Globex Traders Private Limited - Company overview

Globex Traders Private Limited is shown as "Strike Off" in MCA records.

2013-11-27 Delhi, Delhi 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
1.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-11-27
LAST FILING WITH ROC
-
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 Traders 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 12+ 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 PANKAJ ARORA 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 Globex Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Globex Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 27 November 2013 as a private limited company. The registered office is at B-1/628, Front Side, First Floor Janakpuri, Delhi.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

Its two current directors - Pankaj Arora and Shekhar Arora - were all appointed on 17 July 2017. 11 former directors are on record; the most recent to leave was Kuldeep Singh in July 2017. Between them, the directors also sit on the boards of 5 other companies, including R & A Consultancy Services Private Limited and R A Manufacturing Company Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location B-1/628, Front Side, First Floor Janakpuri, Delhi, Delhi - 110058
Legal NameGlobex Traders Private Limited
CIN / LLPINU51430DL2013PTC261063
Company No.261063
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Pankaj Arora
Director | Since 2017-07-17 | DIN: 02322625
S
Shekhar Arora
Director | Since 2017-07-17 | DIN: 07181565

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

Board Overlap From MCA / Compliance Filings

R & A Consultancy Services Private Limited 2 Shared Directors
R A Manufacturing Company Private Limited 2 Shared Directors
Shiv Shakti Info Media Corporate Services Private Limited 2 Shared Directors
Shiv Shakti Web Development & Realty Private Limited 2 Shared Directors
Shree Om Namaha Shiva Marketing Private Limited 2 Shared Directors

MSME Payment Delays by Globex Traders 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Globex Traders 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 Globex Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Globex Traders Private Limited?
MCA does not publish an "owner" field. Globex Traders Private Limited is run by its directors, Pankaj Arora and Shekhar Arora. 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 Globex Traders Private Limited?
Globex Traders Private Limited has two current directors: Pankaj Arora (since July 2017) and Shekhar Arora (since July 2017).
What is CIN of Globex Traders Private Limited?
The CIN of Globex Traders Private Limited is U51430DL2013PTC261063. Reading it left to right: U means it is not listed, 51430 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 261063 is its registration number.
When was Globex Traders Private Limited incorporated?
Globex Traders Private Limited was incorporated on 27 November 2013 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Globex Traders Private Limited?
The registered office on MCA records is B-1/628, Front Side, First Floor Janakpuri, Delhi - 110058.
What is the current status of Globex Traders Private Limited?
MCA shows Globex Traders 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 Globex Traders Private Limited?
You can post to its registered office at B-1/628, Front Side, First Floor Janakpuri, Delhi, Delhi - 110058.
What industry or business activity is Globex Traders Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Globex Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Globex Traders Private Limited?
MCA shows no charges registered against Globex Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Globex Traders Private Limited?
Yes, 11 former directors are on record. The most recent to leave were Kuldeep Singh (July 2017), Rupinder Singh (July 2017) and Arun Singh (December 2016).
Which companies share directors with Globex Traders Private Limited?
5 companies share directors with Globex Traders Private Limited. Among them are R & A Consultancy Services Private Limited, R A Manufacturing Company Private Limited, Shiv Shakti Info Media Corporate Services Private Limited and 2 more.
How can I get the financial details of Globex Traders Private Limited?
No financial statements for Globex Traders Private Limited are on record with us yet.
Globex Traders Private Limited - is it listed or unlisted?
Globex Traders 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 Globex Traders Private Limited?
Globex Traders Private Limited is registered with ROC Delhi.
What is the company classification of Globex Traders Private Limited?
MCA classifies Globex Traders 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.