Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANS GLOBAL IMPEX LIMITED
CIN: U74899DL1992PLC050365
TRANS GLOBAL IMPEX LIMITED (CIN: U74899DL1992PLC050365) is a Public company incorporated on 21 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5781500.00.
TRANS GLOBAL IMPEX LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANS GLOBAL IMPEX LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TRANS GLOBAL IMPEX LIMITED are SATHIYASEELAN KARUPPIAH, ANJALI PRASAD, and DEBASISH SENGUPTA.
TRANS GLOBAL IMPEX LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC050365 and its registration number is 50365. Users may contact TRANS GLOBAL IMPEX LIMITED on its Email address - [email protected]. Registered address of TRANS GLOBAL IMPEX LIMITED is P-1 PILANJI SAROJNI NAGAR , NEW DELHI, Delhi, India - 110023.
Current status of TRANS GLOBAL IMPEX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANS GLOBAL IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANS GLOBAL IMPEX
Purchase full report of TRANS GLOBAL IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANS GLOBAL IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANS GLOBAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02647491 | SATHIYASEELAN KARUPPIAH | Director | 2000-05-15 |
| 00031796 | ANJALI PRASAD | Director | 2020-12-31 |
| 00059087 | DEBASISH SENGUPTA | Director | 2006-02-28 |
Past Directors & Key Managerial Personnel of TRANS GLOBAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061751 | SANKAR MUKHERJEE | Director | - | 2020-03-12 |
| 00031796 | ANJALI PRASAD | Additional Director | - | 2020-12-31 |
Other Directorships of SANKAR MUKHERJEE
Other Directorships of SATHIYASEELAN KARUPPIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJALI PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA MANAGEMENT LTD | U51109WB1995PLC069518 | Additional Director | - | 2022-09-26 |
| DIVYA MANAGEMENT LTD | U51109WB1995PLC069518 | Director | 2022-09-26 | Ongoing |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Company Secretary | - | 2013-09-30 |
| GREENACRE HOLDINGS LTD | U55202WB1986PLC049467 | Manager | - | 2005-10-12 |
| CREF FINANCE LIMITED | U65921WB1995PLC069402 | Additional Director | - | 2023-03-27 |
| CREF FINANCE LIMITED | U65921WB1995PLC069402 | Director | 2023-04-18 | Ongoing |
| MEGATOP INSURANCE BROKING LIMITED | U67200WB1994PLC089831 | Director | 2020-03-23 | Ongoing |
Other Directorships of DEBASISH SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA MANAGEMENT LTD | U51109WB1995PLC069518 | CFO(KMP) | - | 2021-08-19 |
| WELCOMGROUP HOTELS PVT LTD | U55101WB1982PTC034675 | Director | 2005-03-28 | Ongoing |
| CREF FINANCE LIMITED | U65921WB1995PLC069402 | Director | 2001-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC339032 | GAURIMAA PACKERS AND MOVERS PRIVATE LIMITED | P-7, 1st Floor, Pillangi Village Sarojini Nagar,New Delhi , NEW DELHI, Delhi, India - 110023 |
| U70102DL2009PTC195976 | CONSTRO FED CONSTRUCTION PRIVATE LIMITED | P-6,2nd Floor Pillanji, Sarojni Nagar , New Delhi, Delhi, India - 110023 |
| AAG-2613 | KRISPY KITCHEN LLP | SHOP NO. 1, P-2 VIKAS COMMERCIAL COMPLEX PILLANJI SAROJINI NAGAR NEW DELHI, Delhi, India - 110023 |
| U65991DL2012GOI233601 | IIFCL ASSET MANAGEMENT COMPANY LIMITED | 5th Floor, Block 2, Plate A, NBCC Tower East Kidwai Nagar, New Delhi-110023 , New Delhi, Delhi, India - 110023 |
| U45400DL2008PTC185497 | TRICOLITE DEVELOPERS PRIVATE LIMITED | DG-856 Sarojni Nagar , New Delhi, Delhi, India - 110023 |
| U51909DL2002PTC116842 | SHRI RAM AUTONEEDS PRIVATE LIMITED | D-147 SAROJNI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U74900DL2011PTC229424 | NORTH EAST TRIBAL ENTERPRISES PRIVATE LIMITED | ABAVP, 1 WEST KIDWAI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U29191DL2006PTC150579 | TOTAL COOL CARE HVAC SYSTEMS PRIVATE LIMITED. | 10, CSC, SUVIDHA BAZAR, SAROJNI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U51909DL2004PTC129662 | AAKASH BEST BUYS PRIVATE LIMITED | SHOP NO. 85 SAROJNI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U63090DL2019PTC349662 | CHARLIE TRIP PRIVATE LIMITED | P-5 PILLANGI VILL SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U74140DL2013PTC253124 | CH. OM PRAKASH IMPERO PRIVATE LIMITED | P202 PILLANGI VILLAGE SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U74900DL1997PTC088929 | GOLDMINE GREENGOLD PRIVATE LIMITED | P-26, VILLAGE PILLANJI SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U80904DL1998PTC094936 | VEE CEE TUTORS PRIVATE LIMITED | P-102, OLD PILLANJI SAROJINI NAGAR, , NEW DELHI, Delhi, India - 110023 |
| AAQ-2512 | ASHICHHAVI FABRICATION LLP | P-5, Ground Floor Pillanji Village, Sarojini Nagar New Delhi, Delhi, India - 110023 |
| U51909DL2011PTC218690 | DS TRADE SERVICES PRIVATE LIMITED | P - 218, PILLANGI VILLAGE SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U52100DL2020PTC360541 | BRILLIANCE DISTRIBUTORS PRIVATE LIMITED | H- 27, P & T Colony, Sarojini Nagar, , NEW DELHI, Delhi, India - 110023 |
| U74999DL2018PTC328597 | OSCENOX INDIA PRIVATE LIMITED | P-170, GROUND FLOOR, PILLANJI VILLAGE, SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U63040DL1996PTC077130 | N.B. TOURS AND TRAVELS PRIVATE LIMITED | 131/1 GALI NO 8, KRISHNA NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110023 |
| U64100DL2012GOI232070 | BHARAT BROADBAND NETWORK LIMITED | 3rd Floor, Office Block-1, East Kidwai Nagar , New Delhi, Delhi, India - 110023 |
| U74999DL2018NPL343062 | AIC STPINEXT INITIATIVES | Plate-B, First Floor Office Block 1 East Kidwai Nagar , New Delhi, Delhi, India - 110023 |
| U74999DL2002PLC118123 | AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | PLATE B&C, FIFTH FLOOR, BLOCK-1 EAST KIDWAI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U36996DL2010PTC202541 | GARHWAL JEWELLERS PRIVATE LIMITED | SHOP NO. 187, RING ROAD MARKET (NEAR PETROL PUMP) SAROJNI NAGAR , NEW DELHI, Delhi, India - 110023 |
| AAH-0885 | DPS TECHNICAL CONSULTING LLP | D-455, SAROJINI NAGAR, NEW DELHI,NEW DELHI,South Delhi,Delhi,India-110023 |
| U45400DL2015PTC277902 | PRIME INFRAENGINEERS PRIVATE LIMITED | 40/7, SAROJINI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110023 |
| U51392DL2000PTC108110 | J AND J EZEE SHOPPING NETWORK PRIVATE LIMITED | H-512 SAROJINI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110023 |
| U45300DL2012PTC235088 | HIMALAYA PROJECTS PRIVATE LIMITED | D-502,EAST KIDWAI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110023 |
| U51101DL2014PTC267112 | TRITYA GROUP PRIVATE LIMITED | F-10, TOWER-11, TYPE II KIDWAI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110023 |
| U63040DL2012PTC239099 | RAJ AUTORIDES PRIVATE LIMITED | SHOP NO-3, NBCC TOWER EAST KIDWAI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110023 |
| U51909DL2022PTC398180 | SHUBHRA SEEDS PRIVATE LIMITED | Stall No. 20, Netaji Nagar Market Netaji Nagar,NewDelhi,South Delhi,Delhi,110023-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.