Inter Globe Tradex & Services Limited - Company overview

Inter Globe Tradex & Services Limited is shown as "Strike Off" in MCA records.

2012-05-17 Kolkata, West Bengal 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-17
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
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 Inter Globe Tradex & Services 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Inter Globe Tradex & Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Inter Globe Tradex & Services Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 17 May 2012 as a public limited company. The registered office is at 6B, Bentinckstreet, Alokahouse, 1Stfloor, Kolkata, West Bengal. It was earlier known as Jiban Jyoti Multitrade & Services Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Anirban Dutta, Seema Gupta and Navin Jain. The longest-serving is Seema Gupta, on the board since 2014; the most recent to join is Navin Jain, appointed in April 2016. Six former directors are on record; the most recent to leave was Ajay Sahu in April 2016. Between them, the directors also sit on the boards of 18 other companies, including Inter Globe Finance Ltd and Inter Globe Engitech India Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 29 September 2016. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 6B,Bentinckstreet,Alokahouse,1Stfloor,, Kolkata, West Bengal - 700001
Name History
Legal NameInter Globe Tradex & Services Limited
CIN / LLPINU74999WB2012PLC181809
Company No.181809
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-17
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Inter Globe Tradex & Services Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anirban Dutta
Director | Since 2016-04-01 | DIN: 00655172
S
Seema Gupta
Additional Director | Since 2014-03-14 | DIN: 00655023
N
Navin Jain
Director | Since 2016-04-01 | DIN: 01197626

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Inter Globe Tradex & Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Inter Globe Finance Ltd 3 Shared Directors
Inter Globe Engitech India Limited 2 Shared Directors
Inter Globe Medical College & Hospital Limited 2 Shared Directors
Inter Globe Realtor Project India Limited 2 Shared Directors
Interglobe Projects Limited 2 Shared Directors
Jhawar Metacast & Engineers Pvt Ltd 2 Shared Directors
Tirthankar Exim Private Limited 2 Shared Directors
Abhinandan Dealers Private Limited 1 Shared Director
Astha Dealcom Private Limited 1 Shared Director
Brindav Vanijya Private Limited 1 Shared Director
Diwakar Advisory & Services Private Limited 1 Shared Director
Eskay Commodities Private Limited 1 Shared Director
Inter Globe Realty Llp 1 Shared Director
Inter Globe Realty Ventures Limited 1 Shared Director
Pioneer Dealers Private Limited 1 Shared Director
Seaside Suppliers Private Limited 1 Shared Director
Venus Dealmark Private Limited 1 Shared Director
Vishwalok Vyapaar Private Limited 1 Shared Director

MSME Payment Delays by Inter Globe Tradex & Services 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 Inter Globe Tradex & Services 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 Inter Globe Tradex & Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Inter Globe Tradex & Services Limited?
MCA does not publish an "owner" field. Inter Globe Tradex & Services Limited is run by its directors, Anirban Dutta, Seema Gupta and Navin Jain. 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 Inter Globe Tradex & Services Limited?
Inter Globe Tradex & Services Limited has three current directors: Anirban Dutta (since April 2016), Seema Gupta (since March 2014) and Navin Jain (since April 2016).
What is CIN of Inter Globe Tradex & Services Limited?
The CIN of Inter Globe Tradex & Services Limited is U74999WB2012PLC181809. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 181809 is its registration number.
When was Inter Globe Tradex & Services Limited incorporated?
Inter Globe Tradex & Services Limited was incorporated on 17 May 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Inter Globe Tradex & Services Limited?
The registered office on MCA records is 6B, Bentinckstreet, Alokahouse, 1Stfloor, Kolkata, West Bengal - 700001.
What is the current status of Inter Globe Tradex & Services Limited?
MCA shows Inter Globe Tradex & Services 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 Inter Globe Tradex & Services Limited?
You can post to its registered office at 6B, Bentinckstreet, Alokahouse, 1Stfloor, Kolkata, West Bengal - 700001.
What industry or business activity is Inter Globe Tradex & Services Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Inter Globe Tradex & Services Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Inter Globe Tradex & Services Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Inter Globe Tradex & Services Limited?
MCA shows no charges registered against Inter Globe Tradex & Services Limited, so no assets are pledged for a registered secured loan.
Have any directors left Inter Globe Tradex & Services Limited?
Yes, six former directors are on record. The most recent to leave were Ajay Sahu (April 2016), Manoj Kumar Tiwari (April 2016) and Bimal Kothari (April 2015).
Which companies share directors with Inter Globe Tradex & Services Limited?
18 companies share directors with Inter Globe Tradex & Services Limited. Among them are Inter Globe Finance Ltd, Inter Globe Engitech India Limited, Inter Globe Medical College & Hospital Limited and 15 more.
How can I get the financial details of Inter Globe Tradex & Services Limited?
No financial statements for Inter Globe Tradex & Services Limited are on record with us yet.
Inter Globe Tradex & Services Limited - is it listed or unlisted?
Inter Globe Tradex & Services 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 Inter Globe Tradex & Services Limited?
Inter Globe Tradex & Services Limited is registered with ROC Kolkata.
What is the company classification of Inter Globe Tradex & Services Limited?
MCA classifies Inter Globe Tradex & Services Limited as: Public 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.