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GLENCORE TRADING PRIVATE LIMITED

CIN : U13202OR2017PTC027467
|
ROC : RoC-Cuttack
Active
Last Updated On : 02-08-2022
CINU13202OR2017PTC027467
Company NameGLENCORE TRADING PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number027467
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-08-2017
Registered AddressFLAT NO-402 TOWER-3, Z1 ESTATE, NANDANKANAN ROAD, PATIA BHUBANESWAR Khordha OR 751024 IN
Email Idglencoremktg@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07888246SANJAY BANSAL08-08-2017
08630440ANEESHA SHARMA13-01-2020
GLENCORE TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-08-2017. Its Corporate Identification Number (CIN) is U13202OR2017PTC027467, and it carries the registration number 027467. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GLENCORE TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT NO-402 TOWER-3, Z1 ESTATE, NANDANKANAN ROAD, PATIA BHUBANESWAR Khordha OR 751024 IN. Correspondence or inquiries may be sent to the official email address, glencoremktg@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GLENCORE TRADING PRIVATE LIMITED?
    FLAT NO-402 TOWER-3, Z1 ESTATE, NANDANKANAN ROAD, PATIA BHUBANESWAR Khordha OR 751024 IN
  • Who are the owners / directors of GLENCORE TRADING PRIVATE LIMITED?
    • SANJAY BANSAL
    • ANEESHA SHARMA
  • How can I contact GLENCORE TRADING PRIVATE LIMITED?
    glencoremktg@gmail.com
  • When was GLENCORE TRADING PRIVATE LIMITED established?
    It was founded on 08-08-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.