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 TRADE INTEGRATION PRIVATE LIMITED
CIN: U55100GJ2020PTC114037
TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED (CIN: U55100GJ2020PTC114037) is a Private company incorporated on 18 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED are ANANT VIPIN PATEL, SARVESH MANMOHAN AGRAWAL, CHIRAYU AGRAWAL, and MANMOHAN SHREEGOPAL AGRAWAL.
TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100GJ2020PTC114037 and its registration number is 114037. Users may contact TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED is PLOT NO :28, SECTOR-2, AKSHAR INDUSTRIAL PARK, VILLAGE: VASNA CHACHARAVADI, TAL: SANAND , , SANAND, Gujarat, India - 382213.
Current status of TRANSGLOBAL TRADE INTEGRATION PRIVATE 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
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Previous CINs
ZaubaCorp's company report for TRANSGLOBAL TRADE INTEGRATION 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 TRADE INTEGRATION
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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 TRADE INTEGRATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSGLOBAL TRADE INTEGRATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07297521 | ANANT VIPIN PATEL | Additional Director | 2024-06-28 |
| 08766623 | SARVESH MANMOHAN AGRAWAL | Director | 2020-06-18 |
| 09146970 | CHIRAYU AGRAWAL | Director | 2021-04-15 |
| 09147106 | MANMOHAN SHREEGOPAL AGRAWAL | Director | 2021-04-15 |
Past Directors & Key Managerial Personnel of TRANSGLOBAL TRADE INTEGRATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06756977 | AKASH VIPIN PATEL | Additional Director | - | 2024-06-18 |
| 08766602 | MUHHAMAD SHAKIL ZUBERISMAIL PATEL | Director | - | 2021-04-15 |
| 09147544 | RIJUL RONAKKUMAR SHAH | Director | - | 2024-03-20 |
Other Directorships of AKASH VIPIN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM BEVERAGES LLP | AAJ-4828 | Designated Partner | 2017-05-23 | Ongoing |
| NILAMBER PROPERTY MANAGEMENT SERVICES LL P | AAN-1350 | Designated Partner | - | 2024-04-01 |
| SURVI INFRASPACE LLP | AAZ-6167 | Designated Partner | 2021-11-25 | Ongoing |
| NANDINI ASSET MANAGEMENT LLP | ABB-2378 | Designated Partner | 2022-05-31 | Ongoing |
| PRISTIUS PACK LLP | ABB-4071 | Designated Partner | 2022-06-17 | Ongoing |
| THREETONE INFRASPACE LLP | ACF-5143 | Designated Partner | 2024-02-13 | Ongoing |
| ADROIT ENGIMACH PRIVATE LIMITED | U29100GJ2012PTC070362 | Director | 2013-11-26 | Ongoing |
| VIPANCH INFRASTRUCTURE PRIVATE LIMITED | U45309GJ2017PTC096921 | Director | 2017-04-19 | Ongoing |
| VALOR IMPEX PRIVATE LIMITED | U51909DL2007PTC164990 | Additional Director | - | 2020-07-21 |
Other Directorships of ANANT VIPIN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURVI INFRASPACE LLP | AAZ-6167 | Designated Partner | 2021-11-25 | Ongoing |
| NANDINI ASSET MANAGEMENT LLP | ABB-2378 | Designated Partner | 2022-05-31 | Ongoing |
| THREETONE INFRASPACE LLP | ACF-5143 | Designated Partner | 2024-02-13 | Ongoing |
| SURVI REALTY LLP | ACH-8490 | Designated Partner | 2024-06-19 | Ongoing |
| J TAPARIA PROJECTS LTD | L46101WB1980PLC032979 | Additional Director | - | 2023-11-06 |
| J TAPARIA PROJECTS LTD | L46101WB1980PLC032979 | Director | - | 2024-02-15 |
| GOLDEN RISE OVERSEAS PRIVATE LIMITED | U24233GJ2021PTC124492 | Director | 2021-07-29 | Ongoing |
| VIPANCH INFRASTRUCTURE PRIVATE LIMITED | U45309GJ2017PTC096921 | Director | 2017-04-19 | Ongoing |
| VALOR TRADECOM PRIVATE LIMITED | U51900GJ2015PTC083645 | Additional Director | - | 2016-09-30 |
| VALOR TRADECOM PRIVATE LIMITED | U51900GJ2015PTC083645 | Director | 2016-09-30 | Ongoing |
Other Directorships of MUHHAMAD SHAKIL ZUBERISMAIL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARVESH MANMOHAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWANAYRA GLOBAL LLP | ACH-9485 | Designated Partner | 2024-06-24 | Ongoing |
| J TAPARIA PROJECTS LTD | L46101WB1980PLC032979 | Additional Director | - | 2023-08-12 |
| J TAPARIA PROJECTS LTD | L46101WB1980PLC032979 | Managing Director | 2023-09-04 | Ongoing |
| J TAPARIA PROJECTS LTD | L46101WB1980PLC032979 | Managing Director | - | 2023-11-06 |
Other Directorships of CHIRAYU AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J TAPARIA PROJECTS LTD | L46101WB1980PLC032979 | Additional Director | - | 2023-11-06 |
| J TAPARIA PROJECTS LTD | L46101WB1980PLC032979 | Director | 2023-09-07 | Ongoing |
| PAPAS ESTATES PRIVATE LIMITED | U43900GJ2023PTC139652 | Director | 2023-03-28 | Ongoing |
| FREEZING BRILLIANCE PRIVATE LIMITED | U55205GJ2022PTC135345 | Director | 2022-09-08 | Ongoing |
Other Directorships of MANMOHAN SHREEGOPAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWANAYRA GLOBAL LLP | ACH-9485 | Designated Partner | 2024-06-24 | Ongoing |
Other Directorships of RIJUL RONAKKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYENDRA COMMODITIES PRIVATE LIMITED | U15100GJ2015PTC084768 | Additional Director | - | 2023-09-20 |
| SATYENDRA COMMODITIES PRIVATE LIMITED | U15100GJ2015PTC084768 | Director | 2022-12-21 | Ongoing |
| SATYENDRA FIBC PRIVATE LIMITED | U25199GJ2017PTC100252 | Additional Director | - | 2023-09-19 |
| SATYENDRA FIBC PRIVATE LIMITED | U25199GJ2017PTC100252 | Director | 2022-12-22 | Ongoing |
| STC PACKAGING PRIVATE LIMITED | U25202GJ2013PTC076752 | Additional Director | - | 2023-09-20 |
| STC PACKAGING PRIVATE LIMITED | U25202GJ2013PTC076752 | Director | 2022-12-24 | Ongoing |
| SATYENDRA WOVEN SACKS PRIVATE LIMITED | U25209GJ2020PTC112159 | Additional Director | - | 2023-09-10 |
| SATYENDRA WOVEN SACKS PRIVATE LIMITED | U25209GJ2020PTC112159 | Director | 2022-12-23 | Ongoing |
| VISHISHT PACKAGING PRIVATE LIMITED | U25209GJ2021PTC125038 | Additional Director | 2023-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-9127 | A-ONE GREEN ENVIRO PROJECT LLP | PLOT NO. 2, EXCELON IND PARK, CHA VASNA, VILLAGE: VASNA CHACHARAVADI, SANAND, Gujarat, India - 382213 |
| AAL-9102 | VITA KITCHEN LLP | UNIT NO. 9, SECTOR NO. 3, GF-1 AND FIRSTFLOOR 4, AKSHAR INDUSTRIAL PARK, ZYDUS CADILA FARM, NATIONAL HIGHWAY, CHACHARAVADI, SANAND Sanand, Gujarat, India - 382213 |
| AAT-5503 | INBUILT KITCHEN LLP | UNIT NO. 9, SECTOR NO, 3, FIRST FLOOR . 3, AKSHAR INDUSTRIAL PARK,ZYDUS CADILA FARM, NATIONAL HIGHWAY, CHACHARAVADI, SANAND, CHANGODAR GIDC Sanand, Gujarat, India - 382213 |
| U28299GJ2023PTC139074 | AIROX GREEN ENERGY PRIVATE LIMITED | PLOT NO 59 B , AKSHAR INDUSTRIAL PARK, CHAHCARVADI,VILLAGE VASNA, CHACHARVADI, TALUKA SANAND,Sanand,Ahmedabad,Gujarat,382213-India |
| U29221GJ2015PTC082534 | BRINDA PHARMA TECHNOLOGIES PRIVATE LIMITED | Plot No : 63 and 64 , Akshar Ind Park, Village : Vasna Chacharavadi, , Sanand, Gujarat, India - 382213 |
| AAT-3723 | DYNAMICS POLYTEX LLP | Plot No. 10/57-58A, Akshar Industrial Park, Sector- II, Vasna, Chacharwadi, Changodar-Bavla Rd Sanand, Gujarat, India - 382213 |
| U24230GJ2013PTC076066 | ACCURE PHARMA PRIVATE LIMITED | Plot No 121 Shivam Industrial Park Chacharavadi Vasna, Sanand, Ahmadabad , Sanand, Gujarat, India - 382213 |
| AAT-7779 | POWERMOULD SALES & SERVICES LLP | PLOT NO 51 A AKSHAR IND PARKAT CHA VASANA TA SANAND VILLAGE VASNA CHACHARAVADI Sanand, Gujarat, India - 382213 |
| ACQ-7040 | AADAR PAPER CONVERTER LLP | Plot No 49, Sector 2,Akshar Industrial Park,,Sanand,Ahmedabad,Gujarat,India-382213 |
| U36911GJ2021PTC123431 | GOPNATH GOLD MINT PRIVATE LIMITED | PLOT NO 57, AKSHAR INDUSTRIAL PARK SECTOR 3 , OPP ZYDUS CADILA , Sanand, Gujarat, India - 382213 |
| U33309GJ2016PTC093589 | ROSVENGER PHARMA PRIVATE LIMITED | SURVEY NO. 966, PLOT NO. C-21/9, ARVIND MEGA PARK, VILLAGE: - VASNA, CHACHARAVADI, TALUKA: - SANAND , AHMEDABAD, Gujarat, India - 382213 |
| AAY-2634 | NANKANI TRADELINKS LLP | Plot No - 1, Block No - 308-309Near Otsuka Pharma, Village Vasna Chacharavadi Sanand, Gujarat, India - 382213 |
| U29120GJ2013PTC073799 | PROGRACE TECHNOLOGIES PRIVATE LIMITED | PLOT NO 32 XCELON INDUSTRIAL PARK I, B/H INTAS PHARMACEUTICALS SARKHEJ BAVLA ROAD , VIL VASNA CHACHARWADI TA SANAND, Gujarat, India - 382213 |
| AAW-5078 | AUTOMIGHT SOLUTIONS LLP | Plot B 114/B 115, Sector 1, Axar Industrial Park Nr. Chacharavadi Vsana, Tal:Sanand Ahmadabad, Gujarat, India - 382213 |
| U51100GJ2017PTC096587 | KAIECHI ENGINEERING PRIVATE LIMITED | Godown No. 7-B, Changodar Industrial Estate Plot No. 7, At. Changodar, Tal. Sanand , Sanand, Gujarat, India - 382213 |
| U31900GJ2019PTC107976 | LAAY CONTROLS PRIVATE LIMITED | B-72 , Sector-2, Akshar Industrial Park, , Sanand, Gujarat, India - 382213 |
| U45209GJ2019PTC109096 | DKMM WOOLPILE & WEATHER STRIP PRIVATE LIMITED | J18 GALLOPS INDUSTRIAL PARK-2, VILLAGE-VASNA CHACHARVADI , TULKA-SANAND, Gujarat, India - 382213 |
| U33209GJ2021PTC119698 | CUREFOX HEALTHCARE PRIVATE LIMITED | Plot 86,87,98,99, Akshar Industrial Park Opp. Zydus Cadila, Sarkhej Bavla Road, Vasna Chacharwadi , Sanand, Gujarat, India - 382213 |
| U24230GJ2005PTC046246 | ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED | PLOT NO.3, PHARMEZ, SPECIAL ECONOMIC ZONE SARKHEJ BAVLA HIGHWAY , VILLAGE MATODA TAL SANAND, Gujarat, India - 382213 |
| AAZ-9994 | APIQULE PHARMACHEM LLP | 166, SHIVAM IND. PARK, VILL: VASNA CHACHARAVADI, TAL: SANAND SANAND, Gujarat, India - 382213 |
| U23109GJ2009PTC056597 | UMIYA CARBON PRIVATE LIMITED | PLOT NO 16 ASHWAMEGH INDUSTRIAL ESTATE VILLAGE CHANGODAR TA SANAND , SANAND, Gujarat, India - 382213 |
| U34100GJ2007PTC051897 | UMIYA BIKES PRIVATE LIMITED | PLOT NO 17 ASHWAMEGH INDUSTRIAL ESTATE VILLAGE CHANGODAR TA SANAND , SANAND, Gujarat, India - 382213 |
| U52209GJ2011PTC065948 | VISHWAS POLYPACKS PRIVATE LIMITED | PLOT NO. 50 A, AKSHAR INDUSTRIAL PARK, VASANA , Sanand, Gujarat, India - 382213 |
| AAY-7345 | CHEMRON INDUSTRIES LLP | Plot D 3, Gallops Ind Park, Cha Vasna Villa: Vasna Chacharavadi, Tal: Sanand Ahmedabad, Gujarat, India - 382213 |
| U24205GJ2026PTC172612 | NOBLE METALS PRIVATE LIMITED | Sr No 253 254 Plot No 41,42 Gallops Ind Park 2,,Vi Chacharvadi Vasna,,Sanand,Ahmedabad,Gujarat,382213-India |
| AAT-5175 | SUSTAINABLE KNITTING LLP | Survey No.-103/A/1,Plot No. 7B, Akshar Industrial Park,At Chancharwadi,Sanand Ahmedabad, Gujarat, India - 382213 |
| U28113GJ2010PTC061898 | SPACE ALLOYS PRIVATE LIMITED | PLOT NO. 223/228, PHASE III, MAHA GUJARAT INDUSTRIAL ESTATE, VILLAGE : MORAIYA,TAL UKA:SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U24310GJ2025PTC162999 | ADEPT METATECH PRIVATE LIMITED | Block No 45/1, 45/2, 45/3,,Nr. Gopinath Jain Estate, Shivam Industrial Park Road, Vasna Chacharvadi, Ahmedabad Gujarat,Sanand,Ahmedabad,Gujarat,382213-India |
| U15110GJ2018PTC100833 | BANGALI BABA FOODS PRIVATE LIMITED | PLOT NO 2 & 3 ,BLOCK NO. 414 SHREENATHJI INDUSTRIAL ESTATE , CHANGODAR, SANAND, Gujarat, India - 382213 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100516792 | 2021-11-17 | - | - | 1,843,051.00 | HDFC BANK LIMITED | |
| 100674014 | 2023-01-31 | - | - | 39,500,000.00 | ICICI Bank | |
| 100689740 | 2023-03-03 | - | - | 99,900,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100720731 | 2023-03-28 | - | - | 17,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100818562 | 2023-09-21 | - | - | 60,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.