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
TRAANSGLOBE INFRASTRUCTURE LIMITED
CIN: U45201GJ2008PLC108446 As on: 2026-07-13
TRAANSGLOBE INFRASTRUCTURE LIMITED (CIN: U45201GJ2008PLC108446) is a Public company incorporated on 23 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41250000.00.
TRAANSGLOBE INFRASTRUCTURE 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.TRAANSGLOBE INFRASTRUCTURE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TRAANSGLOBE INFRASTRUCTURE LIMITED are VINODBHAI SHAMJIBHAI RAVANI, MITESH RANCHHODBHAI MOVALIYA, ATULKUMAR DHIRUBHAI KOTADIA, MANOJKUMAR PARSOTTAMBHAI MOVALIYA, SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA, ALPESHKUMAR GOKALBHAI KOTADIA, and BHARATKUMAR JAYANTILAL PATEL.
TRAANSGLOBE INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45201GJ2008PLC108446 and its registration number is 108446. Users may contact TRAANSGLOBE INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of TRAANSGLOBE INFRASTRUCTURE LIMITED is 1ST FLOOR, 29-30, SAIBABA SHRADHHA NAGAR NR.CHOKSI WADI, NEW RANDER ROAD, ADAJAN , SURAT, Gujarat, India - 395009.
Current status of TRAANSGLOBE INFRASTRUCTURE 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 TRAANSGLOBE INFRASTRUCTURE 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.
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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 TRAANSGLOBE INFRASTRUCTURE
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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 TRAANSGLOBE INFRASTRUCTURE 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 TRAANSGLOBE INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01832167 | VINODBHAI SHAMJIBHAI RAVANI | Director | 2008-05-23 |
| 02229444 | MITESH RANCHHODBHAI MOVALIYA | Director | 2009-08-01 |
| 03626989 | ATULKUMAR DHIRUBHAI KOTADIA | Director | 2015-09-30 |
| 00078822 | MANOJKUMAR PARSOTTAMBHAI MOVALIYA | Director | 2009-08-01 |
| 01054573 | SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA | Director | 2009-08-01 |
| 01832128 | ALPESHKUMAR GOKALBHAI KOTADIA | Director | 2008-05-23 |
| 01832199 | BHARATKUMAR JAYANTILAL PATEL | Director | 2008-05-23 |
Past Directors & Key Managerial Personnel of TRAANSGLOBE INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01832150 | VIRJIBHAI KURJIBHAI RAVANI | Director | - | 2009-07-27 |
| 02128414 | SHAILESHBHAI PATEL | Director | - | 2014-10-13 |
| 02242145 | ALPESHKUMAR ARVINDBHAI PATEL | Director | - | 2009-09-12 |
| 03626989 | ATULKUMAR DHIRUBHAI KOTADIA | Additional Director | - | 2015-09-30 |
| 00158419 | HEMANTKUMAR GORDHANBHAI SARASIYA | Director | - | 2019-06-01 |
| 01834577 | RAVIKUMAR VIRJIBHAI RAVANI | Director | - | 2009-07-27 |
Other Directorships of VIRJIBHAI KURJIBHAI RAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVANI NATURAL RESOURCES LLP | AAD-1729 | Designated Partner | 2015-01-09 | Ongoing |
| RAVANI RESOURCES PRIVATE LIMITED | U10100GJ2014PTC081239 | Director | 2014-11-13 | Ongoing |
| UNIVERSAL LIFECARE PRIVATE LIMITED | U24239GJ2008PTC055006 | Additional Director | - | 2010-07-01 |
| RAVANI INFRASTRUCTURES PRIVATE LIMITED | U45200GJ2011PTC067173 | Director | 2011-09-16 | Ongoing |
| JEEVA VANIJYA PVT LTD | U51109WB2006PTC107192 | Director | 2008-03-14 | Ongoing |
| MODEST INFRASTRUCTURE PRIVATE LIMITED | U61100MH1994PTC077698 | Additional Director | - | 2008-09-15 |
| MODEST INFRASTRUCTURE PRIVATE LIMITED | U61100MH1994PTC077698 | Director | - | 2017-06-30 |
| TRANSGLOBE INDUSTRIES PRIVATE LIMITED | U70100GJ2008PTC053831 | Director | - | 2015-11-04 |
Other Directorships of VINODBHAI SHAMJIBHAI RAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVANI NATURAL RESOURCES LLP | AAD-1729 | Designated Partner | 2015-01-09 | Ongoing |
| PLANET55 DIAMOND LLP | AAY-9788 | Designated Partner | 2022-04-18 | Ongoing |
| DIVY LABGROWN LLP | ABA-8444 | Designated Partner | - | 2023-06-01 |
| RAVANI RESOURCES PRIVATE LIMITED | U10100GJ2014PTC081239 | Director | 2014-11-13 | Ongoing |
| UNIVERSAL LIFECARE PRIVATE LIMITED | U24239GJ2008PTC055006 | Additional Director | - | 2018-07-25 |
| GUJARAT ROAD BUILDERS PRIVATE LIMITED | U45201GJ2008PTC055406 | Director | 2010-03-17 | Ongoing |
| TRANSGLOBE INDUSTRIES PRIVATE LIMITED | U70100GJ2008PTC053831 | Director | - | 2015-11-04 |
Other Directorships of SHAILESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATRALA IMPEX LLP | AAS-5058 | Designated Partner | 2020-05-28 | Ongoing |
| MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED | U12000GJ2008PTC053540 | Director | - | 2008-05-01 |
| CHHATRALA BUSINESS HOUSE (INDIA) PRIVATE LIMITED | U45201GJ2006PTC047881 | Director | 2006-03-06 | Ongoing |
| CHHATRALA INDIA HOTEL PRIVATE LIMITED | U45201GJ2010PTC060086 | Director | 2010-03-31 | Ongoing |
| CHHATRALA INDIA HOTEL GROUPS PRIVATE LIMITED | U55101GJ2012PTC082432 | Director | 2012-03-19 | Ongoing |
| CHHATRALA LOGISTICS PRIVATE LIMITED | U63000GJ2010PTC062475 | Director | 2010-09-29 | Ongoing |
Other Directorships of MITESH RANCHHODBHAI MOVALIYA
Other Directorships of ALPESHKUMAR ARVINDBHAI PATEL
Other Directorships of ATULKUMAR DHIRUBHAI KOTADIA
Other Directorships of MANOJKUMAR PARSOTTAMBHAI MOVALIYA
Other Directorships of HEMANTKUMAR GORDHANBHAI SARASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD COIN ENTERPRISE LLP | ACC-9773 | Designated Partner | 2023-09-13 | Ongoing |
| MOHINI SILK MILLS PRIVATE LIMITED | U17291MH2011PTC213504 | Director | 2011-02-14 | Ongoing |
| ARROW MOTORS PRIVATE LIMITED | U34103GJ2006PTC048414 | Whole-time director | - | 2019-04-01 |
| GUJARAT ROAD BUILDERS PRIVATE LIMITED | U45201GJ2008PTC055406 | Director | - | 2019-06-01 |
| SUAYU HEALTH RESORTS PRIVATE LIMITED | U85110GJ2011PTC067523 | Director | - | 2024-01-01 |
Other Directorships of SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA
Other Directorships of ALPESHKUMAR GOKALBHAI KOTADIA
Other Directorships of BHARATKUMAR JAYANTILAL PATEL
Other Directorships of RAVIKUMAR VIRJIBHAI RAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVANI NATURAL RESOURCES LLP | AAD-1729 | Designated Partner | 2015-01-09 | Ongoing |
| NETRA ENTERPRISE LLP | AAK-7467 | Designated Partner | 2017-10-04 | Ongoing |
| PURVA ENTERPRISE LLP | AAN-0273 | Designated Partner | 2018-07-25 | Ongoing |
| GREEN STAR VENTURES LLP | AAO-9831 | Designated Partner | 2019-04-22 | Ongoing |
| RAVANI RESOURCES PRIVATE LIMITED | U10100GJ2014PTC081239 | Director | 2014-11-13 | Ongoing |
| RAVANI INFRASTRUCTURES PRIVATE LIMITED | U45200GJ2011PTC067173 | Director | 2011-09-16 | Ongoing |
| JEEVA VANIJYA PVT LTD | U51109WB2006PTC107192 | Director | 2008-03-14 | Ongoing |
| GREEN STAR CONCEPTS PRIVATE LIMITED | U55209GJ2019PTC108904 | Director | 2019-07-02 | Ongoing |
| TRANSGLOBE INDUSTRIES PRIVATE LIMITED | U70100GJ2008PTC053831 | Director | - | 2015-11-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200GJ2015PTC085510 | SRUSHTI INFRA LINK PRIVATE LIMITED | 1ST FLOOR, 29-30, SAIBABA SHRADHHA NAGAR NR.CHOKSI WADI, NEW RANDER ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAJ-2261 | RAJGREEN INFRALINK LLP | 1ST FLOOR, 29-30 SAIBABASHRADDHA NAGAR, NEAR CHOKSI WADI, NEW RADER ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAW-3924 | GREEN CONWELL LLP | 30 SAIBABA SHRADHA NAGAR SOC, NR. CHOKSI WAI, NEW RANDER ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAG-7560 | CUBBER COMMUNICATION LLP | 29-30, SAI BABA SHRADHA NAGAR, NEAR CHOKSI NI WADI, NEW RANDER ROAD, SURAT, Gujarat, India - 395009 |
| AAH-1310 | SRUSHTI BUILDWELL LLP | 29-30, 1st Floor, Sai Baba Sraddha Nagar, Near Choksiwadi, Near Rander Road, Surat, Gujarat, India - 395009 |
| U70100GJ2008PTC053831 | TRANSGLOBE INDUSTRIES PRIVATE LIMITED | 2930, SAI BABA SHRADHA NAGAR, NEAR CHOKSI NI WADI, NEW RANDER ROAD, , SURAT, Gujarat, India - 395009 |
| U74999GJ2020PTC116205 | ZENAMART INDIA PRIVATE LIMITED | 1st FLOOR, 20/ B & C, KRUSHNA NAGAR PART 1 OPPOSITE CHOKSI WADI, NEAR ICICI BANK AT M, ADAJAN , SURAT, Gujarat, India - 395009 |
| U45202GJ1999PLC036216 | ANAND ROW HOUSES AND APARTMENTS LIMITED | 1ST FLOOR MANTHAN BUILDINGKUKHANANDNAGAR NR SARDAR BRIDGE TRAFIX CIRCLE , ADAJAN ROAD SURAT, Gujarat, India - 395009 |
| U45202GJ1999PLC036217 | AASHIANA FLATS LIMITED | 1ST FLOOR MANTHAN BUILDINGMUKATANANDNAGAR NR SARDAR BRIDGE TRAFFIC CIRCLE , ADAJAN ROAD SURAT, Gujarat, India - 395009 |
| U50100GJ2012PTC069891 | DHRUV AUTOWHEELS PRIVATE LIMITED | D/4-6 J.K PARK, BESIDES AMIDHARA WADI NEW RANDER ROAD, ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| ACG-7610 | MSESCAPE SOLUTIONS LLP | D.903,FLOOR 09,GREEN RESIDENCY OPP GANGESWAR MAHADEV TEMPLE,NEW ADAJAN ROAD,ADAJAN HONEY PARK ROAD SURAT,Surat City,Surat,Gujarat,India-395009 |
| U23930GJ2017PTC098916 | RAW EARTH CONCEPT DESIGN PRIVATE LIMITED | 12,HETAL NAGAR SOC.,NR. SUJATA SOC., RANDER ROAD, ADAJAN, NAVYUG COLLEGE,,SURAT,Surat,Gujarat,395009-India |
| U63121GJ2024PTC150111 | LEGALSEA SOLUTIONS PRIVATE LIMITED | 29/C, Krishna Nagar Soc-2,Opp Choksi Wadi Rander RD,Surat City,Surat,Gujarat,395009-India |
| U52330GJ2015PTC084744 | DNP INTERNATIONAL PRIVATE LIMITED | Shop No.106, 1st Floor-B, Ramkutir Complex, New Gujarat Gas Rd, Nr.Gangeshwar Temple , Adajan , Surat, Gujarat, India - 395009 |
| U52100GJ2007PTC051400 | PROLIFIC MULTITRADE PRIVATE LIMITED | 908, PANNA TOWER, NEAR CHOKSI WADI, NEW RANDER ROAD, , SURAT, Gujarat, India - 395009 |
| U50100GJ2006PTC048473 | FINIX COATINGS PRIVATE LIMITED | A/3 VITTHAL NAGAR OPP. AMIDHARA WADI, NEW RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U65990GJ2019PTC107246 | PARSHWA CREDIT AND FINANCE PRIVATE LIMITED | A-202, YOGI COMPLEX, NEAR CHOKSI WADI, NEW RANDER ROAD, , SURAT, Gujarat, India - 395009 |
| AAJ-3628 | NAROLA INFOTECH SOLUTIONS LLP | Shop No. 104, 1st Floor, Regent Square, Nr. Karan Park Road, Adajan, Surat, Gujarat, India - 395009 |
| ABA-5862 | KPF HEALTHCARE LLP | A 1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, Surat, Gujarat, India - 395009 |
| U40300GJ2018PTC101886 | HGV DTL TRANSMISSION PROJECTS PRIVATE LIMITED | A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, , SURAT, Gujarat, India - 395009 |
| U40300GJ2018PTC102551 | VG DTL TRANSMISSION PROJECTS PRIVATE LIMITED | A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, , SURAT, Gujarat, India - 395009 |
| U85300GJ2020NPL118475 | BHARUCHI VAHORA PATEL SURAT FEDERATION | A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, , Surat, Gujarat, India - 395009 |
| U67190GJ2009PTC058504 | FAAIZ MONEY CHANGER PRIVATE LIMITED | A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, , Surat City, Gujarat, India - 395009 |
| U19120GJ2021OPC120227 | DRIP STORES AND SERVICES WORLDWIDE (OPC) PRIVATE LIMITED | 1ST FLOOR, SHOP F-5, BLOSSOM AVANUE, NR S T BUS DEPOT, RANDER ROAD , Surat City, Gujarat, India - 395009 |
| U32111GJ2024PTC151311 | LUCKY DIAM TRADE PRIVATE LIMITED | Shop No-29, Ground Floor, Sovereign Shoppers,,Anand Mahal Road, Adajan Surat,Surat City,Surat,Gujarat,395009-India |
| U72100GJ1990PTC014201 | ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED | A/102, 1st Floor, Rekha Park Apartment, Adajan-Hazira Road, Adajan , Surat, Gujarat, India - 395009 |
| U01110GJ2005PTC047314 | SUN AMI AGRICULTURES EXPORT PRIVATE LIMITED | A/3 ALAKNANDA SOCIETY,NR. JOGANI NAGAR HANY PARK O ROAD, NR. RANDER ROAD, SURAT , NA, Gujarat, India - 395009 |
| ACE-0773 | KUSHMANDA TRADELINE LLP | SHOP-8 GANDHI NAGAR SOC,,ADAJAN PATIA RANDER ROAD,Surat City,Surat,Gujarat,India-395009 |
| ACK-3563 | JINARYA GEMS LLP | 106, FLOOR-1, PADMINI PALACE,AMIDHARA WADI, RANDER ROAD,Surat City,Surat,Gujarat,India-395009 |
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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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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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.