TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

TRANS-GLOBAL HOLDINGS PRIVATE LIMITED ( CIN No: U74899DL1995PTC064609 ) Company Information

TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is a Private Company that was incorporated on 20 January 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC064609. It has been in operation for 29 Years , 11 Months , 4 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000. The main activity of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is in the .

The registration number of this company is 064609 .Its Email address is [email protected] and its registered address is where Company is actual registered : 812, Eighth, Floor, Ashoka, Estate, 24, Barakhambha, Road, DELHI, New Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.

TRANS-GLOBAL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED : Rajan Saxena, Pracha Sivasiamphai, Suphat Sivasriaumphai
Current status of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is - Active.

Company Details of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-DELHI

  • State :

    DL

  • Company Registration Number :

    064609

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    20 January 1995    View all Companies Registration with similar Date

  • Age of The Company :

    29 Years , 11 Months , 4 Days

  • Business Activity Code :

    74

  • Main Business Activity Detail :

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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 :

    ₹ 20000000

  • Paid up capital :

    ₹ 20000000

  • Number of Employees in TRANS-GLOBAL HOLDINGS PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRANS-GLOBAL HOLDINGS PRIVATE 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

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Financial Report of TRANS-GLOBAL HOLDINGS PRIVATE 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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Companies with Similar Address
CIN Name Address
U74899DL1994PTC063376 SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED 812, Eighth, Floor, Ashoka, Estate, 24, Barakhambha, Road, Delhi, New
U74899DL1990PTC041600 RUCHIKA GROWTH FUND PRIVATE LIMITED 105, ASHOKA, ESTATE24, BARAKHAMBHA, ROAD
U67120DL1995PTC066580 SONU SECURITIES PRIVATE LIMITED 812,, ASHOKA, ESTATE, 24,, BARAKHAMBA, ROAD, NEW
U67120DL1995PTC065571 GODGIFT HOLDINGS PRIVATE LIMITED 812,, ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW
U67190DL1995PTC065859 GURUNANAK FINANCIAL SERVICES PRIVATE LIMITED 812, ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW
U67120DL1995PTC065849 PANCHWATI FINANCIAL SERVICES PRIVATE LIMITED 812, ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW
U67120DL1995PTC065852 EVER FRESH FINANCIAL SERVICES PRIVATE LIMITED 812, ASHOKA, ESTATE, 24, BARAKHAMA, ROAD, NEW
U67120DL1995PTC065854 PAHUL SECURITIES PRIVATE LIMITED 812, ASHOKA, ESTATE, 204, BARAKHAMBA, ROAD, NEW
U67128DL1995PTC065941 LATA CAPITAL PRIVATE LIMITED 812,, ASHOKA, ESTATE, 24,BARAKHAAMBA, ROAD, NEW
U67110DL1995PTC066597 ANDAZ SECURITIES PRIVATE LIMITED 812, ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW
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 HOLDINGS PRIVATE LIMITED DL 110001 812, Eighth, Floor, Ashoka, Estate, 24, Barakhambha, Road, DELHI, New