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 TRADE AVENUES PRIVATE LIMITED
CIN: U74120MH2012PTC228736 As on: 2026-07-13
GLOBAL TRADE AVENUES PRIVATE LIMITED (CIN: U74120MH2012PTC228736) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
GLOBAL TRADE AVENUES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GLOBAL TRADE AVENUES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of GLOBAL TRADE AVENUES PRIVATE LIMITED are RAJESH PANDURANG MODGEKAR, SHIVBHUVAN DAYASHANKER SHARMA, and VIJAYSHANKAR RAMBAHADUR SINGH.
GLOBAL TRADE AVENUES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228736 and its registration number is 228736. Users may contact GLOBAL TRADE AVENUES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL TRADE AVENUES PRIVATE LIMITED is 4, VISHRANTI APARTMENT, NEAR ANAND NAGAR GARDEN, ANAND NAGAR, VASAI ( W) , THANE, Maharashtra, India - 401202.
Current status of GLOBAL TRADE AVENUES PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for GLOBAL TRADE AVENUES 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GLOBAL TRADE AVENUES
Purchase full report of GLOBAL TRADE AVENUES
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 TRADE AVENUES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GLOBAL TRADE AVENUES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02723188 | RAJESH PANDURANG MODGEKAR | Director | 2012-03-27 |
| 05223392 | SHIVBHUVAN DAYASHANKER SHARMA | Director | 2012-03-27 |
| 09240102 | VIJAYSHANKAR RAMBAHADUR SINGH | Director | 2012-03-27 |
Past Directors & Key Managerial Personnel of GLOBAL TRADE AVENUES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH PANDURANG MODGEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JANYUTECH CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2022PTC382481 | Director | 2022-05-11 | Ongoing |
Other Directorships of SHIVBHUVAN DAYASHANKER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYSHANKAR RAMBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORGANIC SAGA PRIVATE LIMITED | U52100MH2021PTC363948 | Director | - | 2022-07-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U30000MH2009PTC190753 | PNS COMPUTERS PRIVATE LIMITED | OFFICE NO.1, WAIKIKI APARTMENT, NEAR RENUKA NIWAS ANAND NAGAR, VASAI ROAD (W) , VASAI, Maharashtra, India - 401202 |
| U51909MH2010PTC204854 | CROSSLINE TRADING PRIVATE LIMITED | Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202 |
| U74900MH2009PTC197925 | CORDIAL ADVISORY SERVICES PRIVATE LIMITED | Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202 |
| U74999MH2009PTC197923 | PLASMA ADVISORY SERVICES PRIVATE LIMITED | Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202 |
| U58201MH2024OPC421114 | WEBLUX DIGI (OPC) PRIVATE LIMITED | D-6, PANCHAL NAGAR,ANAND NAGAR, VASAI ROAD W,Vasai,Thane,Maharashtra,401202-India |
| U77309MR2026PTC475623 | NOVATEK SYSTEMS PRIVATE LIMITED | 203, LAXMI APARTMENT,ANAND NAGAR, NEAR K.T.,Vasai,Thane,Maharashtra,401202-India |
| U59111MH2025PTC449413 | SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED | B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India |
| U74140MH2022PTC395484 | SELTOS ADVERTISEMENT PRIVATE LIMITED | G-8 CHANCHAL TOWER 'A'CHS LTD.ANAND NAGAR NAVGHAR VASAI RD(W) TALUKA VASAI DIST THANE , VASAI, Maharashtra, India - 401202 |
| U51900MH1994PTC078831 | AGASTYA TRADING PRIVATE LIMITED | B-101, Kajal Apartment, Anand Nagar, Vasai (W) , Vasai, Maharashtra, India - 401202 |
| U63090MH2022PTC382037 | APEX SHIPPING LINE PRIVATE LIMITED | FLAT NO D/2, 1ST FLR,PANCHAL NAGAR CHSL VASAI WEST RD, ANAND NAGAR, OPP KT MULTIPLEX THEATO,R NAVAGHAR,VASAI PALGHAR,Thane,Maharashtra,401202-India |
| AAC-2487 | SHREE VIMALNATH REALTORS LLP | A-103, KAJAL APARTMENT, ANAND NAGAR, VASAI-WEST THANE, Maharashtra, India - 401202 |
| U74999MH2011PTC213602 | TRIDHA INFOSOLUTIONS AND RESOURCES PRIVATE LIMITED | 204, SIDDHI APTS, ANAND NAGAR, NAVGHAR, VASAI (W) , THANE, Maharashtra, India - 401202 |
| U65190MH2005PTC158919 | SAVITA INVESTORS CARE PRIVATE LIMITED | 7 BIJAL APARTS., OPP. RENUKANIWAS,ANAND NAGAR VASAI RD W , THANE, Maharashtra, India - 401202 |
| U74120MH2015PTC263410 | ZEP BUSINESS EDUCATIONS PRIVATE LIMITED | 101,B Gokul Apartment, Anand Nagar, Navghar Vasai Road (West) , Thane, Maharashtra, India - 401202 |
| U40300MH2015PTC265957 | NAIK GREEN ENERGY PRIVATE LIMITED | 101, GOKUL APARTMENT, 1ST FLOOR, ANAND NAGAR, NAVGHAR, VASAI ROAD WEST , THANE, Maharashtra, India - 401202 |
| U72900MH2019PTC328524 | BRANDING CATALYST PRIVATE LIMITED | A-18, Nutan Niwas, Khodiyar Co Op Navyoug NA, Anand Nagar, Vasai Road (W) , THANE, Maharashtra, India - 401202 |
| ACH-8497 | ATMIYA INTERNATION LLP | 2nd Floor, A wing, Flat No. 9, Bhomiya Bhuvan Chs Ltd,Anand Nagar, Near Vasai Railway Station, Bassein Road,Bassein,Thane,Maharashtra,India-401202 |
| U27101MH2013PTC242807 | TARGET STEELS PRIVATE LIMITED | 404, SHANTA DARSHAN, NEAR MISTRY NAGAR BUDG. SAI NAGAR, VASAI (W) , THANE, Maharashtra, India - 401202 |
| U70102MH2012PTC235827 | DRT FORECLOSURE REALTY (INDIA) PRIVATE LIMITED | B -307, SHIV SHAKTI APT,ANAND NAGAR, VASAI W THANE , MUMBAI, Maharashtra, India - 401202 |
| U70102MH2012PTC236091 | P.Y.GENIUS PROPERTY SOLUTION PRIVATE LIMITED | B -307, SHIV SHAKTI APT,ANAND NAGAR, VASAI W THANE , MUMBAI, Maharashtra, India - 401202 |
| U70102MH2012PTC236147 | DRT REAL ACRES PRIVATE LIMITED | B -307, SHIV SHAKTI APT,ANAND NAGAR, VASAI W THANE , MUMBAI, Maharashtra, India - 401202 |
| U74120MH2012PTC235919 | GOLDEN HOME PROPERTY SOLUTIONS PRIVATE LIMITED | B/307 SHIV SHAKTI APT, ANAND NAGAR VASAI W THANE , MUMBAI, Maharashtra, India - 401202 |
| U70200MH2012PTC235339 | XMAX PROPERTY CONSULTANT PRIVATE LIMITED | B -307, SHIV SHAKTI APT,ANAND NAGAR, VASAI W THANE , MUMBAI, Maharashtra, India - 401202 |
| U17290MH2011PTC220982 | VIOLA FURNISHING PRIVATE LIMITED | A - 303, KASHMIRI BHAVAN, NEAR VARTAK SCHOOL, ANAND NAGAR, VASAI WEST , THANE, Maharashtra, India - 401202 |
| AAO-3728 | WAY2FA SOLUTIONS LLP | B-204, Ram Rahim Garden, Om Nagar, Ambadi Road Vasai Rd (W),Vasai,Thane,Maharashtra,India-401202 |
| U74999MH2023PTC396738 | LENTER ADVERTISEMENT PRIVATE LIMITED | G-8 CHANCHAL TOWER A CHS LTD ANAND NAGAR NAVGHAR VASAI RD WEST TALUKA VASAI , THANE, Maharashtra, India - 401202 |
| U80904MH2017PTC301767 | SAEUOR EDUCATORS PRIVATE LIMITED | 302, Laxmi Appartment, Anand Nagar, Navghar, Vasai (W), , Vasai, Maharashtra, India - 401202 |
| U74120MH2012PTC236029 | JUST IN LAND SOLUTIONS PRIVATE LIMITED | B/307, Shiv Shakti Apt., Anand Nagar, Vasai (West), Thane , Thane, Maharashtra, India - 401202 |
| U74999MH2012PTC235804 | HERTHA REALTORS PRIVATE LIMITED | B/307, Shiv Shakti Apt., Anand Nagar, Vasai (West), Thane , Thane, Maharashtra, India - 401202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10428894 | 2013-05-07 | - | 2018-07-04 | 4,000,000.00 | Oriental Bank of Commerce |
- Email ID
- Website
- Address
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.
| 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 |
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.