• 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 TRADEX LIMITED

CIN: U27320MH2007PLC173515

GLOBAL TRADEX LIMITED (CIN: U27320MH2007PLC173515) is a Public company incorporated on 27 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.

GLOBAL TRADEX LIMITED'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 TRADEX LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.

Directors of GLOBAL TRADEX LIMITED are SOURAV NAGAR, AVIJEET GARG, SURAJ SHARMA, and VIKAS JAIN.

GLOBAL TRADEX LIMITED's Corporate Identification Number (CIN) is U27320MH2007PLC173515 and its registration number is 173515. Users may contact GLOBAL TRADEX LIMITED on its Email address - [email protected]. Registered address of GLOBAL TRADEX LIMITED is NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009.

Current status of GLOBAL TRADEX LIMITED 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 TRADEX 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 TRADEX 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 TRADEX
DIN Director Name Designation Appointment Date
08648561 SOURAV NAGAR Whole-time director 2024-05-27
09499260 AVIJEET GARG Director 2023-10-16
09523943 SURAJ SHARMA Director 2022-03-01
10323820 VIKAS JAIN Director 2023-10-16
Past Directors & Key Managerial Personnel of GLOBAL TRADEX
DIN Director Name Designation Appointment Date Cessation
00309610 VIJAY SONI Additional Director - 2011-09-30
00309610 VIJAY SONI Director - 2010-12-18
01329028 GYAN SWAROOP AHUJA Director - 2013-03-12
01411732 NAMIT SONI Director - 2009-03-31
01411732 NAMIT SONI Managing Director - 2023-12-21
06525225 LALLA RAM VISHWAKARMA Director - 2018-08-06
06732501 PRAVINKUMAR GOPICHAND TIWARI Additional Director - 2020-12-28
06732501 PRAVINKUMAR GOPICHAND TIWARI Director - 2024-03-27
08648561 SOURAV NAGAR Additional Director - 2024-05-15
08822914 RISHI SUNDER SHARMA Director - 2022-03-01
09499260 AVIJEET GARG Additional Director - 2023-09-29
01208490 NAVNEET PATEL Additional Director - 2011-06-21
02585537 UJWAL SONI Additional Director - 2011-09-30
02585537 UJWAL SONI Director - 2020-10-20
07780695 DAYANAND JAGDISH JHA Director - 2021-12-01
09523943 SURAJ SHARMA Additional Director - 2022-09-30
10323820 VIKAS JAIN Additional Director - 2023-09-29
Other Directorships of VIJAY SONI
Other Directorships of GYAN SWAROOP AHUJA
Other Directorships of NAMIT SONI
Company Name CIN Designation Appointment Date Cessation
KOIBHI TRADING LLP AAK-8877 Designated Partner 2017-10-16 Ongoing
NAMCO INDUSTRIES PRIVATE LIMITED U27101MH2009PTC194593 Director 2009-08-03 Ongoing
SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Additional Director - 2019-09-30
SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Director 2019-09-30 Ongoing
TRUE VALUE DIAMONDS PRIVATE LIMITED U36912MH2008PTC178488 Director - 2024-04-17
NAMCO REALITY PRIVATE LIMITED U45200MP2010PTC023677 Director - 2023-12-27
PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Additional Director - 2019-09-30
PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Director 2019-09-30 Ongoing
ATZ CORP PRIVATE LIMITED U51101MH2012PTC234481 Director - 2023-12-28
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Additional Director - 2019-09-30
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2023-12-29
LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2024-03-30
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Additional Director - 2019-09-30
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director 2019-09-30 Ongoing
SKYSCRAPPERS DEVELOPERS PRIVATE LIMITED U65921MH1994PTC084190 Director - 2013-03-23
VENUS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC200961 Director - 2023-12-28
VISIONARY REALINFRA PRIVATE LIMITED U70100MP2010PTC024137 Additional Director - 2021-11-27
VISIONARY REALINFRA PRIVATE LIMITED U70100MP2010PTC024137 Director 2021-11-27 Ongoing
VISIONARY REALINFRA PRIVATE LIMITED U70100MP2010PTC024137 Director - 2011-02-19
WESTERN WATERPROOFING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74120MH2011PTC221533 Additional Director - 2021-11-30
WESTERN WATERPROOFING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74120MH2011PTC221533 Director - 2023-12-29
VANU IMPORTS INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC289849 Director 2017-01-23 Ongoing
Other Directorships of LALLA RAM VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation
SKYSCRAPPERS DEVELOPERS PRIVATE LIMITED U65921MH1994PTC084190 Director 2013-03-12 Ongoing
Other Directorships of PRAVINKUMAR GOPICHAND TIWARI
Company Name CIN Designation Appointment Date Cessation
NAMCO INDUSTRIES PRIVATE LIMITED U27101MH2009PTC194593 Additional Director - 2020-12-31
NAMCO INDUSTRIES PRIVATE LIMITED U27101MH2009PTC194593 Director 2020-12-31 Ongoing
SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Additional Director - 2020-12-30
SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Director 2020-12-30 Ongoing
TRUE VALUE DIAMONDS PRIVATE LIMITED U36912MH2008PTC178488 Additional Director - 2020-12-28
TRUE VALUE DIAMONDS PRIVATE LIMITED U36912MH2008PTC178488 Director - 2024-05-21
NAMCO REALITY PRIVATE LIMITED U45200MP2010PTC023677 Additional Director - 2020-12-29
NAMCO REALITY PRIVATE LIMITED U45200MP2010PTC023677 Director - 2024-05-23
PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Additional Director - 2020-12-30
PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Director 2020-12-30 Ongoing
PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Director - 2020-10-19
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Additional Director - 2020-12-31
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director 2020-12-31 Ongoing
LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Additional Director - 2020-12-28
LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2024-05-22
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Additional Director - 2020-12-31
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director 2020-12-31 Ongoing
VENUS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC200961 Director - 2024-05-21
NPRT INDUSTRIES PRIVATE LIMITED U68100MH2024PTC422139 Director 2024-03-26 Ongoing
WESTERN WATERPROOFING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74120MH2011PTC221533 Additional Director - 2015-09-30
WESTERN WATERPROOFING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74120MH2011PTC221533 Director - 2024-05-21
VANU IMPORTS INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC289849 Additional Director 2020-08-26 Ongoing
Other Directorships of SOURAV NAGAR
Company Name CIN Designation Appointment Date Cessation
EDU4 EDUCATIONAL SERVICES LLP AAR-5945 Designated Partner 2020-01-13 Ongoing
LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Additional Director 2024-05-03 Ongoing
KOYNA ENTERPRISES PRIVATE LIMITED U52599MP1988PTC033549 Additional Director - 2021-11-30
KOYNA ENTERPRISES PRIVATE LIMITED U52599MP1988PTC033549 Director 2021-11-30 Ongoing
STEELOCOPSE INDIA PRIVATE LIMITED U74999MP2019PTC047783 Additional Director - 2022-07-05
Other Directorships of RISHI SUNDER SHARMA
Company Name CIN Designation Appointment Date Cessation
SEPLA AGRISOURCE PRIVATE LIMITED U15490MH2020PTC343632 Additional Director 2020-08-24 Ongoing
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2020-12-23
Other Directorships of AVIJEET GARG
Company Name CIN Designation Appointment Date Cessation
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Company Secretary - 2022-11-30
TECHNOPRESS PRIVATE LIMITED U72200MP2022PTC059757 Director 2022-02-25 Ongoing
Other Directorships of NAVNEET PATEL
Company Name CIN Designation Appointment Date Cessation
KPI CONCEPTS LLP ABB-7322 Designated Partner 2022-07-14 Ongoing
CPM REAL ESTATES LLP ACH-5567 Designated Partner 2024-06-04 Ongoing
GENUINE AGRI-INFRA PRIVATE LIMITED U01400MP2012PTC027700 Director 2012-02-14 Ongoing
NAVICO IMPEX PRIVATE LIMITED U51109MP2010PTC023825 Director 2010-06-23 Ongoing
BIZ ASSIST SERVICES PRIVATE LIMITED U72200MP2007PTC019280 Director 2007-02-15 Ongoing
Other Directorships of UJWAL SONI
Company Name CIN Designation Appointment Date Cessation
NAMCO INDUSTRIES PRIVATE LIMITED U27101MH2009PTC194593 Additional Director - 2011-09-30
NAMCO INDUSTRIES PRIVATE LIMITED U27101MH2009PTC194593 Director - 2020-10-20
SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Additional Director - 2019-09-30
SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Director - 2020-08-26
TRUE VALUE DIAMONDS PRIVATE LIMITED U36912MH2008PTC178488 Additional Director 2024-05-01 Ongoing
TRUE VALUE DIAMONDS PRIVATE LIMITED U36912MH2008PTC178488 Director - 2020-09-19
NAMCO REALITY PRIVATE LIMITED U45200MP2010PTC023677 Additional Director 2024-04-26 Ongoing
NAMCO REALITY PRIVATE LIMITED U45200MP2010PTC023677 Director - 2020-08-21
PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Additional Director - 2019-09-30
PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Director - 2020-10-19
ATZ CORP PRIVATE LIMITED U51101MH2012PTC234481 Director 2012-08-14 Ongoing
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2020-08-19
LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2020-08-18
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Additional Director - 2019-09-30
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director - 2020-08-18
SKYSCRAPPERS DEVELOPERS PRIVATE LIMITED U65921MH1994PTC084190 Director - 2022-01-05
VENUS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC200961 Additional Director 2024-04-29 Ongoing
WESTERN WATERPROOFING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74120MH2011PTC221533 Additional Director 2024-04-30 Ongoing
VANU IMPORTS INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC289849 Director - 2020-09-02
Other Directorships of DAYANAND JAGDISH JHA
Other Directorships of SURAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS JAIN
Company Name CIN Designation Appointment Date Cessation
C.J.GELATINE PRODUCTS LIMITED L24295MH1980PLC023206 Company Secretary - 2022-03-31
DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Company Secretary - 2024-04-30
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Company Secretary - 2024-04-30
D.S.R. INFRASTRUCTURE PRIVATE LIMITED U45200TG2007PTC052586 Company Secretary - 2021-12-19

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10075356 2007-09-03 2008-08-05 2010-09-09 250,000,000.00 UCO BANK
10127227 2008-10-06 2011-08-25 2011-10-05 4,400,000,000.00 State Bank of India
10132674 2008-09-08 - 2010-03-13 150,000,000.00 State Bank of Hyderabad
10149091 2009-03-27 - 2010-03-13 250,000,000.00 STATE BANK OF MYSORE
10197729 2009-12-31 - 2010-09-09 238,000,000.00 UCO BANK
10205172 2010-02-25 - 2010-11-10 650,000,000.00 STATE BANK OF INDIA
10205272 2010-02-25 - 2010-11-10 650,000,000.00 STATE BANK OF INDIA
10210863 2010-03-09 2014-08-19 - 75,000,000.00 Edelweiss Asset Reconstruction Company Limited
10217348 2010-03-29 - - 1,500,000,000.00 UCO BANK
10221498 2010-03-23 - 2010-12-07 75,000,000.00 BANK OF BARODA
10233609 2010-06-19 - 2011-04-26 200,000,000.00 IDBI Bank Limited
10252009 2010-10-06 - - 1,050,000,000.00 UCO BANK
10268958 2011-01-31 - 2011-04-18 300,000,000.00 INDIAN OVERSEAS BANK
10330275 2011-08-25 - - 4,400,000,000.00 State Bank of India
10433730 2013-04-29 - - 2,534,800,000.00 UCO Bank
10448681 2013-09-09 - - 47,400,000.00 UCO Bank

  • 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
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

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

As on: 2026-07-13

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