GLOBAL IMPEX LIMITED is a foreign company incorporated on 04 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02873.Its country of incorporation is United Kingdom.GLOBAL IMPEX LIMITED can be contacted at its Email address: [email protected] or its registered address: 212, FIE PATPARGANJ INDUSTRIAL ESTATE , DELHI, Delhi, India - 110092.
| Foreign Company Registration Number | F02873 |
| Name | GLOBAL IMPEX LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2006-12-04 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2006-12-04 |
| Age of Company | 18 years, 3 months, 9 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBAL IMPEX LIMITED |
| F02873 |
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Get a list of all litigations GLOBAL IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLOBAL IMPEX. This report helps you understand the risk associated in dealing with GLOBAL IMPEX 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 GLOBAL IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24297DL2012PTC243065 | GURUNATH PHARMA PRIVATE LIMITED | Plot No.-212, First Floor, Functional Industrial Estate (F.I.E.) , Patparganj Industrial Area, Delhi, India - 110092 |
| U19201DL2022OPC401454 | OUTBACK VENTURES (OPC) PRIVATE LIMITED | Plot No. 203, Functional Industrial Estate (FIE) Patparganj Industrial Estate , New Delhi, Delhi, India - 110092 |
| U25199DL2014PTC263056 | JAIN POLYTECH PRIVATE LIMITED | PLOT NO-236, FUNCTIONAL INDUSTRIAL ESTATE (F.I.E.) PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092 |
| U25200DL2019PTC354171 | NJD POLYMERS PRIVATE LIMITED | B-13, DSIDC COMPLEX, FUNCTIONAL INDUSTRIAL ESTATE, INDUSTRIAL AREA PATPARGANJ, NEW DELHI-110092 , East Delhi, Delhi, India - 110092 |
| AAG-4443 | PRINT MASTER ENTERPRISES LLP | 134, GF, FIE PATPARGANJ INDUSTRIAL ESTATE DELHI, Delhi, India - 110092 |
| U31401DL2012PTC240987 | CHROME LIGHTING PRIVATE LIMITED | 319, 2A FIE Patparganj Industrial Estate , NEW DELHI, Delhi, India - 110092 |
| U25209DL2007PTC167235 | SS UV SERVICES PRIVATE LIMITED | C-28 Ground Floor F.I.E Patparganj Industrial Estate , Delhi, Delhi, India - 110092 |
| U18101DL2009PTC186360 | UNIQUE SHILP KALA PRIVATE LIMITED | A-9, Second Floor, DSIDC, F.I.E PATPARGANJ INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110092 |
| U18101DL2009PTC186362 | SURYA UDAY HANDICRAFTS PRIVATE LIMITED | A-9, Second Floor, DSIDC, F.I.E PATPARGANJ INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110092 |
| U18101DL2009PTC186378 | SUSHANT CREATIONS PRIVATE LIMITED | A-9, Second Floor, DSIDC, F.I.E PATPARGANJ INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110092 |
| U24232DL2008PTC179321 | NATUREGEN TECHNOLOGIES PRIVATE LIMITED | 240, Basement, FIE, Patparganj Industrial Area Delhi, 110092 , Delhi, Delhi, India - 110092 |
| U18209DL2022PTC406345 | SHILPA ETHNIC WEAR PRIVATE LIMITED | 340 F,I,E PATPARGANJ INDUSTRIAL AREA DELHI 110092 , DELHI, Delhi, India - 110092 |
| U24290DL2018PTC341102 | TYYKEM PRIVATE LIMITED | 54 FIE, SECOND FLOOR INDUSTRIAL AREA PATPARGANJ DELHI 110092 , delhi, Delhi, India - 110092 |
| U16009DL2017PTC319655 | TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED | Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092 |
| U25209DL2020PTC374631 | TSL PIPING SOLUTIONS PRIVATE LIMITED | 81 FIE Patparganj Industrial Area NEW DELHI , DELHI, Delhi, India - 110092 |
| U32106DL2006PTC156294 | PHILIRAY ELECTRONICS PRIVATE LIMITED | 526, F.I.E. PATPARGANJ INDUSTRIAL AREA, DELHI , DELHI, Delhi, India - 110092 |
| AAR-2142 | ANR LOGISTICS PARK LLP | 167, 2nd Floor, FIE Patparganj Industrial Area, Patparganj Delhi, Delhi, India - 110092 |
| U27100DL2008PTC176157 | ENERSHELL ALLOYS & STEEL PRIVATE LIMITED | 505, SECOND FLOOR, FIE PATPARGANJ INDUSTRIAL AREA PATPARGANJ , DELHI, Delhi, India - 110092 |
| F05009 | TK AIRPORT SOLUTIONS S.A. | 429 Functional Industrial Estate Patparganj Industrial Area , New Delhi, Delhi, India - 110092 |
| U24231DL1996PTC083611 | LENS AND GRAPHIC (INDIA) PRIVATE LIMITED | 32,FUNCTIONAL INDUSTRIAL ESTATE, SECOND FLOOR PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092 |
| U15400DL2022PTC405477 | BAKEBUCKS BAKERY PRIVATE LIMITED | PLot No. 49, FIE, Patparganj Industrial Area, Patparganj , New Delhi, Delhi, India - 110092 |
| U22100DL2014PTC271503 | AMETYOFFSET PRINTERS PRIVATE LIMITED | B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj , Delhi, Delhi, India - 110092 |
| U51900DL2012PTC238947 | AH TRADEX PRIVATE LIMITED | 212, PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092 |
| AAA-5411 | GOPAL CORPORATES LLP | 339, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ DELHI, Delhi, India - 110092 |
| AAB-1288 | OVERSEAS INFRAPROJECTS LLP | 81, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ DELHI, Delhi, India - 110092 |
| AAC-0322 | JUBLIANT REALTY AND VENTURES LLP | 81, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ DELHI, Delhi, India - 110092 |
| AAH-9542 | LAKSHMI FLAVOURS LLP | 339, Functional Industrial Estate Patparganj Delhi, Delhi, India - 110092 |
| AAQ-4518 | BALAR ASSOCIATES LLP | 217, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ DELHI, Delhi, India - 110092 |
| AAQ-4736 | BALGOTA ASSOCIATES LLP | 217, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ DELHI, Delhi, India - 110092 |
| 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 |
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| 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.
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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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| 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 |
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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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