Global Tradex Limited

Financials

Updated 5 months ago

Directors

Namit Soni
Namit Soni
 Director/Designated Partner
Rishi Sunder Sharma
Rishi Sunder Sharma
 Director/Designated Partner
Pravinkumar Gopichand Tiwari
Pravinkumar Gopichand Tiwari
 Director/Designated Partner
Avijeet Garg
Avijeet Garg
 Director/Designated Partner
Suraj Sharma
Suraj Sharma
 Director/Designated Partner
Vikas Jain
Vikas Jain
 Director/Designated Partner

Company Information

CIN U27320MH2007PLC173515
Company Status Active
Registration Number 173515
Date of Incorporation 27 August 2007
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 200,000,000
Paid Up Capital 200,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Gyan Swaroop Ahuja
Gyan Swaroop Ahuja
 Director
Ujwal Soni
Ujwal Soni
 Director
Navneet Patel
Navneet Patel
 Additional Director
Vijay Soni
Vijay Soni
 Director
Lalla Ram Vishwakarma
Lalla Ram Vishwakarma
 Director
Dayanand Jagdish Jha
Dayanand Jagdish Jha
 Director

Charges

960 CR PENDING
Name Status Amount
Uco Bank
09 September 2013 		4 CR
Uco Bank
29 April 2013 		253 CR
State Bank Of India
25 August 2011 		440 CR
Uco Bank
06 October 2010 		105 CR
Uco Bank
29 March 2010 		150 CR
Edelweiss Asset Reconstruction Company Limited
09 March 2010 		7 CR
State Bank Of India
06 October 2008 		440 CR
Idbi Bank Limited
19 June 2010 		20 CR
Indian Overseas Bank
31 January 2011 		30 CR
Bank Of Baroda
23 March 2010 		7 CR
State Bank Of India
25 February 2010 		65 CR
State Bank Of India
25 February 2010 		65 CR
Uco Bank
03 September 2007 		25 CR
Uco Bank
31 December 2009 		23 CR
State Bank Of Mysore
27 March 2009 		25 CR
State Bank Of Hyderabad
08 September 2008 		15 CR
Idbi Bank Limited
19 June 2010 		0
State Bank Of Hyderabad
08 September 2008 		0
Uco Bank
09 September 2013 		0
State Bank Of India
06 October 2008 		0
Uco Bank
29 April 2013 		0
Indian Overseas Bank
31 January 2011 		0
Uco Bank
06 October 2010 		0
Uco Bank
29 March 2010 		0
State Bank Of India
25 February 2010 		0
Uco Bank
31 December 2009 		0
State Bank Of India
25 August 2011 		0
Edelweiss Asset Reconstruction Company Limited
09 March 2010 		0
Uco Bank
03 September 2007 		0
State Bank Of India
25 February 2010 		0
Bank Of Baroda
23 March 2010 		0
State Bank Of Mysore
27 March 2009 		0
Idbi Bank Limited
19 June 2010 		0
State Bank Of Hyderabad
08 September 2008 		0
Uco Bank
09 September 2013 		0
State Bank Of India
06 October 2008 		0
Uco Bank
29 April 2013 		0
Indian Overseas Bank
31 January 2011 		0
Uco Bank
06 October 2010 		0
Uco Bank
29 March 2010 		0
State Bank Of India
25 February 2010 		0
Uco Bank
31 December 2009 		0
State Bank Of India
25 August 2011 		0
Edelweiss Asset Reconstruction Company Limited
09 March 2010 		0
Uco Bank
03 September 2007 		0
State Bank Of India
25 February 2010 		0
Bank Of Baroda
23 March 2010 		0
State Bank Of Mysore
27 March 2009 		0
Idbi Bank Limited
19 June 2010 		0
State Bank Of Hyderabad
08 September 2008 		0
Uco Bank
09 September 2013 		0
State Bank Of India
06 October 2008 		0
Uco Bank
29 April 2013 		0
Indian Overseas Bank
31 January 2011 		0
Uco Bank
06 October 2010 		0
Uco Bank
29 March 2010 		0
State Bank Of India
25 February 2010 		0
Uco Bank
31 December 2009 		0
State Bank Of India
25 August 2011 		0
Edelweiss Asset Reconstruction Company Limited
09 March 2010 		0
Uco Bank
03 September 2007 		0
State Bank Of India
25 February 2010 		0
Bank Of Baroda
23 March 2010 		0
State Bank Of Mysore
27 March 2009 		0

Frequently Asked Questions

When was the Global tradex limited incorporated?

The Global tradex limited was incorporated with ROC on 27 August 2007 as .

Where has the Global tradex limited been incorporated?

The company was incorporated in Mumbai with registration number 173515.

What is the E-filing status of the company?

The status of Global tradex limited is Active.

Number of Key Management personnel of the Global tradex limited?

The company has 12 key management personnel in the company.

Who are the directors of the Global tradex limited?

The appointed directors in the company are:

  • Gyan swaroop ahuja
  • Namit soni
  • Ujwal soni
  • Navneet patel
  • Vijay soni
  • Lalla ram vishwakarma
  • Dayanand jagdish jha
  • Rishi sunder sharma
  • Pravinkumar gopichand tiwari
  • Avijeet garg
  • Suraj sharma
  • Vikas jain

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