Glittering Impex Pvt Ltd - Company overview

Glittering Impex Pvt Ltd is shown as "Strike Off" in MCA records.

1990-02-07 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.30 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
36 Years 8 Months
since 1990-02-07
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Glittering Impex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (70) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
70/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Glittering Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Glittering Impex Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 7 February 1990 as a private limited company. The registered office is at 2/4 A Sitaram Ghosh St, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Jiban Saha is the only director on record, appointed on 7 February 1990. Between them, the directors also sit on the boards of 6 other companies, including Dhihi Villa LLP and Dhihi Villa Private Limited.

₹4.3 lakh of its ₹5 lakh authorised capital is paid up (about 86%). Its latest balance sheet on MCA is for the year ending 31 March 2006, and the last AGM was on 30 September 2006. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 2/4 A Sitaram Ghosh St, Kolkata, West Bengal - 700009
Legal NameGlittering Impex Pvt Ltd
CIN / LLPINU51909WB1990PTC048328
Company No.048328
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-02-07
Date of AGM2006-09-30
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Glittering Impex Pvt Ltd (1) Current board members from MCA filings, including designation and appointment details.

J
Jiban Saha
Director | Since 1990-02-07 | DIN: 00447723

Companies With Common Directors Of Glittering Impex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhihi Villa Llp 1 Shared Director
Dhihi Villa Private Limited 1 Shared Director
Ixora Synthetic Llp 1 Shared Director
Jisan Polymers Llp 1 Shared Director
Rachana Apparels Private Limited 1 Shared Director
Rachana Solutions Llp 1 Shared Director

MSME Payment Delays by Glittering Impex Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Glittering Impex Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Glittering Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Glittering Impex Pvt Ltd?
MCA does not publish an "owner" field. Glittering Impex Pvt Ltd is run by its only director, Jiban Saha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Glittering Impex Pvt Ltd?
Jiban Saha (since February 1990) is the only director on record.
What is CIN of Glittering Impex Pvt Ltd?
The CIN of Glittering Impex Pvt Ltd is U51909WB1990PTC048328. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1990 is the year it was registered, PTC is the company type and 048328 is its registration number.
When was Glittering Impex Pvt Ltd incorporated?
Glittering Impex Pvt Ltd was incorporated on 7 February 1990 with ROC Kolkata. That makes it more than 36 years old.
What is the registered address of Glittering Impex Pvt Ltd?
The registered office on MCA records is 2/4 A Sitaram Ghosh St, Kolkata, West Bengal - 700009.
What is the current status of Glittering Impex Pvt Ltd?
MCA shows Glittering Impex Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Glittering Impex Pvt Ltd?
You can post to its registered office at 2/4 A Sitaram Ghosh St, Kolkata, West Bengal - 700009.
What industry or business activity is Glittering Impex Pvt Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Glittering Impex Pvt Ltd?
Paid-up capital is ₹4.3 lakh and authorised capital is ₹5 lakh, so about 86% of the authorised amount has been issued.
When did Glittering Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2006, and the latest balance sheet is for the year ending 31 March 2006.
Where can I see charges and lenders for Glittering Impex Pvt Ltd?
MCA shows no charges registered against Glittering Impex Pvt Ltd, so no assets are pledged for a registered secured loan.
Which companies share directors with Glittering Impex Pvt Ltd?
6 companies share directors with Glittering Impex Pvt Ltd. Among them are Dhihi Villa LLP, Dhihi Villa Private Limited, Ixora Synthetic LLP and 3 more.
How can I get the financial details of Glittering Impex Pvt Ltd?
No financial statements for Glittering Impex Pvt Ltd are on record with us yet.
Glittering Impex Pvt Ltd - is it listed or unlisted?
Glittering Impex Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Glittering Impex Pvt Ltd?
Glittering Impex Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Glittering Impex Pvt Ltd?
MCA classifies Glittering Impex Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.