Global Retail Multitrade Private Limited - Company overview

Global Retail Multitrade Private Limited is shown as "Strike Off" in MCA records.

2011-04-18 Indore, Madhya Pradesh 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
1.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
15 Years 6 Months
since 2011-04-18
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-25 04:01:33
SATISFIED CHARGES
-
-

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

Health scores for Global Retail Multitrade Private Limited 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NASIR SHAIKH ABDUL has DIN status "Disqualified by RoC u/s 164(2)".
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 Global Retail Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Global Retail Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 18 April 2011 as a private limited company. Its registered office is at 101 Phanse Avenue, Opp. Sapna Sangeeta Road 30 Patel Nagar, Juni Nagar, Indore, Madhya Pradesh.

Infyner groups it under Fashion and Textile, in the Fashion Retail segment.

It has two directors - Nasir Shaikh Abdul and Sanjay Kumar Singh - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Global City Developers India Limited and Global Production Network Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Fashion and Textile •••••••• Consumer Electronics & Durables •••••••• Metals and Minerals •••••••• Pharma ••••••••
  • Location 101 Phanse Avenue, Opp. Sapna Sangeeta Road 30 Patel Nagar, Juni Nagar, Indore, Madhya Pradesh - 452001
Legal NameGlobal Retail Multitrade Private Limited
CIN / LLPINU52100MP2011PTC025802
Company No.025802
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Global Retail Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nasir Shaikh Abdul
Director | Since 2011-04-18 | DIN: 03385546
S
Sanjay Kumar Singh
Director | Since 2011-04-18 | DIN: 03359020

Companies With Common Directors Of Global Retail Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Global City Developers India Limited 1 Shared Director
Global Production Network Private Limited 1 Shared Director
Perfect Bachat Bazaar Private Limited 1 Shared Director

MSME Payment Delays by Global Retail Multitrade Private Limited 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 Global Retail Multitrade Private Limited 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 Global Retail Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Global Retail Multitrade Private Limited?
MCA does not publish an "owner" field. Global Retail Multitrade Private Limited is run by its directors, Nasir Shaikh Abdul and Sanjay Kumar Singh. 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 Global Retail Multitrade Private Limited?
Global Retail Multitrade Private Limited has two current directors: Nasir Shaikh Abdul (since April 2011) and Sanjay Kumar Singh (since April 2011).
What is CIN of Global Retail Multitrade Private Limited?
The CIN of Global Retail Multitrade Private Limited is U52100MP2011PTC025802. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PTC is the company type and 025802 is its registration number.
When was Global Retail Multitrade Private Limited incorporated?
Global Retail Multitrade Private Limited was incorporated on 18 April 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Global Retail Multitrade Private Limited?
The registered office on MCA records is 101 Phanse Avenue, Opp. Sapna Sangeeta Road 30 Patel Nagar, Juni Nagar, Indore, Madhya Pradesh - 452001.
What is the current status of Global Retail Multitrade Private Limited?
MCA shows Global Retail Multitrade Private Limited 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 Global Retail Multitrade Private Limited?
You can post to its registered office at 101 Phanse Avenue, Opp. Sapna Sangeeta Road 30 Patel Nagar, Juni Nagar, Indore, Madhya Pradesh - 452001.
What industry or business activity is Global Retail Multitrade Private Limited associated with?
It is grouped under Fashion and Textile, in the Fashion Retail segment.
What is paid-up capital and authorised share capital of Global Retail Multitrade Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹2 crore authorised capital.
Where can I see charges and lenders for Global Retail Multitrade Private Limited?
MCA shows no charges registered against Global Retail Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Global Retail Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Global Retail Multitrade Private Limited?
3 companies share directors with Global Retail Multitrade Private Limited: Global City Developers India Limited, Global Production Network Private Limited and Perfect Bachat Bazaar Private Limited.
How can I get the financial details of Global Retail Multitrade Private Limited?
No financial statements for Global Retail Multitrade Private Limited are on record with us yet.
Global Retail Multitrade Private Limited - is it listed or unlisted?
Global Retail Multitrade Private Limited 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 Global Retail Multitrade Private Limited?
Global Retail Multitrade Private Limited is registered with ROC Gwalior.
What is the company classification of Global Retail Multitrade Private Limited?
MCA classifies Global Retail Multitrade Private Limited 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.