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GLOBIZ EXIM PRIVATE LIMITED




Globiz Exim Private Limited is a Private incorporated on 14 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 7,610,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Globiz Exim Private 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 2018.

Directors of Globiz Exim Private Limited are Saral Verma and Arvind Srivastava.

Globiz Exim Private Limited's Corporate Identification Number is (CIN) U51109UP2005PTC030368 and its registration number is 30368.Its Email address is [email protected] and its registered address is 402-403 Kalpana Plaza 24/147-B, Birhana Road KANPUR Kanpur UP 208001 IN.

Current status of Globiz Exim Private Limited is - Active.

Company Details

CIN

U51109UP2005PTC030368

Company Name

GLOBIZ EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

30368

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 July 2005

Age of Company

18 years, 7 month, 16 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹7,610,000

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 2018

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 GLOBIZ EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

402-403 Kalpana Plaza 24/147-B, Birhana Road KANPUR Kanpur UP 208001 IN

Director Details

DINDirector NameDesignationAppointment Date

00039092

SARAL VERMA

Director

06 April 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

FUTURE INFRADEVELOPERS LIMITED

Director

10 July 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01957831

ARVIND SRIVASTAVA

Director

01 February 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

OLYMPIC OIL INDUSTRIES LIMITED

Director

24 September 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74120UP2005PTC030369
BOMBAYMANIA PRODUCTION PRIVATE LIMITED402, KALPANA PLAZA 24/147, B, BIRHANA ROAD KANPUR UP 208001 IN
U11100UP2009PLC038320
FROST INFRASTRUCTURE AND ENERGY LIMITED402 KALPANA PLAZA 24/147 B, BIRHANA ROAD KANPUR UP 208001 IN
U17112UP1993PTC015510
UMA POLYESTERS PRIVATE LIMITED401, PLAZA KALPANA 24/147-B, BIRHANA ROAD KANPUR Kanpur UP 208001 IN
U05001UP1995PTC018328
COMET OVERSEAS PRIVATE LIMITED24/147-B,410-411 KALPANA PLAZA BIRHANA ROAD KANPUR Kanpur UP 208001 IN
U19129UP2022PTC170772
TVASTA IMPEX PRIVATE LIMITEDOFFICE NO. 311, KALPANA PLAZA 24/147-B, BIRHANA ROAD KANPUR Kanpur UP 208001 IN
U74120UP2005PTC030230
VEEAAY ACCESSORIES PRIVATE LIMITEDOffice No.413 Plaza Kalpana, 24/147-B, Birhana Road Kanpur Kanpur UP 208001 IN
U65993UP1995PTC017591
KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED24/147-B, FLAT NO.302 KALPANA PLAZA BIRHANA ROAD KANPUR Kanpur UP 208001 IN
U28910UP2010PTC041421
FISCO METALS INDIA PRIVATE LIMITED211 AND 211-A, KALPANA PLAZA 24/147 B, BIRHANA ROAD KANPUR Kanpur UP 208001 IN
U51109UP2005PTC030367
J.U.D. TRADING PRIVATE LIMITED211 AND 211-A, KALPANA PLAZA 24/147 B, BIRHANA ROAD KANPUR Kanpur UP 208001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10470504

2013-12-05

-

-

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

1,500,000,000

ORIENTAL BANK OF COMMERCE

10484183

2014-03-04

-

2016-06-16

Immovable property or any interest therein

5,807,500,000

BANK OF INDIA

10500689

2014-05-12

2014-05-13

2014-11-22

32,360,000,000

BANK OF INDIA (LEAD BANK)

10529803

2014-05-12

2017-01-23

-

Immovable property or any interest therein

40,940,000,000

Bank of India

100056659

2016-10-06

-

-

Book debts; Movable property (not being pledge); Other current assets

1,280,000,000

Indian Overseas Bank

100080379

2016-10-06

-

-

Corporate Gaurantee

18,450,000,000

Indian Overseas Bank

Establishments Details

Establishment NameCityPincodeAddress

GLOBIZ EXIM PVT LTD.

KANPUR

208010

150FT ROAD JAJMAUKANPURKANPUR258UP

*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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