Globimex Trade Llp - Company overview

Globimex Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-6783). Business overview includes Busine…

2023-04-20 Ahmadabad City, Gujarat Active LLP
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GT Globimex Trade Llp

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
1.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-04-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Globimex Trade 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (50) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director YASMINABANU SAJJAD NOORANI 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 Globimex Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Globimex Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-6783). Business overview includes Business Services (Commission Trade), incorporated on April 20, 2023 (3+ years old), based in Ahmadabad City. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location A-1003, Titanium Heights, Nr. Vodafone House,, Ahmadabad City, Gujarat - 380015
Legal NameGlobimex Trade Llp
CIN / LLPINACA-6783
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

Y
Yasminabanu Sajjad Noorani
Designated Partner | Since 2023-04-20 | DIN: 07207491
S
Sajjad Mohammedhusain Noorani
Designated Partner | Since 2023-04-20 | DIN: 10125208

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

Board Overlap From MCA / Compliance Filings

Amsn Group Private Limited 1 Shared Director
Audace Infra Projects Llp 1 Shared Director
Generic Engineering And Infrastructure Llp 1 Shared Director
Sanskrut Infraspace Limited Liability Partnership 1 Shared Director

MSME Payment Delays by Globimex Trade 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

MCA Filings & Documents of Globimex Trade 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
Frequently Asked Questions about Globimex Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Globimex Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Globimex Trade Llp is ACA-6783.
When was Globimex Trade Llp incorporated?
Globimex Trade Llp was incorporated 3 years 5 months ago on 20 Apr 2023.
Who are the current designated partners and partners of Globimex Trade Llp?
Globimex Trade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Globimex Trade Llp?
Globimex Trade Llp is registered in Ahmadabad City, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Globimex Trade Llp?
Globimex Trade Llp ROC code is Roc Ahmedabad.
What is the company classification of Globimex Trade Llp?
Globimex Trade Llp is classified as Limited Liability Partnership.
What is the current status of Globimex Trade Llp?
Globimex Trade Llp is currently Active and registered in Ahmadabad City, Gujarat, India.
What industry or business activity is Globimex Trade Llp associated with?
Globimex Trade Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Globimex Trade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Globimex Trade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.