TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED
is a Private Company that was incorporated on 29 December 2010 with the Corporate Identification Number (CIN) U51109DL2010PTC211866. It has been in operation for 14 Years , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 211866 .Its Email address is [email protected] and its registered address is where Company is actual registered : 9, SAINIK, FARMS, LANE-C-3, KHANPUR, NEW DELHI DL IN 110062. For any Query You can reach this company by email address or Postal address.
TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED :
Rohit Verma, Sanchit Jakhar
Current status of TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
211866
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 December 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 13 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED :
Login to Get information related to Number of employees in TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00014058 | Rohit Verma | Director | 29 December 2010 | View other directorships |
| 06926033 | Sanchit Jakhar | Director | 24 April 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
9, SAINIK, FARMS, LANE-C-3, KHANPUR, NEW DELHI DL IN 110062
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U01122AP2006PTC049271 | VISHNU PRIYA AGRI BIO FARMS PRIVATE LIMITED | VISHNU, PRIYA, AGRO, BIO, FARMS, PVVISHNU, PRIYA, AGRO, BIO, FARMS, PV, VISHNU, PRIYA, AGRO, BIO, FARMS, PV, VISHNU, PRIYA, AGRO, BIO, FARMS |
| U70101DL1998PTC097406 | G.K. HOLDING PRIVATE LIMITED | 180-A, SAINIK, FARMS, SAINIK, FARMS, NEW |
| U74900DL1998PTC096145 | CAPPIELLO AND ASSOCIATES PRIVATE LIMITED | 29, SAINIK, FARMS, SAINIK, FARMS, NEW |
| U74899DL1985PTC020437 | PROCO SYSTEM PRIVATE LTD | 537,, Lane, W/2,, (New, No., W-8C/10), Western, Avenue,, Sainik, Farms,, Khanpur, New, Delhi, South |
| U74899DL1995PLC064992 | GROWHIGH LEASING AND FINANCE LIMITED | FARM, NO., 14, C-3, LANE, KHANPUR, SAINIK, FARMS, NEW, DELHI-110062, NEW, DELHI, South |
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| U74899DL1994PTC061069 | SKY HIGH CAPITALS PRIVATE LIMITED | FARM, NO., 14,, 2, C-3, LANE, SAINIK, FARMS, KHANPUR, NEW, DELHI-, 110062, DELHI, South |
| U52100DL2005PLC131897 | SUBHASH POWER COMPANY LIMITED | C-1,, LANE-4,, SAINIK, FARMS, KHANPUR, NEW, DELHI, South |
| U52320DL2020PTC364619 | KIAN FASHIONS PRIVATE LIMITED | 185-1-2-9, Sainik, Farms,, Lane, C, 3, Khanpur,, New, Delhi, Delhi, South |
| U70200DL2009PTC197420 | SUNSHINE BUILDPRO PRIVATE LIMITED | 14,, SAINIK, FARMS, C-3, LANE,, KHANPUR, NEW, DELHI, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED | DL | 110062 | 9, SAINIK, FARMS, LANE-C-3, KHANPUR, NEW |