASI, Uttar Pradesh, India - 221005 |
| U74120UP2011PTC045611 | GROWLIFE ADVERTISING AND MARKETING PRIVATE LIMITED | B-27/4, 1st Floor, 22F, Dayal Tower Durgakund Near Chetmani Jewellers Varanasi Varanasi UP 221005 IN |
| AAT-1196 | IICD INDEPENDENT INDIA CULTURAL DRESSES LIMITED LIABILITY PARTNERSHIP | N KAILASH BHAWAN, LANKA, VARANASI 221005, UTTAR PRADESH VARANASI, Uttar Pradesh, India - 221005 |
| U24231UP2020PTC130982 | MORRIS PHARMACEUTICALS PRIVATE LIMITED | H.NO-B 30/42-20-S-15, MADHO MARKET LANKA, VARANASI-221005, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221005 |
| U15400UP2021PTC140226 | 4USMK&SOYO GROCERY PRIVATE LIMITED | 35/5, LAIN NO 5, VIVEKANAND PURAM COLONY, B.H.U, SUSUWAHI, VARANASI-221005, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221005 |
| U11100UP2007PTC033514 | SURABHI FASHIONS PRIVATE LIMITED | B.27/85, Durgakund , Varanasi, Uttar Pradesh, India - 221005 |
| U24233UP2012PTC050993 | JAGRAM INDUSTRIES PRIVATE LIMITED | B 27\ 15 DURGAKUND , VARANASI, Uttar Pradesh, India - 221005 |
| AAQ-6698 | INDIEMULTI ZONE SOLUTION LLP | B28/63 A1 Durgakund Varanasi, Uttar Pradesh, India - 221005 |
| AAV-9842 | LAMINAR PHARMACEUTICALS LLP | B 27/63, 1 C DURGAKUND, VARANASI, Uttar Pradesh, India - 221005 |
| U17299UP2019PTC122320 | INDIATURE PRIVATE LIMITED | B-27/87 DURGAKUND ROAD , VARANASI, Uttar Pradesh, India - 221005 |
| U24299UP2021PTC150167 | ULTRAZ PHARMACEUTICAL PRIVATE LIMITED | E-16, Vishwakarma Nagar Susuwahi , Varanasi, Uttar Pradesh, India - 221005 |
| U22300UP2020PTC136026 | SHAURYAA NEWS INDIA PRIVATE LIMITED | SN-280, KARPATRI ESTATE DURGAKUND , VARANASI, Uttar Pradesh, India - 221005 |
| U74120UP2013PTC059355 | VI VI FUTURE INVESTMENT CONSULTANCY PRIVATE LIMITED | CK 17/20 A Thatheri Bazaar , Varanasi, Uttar Pradesh, India - 221005 |
| AAH-9229 | RAA FINANCIAL SERVICES LLP | PLOT NO.16 PRAFULLA NAGAR COLONY LANKA VARANASI, Uttar Pradesh, India - 221005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548641 | 2015-01-31 | - | - | 20,000,000.00 | GLISTER FOREX DEBENTURE TRUST |
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.
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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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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