GLOBALGATE FOREX PRIVATE LIMITED (CIN: U65100MH2018PTC318167) is a Private company incorporated on 12 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
GLOBALGATE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GLOBALGATE FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of GLOBALGATE FOREX PRIVATE LIMITED are MANOJ VISHWASRAO JADHAV, and SHAFIK ISMAIL KUTTY.
GLOBALGATE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2018PTC318167 and its registration number is 318167. Users may contact GLOBALGATE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBALGATE FOREX PRIVATE LIMITED is Shop-711, Shop Zone, M.G. Road, Ghatkopar West, Nr, Bank of India, Mumba i - 400086 , MUMBAI, Maharashtra, India - 400086.
Current status of GLOBALGATE FOREX PRIVATE LIMITED is - Active.
| CIN | U65100MH2018PTC318167 |
| Name | GLOBALGATE FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 318167 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-12-12 |
| Age of Company | 6 years, 3 months, 1 days |
| Activity | NIC Code: 651 NIC Description: Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 6,000,000.00 |
| Paid-up Share Capital | ₹ 6,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBALGATE FOREX PRIVATE LIMITED |
| U65100MH2018PTC318167 |
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Get a list of all litigations GLOBALGATE 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 GLOBALGATE FOREX. This report helps you understand the risk associated in dealing with GLOBALGATE 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 GLOBALGATE 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 |
|---|---|---|---|
| 09010720 | MANOJ VISHWASRAO JADHAV | Director | 2021-01-28 |
| 09010731 | SHAFIK ISMAIL KUTTY | Director | 2021-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08301915 | SHAILESH NANDOSKAR PARSHURAM | Director | - | 2021-02-06 |
| 08301916 | SUJATA NANDOSKAR SHAILESH | Director | - | 2021-02-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZELITE HR PRIVATE LIMITED | U93090MH2019PTC321094 | Director | 2019-02-13 | Ongoing |
| FETCHFX CURRENCY EXCHANGE SERVICES PRIVATE LIMITED | U67190PN2019PTC186745 | Additional Director | - | 2023-09-28 |
| FETCHFX CURRENCY EXCHANGE SERVICES PRIVATE LIMITED | U67190PN2019PTC186745 | Director | 2022-12-23 | Ongoing |
| GRAND KERALA FOREX PRIVATE LIMITED | U66190KL2023PTC081574 | Director | 2023-05-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7895 | LEXICON HEALTHCARE FOODS & CONSUMER CARE PRODUCTS LLP | SHOP-711, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U21093MH2007PTC172800 | VIMAL PAPERS PRIVATE LIMITED | Office No. 405, Shop Zone, Nr. Bank of India, M. G. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAE-5666 | CHETAN IRON LLP | 713/714, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAM-4973 | G. P. CIVICON LLP | 709/710, SHOP ZONE, ABOVE COLOUR SHOWROOM NEAR BANK OF INDIA, M. G. ROAD, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAH-0277 | COMMUNICARE INFOTECH LLP | SH208 METER RM. No. 2, SHOP ZONE M.G. ROAD, GATKOPAR WEST, NR. BANK OF INDIA MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC284298 | KINDER UNIVERSE PRIVATE LIMITED | Shop No.607, Shop Zone Building, 6th Floor, M. G. Road, Next to Bank of India, Ghatk opar West , Mumbai, Maharashtra, India - 400086 |
| AAA-6219 | COLORS LIFESPACE LLP | C/O. COLORS SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA, GHATKO PAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAM-0376 | SKYCAP AND ASSOCIATES LLP | SHOP NO. 415, 4TH FLOOR, SHOPZONE PREMISES CHS LTD NEAR BANK OF INDIA, M G ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086 |
| AAB-0248 | PRASHIK ENTERPRISES LLP | Shop No.204, Sanghavi Square, M. G. RoadOpp. Bank of Baroda, Ghatkopar - West Mumbai, Maharashtra, India - 400086 |
| AAX-7476 | CASTING MUNCH LLP | Office No - 711, 7th Floor,Shop Zone PremisesCo-operative Society Ltd, M.G road, Ghatkopar (west) Mumbai, Maharashtra, India - 400086 |
| AAP-8315 | EVENTOGRAPHY ENTERTAINMENT LLP | Shop no. 6, Jaylakshmi CHS, 173 12 M G Road Ghatkopar (East), Opp Bank of India Mumbai, Maharashtra, India - 400086 |
| ABZ-6414 | CHETAN IRON TRADERS LLP | 713, 714, Shop Zone, Near Bank of India, MG Road, Ghatkopar (W). Mumbai, Maharashtra, India - 400086 |
| U28920MH1993PTC075626 | RED ALERT ENGINEERS P.LTD. | 1 DEVJI TOKARSHI BLDG.,OPP BANK OF INDIA M G ROAD, GHATKOPAR WEST,BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| AAZ-6594 | SHREE VARADKRUPA TOWERS LLP | SHOP NO 15 1ST FLOOR SHRIPAL COMPLEX, M.G.ROAD GHATKOPAR (WEST) NEAR EAST&WEST BRIDGE MUMBAI, Maharashtra, India - 400086 |
| AAM-8543 | DIGITTUDE SOLUTIONS LLP | Office No 111, Shop Zone, M G Road, Ghatkoper West Mumbai, Maharashtra, India - 400086 |
| AAY-9205 | SNS ESTATE DEVELOPERS LLP | 115, Sanghavi Square, M G Road Opp Bank of Baroda, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U29268MH2010PTC211451 | TECHNICAL OILFIELDS SUPPLIES AND SERVICES PRIVATE LIMITED | 308, TRAFFICLITE, M.G.ROAD, NEAR BANK OF BARODA, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAM-4944 | AQUACORN TECH LLP | 601- 602, Sanghavi Square, Opp. Bank of Baroda, M.G Road, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| F06186 | EPSON HONG KONG LIMITED | Office 508 Sanghavi Square M G Road Ghatkopar West Opp Bank of Baroda , Mumbai, Maharashtra, India - 400086 |
| U18101MH2001PTC130699 | STAR PLUS FASHIONS PRIVATE LIMITED | SHOP NO 1 NEELKANTH SHOPPINGCENTRE CAMA LANE CORNER M G ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| F06411 | SEIKO MANUFACTURING (H.K) LTD | 309 3/F, SANGHAVI SQUARE, OPP BANK OF BARODA, M G ROAD, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| AAT-5780 | PROPNOMICS CONSULTING LLP | Shop 6 Rangwala Appts CHS Ltd Plot No 173 Sanitoriam Lane M G Road Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAM-8080 | SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP | Office no. 601/602, 6th Floor, Sanghvi Square, Opp. Bank of Baroda, M G Road, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| U51101MH2013PTC250223 | H2 PAPER PRIVATE LIMITED | 717, Shop Zone, M. G. Road, Near Bank of India, Ghatkopar West Mumbai Mumbai City MH 400086 IN |
| U70100MH1999PTC121218 | CHHEDA ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO.107, SHOP ZONE, M.G. ROAD, NEAR BANK OF INDIA, GHATKOPAR (WEST) MUMBAI Mumbai City MH 400086 IN |
| U15134MH2021PTC353447 | NATURES CHOICE FOOD PRIVATE LIMITED | FLAT NO 1, 3RD FLOOR, KISHOR KUNJ, NEAR BANK OF INDIA M G ROAD, GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| AAI-6339 | INNOVATION BUILDCON LLP | 101, 1ST FLOOR , KOTHARI NIWAS, SANATORIUM LANE, M G ROAD, NEAR BANK OF INDIA, GHATKOPAR(W), MUMBAI, Maharashtra, India - 400086 |
| U51909MH1999PTC120812 | MARKS MARINE RADIO PRIVATE LIMITED | 609 - 610, Shop Zone, M G Road, Near Bank of India, Ghatkopar (West) Mumbai MH 400086 IN |
| U45400MH2010PTC206004 | G. P. CIVICON PRIVATE LIMITED | 709/710, SHOP ZONE, ABOVE COLOUR SHOWROOM, NEAR BANK OF INDIA, M. G. ROAD, GHATKOPAR (WEST), MUMBAI MH 400086 IN |
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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.
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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.
| 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 |
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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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