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GLOBAL TRADEX LIMITED




Global Tradex Limited is a Public incorporated on 27 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 200,000,000. It is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Global Tradex Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Global Tradex Limited are Namit Soni, Pravinkumar Gopichand Tiwari, Suraj Sharma, Vikas Jain, Shilpa Choudhary and Suraj Sharma.

Global Tradex Limited's Corporate Identification Number is (CIN) U27320MH2007PLC173515 and its registration number is 173515.Its Email address is [email protected] and its registered address is NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525, 526,527, MUMBAI MH 400009 IN.

Current status of Global Tradex Limited is - Active.

Company Details

CIN

U27320MH2007PLC173515

Company Name

GLOBAL TRADEX LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

173515

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 August 2007

Age of Company

16 years, 7 month, 23 days

Activity

Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹200,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GLOBAL TRADEX LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525, 526,527, MUMBAI MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

01411732

NAMIT SONI

Managing Director

27 August 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KOIBHI TRADING LLP

Designated Partner

16 October 2017

NAMCO INDUSTRIES PRIVATE LIMITED

Director

03 August 2009

SUNAV INDUSTRIES PRIVATE LIMITED

Director

05 February 2019

TRUE VALUE DIAMONDS PRIVATE LIMITED

Director

05 February 2008

NAMCO REALITY PRIVATE LIMITED

Director

31 May 2010

PANACEA WAREHOUSING AND INFRASTRUCTURESPRIVATE LIMITED

Director

14 September 2010

ATZ CORP PRIVATE LIMITED

Director

14 August 2012

DARSHAN MERCANTILE PRIVATE LIMITED

Director

23 July 2007

LONGRANGE COMMODITIES PRIVATE LIMITED

Director

24 July 2009

KRISHNAV AIRWAYS PRIVATE LIMITED

Director

05 February 2019

VENUS FINVEST SERVICES PRIVATE LIMITED

Director

29 November 2021

VISIONARY REALINFRA PRIVATE LIMITED

Director

18 August 2010

WESTERN WATERPROOFING AND CONSTRUCTIONCOMPANY PRIVATE LIMITED

Director

30 July 2021

VANU IMPORTS INTERNATIONAL PRIVATELIMITED

Director

23 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06732501

PRAVINKUMAR GOPICHAND TIWARI

Director

20 October 2020

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Other Companies Associated with

Company Designation Appointment Date

NAMCO INDUSTRIES PRIVATE LIMITED

Director

20 October 2020

SUNAV INDUSTRIES PRIVATE LIMITED

Director

26 August 2020

TRUE VALUE DIAMONDS PRIVATE LIMITED

Director

19 September 2020

NAMCO REALITY PRIVATE LIMITED

Director

21 August 2020

PANACEA WAREHOUSING AND INFRASTRUCTURESPRIVATE LIMITED

Director

19 October 2020

DARSHAN MERCANTILE PRIVATE LIMITED

Director

01 October 2020

LONGRANGE COMMODITIES PRIVATE LIMITED

Director

19 August 2020

KRISHNAV AIRWAYS PRIVATE LIMITED

Director

18 August 2020

VENUS FINVEST SERVICES PRIVATE LIMITED

Director

29 November 2021

WESTERN WATERPROOFING AND CONSTRUCTIONCOMPANY PRIVATE LIMITED

Director

31 March 2015

VANU IMPORTS INTERNATIONAL PRIVATELIMITED

Additional Director

26 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09523943

SURAJ SHARMA

Director

01 March 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Suraj Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10323820

VIKAS JAIN

Director

16 October 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Vikas Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AYOPC6640C

Shilpa Choudhary

Company Secretary

15 September 2020

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Other Companies Associated with

Company Designation Appointment Date

DOIT RESORT (GOA) PRIVATE LIMITED

Company Secretary

13 April 2019

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Company Designation Appointment Date Cessation Date

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FNQPS3117G

SURAJ SHARMA

CFO(KMP)

13 June 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Suraj Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10075356

2007-09-03

2008-08-05

2010-09-09

250,000,000

UCO BANK

10127227

2008-10-06

2011-08-25

2011-10-05

4,400,000,000

State Bank of India

10132674

2008-09-08

-

2010-03-13

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

State Bank of Hyderabad

10149091

2009-03-27

-

2010-03-13

Book debts; Floating charge

250,000,000

STATE BANK OF MYSORE

10197729

2009-12-31

-

2010-09-09

Book debts; Movable property (not being pledge)

238,000,000

UCO BANK

10205172

2010-02-25

-

2010-11-10

Book debts; Floating charge; Movable property (not being pledge)

650,000,000

STATE BANK OF INDIA

10205272

2010-02-25

-

2010-11-10

Book debts; Floating charge; Movable property (not being pledge)

650,000,000

STATE BANK OF INDIA

10210863

2010-03-09

2014-08-19

-

75,000,000

Edelweiss Asset Reconstruction Company Limited

10217348

2010-03-29

-

-

1,500,000,000

UCO BANK

10221498

2010-03-23

-

2010-12-07

75,000,000

BANK OF BARODA

10233609

2010-06-19

-

2011-04-26

200,000,000

IDBI Bank Limited

10252009

2010-10-06

-

-

1,050,000,000

UCO BANK

10268958

2011-01-31

-

2011-04-18

300,000,000

INDIAN OVERSEAS BANK

10330275

2011-08-25

-

-

4,400,000,000

State Bank of India

10433730

2013-04-29

-

-

2,534,800,000

UCO Bank

10448681

2013-09-09

-

-

47,400,000

UCO Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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