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
TRANSGLOBAL CONSULTING PRIVATE LIMITED
CIN: U93000TN2009PTC070681 As on: 2026-07-13
TRANSGLOBAL CONSULTING PRIVATE LIMITED (CIN: U93000TN2009PTC070681) is a Private company incorporated on 06 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.TRANSGLOBAL CONSULTING PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of TRANSGLOBAL CONSULTING PRIVATE LIMITED are WIJAY ARVINTHAN ARVIN, and WIJAY SHAMINI ARAVINTHAN.
TRANSGLOBAL CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000TN2009PTC070681 and its registration number is 70681. Users may contact TRANSGLOBAL CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSGLOBAL CONSULTING PRIVATE LIMITED is NO 10 GEORGE AVENUE G-2, POES GARDEN , CHENNAI, Tamil Nadu, India - 600018.
Current status of TRANSGLOBAL CONSULTING PRIVATE LIMITED is - Strike Off.
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 TRANSGLOBAL CONSULTING 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 TRANSGLOBAL CONSULTING
Purchase full report of TRANSGLOBAL CONSULTING
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 TRANSGLOBAL CONSULTING 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 TRANSGLOBAL CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02449808 | WIJAY ARVINTHAN ARVIN | Managing Director | 2009-02-06 |
| 02449852 | WIJAY SHAMINI ARAVINTHAN | Director | 2009-02-06 |
Past Directors & Key Managerial Personnel of TRANSGLOBAL CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of WIJAY ARVINTHAN ARVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLSEC TECHNOLOGIES LIMITED | L72300TN1998PLC041033 | Additional Director | - | 2013-08-12 |
| ALLSEC TECHNOLOGIES LIMITED | L72300TN1998PLC041033 | Director | - | 2014-05-23 |
| CONSOLIDATED ANALYTICS PRIVATE LIMITED | U72900TN2021FTC148251 | Additional Director | - | 2023-02-25 |
| CONSOLIDATED ANALYTICS PRIVATE LIMITED | U72900TN2021FTC148251 | Director | 2022-02-17 | Ongoing |
Other Directorships of WIJAY SHAMINI ARAVINTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110TN2006PTC061233 | DHEERGAYUSH HOSPITALS PRIVATE LIMITED | 9 GEORGE AVENUE KASTURI RANGA ESTATE 2ND STREET POES GARDEN , CHENNAI, Tamil Nadu, India - 600018 |
| U46491TN2023PTC163799 | NAVAROMA OILS PRIVATE LIMITED | NO 2, NEW NO 3, 2ND FLOOR,FLAT NO 2A, POES ROAD , FIRST STREET, VENUS COLONY,Chennai,Chennai,Tamil Nadu,600018-India |
| AAP-7166 | STRATFINITY VENTURES LLP | NO.10 NEW NO.19/2A, PRITHIVI AVENUE ST.MARYS ROAD CHENNAI, Tamil Nadu, India - 600018 |
| U33100TN2011PTC080270 | FG PHARMA PRIVATE LIMITED | New no 8 Old no 23 venus colony 2nd street Poes garden,Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U45200TN2007PTC062693 | KALOOR PROPERTIES PRIVATE LIMITED | NO 13 RAGHAVEERA AVENUE POES GARDEN , CHENNAI, Tamil Nadu, India - 600018 |
| U45201TN2007PTC062689 | KADAVANTHARA REALTORS PRIVATE LIMITED | NO 13 RAGHAVEERA AVENUE POES GARDEN , CHENNAI, Tamil Nadu, India - 600018 |
| U40108TN2009PTC071308 | SMART SUN ENERGY PRIVATE LIMITED | No.3, Poes Road, 4th Street, G2 Sai Saraswathi, Teynampet , CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2013PTC089694 | LUDIOUS CONSULTANCY PRIVATE LIMITED | NO.2, OLD NO.10, SEETHAMMAL COLONY 2ND CROSS STREET, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2018PTC120860 | APOLLO AIR AMBULANCE AND CHARTERS SERVICES PRIVATE LIMITED | N.NO.3 O.NO.2/2 GROUND FLOOR POES ROAD, 3RD STREET, TEYANAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| ACD-7429 | GALAXY STARTUP SOLUTIONS LLP | OLD NO.32, NEW NO.69,POES GARDEN, TEYNAMPET,Chennai,Chennai,Tamil Nadu,India-600018 |
| U32509TN2023PTC161060 | ZOOZ MEDICAL PRIVATE LIMITED | OLD NO.60, NEW NO.2A/1,,BEEMANNA GARDEN STREET,,Chennai,Chennai,Tamil Nadu,600018-India |
| ABZ-2405 | NITHESH KUMAR'S LLP | 19/2 (10/2), Flat No. 2, Ground Floor,Kasturi Apartments, Kasturi Rangan Road Chennai, Tamil Nadu, India - 600018 |
| U47721TN2025PTC176295 | ARCIVEX HEALTH CARE PRIVATE LIMITED | G.S.Towers , New no.24,,Old No.116, 2nd Floor, Fo,Chennai,Chennai,Tamil Nadu,600018-India |
| U68100TN2026PLC188905 | NAINAR BUSINESS GROUP LIMITED | G.S.Tower, New No.24, Old,No.116,2nd Floor,Fourth S,Chennai,Chennai,Tamil Nadu,600018-India |
| U35105TN2025PTC185629 | SELVAM SOLAR POWER PRIVATE LIMITED | Flat No.G2, Sudharsri Nivas Ground Floor,,No199B St. Marys Road Abirampuram,Chennai,Chennai,Tamil Nadu,600018-India |
| U67200TN2022PTC151253 | RION INSURA INSURANCE BROKING PRIVATE LIMITED | G.S Tower, New no.24, Old no.116, 2nd floor, Fourth street, Abhiramapuram,Chennai,Chennai,Tamil Nadu,600018-India |
| U85500TN2026NPL192487 | NAINAR MANOJ FOUNDATION | G.S.Tower, New No.24, Old,No.116,2nd Floor,4th Stre,Chennai,Chennai,Tamil Nadu,600018-India |
| U01111TN2000PTC044443 | NISTHA AGROTECH PRIVATE LIMITED | FLAT NO.G1 AMBAJINI APARTMENTSNEW NO.17 OLD NO.9 POES ROAD, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018 |
| U74140TN1996PTC035059 | BLUE CHIP TECHNOLOGIES(INDIA)PRIVATE LIMITED | ASHIKACHAMBERS2NDFLOOR,NO23,CHAMBERSROAD CHENNAI-18. NO23,CHAMBERSROAD,CHENNAI-18 . , NO23,CHAMBERSROAD,CHENNAI-18., Tamil Nadu, India - 600018 |
| U65992TN2001PTC047339 | PAALKAR CHITS PRIVATE LIMITED | FLAT 2A KGETERNAIA OLD NO.50NEW NO 14 KB DASAN R OAD ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 600018 |
| U45200TN2012PTC084145 | T3 PREFAB SYSTEMS PRIVATE LIMITED | NO.2/2, POES ROAD, 3RD STREET, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| AAY-8447 | HARDHATPMC LLP | New No 25 Old No 10 , Bheemanna Garden Street Alwarpet Chennai, Tamil Nadu, India - 600018 |
| U74999TN2012PTC086876 | MUD POT PRODUCTIONS PRIVATE LIMITED | OLD NO.20, NEW NO.2, POES ROAD FIRST STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2016PTC110068 | TRENDER INNOVATIONS PRIVATE LIMITED | No. 2 (Old No. 20), Poes Road 1st Street, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U45202TN2022PTC156156 | SEC REAL ESTATES PRIVATE LIMITED | Old NO.15, New No.8,Kasthuri Estate, 1st Street,Poes Garden , Chennai, Tamil Nadu, India - 600018 |
| U72900TN2008PTC068801 | COMO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | New No:10, 2nd Floor , 2nd Cross Street, Seethammal Extension, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U22219TN2022PTC157371 | NAINAR PUBLICATIONS PRIVATE LIMITED | G.S Tower, New No.24, Old No. 116, 2nd Floor, Fourth Street, Abhiramapuram , Chennai, Tamil Nadu, India - 600018 |
| U24290TN2022PTC157367 | NAINAR PHARMACY PRIVATE LIMITED | G.S TOWER, NEW NO. 24, OLD NO.116 2ND FLOOR, FOURTH STREET, ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018 |
| U41000TN2022PTC149941 | SWEDO WATER TECH PRIVATE LIMITED | G.S Tower, New no.24, old no.116, 2nd floor, Fourth street, Abhiramapuram , chennai, Tamil Nadu, India - 600018 |
| 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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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.