• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

GLOBAL FEDERATION OF INDUSTRIES

CIN: U74999WB2016NPL218009 As on: 2026-07-13

GLOBAL FEDERATION OF INDUSTRIES (CIN: U74999WB2016NPL218009) is a Public company incorporated on 17 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

GLOBAL FEDERATION OF INDUSTRIES's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBAL FEDERATION OF INDUSTRIES's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of GLOBAL FEDERATION OF INDUSTRIES are KAMLESH AGRAWAL, NITIN JAIN, and VANDANA TAPARIA.

GLOBAL FEDERATION OF INDUSTRIES's Corporate Identification Number (CIN) is U74999WB2016NPL218009 and its registration number is 218009. Users may contact GLOBAL FEDERATION OF INDUSTRIES on its Email address - [email protected]. Registered address of GLOBAL FEDERATION OF INDUSTRIES is 20B BRITISH INDIA STREET ROOM NO 1F , KOLKATA, West Bengal, India - 700069.

Current status of GLOBAL FEDERATION OF INDUSTRIES is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GLOBAL FEDERATION OF INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 GLOBAL FEDERATION OF INDUSTRIES 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.

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

Current Directors & Key Managerial Personnel of GLOBAL FEDERATION OF INDUSTRIES
DIN Director Name Designation Appointment Date
00868548 KAMLESH AGRAWAL Director 2017-03-20
05336805 NITIN JAIN Director 2017-03-20
07275498 VANDANA TAPARIA Director 2020-11-27
Past Directors & Key Managerial Personnel of GLOBAL FEDERATION OF INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00428169 NARESH KEYAL CHANDRA Director - 2017-03-24
00532713 SANJAY BHALOTIA Director - 2017-04-13
00555061 MUKESH GOEL Director - 2017-02-10
00684043 ASHOK GUTGUTIA Director - 2020-11-27
Other Directorships of KAMLESH AGRAWAL
Other Directorships of NITIN JAIN
Other Directorships of VANDANA TAPARIA
Company Name CIN Designation Appointment Date Cessation
AFFINITY GLOBAL CREATIVE INFRA LLP TS LLP AAC-1912 Designated Partner 2016-07-01 Ongoing
INCREDIBLE INFRACON LLP AAF-2650 Partner 2015-12-03 Ongoing
JANESH COMMERCIAL AND CREDIT PVT LTD U51311WB1990PTC050378 Additional Director - 2019-09-30
JANESH COMMERCIAL AND CREDIT PVT LTD U51311WB1990PTC050378 Director 2019-09-30 Ongoing
Other Directorships of NARESH KEYAL CHANDRA
Company Name CIN Designation Appointment Date Cessation
KHARSANG INDUSTRIES LLP AAA-1262 Partner - 2012-10-01
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director 2010-01-07 Ongoing
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2022-03-07
SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2012-02-16
BAMTECH INDIA PRIVATE LIMITED U20294AS2022PTC023897 Director 2022-11-24 Ongoing
MORTEX COKE & MINING COMPANY PRIVATE LIMITED U23109ML2003PTC007111 Director 2003-05-29 Ongoing
SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED U23109ML2005PTC008361 Director - 2011-03-24
SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED U23109ML2005PTC008361 Whole-time director 2016-04-01 Ongoing
SMS CEMENT LIMITED U26942AS2003PLC007128 Director 2003-06-12 Ongoing
JAI BALAJI SHAKTI CEMENT LIMITED U26959ML2007PLC008285 Director - 2016-12-22
SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2015-06-10
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Director - 2011-03-31
TRISHUL HI-TECH PRIVATE LIMITED U27101ML2001PTC006470 Director - 2012-03-20
PREMIUM FERROMET PVT LTD U27109WB2006PTC108676 Additional Director - 2009-09-16
PREMIUM FERROMET PVT LTD U27109WB2006PTC108676 Director - 2013-12-13
SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2019-09-30
MORTEX SMELTERS PRIVATE LIMITED U29253WB2009PTC138064 Director - 2017-12-05
S M S HYDRO POWER LIMITED U40101AS2003PLC007127 Director 2003-06-12 Ongoing
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2012-12-03
SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director 2009-08-03 Ongoing
STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2022-11-04
BUTRAP COMMERCIAL PVT.LTD. U51909WB1994PTC064458 Director - 2012-09-05
MORTEX ALLOYS PRIVATE LIMITED U51909WB2006PTC108741 Additional Director - 2008-09-30
MORTEX ALLOYS PRIVATE LIMITED U51909WB2006PTC108741 Director 2008-09-30 Ongoing
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2010-09-20
CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED U74110WB2006PTC109717 Additional Director 2024-01-12 Ongoing
CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED U74110WB2006PTC109717 Director - 2010-03-31
MORTEX PROJECTS PVT. LTD. U74140WB1994PTC065128 Director - 2008-11-25
PRS METALIKS LTD U74140WB2006PLC109631 Director 2006-05-26 Ongoing
Other Directorships of SANJAY BHALOTIA
Other Directorships of MUKESH GOEL
Company Name CIN Designation Appointment Date Cessation
AANCHAL ISPAT LIMITED L27106WB1996PLC076866 Director - 2014-08-12
AANCHAL ISPAT LIMITED L27106WB1996PLC076866 Managing Director 2014-08-12 Ongoing
JAYA RICE MILLS PRIVATE LIMITED U15312WB2007PTC113374 Director - 2021-08-06
KALAYANI RICE MILLS PRIVATE LIMITED U15312WB2007PTC113375 Director - 2021-08-06
RASHI AGRO SNACKS PRIVATE LIMITED U15400WB2021PTC243404 Director 2021-02-25 Ongoing
AANCHAL COLLECTION LIMITED U18109WB2004PLC100039 Additional Director - 2017-09-29
AANCHAL COLLECTION LIMITED U18109WB2004PLC100039 Director - 2016-09-26
AANCHAL CEMENT LIMITED U26942WB1995PLC073703 Additional Director - 2021-03-30
AANCHAL CEMENT LIMITED U26942WB1995PLC073703 Director - 2020-02-27
KHUSH METALLIKS PRIVATE LIMITED U27100WB2008PTC124444 Director - 2018-06-30
DURGA ALLOY & STEEL PRIVATE LIMITED U27106WB1999PTC089254 Director - 2014-03-31
KHUSH ISPAT PVT LTD U27109WB2006PTC107325 Director - 2014-03-31
AANCHAL IRON & STEELS PRIVATE LIMITED U27310WB2008PTC124171 Director - 2022-04-01
HALDIA ALLOYS & ISPAT PRIVATE LIMITED U27310WB2008PTC124179 Director - 2015-06-19
MAINA INTERNATIONAL LIMITED U47221WB2017PLC223559 Director - 2022-11-08
PENGUIN CREATION PRIVATE LIMITED U51909WB2007PTC115284 Additional Director - 2011-09-30
PENGUIN CREATION PRIVATE LIMITED U51909WB2007PTC115284 Director 2011-09-30 Ongoing
PRATIK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131338 Director 2011-03-14 Ongoing
MAINA SECURITIES PRIVATE LIMITED U74900WB2009PTC135111 Director - 2019-10-03
Other Directorships of ASHOK GUTGUTIA

CIN Company Name Company Address
U70109WB2011PTC165150 SYL PROPERTIES PRIVATE LIMITED EAST INDIA HOUSE ROOM NO 2C, 20B BRITISH INDIA STREET , Kolkata, West Bengal, India - 700069
U45200WB2011PTC168496 WELFAB REAL ESTATE PRIVATE LIMITED 20B , BRITISH INDIA STREET , EAST INDIA HOUSE GROUND FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700069
AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U74210WB1982PTC034898 PALM PROPERTIES PVT LTD 20B BRITISH INDIA STREET 7TH FLOOR, ROOM NO- 7B , KOLKATA, West Bengal, India - 700069
U51909WB2007PTC117826 HARIPRIYA VINIMAY PRIVATE LIMITED ROOM NO 1A,5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
U51109WB2008PTC127019 BLACKBERRY COMMOTRADE PRIVATE LIMITED ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
U45400WB2010PTC153391 PARK INFRA DEVELOPERS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
U74110WB2006PTC109717 CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED ROOM NO.-1A, EAST INDIA HOUSE 20 B BRITISH INDIA STREET ,KOLKATA-70006 9 , KOLKATA, West Bengal, India - 700069
AAC-8743 NIYATI APARTMENTS LLP 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069
U72900WB2020PTC236857 WESOAR INDIA PRIVATE LIMITED EAST INDIA HOUSE,20,BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069
AAC-1912 AFFINITY GLOBAL CREATIVE INFRA LLP 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069
U27102WB2005PTC106862 SAMRIDDHI ISPAT PVT LTD EAST INDIA HOUSE, 20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069
U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
L45202WB1992PLC054157 JAYSHREE NIRMAN LTD 1, BRITISH INDIA STREET, 5TH FLOOR, ROOM NO- 503, PS HARE STREET , KOLKATA, West Bengal, India - 700069
U51219WB1994PTC066077 KANCH TIE-UP PVT.LTD. 1 BRITISH INDIA STREET4TH FLOOR ROOM NO 405 PS HARE STREET , KOLKATA, West Bengal, India - 700069
AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
U60231WB2007PTC119683 PARIK ROADWAYS PRIVATE LIMITED Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U51109WB1996PTC081728 ECOMAN VINIMAY PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U74140WB1993PTC061156 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U51909WB2005PTC103790 JAI AMBE VINIMAY PRIVATE LIMITED 20B BRITISH INDIAN STREET ROOM NO 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
ACT-9960 ALSB MANAGMENT LLP 1 British India Street,6th Floor, Room No 605,Kolkata,Kolkata,West Bengal,India-700069
U46630WB2024PTC272193 SATKARTAA RAIL INFRA PRIVATE LIMITED 1, BRITISH INDIA STREET,4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,700069-India
U46305WB2025PTC276223 AMBASHREE UDYOG PRIVATE LIMITED 1 BRITISH INDIA STREET,4TH FLOOR, ROOM NO-406,Kolkata,Kolkata,West Bengal,700069-India
U85220WB2014PTC199865 PANASIA LEARNING PRIVATE LIMITED 1, BRITISH INDIA STREET 7TH FLOOR, ROOM .NO-707,KOLKATA,Kolkata,West Bengal,700069-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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

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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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

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

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

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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