Ask Prime Research about GLOBEX-TRAVELS-AND-EXCHANGE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

GLOBEX TRAVELS AND EXCHANGE LIMITED.

CIN: U63040MH1996PLC103263 As on: 2026-07-13

GLOBEX TRAVELS AND EXCHANGE LIMITED. (CIN: U63040MH1996PLC103263) is a Public company incorporated on 14 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

GLOBEX TRAVELS AND EXCHANGE 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.GLOBEX TRAVELS AND EXCHANGE LIMITED.'s NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of GLOBEX TRAVELS AND EXCHANGE LIMITED. are KISAN LATTAR KAMAT, SANJAY NARAYANDAS HAMLAI, and MANOJ LANDAGE.

GLOBEX TRAVELS AND EXCHANGE LIMITED.'s Corporate Identification Number (CIN) is U63040MH1996PLC103263 and its registration number is 103263. Users may contact GLOBEX TRAVELS AND EXCHANGE LIMITED. on its Email address - [email protected]. Registered address of GLOBEX TRAVELS AND EXCHANGE LIMITED. is 105, Pranav Commercial Complex, M. G. Road, Mulund (West), , Mumbai, Maharashtra, India - 400080.

Current status of GLOBEX TRAVELS AND EXCHANGE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GLOBEX TRAVELS AND EXCHANGE . 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 Report

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GLOBEX TRAVELS AND EXCHANGE .

Purchase full report of GLOBEX TRAVELS AND EXCHANGE .

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 TRAVELS AND EXCHANGE . 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GLOBEX TRAVELS AND EXCHANGE .
DIN Director Name Designation Appointment Date
08369346 KISAN LATTAR KAMAT Director 2019-09-29
03499933 SANJAY NARAYANDAS HAMLAI Director 2011-09-29
08080403 MANOJ LANDAGE Director 2023-09-13
Past Directors & Key Managerial Personnel of GLOBEX TRAVELS AND EXCHANGE .
DIN Director Name Designation Appointment Date Cessation
02644686 ANIL VITTHAL KADAM Additional Director - 2010-09-25
02644686 ANIL VITTHAL KADAM Director - 2015-06-04
08369346 KISAN LATTAR KAMAT Additional Director - 2019-09-29
00013770 RAMGAR KALYANGAR GOSWAMI Director - 2008-12-01
00013836 UMESH JEKISHAN MISTRY Whole-time director - 2007-08-04
03060097 BHARAT HARILAL THAKKAR Additional Director - 2011-11-08
00013913 RAJEN VRAJLAL SHAH Whole-time director - 2007-08-09
00058310 CHAMPAK NAGJIBHAI KANABAR Whole-time director - 2007-08-04
01530886 GANESH DASHRATH AVHAD Director - 2011-04-16
07956871 BHARAT MONJI KHANT Director - 2019-02-21
03499933 SANJAY NARAYANDAS HAMLAI Additional Director - 2011-09-29
05130878 PRAKASH PRAFUL THAKKAR Additional Director - 2012-09-27
05130878 PRAKASH PRAFUL THAKKAR Director - 2015-06-04
06365879 NEETA PRABHULAL PAWANI Additional Director - 2015-09-30
06365879 NEETA PRABHULAL PAWANI Director - 2023-09-11
07108684 MANOJKUMAR RAMESH VERMA Additional Director - 2015-09-30
07108684 MANOJKUMAR RAMESH VERMA Director - 2017-01-02
07693441 RAMESHKUMAR SHANKARDAS VARMA Director - 2018-09-24
01676337 PRATAPKUMAR N KOTHARI Additional Director - 2007-09-26
01676337 PRATAPKUMAR N KOTHARI Director - 2010-02-15
Other Directorships of ANIL VITTHAL KADAM
Company Name CIN Designation Appointment Date Cessation
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Additional Director - 2014-09-30
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Director - 2015-06-04
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Director - 2015-06-04
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Additional Director - 2011-09-24
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Director - 2015-06-04
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Additional Director - 2011-09-27
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Director 2017-08-02 Ongoing
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Director - 2015-06-04
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Additional Director - 2011-09-26
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director 2017-09-30 Ongoing
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2015-06-04
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Additional Director - 2009-09-16
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Director - 2015-06-04
AERIAL TRADING COMPANY PRIVATE LIMITED U65100MH1997PTC107237 Additional Director - 2009-09-12
AERIAL TRADING COMPANY PRIVATE LIMITED U65100MH1997PTC107237 Director - 2015-06-04
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Additional Director - 2011-04-05
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Additional Director - 2014-09-30
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Director 2017-08-02 Ongoing
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Director - 2015-06-04
Other Directorships of KISAN LATTAR KAMAT
Other Directorships of RAMGAR KALYANGAR GOSWAMI
Company Name CIN Designation Appointment Date Cessation
JHOOLA TRADING COMPANY LLP AAC-2105 Designated Partner 2014-03-25 Ongoing
ANERA TRADING COMPANY LLP AAC-2188 Designated Partner 2014-03-27 Ongoing
BARSAT TRADING COMPANY LLP AAC-2189 Designated Partner 2014-03-27 Ongoing
DHARA TRADING COMPANY LLP AAC-2190 Designated Partner 2014-03-27 Ongoing
GLOBEX SHARE BROKING LLP AAC-2199 Designated Partner 2014-03-27 Ongoing
GURUDEV INVESTMENTS AND TRADING COMPANY LLP AAC-2200 Designated Partner 2014-03-27 Ongoing
GAYAK TRADING COMPANY LLP AAC-2220 Designated Partner 2014-03-28 Ongoing
DOROTHY TRADING COMPANY LLP AAC-2322 Designated Partner 2014-04-02 Ongoing
PURUS TRADING COMPANY LLP AAC-2323 Designated Partner 2014-04-02 Ongoing
TRITYA TRADING COMPANY LLP AAC-2324 Designated Partner 2014-04-02 Ongoing
HIGHLAND CITY DEVELOPERS LLP AAC-2424 Designated Partner 2014-04-04 Ongoing
GLOBEX FINANCIAL SERVICES LLP AAC-2550 Designated Partner 2014-04-10 Ongoing
TANIYA TRADING COMPANY LLP AAC-2551 Designated Partner 2014-04-10 Ongoing
PEER INFORMATION INDIA PRIVATE LIMITED U22200GJ2002PTC058291 Additional Director - 2010-11-10
PEER INFORMATION INDIA PRIVATE LIMITED U22200GJ2002PTC058291 Director 2012-09-28 Ongoing
PAROLE TRADING COMPANY PRIVATE LIMITED U24239MH1995PTC087731 Director - 2008-12-26
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Additional Director - 2008-12-24
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Director - 2008-12-29
LAGNA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC084353 Director - 2008-12-23
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Additional Director - 2010-11-10
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Director 2012-09-28 Ongoing
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Additional Director - 2010-11-10
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Director 2012-09-28 Ongoing
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Director - 2009-12-02
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Additional Director - 2012-09-28
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Director 2012-09-28 Ongoing
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Director - 2009-12-02
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Additional Director - 2010-11-10
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Director 2012-09-28 Ongoing
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Additional Director - 2010-11-10
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Director 2012-09-28 Ongoing
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Additional Director - 2010-11-10
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Director 2012-09-28 Ongoing
AUSOM INTERNATIONAL PRIVATE LIMITED U51900GJ1995PTC053041 Director - 2010-03-25
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Additional Director - 2012-09-28
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Director 2012-09-28 Ongoing
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Director - 2009-12-02
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Additional Director - 2012-09-28
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Director 2012-09-28 Ongoing
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Director - 2008-12-24
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2008-12-26
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Director - 2009-09-29
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Additional Director - 2012-09-28
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Director 2012-09-28 Ongoing
LAMINATE TRADING COMPANY PRIVATE LIMITED U52311GJ1995PTC056939 Additional Director - 2009-06-06
LAMINATE TRADING COMPANY PRIVATE LIMITED U52311GJ1995PTC056939 Director 2011-08-01 Ongoing
AERIAL TRADING COMPANY PRIVATE LIMITED U65100MH1997PTC107237 Director - 2009-10-22
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Director 2011-08-01 Ongoing
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Director - 2009-06-05
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Additional Director - 2010-11-10
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Director 2012-09-28 Ongoing
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Director - 2009-12-02
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Additional Director - 2011-09-09
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Director 2011-09-09 Ongoing
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Director - 2009-12-02
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Additional Director - 2012-09-28
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Director 2012-09-28 Ongoing
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Additional Director - 2010-11-10
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Director 2012-09-28 Ongoing
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Director - 2009-12-02
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Director - 2008-12-27
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Director - 2008-12-01
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Additional Director - 2012-09-28
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Director 2012-09-28 Ongoing
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director - 2012-09-28
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Director 2012-09-28 Ongoing
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Director - 2009-12-02
Other Directorships of UMESH JEKISHAN MISTRY
Other Directorships of BHARAT HARILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Additional Director - 2011-11-08
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Additional Director - 2011-09-23
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Director - 2014-01-08
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Additional Director - 2011-09-24
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Director - 2014-01-08
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Additional Director - 2010-11-10
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Additional Director - 2010-11-10
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Additional Director - 2010-11-10
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Additional Director - 2010-11-10
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Additional Director - 2010-11-10
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Additional Director - 2010-11-10
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Additional Director - 2010-11-10
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Additional Director - 2010-11-10
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Additional Director - 2011-09-27
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Director - 2014-01-08
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Additional Director - 2011-09-26
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2014-01-08
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Additional Director - 2010-11-10
AERIAL TRADING COMPANY PRIVATE LIMITED U65100MH1997PTC107237 Additional Director - 2011-09-29
AERIAL TRADING COMPANY PRIVATE LIMITED U65100MH1997PTC107237 Director - 2014-01-08
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Additional Director - 2010-11-10
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Additional Director - 2010-11-10
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Additional Director - 2011-11-08
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Additional Director - 2011-11-08
PURITAN TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109476 Additional Director - 2011-11-08
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director - 2010-11-10
Other Directorships of RAJEN VRAJLAL SHAH
Other Directorships of CHAMPAK NAGJIBHAI KANABAR
Company Name CIN Designation Appointment Date Cessation
AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Director - 2008-10-15
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2007-07-10
Other Directorships of GANESH DASHRATH AVHAD
Company Name CIN Designation Appointment Date Cessation
BARSAT TRADING COMPANY LLP AAC-2189 Partner 2014-03-27 Ongoing
DHARA TRADING COMPANY LLP AAC-2190 Partner 2014-03-27 Ongoing
GLOBEX SHARE BROKING LLP AAC-2199 Partner 2014-03-27 Ongoing
GURUDEV INVESTMENTS AND TRADING COMPANY LLP AAC-2200 Partner 2014-03-27 Ongoing
GAYAK TRADING COMPANY LLP AAC-2220 Partner 2014-03-28 Ongoing
DOROTHY TRADING COMPANY LLP AAC-2322 Partner 2014-04-02 Ongoing
PURUS TRADING COMPANY LLP AAC-2323 Partner 2014-04-02 Ongoing
TRITYA TRADING COMPANY LLP AAC-2324 Partner 2014-04-02 Ongoing
GLOBEX FINANCIAL SERVICES LLP AAC-2550 Partner 2014-04-10 Ongoing
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Additional Director - 2008-12-22
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Additional Director - 2008-12-23
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Director - 2008-12-22
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Additional Director - 2008-12-16
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Additional Director - 2008-12-26
BAHOS TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076145 Director - 2011-04-18
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Additional Director - 2008-12-24
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Director - 2008-12-29
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Additional Director - 2011-04-05
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Additional Director - 2008-12-23
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Additional Director - 2009-05-26
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Additional Director - 2007-09-12
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Director - 2011-04-18
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Director - 2011-04-02
PURITAN TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109476 Additional Director - 2007-09-27
PURITAN TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109476 Director - 2011-04-02
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Director - 2008-12-26
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director - 2009-01-09
Other Directorships of BHARAT MONJI KHANT
Other Directorships of SANJAY NARAYANDAS HAMLAI
Company Name CIN Designation Appointment Date Cessation
PAROLE TRADING COMPANY PRIVATE LIMITED U24239MH1995PTC087731 Additional Director - 2011-09-21
PAROLE TRADING COMPANY PRIVATE LIMITED U24239MH1995PTC087731 Director - 2019-06-24
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Additional Director - 2011-09-28
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Director - 2019-06-24
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Additional Director - 2011-09-23
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Director - 2015-06-04
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Additional Director - 2015-09-30
AAYUSHYA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC090381 Director - 2018-08-09
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Additional Director - 2015-09-30
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2018-08-06
LAMINATE TRADING COMPANY PRIVATE LIMITED U52311GJ1995PTC056939 Additional Director - 2011-08-01
AERIAL TRADING COMPANY PRIVATE LIMITED U65100MH1997PTC107237 Additional Director - 2015-09-30
AERIAL TRADING COMPANY PRIVATE LIMITED U65100MH1997PTC107237 Director - 2018-08-10
MISRI INVESTMENTS AND TRADING COMPANY PVT LTD U65990GJ1993PTC056940 Additional Director - 2011-08-01
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Additional Director - 2011-09-23
VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1996PTC103154 Director - 2018-08-06
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Additional Director - 2011-09-21
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Director - 2022-11-04
PURITAN TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109476 Additional Director - 2011-09-26
PURITAN TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109476 Director - 2022-11-04
Other Directorships of PRAKASH PRAFUL THAKKAR
Other Directorships of NEETA PRABHULAL PAWANI
Company Name CIN Designation Appointment Date Cessation
LEVANTE REALTY LLP AAR-0220 Partner 2019-11-13 Ongoing
INNOVATIVE KRISH PRODUCTS PRIVATE LIMITED U74900MH2012PTC236312 Director 2012-09-27 Ongoing
Other Directorships of MANOJKUMAR RAMESH VERMA
Other Directorships of RAMESHKUMAR SHANKARDAS VARMA
Other Directorships of MANOJ LANDAGE
Other Directorships of PRATAPKUMAR N KOTHARI
Company Name CIN Designation Appointment Date Cessation
GLOBEX SHARE BROKING LLP AAC-2199 Partner 2014-03-27 Ongoing
PAROLE TRADING COMPANY PRIVATE LIMITED U24239MH1995PTC087731 Director - 2011-04-18
MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED U25190MH1990PTC057049 Director - 2011-04-08
PEEKAY COMMODITIES TRADING LIMITED U36911MH1997PLC109416 Director - 2011-04-14
LAGNA TRADING COMPANY PRIVATE LIMITED U51397MH1995PTC084353 Director - 2009-12-01
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Additional Director - 2011-11-01
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Additional Director - 2011-11-01
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Director - 2009-08-01
KINNARI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118311 Director - 2011-04-09
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Additional Director - 2009-09-16
SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1999PTC118312 Director - 2011-04-06
LAMINATE TRADING COMPANY PRIVATE LIMITED U52311GJ1995PTC056939 Additional Director - 2011-04-05
AERIAL TRADING COMPANY PRIVATE LIMITED U65100MH1997PTC107237 Additional Director - 2009-09-12
AERIAL TRADING COMPANY PRIVATE LIMITED U65100MH1997PTC107237 Director - 2011-04-07
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Additional Director - 2011-11-01
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Additional Director - 2011-11-11
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Director - 2009-05-26
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Additional Director - 2011-11-01
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Additional Director - 2008-05-26
QUARTET TRADING COMPANY PRIVATE LIMITED U74999MH1997PTC109437 Director - 2011-04-02
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Additional Director - 2011-11-01
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director - 2011-11-01

CIN Company Name Company Address
U74999MH2011PTC217448 MOBI TRADE DISTRIBUTORS PRIVATE LIMITED B-405/406, PRANAV COMMERCIAL COMPLEX M.G. ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U74210MH1990PTC056598 SAI ENTECH PRIVATE LIMITED A201, PRANAV COMMERCIAL PLAZA CHS LTD., M.G. ROAD, MULUND WEST, MUMBAI-80, MAHARASHTRA, IND IA , MUMBAI, Maharashtra, India - 400080
U24100MH2009PTC191266 MERU CHEM PRIVATE LIMITED B-401, Pranav Commercial Plaza, M. G. Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
AAD-3883 LAZY BONE PUBLICATIONS LLP OFFICE NO. 405, PRANAV COMMERCIAL PLAZA, M. G. ROAD, MULUND - WEST, MUMBAI, Maharashtra, India - 400080
U51398MH2010PTC201781 LALJIBHAI JEWELLERS PRIVATE LIMITED B 08/A, Pranav Commercial Plaza, M.G.Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U65190MH2011PTC220736 TRADENEXT MMONEY SERVICES PRIVATE LIMITED B-405-406, PRANAV COMMERCIAL COMPLEX, M.G. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
U80300MH2012PTC232156 ATULYA LEARNING ACADEMY PRIVATE LIMITED B-405-406, PRANAV COMMERCIAL COMPLEX M.G. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
AAF-7448 SUBTIME EVENT LLP A-1, Pranav Commercial Plaza Behind Shivsena Office, M.G.Road, Mulund (West) Mumbai, Maharashtra, India - 400080
U74999MH2016PTC285724 DIGICOACH EDUCATION SERVICES PRIVATE LIMITED OFFICE NO 405, PRANAV COMMERCIAL PLAZA, M G ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080
AAE-7748 SHREE RATH CATERERS LLP A-3, Ground Floor, Pranav Commercial Plaza Behind Shivsena Office, M.G.Road, Mulund (West) Mumbai, Maharashtra, India - 400080
ACH-2132 SNJ WEALTH PLANNER LLP C-401/402,,JAY COMMERCIAL PLAZA PREMISES CHS, JN. M.G. ROAD AND S.L. ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
U27200MH2014PTC258246 EVEREST JEWELS (I) PRIVATE LIMITED B-201, Pranav Commercial Plaza, M.G. Road, Mulund (W), Mumbai - 400080 , Mumbai, Maharashtra, India - 400080
ACA-6716 SNJ BUSINESS CONSULTANTS LLP C-401/402,4TH FLOOR JAY COMMERCIAL PLAZA JUNCTION OF M.G. ROAD AND S.L. ROAD, MULUND-WEST Mumbai, Maharashtra, India - 400080
U20237MH2024PTC421905 SSV VERSACHEM PRIVATE LIMITED B-108, Pranav commercial,M. G. Road, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India
U55200MH2020PTC337323 SIMPLE AND HOMELY PRIVATE LIMITED G/10, 2ND FLOOR, SHIV DARSHAN CHS., M M MALAVIYA ROAD, NEAR ST PIUS CHURCH, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
AAQ-4282 CELESTIAL INDEXMARK LLP SHOP NO.04, COMMERCIAL BUILDING, KAPPESH, M G ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080
U70102MH2010PTC208317 EVA REALTY PRIVATE LIMITED B-401, PRANAV COMMERCIAL PLAZA M.G.ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
U45400MH2019PTC323730 MAHIIVA REALTY PRIVATE LIMITED 702, PRANAV APARTMENT, M.G.ROAD BEHIND SHIV SENA SHAKHA, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U65990MH1994PTC078985 JAY-KET SECURITIES AND FINANCE PRIVATE LIMITED 403, PRANAV COMMERCIAL PLAZA , ABOVE SHIVSENA SHAKHA, M.G.ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
U65100MH2018PLC315423 FIRST CHOICE NIDHI LIMITED SHOP NO. 1, B WING, JAY COMMERCIAL PLAZA, M G ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U72900MH2010PTC203137 MOTHERKEY TECHNOLOGIES PRIVATE LIMITED 706, KAILASH TOWER, SHIV SHRISTI COMPLEX G. M. LINK ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080
ACM-9333 ARATA CAPITAL AND FINANCIAL ADVISORS LLP 1307, Manisha Corporate park,opposite Mulund Station, M.G Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
ACM-1235 ARCHER INTERIOR INFRASTRUCTURE LLP FLAT NO C 402, AMBE SAGAR BLDG,,JUNCTION OF M G ROAD AND R P ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
U72100MH2024PTC429597 MORPHING MEDICAL CLOUD PRIVATE LIMITED Office No. 1305/1306, Manisha Corporate Park,,M.G. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
U67120MH1993PLC071642 SANIRANG INVESTMENT AND TRADING COMPANY LTD. 702, G BLDG, VARDHMAN NAGAR, M G ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U63040MH2003PTC140841 PRUDENTIAL TRAVELS PRIVATE LIMITED G-11 MUNSHI ESTATEBEHIND RELIANCE WEB WORLD M G ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
U72900MH2022OPC378325 KLOUDKONNECTION BPO SERVICES (OPC) PRIVATE LIMITED FLAT C-302, AMBE SAGAR JUNCTION, OF M.G. ROAD AND R.P. ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
AAU-2210 NANDEE FINETRONICS LLP Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080
U74999MH2017PTC296896 SNJ BUSINESS CONSULTANTS PRIVATE LIMITED C-401/402,4TH FLOOR JAY COMMERCIAL PLAZA JUNCTION OF M.G. ROAD AND S.L. ROAD, MUL UND-WEST , MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80032705 1999-04-28 - - 7,500,000.00 Oriental Bank of Commerce
90213354 1999-04-28 - 2008-02-29 7,500,000.00 ORIENTAL BANK OF COMMERCE

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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

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.

Purchase our hand crafted financial report for $ 9.99