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
GLOBUS LOGISYS PRIVATE LIMITED
CIN: U63090MH2003PTC272079
GLOBUS LOGISYS PRIVATE LIMITED (CIN: U63090MH2003PTC272079) is a Private company incorporated on 12 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8873300.00.
GLOBUS LOGISYS PRIVATE 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.GLOBUS LOGISYS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of GLOBUS LOGISYS PRIVATE LIMITED are ANIL KUMAR AGRAWAL, and SWETA AGRAWAL.
GLOBUS LOGISYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC272079 and its registration number is 272079. Users may contact GLOBUS LOGISYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBUS LOGISYS PRIVATE LIMITED is C-48, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059.
Current status of GLOBUS LOGISYS PRIVATE 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 CINs
ZaubaCorp's company report for GLOBUS LOGISYS 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.
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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 GLOBUS LOGISYS 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 GLOBUS LOGISYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00116769 | ANIL KUMAR AGRAWAL | Director | 2003-11-12 |
| 00498099 | SWETA AGRAWAL | Director | 2019-04-22 |
Past Directors & Key Managerial Personnel of GLOBUS LOGISYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00116961 | ASHISH AGRAWAL | Director | - | 2019-04-22 |
| 00498099 | SWETA AGRAWAL | Director | - | 2018-11-16 |
Other Directorships of ANIL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEOE EXPRESS PRIVATE LIMITED | U60221WB1997PTC085249 | Additional Director | - | 2020-12-31 |
| LEOE EXPRESS PRIVATE LIMITED | U60221WB1997PTC085249 | Director | - | 2022-12-19 |
| RIVERINE TERMINALS PRIVATE LIMITED | U63090WB2006PTC110035 | Additional Director | - | 2020-12-29 |
| RIVERINE TERMINALS PRIVATE LIMITED | U63090WB2006PTC110035 | Director | 2020-12-29 | Ongoing |
| OPTIMUM ORE CREATIONS PRIVATE LIMITED | U92412MH2011PTC212719 | Director | 2011-01-27 | Ongoing |
Other Directorships of ASHISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHANJUNGA HERBALS PVT. LTD. | U23209WB1988PTC043819 | Director | - | 2019-04-08 |
| TECHNOLITE SOLAR INDIA PRIVATE LIMITED | U31504WB2012PTC184174 | Director | 2012-07-30 | Ongoing |
| LEOE EXPRESS PRIVATE LIMITED | U60221WB1997PTC085249 | Director | 2022-11-21 | Ongoing |
| LEOE EXPRESS PRIVATE LIMITED | U60221WB1997PTC085249 | Director | - | 2019-02-01 |
| KALAKRITI INFOTECH PRIVATE LIMITED | U72200DL2005PTC138477 | Director | - | 2009-01-28 |
Other Directorships of SWETA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHANJUNGA HERBALS PVT. LTD. | U23209WB1988PTC043819 | Director | 2002-03-05 | Ongoing |
| LEOE EXPRESS PRIVATE LIMITED | U60221WB1997PTC085249 | Director | 2019-02-01 | Ongoing |
| OPTIMUM ORE CREATIONS PRIVATE LIMITED | U92412MH2011PTC212719 | Director | 2011-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26915MH2012PTC237129 | AROMA TREASURES PRIVATE LIMITED | C-59, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U29309MH2020PTC349319 | SHREE RAPID TECHNOLOGIES PRIVATE LIMITED | C-51, 2nd FLOOR, RAJ INDUSTRIAL COMPLEX MILITARY ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U21093MH1995PTC471895 | VIKRAM BOARDS & PAPERS PVT LTD | 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U24100MH2003PTC143427 | SONACHI BIOTECH PRIVATE LIMITED | A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAD-2698 | BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP | C-26, 2ND Floor , Raj Industrial Complex, Military Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U45309MH2015PTC262413 | SONACHI REALTY & INFRASTRUCTURE PRIVATE LIMITED | A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U51300MH1987PTC043502 | BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD | C-26, 2nd floor, Raj Industrial Complex, Military Road, Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1995PTC087575 | INCOTEX IMPEX PRIVATE LIMITED | C-26, 2nd floor, Raj Industrial Complex, Military Road, Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH1999PTC122839 | HOMELAND NETWORKS (INDIA) PRIVATE LIMITED | UNIIT A-41, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD, MAROL, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2007PLC173519 | EQS ENTERPRISES LIMITED | 24C RAJ INDUSTRIAL CENTRE, 2ND FLOOR, MAROL MAROSHI ROAD,OFF MILITARY ROAD, AN DHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAB-0901 | ADVENT NEEL REALTY LLP | 52-C, 2ND Floor, Raj Industrial Estate, Military Road, Marol, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAD-1633 | SAMRIDDHI FINDINGS LLP | A/10, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| AAJ-0085 | AEXFILA INNOVATION LABS LLP | A-13, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAS-2548 | MEZAYA CONFECTIONERY LLP | C-43, FLOOR NO:1,RAJ INDUSTRIAL COMPLEX,MAROL MILITARY ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U15500MH2016PTC273445 | SAA AQUA'S PRIVATE LIMITED | A-52, 1st floor, Raj Industrial Complex, Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U15400MH2020PTC336934 | KARAK ENTERPRISES PRIVATE LIMITED | UNIT-C 42,GROUND FLOOR, RAJ INDUSTRIAL COMPLEX MAROL, MILITARY ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U52322MH2009PTC194019 | ARTO TEXTILES PRIVATE LIMITED | C-26, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2015PTC262544 | SONACHI PHARMA PRIVATE LIMITED | A-38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U55101MH2015PTC262470 | SONACHI HOTELS AND HOSPITALITY PRIVATE LIMITED | A-38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2004PTC144474 | LINKS E-SOLUTIONS PRIVATE LIMITED | B-22 RAJ INDUSTRIAL COMPLEX1ST FLOOR MILITARY ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45200MH1993PTC074982 | KEDIA ESTATES P.LTD. | Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65923MH1995PTC085361 | AIDEK FINVEST PRIVATE LIMITED | Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH1995PTC086559 | AJANTA CREDITS RESOURCES PRIVATE LIMITED | Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67120MH1995PTC085434 | ATNAJA FINVEST PRIVATE LIMITED | Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U25209MH1991PTC059710 | SILVER PLASTICS PRIVATE LIMITED | 14&14/A-A Wing Ground Floor,Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U65923MH2012PTC231462 | A STEP AHEAD CONSULTING PRIVATE LIMITED | A-7, 2nd Floor, Raj Industrial Complex, Miliatary Road, Marol Maroshi, Andheri ( E) , Mumbai, Maharashtra, India - 400059 |
| U15510MH2013PTC242465 | BM BAKERS & CONFECTIONERS PRIVATE LIMITED | C-55,RAJ INDUSTRIAL COMPLEX PREMISES CS LTD 2ND FLOOR,MILITARY RD,MAROL,ANDHERI(EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U31506MH2020PTC343148 | UVROBOTS PRIVATE LIMITED | Unit A 13, 1st floor, Raj Industrial Complex Pre Co op Society, Marol, Military Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U74994MH2010PTC201061 | S&J ENTERPRISES PRIVATE LIMITED | C-24, RAJ INDUSTRIAL COMPLEX, MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10220929 | 2010-04-16 | - | 2018-07-31 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10445912 | 2013-08-19 | - | - | 4,300,000.00 | ICICI BANK LIMITED | |
| 10574366 | 2015-05-30 | 2016-06-27 | 2022-05-06 | 54,715,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10606890 | 2015-10-23 | - | 2024-01-11 | 56,227,952.00 | PNB HOUSING FINANCE LIMITED | |
| 100093363 | 2017-02-27 | 2020-08-10 | - | 57,474,000.00 | YES BANK LIMITED | |
| 100260932 | 2019-03-22 | 2019-06-28 | - | 7,100,000.00 | ICICI BANK LIMITED | |
| 100260935 | 2019-03-22 | 2019-06-28 | 2023-12-02 | 75,000,000.00 | ICICI BANK LIMITED | |
| 100578935 | 2021-12-13 | - | 2023-10-21 | 97,200,000.00 | DEUTSCHE BANK AG | |
| 100808059 | 2023-09-28 | - | - | 40,000,000.00 | Bank of India | |
| 100808063 | 2023-09-28 | - | - | 92,500,000.00 | Bank of India | |
| 100810619 | 2023-06-07 | - | 2023-10-21 | 7,000,000.00 | DEUTSCHE BANK AG | |
| 100815780 | 2023-09-30 | - | - | 105,000,000.00 | Canara Bank | |
| 100903219 | 2023-12-26 | - | - | 50,000,000.00 | Canara Bank |
- 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.
| 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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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 |
|---|---|---|
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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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As on: 2026-07-13
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.