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      TRANS GLOBE ENTERPRISE LLP

      LLPIN: AAZ-6801 As on: 2026-07-13

      TRANS GLOBE ENTERPRISE LLP (LLPIN: AAZ-6801) is a Limited Liability Partnership firm incorporated on 30 Nov 2021. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 44999.00.

      Designated Partners of TRANS GLOBE ENTERPRISE LLP are PABAN ROY, PREETI KALITA, and KUNAL JEET DEB.

      TRANS GLOBE ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      TRANS GLOBE ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAZ-6801. Its Email address is [email protected] and its registered address is C/O KALIPADA DEB, NO. 2, BYE LANE 1 NORTH, LACHIT NAGAR GHY 7 ULUBARI GUWAHATI, Assam, India - 781007

      Current status of TRANS GLOBE ENTERPRISE 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 TRANS GLOBE ENTERPRISE 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 TRANS GLOBE ENTERPRISE
      DIN Director Name Designation Appointment Date
      09417869 PABAN ROY Designated Partner 2021-11-30
      09771833 PREETI KALITA Designated Partner 2022-10-20
      09409358 KUNAL JEET DEB Designated Partner 2021-11-30
      Past Directors & Key Managerial Personnel of TRANS GLOBE ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PABAN ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREETI KALITA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNAL JEET DEB
      Company Name CIN Designation Appointment Date Cessation
      KRITAJNA BUILDERS AND DEVELOPERS PRIVATE LIMITED U43299AS2024PTC026255 Director 2024-04-07 Ongoing

      CIN Company Name Company Address
      AAW-1407 ELYRA WELLNESS LLP C/O SUKAMAL DEB, H. NO. 21, TILOTTAMA ENCLAVE LACHIT NAGAR BYE LANE 8, ULUBARI, GUWAHATI, Assam, India - 781007
      U51909AS2009PTC009491 KBA MULTI TRADE PRIVATE LIMITED HOUSE NO 13, C/O BHABESH DUTTA, BYE LANE NO 4 (NORTH), LACHIT NAGAR, ULU BARI , GUWAHATI, Assam, India - 781007
      AAX-5388 PR BURGEON ASSOCIATES LLP C/O RAM BARUAH H.NO 2, LACHIT NAGAR, BYE LANE 9 NAMGHAR PATH, GUWAHATI, Assam, India - 781007
      U63030AS2019PTC019604 DND TRANSPORTATION SERVICES PRIVATE LIMITED C/o- Giridhar Dutta, Lachit Nagar, GHY-7 Ulubari , GUWAHATI, Assam, India - 781007
      U72200AS2007PTC008405 AMPERSAND TRADING PRIVATE LIMITED Anil Nagar, Bye Lane No.4 House No.6, P.O. Lachit Nagar , Guwahati, Assam, India - 781007
      AAY-9942 ALTENZ CONSOLIDATED LLP House No 7,Bye Lane 2 Ulubari,Ulubari Harabala Road Guwahati, Assam, India - 781007
      U28932AS2012PTC010977 RADHA GOBINDA INDUSTRIES PRIVATE LIMITED HOUSE NO 16, BYE LANE NO. 1 LACHIT NAGAR , GUWAHATI, Assam, India - 781007
      U70109AS2010PTC009965 AGNI GOLD CONSTRUCTION & REAL ESTATE PRIVATE LIMITED HOUSE NO. 1, BYE LANE NO. 7, SHREE NAGAR, DISPUR , GUWAHATI, Assam, India - 781007
      U92419AS2021PTC021984 MAD HIGH RECORDS PRIVATE LIMITED HOUSE NO-4, FLOOR NO-2, BYE LANE-6 LACHIT NAGAR , GUWAHATI, Assam, India - 781007
      U51228AS2008PTC008789 MORALS BEVERAGES PRIVATE LIMITED C/O MANASH KUMAR MORAL LACHIT NAGAR,LACHIT LANE,HOUSE No.8 , GUWAHATI, Assam, India - 781007
      U74900AS2010PTC009902 MKK CONSULTING PRIVATE LIMITED House No.16, Opposite to South Bye Lane No.1, Lachit Nagar Main Road, , Guwahati, Assam, India - 781007
      U45203AS1994PTC004228 MPA. INFRATECH PRIVATE LIMITED 1B, ROYAL SILVER TOWER, LACHIT NAGAR MAIN ROAD, NEXT TO BYE LANE-1, ULUBARI , GUWAHATI, Assam, India - 781007
      U51909AS2009PTC009385 DREAMWORK COMMERCIAL PRIVATE LIMITED C/O. MR. DILIP PHUKAN,HOUSE NO.- 46, KUNDIL NAGAR,BYE LANE NO.-12, RAJGARH BI HUTALI , GUWAHATI, Assam, India - 781007
      U74999AS2020PTC020033 QUICK GHY PRIVATE LIMITED Ulubari Harabala Path, Bye Lane-2 House No. 7, G.S Road, Guwahati , Guwahati, Assam, India - 781007
      U52590AS2011PTC010439 KDT TRADINGS PRIVATE LIMITED Anil Nagar, Bye-Lane No-4, House No-1 Rajgarh link road, Guwahati-781007 , Guwahati, Assam, India - 781007
      U74900AS2010PTC009904 LNL TECHNOLOGY PRIVATE LIMITED H/N-5, BYE LANE NO.-3 LACHIT NAGAR, ULUBARI , GUWAHATI, Assam, India - 781007
      U22200AS2020PTC020068 BHABANI BOOKS PRIVATE LIMITED HOUSE NO 7, 2ND FLOOR, BHABANI COMPLEX, LACHIT LANE, RAJGARH ROAD, MOUZA ULUBARI , GUWAHATI, Assam, India - 781007
      U80901AS2020PTC020646 EDUONLINE COACHING INSTITUTE PRIVATE LIMITED C/O KESHAB BARUAH ,HOUSE NO21, LACHIT NAGAR,ULUBARI,P.S-PALTAN BAZAR , GUWAHATI, Assam, India - 781007
      U72300AS2011PTC010742 KAMAKHYA COMPUTECH PRIVATE LIMITED C/o KANDARPA DEAKA, RAJGHAR BIHUTALI, KUNDIL NAGAR BYE LANE-12, HOUSE NO: 42, RAJGARH ROAD , GUWAHATI, Assam, India - 781007
      U43299AS2024PTC026255 KRITAJNA BUILDERS AND DEVELOPERS PRIVATE LIMITED 2, BYE LANE 1 NORTH,LACHIT NAGAR,,Gmc,Kamrup,Assam,781007-India
      ABA-9329 VOLCITY RESEARCH TECHNOLOGY LLP C/O JATINDRA KUMAR BAISHYA LACHIT NAGAR BYE,LANE-5. ULUBARI,Gmc,Kamrup,Assam,India-781007
      U80902AS2016PTC017438 LCE SKILLS TRAINING PRIVATE LIMITED HOUSE NO-7, GROUND FLOOR, BY LANE-1, LACHIT NAGAR, NEAR SEVA BHARATI OFFICE,GUWAHATI,Kamrup,Assam,781007-India
      U70109AS2022PTC022846 ASHWATH PROPERTIES PRIVATE LIMITED c/o RAJENDRA GUPTA,1ST FLR ,SATYANARAYAN PLAZA, B/L NO.2, HARBALA PATH,ULUBARI,GUWAHATI,Kamrup,Assam,781007-India
      U55204AS2004PTC007605 MINAKSHI HOSPITALITY SERVICES PRIVATE LIMITED LACHIT NAGARBYE LANE NO 7 SUB LANE 1 , GUWAHATI, Assam, India - 781007
      U24246AS2021PTC021815 JADE WELLNESS PRIVATE LIMITED Tilottama Enclave, House No.21, Lachit Nagar Lachit lane, Ulubari , Guwahati, Assam, India - 781007
      U45203AS2011PTC010643 HARI PRASAD VYAPAR PRIVATE LIMITED H/ NO 39 BYE LANE NO 6 TARUN NAGAR ULUBARI , GUWAHATI, Assam, India - 781007
      U45201AS2014PTC011819 NE INFRASTRUCTURE PRIVATE LIMITED HOUSE NO. 19, ULUBARI, KACHARI BASTI BYE LANE NO.2 , GUWAHATI, Assam, India - 781007
      U92490AS2022PTC022550 OCCULT EAST MEDIA PRIVATE LIMITED C/o Bandana Pathak House No-66,Lachit Nagar,Ward No-13 , Guwahati, Assam, India - 781007
      U72400AS1998PTC005595 THIRD EYE EDUCATION PRIVATE LIMITED SATYA NARAYAN PLAZA, 2ND FLOOR, HARABALA ROAD BYE LANE NO. 2, BORA SERVICE, ULUBARI , GUWAHATI, Assam, India - 781007
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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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