TRANS-GLOBAL CREDIT & FINANCE LIMITED ( CIN No: U67120MH2008PLC178725 ) Company Information

TRANS-GLOBAL CREDIT & FINANCE LIMITED is a Public Company that was incorporated on 09 February 2008 with the Corporate Identification Number (CIN) U67120MH2008PLC178725. It has been in operation for 16 Years , 10 Months , 14 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. TRANS-GLOBAL CREDIT & FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 30000000 and a paid-up capital of Rs. 30000000. The main activity of TRANS-GLOBAL CREDIT & FINANCE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 178725 .Its Email address is [email protected] and its registered address is where Company is actual registered : 408,WING-C/4TH, FLOOR,CRYSTAL, PLAZAPREMISES, CHS, LTD, NEW, LINK, ROAD,NR, KAMAL, PETROL, PUMP,ANDHE, RI, (W), NA, MUMBAI, Mumbai City MH IN 400053. For any Query You can reach this company by email address or Postal address.

TRANS-GLOBAL CREDIT & FINANCE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of TRANS-GLOBAL CREDIT & FINANCE LIMITED : Samrat Tapan Chatterjee, Kunal Prajapati
Current status of TRANS-GLOBAL CREDIT & FINANCE LIMITED is - Active.

Company Details of TRANS-GLOBAL CREDIT & FINANCE LIMITED

  • Company Name :

    TRANS-GLOBAL CREDIT & FINANCE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    178725

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    16 Years , 10 Months , 14 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 30000000

  • Paid up capital :

    ₹ 30000000

  • Number of Employees in TRANS-GLOBAL CREDIT & FINANCE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2019

Contact Details

Past Director Details of TRANS-GLOBAL CREDIT & FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRANS-GLOBAL CREDIT & FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of TRANS-GLOBAL CREDIT & FINANCE LIMITED


Financial Report of TRANS-GLOBAL CREDIT & FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TRANS-GLOBAL CREDIT & FINANCE LIMITED MH 400053 408,WING-C/4TH, FLOOR,CRYSTAL, PLAZAPREMISES, CHS, LTD, NEW, LINK, ROAD,NR, KAMAL, PETROL, PUMP,ANDHE, RI, (W), NA, MUMBAI, Mumbai