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      • Complaints
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      TRANSGLOBAL MULTITRADE LLP

      LLPIN: ACN-7527 As on: 2026-07-13

      TRANSGLOBAL MULTITRADE LLP (LLPIN: ACN-7527) is a Limited Liability Partnership firm incorporated on 18 Apr 2025. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      TRANSGLOBAL MULTITRADE LLP's LLP Identification Number is (LLPIN)ACN-7527. Its Email address is and its registered address is D-1, B.C.M. CITY,BLOCK - C,Indore,Indore,Madhya Pradesh,India-452001

      Current status of TRANSGLOBAL MULTITRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 MULTITRADE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANSGLOBAL MULTITRADE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRANSGLOBAL MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACC-7042 IVANSHI CASHEW PLANT AND MANUFACTURER LLP 1-D,B.C.M City,Indore,Indore,Madhya Pradesh,India-452001
      U51909MP2021PTC057368 CREDENCE DUO PRIVATE LIMITED 1 - D, B.C.M. CITY INDORE , INDORE, Madhya Pradesh, India - 452001
      U62020MP2026PTC080999 SERENVYA CONSULTING & AUTOMATIONS PRIVATE LIMITED 3-I, Block-C, B C M City,,Navlakha,,Indore,Indore,Madhya Pradesh,452001-India
      ACO-2416 MADHAV REALDEV LLP 1-D BCM CITY, BLOCK-C,NAVLAKHA,Indore,Indore,Madhya Pradesh,India-452001
      ACQ-7812 FALCRISE TECHNOLOGIES LLP 704, Block D,B.C.M Paradise,Indore,Indore,Madhya Pradesh,India-452001
      U30005MP2015OPC034213 KIRAN ROBOTIX AUTOMACHINE TECHNOLOGIES OPC PRIVATE LIMITED 4F-C-Block, B.C.M. City , Indore, Madhya Pradesh, India - 452001
      U70101MP2011PTC027182 PITAMBARA REALTIES AND LANDSCAPE AND DEVELORERS PRIVATE LIMITED F-1 B.C.M. CITY NAVLAKHA SQUARE,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
      U72200MP2011PTC025428 STEP - X INFORMATION TECHNOLOGY PRIVATE LIMITED B 1, Block - C, 1st Floor, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001
      U24239MP2019PTC048368 WITTING BIOTECH PRIVATE LIMITED 104/2, JANKI NAGAR N.X.1, INFRONT OF B.C.M. CITY , INDORE, Madhya Pradesh, India - 452001
      U24132MP1994PTC008407 SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED F- 13, BLOCK- T, 4TH FLOOR B.C.M. CITY, NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001
      AAE-5085 TRADECURE FINANCIAL RESEARCH LLP E- 4, 5TH FLOOR, SECTOR C, B.C.M. CITY, NAVLAKHA, INDORE, Madhya Pradesh, India - 452001
      U80100MP2023PTC066402 SHREE BAGESHWAR BALAJI SECURITY & MANPOWER SERVICES PRIVATE LIMITED UG.27 B.M.C. CITY,NAVLAKHA,Indore,Indore,Madhya Pradesh,452001-India
      U15201MP2026PTC081918 TRP FOOTCARE PRIVATE LIMITED 01 H B C M CITY,NAULAKHA CHAURAHA,Indore,Indore,Madhya Pradesh,452001-India
      U42909MP2024PTC073930 HNC GREEN PROJECTS PRIVATE LIMITED Flat No.1003, C Block C, Shivom, 578 M G Road,Indore,Indore,Madhya Pradesh,452001-India
      U74140MP2013PTC030380 MONEYWORLD RESEARCH & ADVISORY PRIVATE LIMITED U.G. 5 and 6 Block D, U.G. 12 Block C, Indraprastha Tower, 6 M.G. Road, , Indore, Madhya Pradesh, India - 452001
      ACM-3865 VALLABH FOODS LLP 1-D BCM CITY, 1ST FLOOR A. B. ROAD, NAWLAKHA,Indore,Indore,Madhya Pradesh,India-452001
      U52100MP2021PTC057898 VERTEXON INDIA PRIVATE LIMITED 404, C-Block, Silver Mall, G,M,B, Tower, 8 R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001
      U27105MP1982PTC001915 P M STEEL PRIVATE LIMITED 28-D 29-C 32-C SEC. B, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001
      U70109MP2020PTC051312 LOKVINAYAK INFRASTRUCTURE PRIVATE LIMITED C/o, Nagendra Singh Panwar, Block C-406 Kasmas City, Near Sampat Hills , Indore, Madhya Pradesh, India - 452001
      U85500MP2026PTC084476 AMIMAN EDUTECH PRIVATE LIMITED 32B, BLock-C, Tulsi tower,Indore,Indore,Madhya Pradesh,452001-India
      ABB-4501 Vinci's Novio LLP A-3, Block C, Fourth Floor,,BCM City, Navlakha,Indore,Indore,Madhya Pradesh,India-452001
      U46699MP2026PTC082990 FAMCO INTERNATIONAL PRIVATE LIMITED S.NO.C-19, BLOCK B/18,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452001-India
      ACE-3120 DIGICOM SOFTWARE SOLUTIONS LLP 408, TIRUPATI BUSINESS CENTER T.B.C TOWER,22/1,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001
      U41001MP2025PTC074644 LOTUSHARBOUR HERITAGE PRIVATE LIMITED 32/1 RACE COURSE ROAD,FLAT NO.402 R.C.M GRAND,Indore,Indore,Madhya Pradesh,452001-India
      AAM-7483 PRISM COMBINE TRADING VENTURE LLP FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001
      AAP-8247 GARGCPA BACKOFFICE SOLUTIONS LLP SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001
      U15400MP2013PTC030237 VALLABH FOODS PRIVATE LIMITED 1-D BCM CITY, 1ST FLOOR A. B. ROAD, NAWLAKHA , INDORE, Madhya Pradesh, India - 452001
      U15410MP2013PTC030278 VALLABH SNACKS PRIVATE LIMITED 1-D BCM CITY, 1ST FLOOR A. B. ROAD, NAWLAKHA , INDORE, Madhya Pradesh, India - 452001
      AAU-4246 VINAYAK FUELS LLP C/o M/s Wamika Ceramics, 1St 567/6, M. G. Road, Opp. Tukoganj Police Thana Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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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