Globex Financial Services Llp - Company overview

Globex Financial Services LLP is shown as "Strike Off" in MCA records.

2014-04-10 Ahmedabad, Gujarat Strike Off LLP
Connect MCP

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
-
AUTHORISED CAPITAL
7.45 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-04-10
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-03-31
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 Globex Financial Services Llp 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director GANESH DASHRATH AVHAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Globex Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Globex Financial Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 10 April 2014 as a limited liability partnership. Its registered office is in Ahmedabad, Gujarat.

Infyner groups it under Financial Services, in the Finance segment.

It has four partners - Sunil Jaykant Choudhary, Ramgar Kalyangar Goswami, Ganesh Dashrath Avhad and Govindgar Kalyangar Goswami - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 30 other companies, including Barsat Trading Company LLP and Dhara Trading Company LLP.

The last annual filing on record was on 31 March 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Mezzanine Floor, Cifco Centre, Opp.Electric House, Lal Darwaja, Relief Road,, Ahmedabad, Gujarat - 380001
Legal NameGlobex Financial Services Llp
CIN / LLPINAAC-2550
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-04-10
Date of AGM2015-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Globex Financial Services Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sunil Jaykant Choudhary
Partner | Since 2014-04-10 | DIN: 06752474
R
Ramgar Kalyangar Goswami
Designated Partner | Since 2014-04-10 | DIN: 00013770
G
Ganesh Dashrath Avhad
Partner | Since 2014-04-10 | DIN: 01530886
G
Govindgar Kalyangar Goswami
Designated Partner | Since 2014-04-10 | DIN: 02483969

Companies With Common Directors Of Globex Financial Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Barsat Trading Company Llp 3 Shared Directors
Dhara Trading Company Llp 3 Shared Directors
Dorothy Trading Company Llp 3 Shared Directors
Gayak Trading Company Llp 3 Shared Directors
Globex Share Broking Llp 3 Shared Directors
Gurudev Investments And Trading Company Llp 3 Shared Directors
Purus Trading Company Llp 3 Shared Directors
Tritya Trading Company Llp 3 Shared Directors
Anera Trading Company Llp 2 Shared Directors
Globex Financial Services Ltd 2 Shared Directors
Globex Share Broking Limited 2 Shared Directors
Highland City Developers Llp 2 Shared Directors
Jhoola Trading Company Llp 2 Shared Directors
Kandla Hand Tools Limited 2 Shared Directors
Vaman Technologies (R And D) Limited 2 Shared Directors
Anera Trading Company Private Limited 1 Shared Director
Barsat Trading Company Private Limited 1 Shared Director
Dhara Trading Company Private Limited 1 Shared Director
Dorothy Trading Company Private Limited 1 Shared Director
Gayak Trading Company Private Limited 1 Shared Director
Gurudev Investments And Trading Company Private Limited 1 Shared Director
Highland City Developers Private Limited 1 Shared Director
Jhoola Trading Company Private Limited 1 Shared Director
Laminate Trading Company Private Limited 1 Shared Director
Misri Investments And Trading Company Pvt Ltd 1 Shared Director
Peer Information India Private Limited 1 Shared Director
Purus Trading Company Private Limited 1 Shared Director
Taniya Trading Company Llp 1 Shared Director
Taniya Trading Company Private Limited 1 Shared Director
Tritya Trading Company Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Globex Financial Services Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Globex Financial Services Llp 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Globex Financial Services Llp 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 Globex Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Globex Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Globex Financial Services LLP are Sunil Jaykant Choudhary, Ramgar Kalyangar Goswami, Ganesh Dashrath Avhad and one other.
Who are the current designated partners and partners of Globex Financial Services LLP?
Globex Financial Services LLP has four partners on record: Sunil Jaykant Choudhary (since April 2014), Ramgar Kalyangar Goswami (since April 2014), Ganesh Dashrath Avhad (since April 2014) and Govindgar Kalyangar Goswami (since April 2014).
What is LLPIN/FCRN number of Globex Financial Services LLP?
The LLPIN of Globex Financial Services LLP is AAC-2550. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Globex Financial Services LLP incorporated?
Globex Financial Services LLP was incorporated on 10 April 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Globex Financial Services LLP?
The registered office on MCA records is Mezzanine Floor, Cifco Centre, Opp.Electric House, Lal Darwaja, Relief Road, Ahmedabad, Gujarat - 380001.
What is the current status of Globex Financial Services LLP?
MCA shows Globex Financial Services LLP 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 Globex Financial Services LLP?
You can post to its registered office at Mezzanine Floor, Cifco Centre, Opp.Electric House, Lal Darwaja, Relief Road, Ahmedabad, Gujarat - 380001.
What industry or business activity is Globex Financial Services LLP associated with?
It is grouped under Financial Services, in the Finance segment.
When did Globex Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Globex Financial Services LLP?
MCA shows no charges registered against Globex Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Globex Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Globex Financial Services LLP?
30 companies share partners with Globex Financial Services LLP. Among them are Barsat Trading Company LLP, Dhara Trading Company LLP, Dorothy Trading Company LLP and 27 more.
How can I get the financial details of Globex Financial Services LLP?
No financial statements for Globex Financial Services LLP are on record with us yet.
What is the ROC code of Globex Financial Services LLP?
Globex Financial Services LLP is registered with ROC Ahmedabad.
What is the company classification of Globex Financial Services LLP?
MCA classifies Globex Financial Services LLP as: Limited Liability Partnership.

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.