Globexo Trading Llp - Company overview

Globexo Trading LLP is an active limited liability partnership registered with ROC Mumbai Ii on 1 August 2017, about 9 years ago.

2017-08-01 Mira Bhayandar, Maharashtra Active LLP
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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
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 2 Months
since 2017-08-01
LAST FILING WITH ROC
-
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2023-12-29 16:09:44
SATISFIED CHARGES
-
-

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

Health scores for Globexo Trading 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • 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 Globexo Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Globexo Trading LLP is an active limited liability partnership registered with ROC Mumbai Ii on 1 August 2017, about 9 years ago. Its registered office is in Mira Bhayandar, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Shashikant Dayashanker Mishra and Vikaskumar Dubey. The longest-serving is Shashikant Dayashanker Mishra, on the board since 2017; the most recent to join is Vikaskumar Dubey, appointed in May 2019. One former partner, Navinkumar Narayan Poojary, left in May 2019.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B/001, Sheetal Kutir Building, Sheetal Nagar, Near Mtnl Office, Mira Road (East), Than, Mira Bhayandar, Maharashtra - 401107
Legal NameGlobexo Trading Llp
CIN / LLPINAAK-1858
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-01
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Globexo Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shashikant Dayashanker Mishra
Designated Partner | Since 2017-10-16 | DIN: 07967901
V
Vikaskumar Dubey
Designated Partner | Since 2019-05-14 | DIN: 08452381

MSME Payment Delays by Globexo Trading 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.

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MCA Filings & Documents of Globexo Trading 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 Globexo Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Globexo Trading LLP?
In an LLP the partners are the owners. The partners on record for Globexo Trading LLP are Shashikant Dayashanker Mishra and Vikaskumar Dubey.
Who are the current designated partners and partners of Globexo Trading LLP?
Globexo Trading LLP has two partners on record: Shashikant Dayashanker Mishra (since October 2017) and Vikaskumar Dubey (since May 2019).
What is LLPIN/FCRN number of Globexo Trading LLP?
The LLPIN of Globexo Trading LLP is AAK-1858. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Globexo Trading LLP incorporated?
Globexo Trading LLP was incorporated on 1 August 2017 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Globexo Trading LLP?
The registered office on MCA records is B/001, Sheetal Kutir Building, Sheetal Nagar, Near Mtnl Office, Mira Road (East), Than, Mira Bhayandar, Maharashtra - 401107.
What is the current status of Globexo Trading LLP?
MCA shows Globexo Trading LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Globexo Trading LLP?
You can post to its registered office at B/001, Sheetal Kutir Building, Sheetal Nagar, Near Mtnl Office, Mira Road (East), Than, Mira Bhayandar, Maharashtra - 401107.
What industry or business activity is Globexo Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Globexo Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Globexo Trading LLP?
MCA shows no charges registered against Globexo Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Globexo Trading LLP?
Yes, one former partner is on record. Navinkumar Narayan Poojary (May 2019) left.
How can I get the financial details of Globexo Trading LLP?
No financial statements for Globexo Trading LLP are on record with us yet.
What is the ROC code of Globexo Trading LLP?
Globexo Trading LLP is registered with ROC Mumbai Ii.
What is the company classification of Globexo Trading LLP?
MCA classifies Globexo Trading 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.