GLOBEX TOPBOTTM PTE LTD is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02618.Its country of incorporation is Singapore.GLOBEX TOPBOTTM PTE LTD can be contacted at its Email address: or its registered address: SF -11 ANSAL FORTUNE ARCADE SECTOR-18 , NOIDA UP, Uttar Pradesh, India - 000000.
| Foreign Company Registration Number | F02618 |
| Name | GLOBEX TOPBOTTM PTE LTD |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBEX TOPBOTTM PTE LTD |
| F02618 |
All 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.
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Get a list of all litigations GLOBEX TOPBOTTM PTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLOBEX TOPBOTTM PTE. This report helps you understand the risk associated in dealing with GLOBEX TOPBOTTM PTE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GLOBEX TOPBOTTM PTE 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U18101UP2006PTC031252 | A N C GARMENTS EXPORTS PRIVATE LIMITED | SECTOR - 50NOIDA NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24211UP2001PTC026201 | ENVIROGOLD BIO-TECH PRIVATE LIMITED | D 80 SECTOR 30NOIDA NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U32039UP1995PTC018942 | DEWAN AURASOUND PVT. LTD. | 127, SECTOR-29, NOIDA. , 127, SECTOR-29, NOIDA., Uttar Pradesh, India - 000000 |
| U29221UP1981PLC005478 | HINDUSTAN RIPRORAPHICS LIMITED | G-8-9-10,SECTOR III,NOIDA COMPLEX GHAZIABAD , U.P., Uttar Pradesh, India - 000000 |
| U05005UP1999PTC024363 | SARTAJ CATERERS PRIVATE LIMITED | 282SECTOR-29 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15209UP2005PLC031160 | DIVINE BIOSCIENCE LIMITED | C 5SECTOR 7 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1990PTC012077 | RUSHUP FOOTWEARS PRIVATE LIMITED | A-536SECTOR-19 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1986PLC007849 | APEEJAY FERTILISERS LIMITED | A-80SECTOR-27 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP2000PTC025421 | EASTER PHARMACEUTICALS PRIVATE LIMITED | A-59SECTOR-31 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15143UP1992PLC014137 | RAGHUNATH OILS AND FATS LIMITED | H-209,SECTOR-22NOIDA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17115UP1989PLC011278 | NOVA VANASPATI LIMITED | F 41 SECTOR 6NOIDA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25201UP1989PTC011213 | LAKSHMI VARSHA VARNISH AND PAINTS (INDIA ) PRIVATE LIMITED | D-133, SECTOR 10NOIDA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1989PTC011196 | DIP SHOES PRIVATE LIMITED | F-19, SECTOR II,NOIDA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP1991PTC013731 | R.V. SAND COATINGS PRIVATE LIMITED | C-7,SECTOR 8,NOIDA, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1998PTC023656 | KHUSHBOO PACKAGING PRIVATE LIMITED | D-11 SECTOR-13 GIDAGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1986PLC007965 | COSY LABORATIORIES LIMITED | C-32 SECTOR 14NOIDA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP2005PTC030575 | PARENT AGRO AND ALLIED PRODUCTS PRIVATE LIMITED | PLOT NO 49 SECTOR-31GREATER NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29308UP1995PTC018495 | DEWAN AURA INTERNATIONAL PRIVATE LIMITED | 128,AURA VIHAR,SECTOR-37,NOIDA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1987PTC008997 | PANS PHARMACEUITCALS PRIVATE LIMITED | B-11 SECTOR - G, ALIGANJ SCHEME LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24249UP1991PTC013252 | EXSERVICEMEN DETERGENTS PRIVATE LIMITED | SD FLAT NO 191, SECTOR 29,ARUNVIHAR, NOIDA, , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15142UP1985PLC007494 | PRIYAGOLD INDUSTRIES (INDIA) LIMITED | D-I SECTOR II, NOIDA, DISTT.GAUTAM BUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24292UP2003PLC027939 | BULK EXPLOSIVES LIMITED | HOUSE NO-45 GALI NO-2 AMBEDKARVIHAR NEAR HARIJAN BASTI SECTOR-37 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1996PLC020596 | KUNAL KOMAL STEELS LIMITED | A-22 SECTOR-4 NOIDA , NOIDA, Uttar Pradesh, India - 000000 |
| U22121UP2000PTC025661 | JAGRAN PRAKASHAN (DELHI) PRIVATE LIMITED | F-21&22,SECTOR-VIII,NOIDA , NOIDA, Uttar Pradesh, India - 000000 |
| U17111UP1989PTC010357 | SHASHANK TEXTILES MANUFACTURING COMPNAY PVT LTD | HIG.B-18A,SANJAY NAGAR,SECTOR-23,GHAZIABAD , SECTOR-23,GHAZIABAD, Uttar Pradesh, India - 000000 |
| U27310UP1985PTC007407 | IMCO FORGINGS PRIVATE LIMITED | STREET ZARATALONA,RAMPUR (UP) RAMPUR (UP) , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1988PTC009536 | JACKPOT SHOE INDUSTRIES PRIVATE LIMITED | FLAT NO 1118, SECTOR 37, ARUNVIHAR, NOIDA GHAZIABAD , UTTAR PRDESH, Uttar Pradesh, India - 000000 |
| U17301UP2003PTC027692 | HERITAGE INDIA EXPORTS PRIVATE LIMITED | G-135 SECTOR-25 , NOIDA, Uttar Pradesh, India - 000000 |
| AAA-1950 | SAI PURU CONSULTANCY SERVICES LLP | HOUSE NO-1433, SECTOR-37 ARUN VIHAR NOIDA, Uttar Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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