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 CARRIERS PRIVATE LIMITED
CIN: U63090MH2011PTC214135
TRANSGLOBAL CARRIERS PRIVATE LIMITED (CIN: U63090MH2011PTC214135) is a Private company incorporated on 28 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
TRANSGLOBAL CARRIERS 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 CARRIERS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TRANSGLOBAL CARRIERS PRIVATE LIMITED are RAJENDER BEHARILAL MAHESHWARI, MONIKA MAHESHWARI RAJENDER, and SIMRAN RAJENDER MAHESHWARI.
TRANSGLOBAL CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2011PTC214135 and its registration number is 214135. Users may contact TRANSGLOBAL CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSGLOBAL CARRIERS PRIVATE LIMITED is SHOP NO-1 & 2, ARIHANT AMBROSIA , RAILWAY STATION ROAD, BESIDES RTO OFFICE, CHHATRAPATI SAMBHAJINAGAR , Aurangabad, Maharashtra, India - 431005.
Current status of TRANSGLOBAL CARRIERS 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 CARRIERS 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 CARRIERS
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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 CARRIERS 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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Current Directors & Key Managerial Personnel of TRANSGLOBAL CARRIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00178532 | RAJENDER BEHARILAL MAHESHWARI | Director | 2011-02-28 |
| 00278249 | MONIKA MAHESHWARI RAJENDER | Director | 2011-02-28 |
| 10326064 | SIMRAN RAJENDER MAHESHWARI | Director | 2023-09-22 |
Past Directors & Key Managerial Personnel of TRANSGLOBAL CARRIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10326064 | SIMRAN RAJENDER MAHESHWARI | Additional Director | - | 2023-09-29 |
Other Directorships of RAJENDER BEHARILAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSLINE LOGISTICS PRIVATE LIMITED | U63090HR2003PTC035060 | Director | - | 2012-11-30 |
| SAR MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH2006PTC159788 | Additional Director | - | 2022-12-01 |
Other Directorships of MONIKA MAHESHWARI RAJENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SML CONSULTANTS PRIVATE LIMITED | U74140HR2004PTC035449 | Director | - | 2016-12-27 |
Other Directorships of SIMRAN RAJENDER MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2023PTC401000 | MEDLUCK PHARMACEUTICAL PRIVATE LIMITED | SHOP NO 1 FIRST FLOOR 19551/1,PUSHPAK MAGAL KARYLAY STATION ROAD,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U85300MH2022NPL389295 | BYK YOG ADHYATMIK FORUM | Flat No. 3, Grahkul Apartment, Near Swami Samarth Mandir, Plot No. 5, Bansilal Nagar, Railway Station Road, Chhatrapati Sambhaji Nagar (Aurangabad) , Aurangabad, Maharashtra, India - 431005 |
| U45201MH2021PTC371672 | EV PUMP SERVICES PRIVATE LIMITED | SHOP NO.212, CTS.NO.19149, SAI TRADE CENTRE, RAILWAY STATION ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| AAB-0109 | CITY BHARATI TECHNO - HERITAGE LIMITED L IABILITY PARTNERSHIP | OFFICE NO.101&104, CTS NO. 19149, 1ST FLOOR,SAI TRADE CENTER, STATION ROAD, NEAR MAYOR BUNGLOW AURANGABAD, Maharashtra, India - 431005 |
| ACJ-0446 | SHREE SUPREME BALAJI SAI REALTORS LLP | Shop No. 111/112, Kailash Market, Railway Station Road,,Padampura Circle,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| AAU-4481 | AARTHI INFRATRADE LLP | OFFICE NO.315, SAI TRADE CENTRE, RAILWAY STATION ROAD, AURANGABAD, Maharashtra, India - 431005 |
| U55101MH2010PTC203754 | SHIVAMRUT RESORTS PRIVATE LIMITED | Plot No. 2, Vedant Nagar Railway Station Road , Aurangabad, Maharashtra, India - 431005 |
| U80904MH2012NPL226342 | AJANTA ACADEMIC FOUNDATIONS | PLOT NO.2, VEDANT NAGAR, RAILWAY STATION ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| U70102MH2013PTC240015 | PESUNA REALTORS PRIVATE LIMITED | NITIN M. AGARWAL PLOT NO. 1 THIRD FLOOR RAILWAY STATION ROAD , BANSILAL NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| ACA-5559 | DAAKSHIN ENERGIES LLP | Plot No. 13, S No. 12, CTS No. 18315Railway Station Road Aurangabad, Maharashtra, India - 431005 |
| AAB-3756 | SUNCROP CHEMICALS AND FERTILISERS LLP | Shop No. 2, Yash Nakshatra Apartments, Part B Plot No. 28, Survey No. 53/1, Garkheda Parisar Aurangabad, Maharashtra, India - 431005 |
| U41001MH1997PTC107487 | UTSAV REALITIES PRIVATE LIMITED | OFFICE NO.302, THIRD FLOOR, CTS NO. 12877/A-2, NISHA PRIDE LANDMARK, 4-18-27/1, JALNA R,OAD,,AURANGABAD,Aurangabad,Maharashtra,431005-India |
| U24299MH2017PTC295887 | DIVIJ CHEMICALS PRIVATE LIMITED | Shop No. 113, Labh Chamber, Railway Station Road, , Aurangabad, Maharashtra, India - 431005 |
| ACG-6099 | DEVGIRI ALUFAB LLP | Plot No. B1, Station MIDC, Industrial Area,,Opp. Power House, Aurangabad (Chh. Sambhajinagar),Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U24304MH2017PTC300609 | PUSHPAK AGROFERT PRIVATE LIMITED | Shop No U-2, Building No 4 Apna Bazar Complex, Jalna Road , Aurangabad, Maharashtra, India - 431005 |
| U15122MH2014PTC256474 | CHANCHALADEVI DAIRY PRODUCTS PRIVATE LIMITED | SHOP NO 311-314 CTS NO-18349-117 LABH CHAMBERS STATION ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U63030MH2023PTC397579 | ZARF TOURS PRIVATE LIMITED | CTS NO. 18811/7, H. NO. 6/13/2/18, SILK MILK COLONY, RAILWAY STATION , AURANGABAD, Maharashtra, India - 431005 |
| U72900MH2014PTC258906 | MICROGRAFIX & CAD SOLUTIONS PRIVATE LIMITED | SHOP NO. B 3-5, GANESH COMPLEX, PLOT NO.1, SAHYOG NAGAR, MAIN ROAD, GARKHEDA , AURANGABAD, Maharashtra, India - 431005 |
| U72900MH2014PTC254540 | FORTUNENT EVENTURES INDIA PRIVATE LIMITED | Shop No. 10, Survey No.9 and 10, Mauli Complex Besides Durga Mata Temple, Jawahar Colon y Road , Aurangabad, Maharashtra, India - 431005 |
| U25200MH1996PTC097211 | MACHHAR POLYMER PRIVATE LIMITED | OFFICE NO.302, THIRD FLOOR, CTS NO. 12877/A-2, NISHA PRIDE LANDMARK, 4-18-27/1, JALNA R OAD, , AURANGABAD, Maharashtra, India - 431005 |
| U25209MH1990PTC056172 | ANIL POLYMERS PRIVATE LIMITED | OFFICE NO.302, THIRD FLOOR, CTS NO. 12877/A-2, NISHA PRIDE LANDMARK, 4-18-27/1, JALNA R OAD, , AURANGABAD, Maharashtra, India - 431005 |
| U14101MH2025PTC442042 | IJMA MERCHANDISE PRIVATE LIMITED | PLOT NO 2,RAILWAY STATION,BEHIND RAHEMANIA MASJID,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U10799MH2020PTC351476 | NEXCELLANCE TECHNOLOGY PRIVATE LIMITED | FLAT NO A-1-1, GUT NO 16 RAJ VALLY SCHOOL, PAITHAN ROAD,,AURANGABAD,Aurangabad,Maharashtra,431005-India |
| ACC-2671 | LMG BUSINESS ADVISORY SERVICES LLP | OFFICE NO.315, SAI TRADECENTRE, STATION ROAD, Aurangabad, Maharashtra, India - 431005 |
| U51909MH2011PTC220296 | AYUKIRRAN MULTITRADE PRIVATE LIMITED | SHOP NO.1, SATYADHARMA COMPLEX, AKASHWANI, JALNA ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U23200MH2002PTC137483 | SIDDHI VINAYAKPETRO PRODUCTS PRIVATE LIMITED | FLAT NO A-2 `D' BUILDINGASHTVINAYAK ESNCLAVE STATION ROAD , AURANGABAD, Maharashtra, India - 431005 |
| AAF-5810 | ULTIMO DEVELOPERS LLP | OFFICE NO -111-112 KAILASH ARCADE, PADAMPURA , STATION ROAD AURANGABAD, Maharashtra, India - 431005 |
| U15122MH2012PTC232394 | MADHUR MILAN FOOD PRODUCTS PRIVATE LIMITED | SHOP 308-312, 1 ST FLOOR LABH CHAMBERS STATION ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U01403MH2010PTC203507 | OCEAN SEEDS PRIVATE LIMITED | BLOCK NO. 1 & 2, PATEL PALACE, SHAHNAGAR BEED BY BAYPASS ROAD , AURANGABAD, Maharashtra, India - 431005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10291691 | 2011-06-06 | - | 2016-02-26 | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 10291695 | 2011-06-06 | - | 2019-03-28 | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 10376070 | 2012-07-26 | - | 2018-10-04 | 1,999,834.00 | SUNDARAM FINANCE LIMITED | |
| 10376076 | 2012-07-26 | - | 2018-10-04 | 1,999,834.00 | SUNDARAM FINANCE LIMITED | |
| 10376077 | 2012-07-26 | - | 2018-10-04 | 1,999,834.00 | SUNDARAM FINANCE LIMITED | |
| 10376079 | 2012-07-26 | - | 2018-10-04 | 1,999,834.00 | SUNDARAM FINANCE LIMITED | |
| 10376080 | 2012-07-26 | - | 2018-10-04 | 1,999,834.00 | SUNDARAM FINANCE LIMITED | |
| 10376081 | 2012-07-26 | - | 2018-10-04 | 1,999,834.00 | SUNDARAM FINANCE LIMITED | |
| 10376083 | 2012-07-26 | - | 2018-10-04 | 1,999,834.00 | SUNDARAM FINANCE LIMITED | |
| 10376106 | 2012-07-26 | - | 2018-10-04 | 1,999,834.00 | SUNDARAM FINANCE LIMITED | |
| 10376109 | 2012-07-26 | - | 2018-10-04 | 1,999,834.00 | SUNDARAM FINANCE LIMITED | |
| 10376309 | 2012-07-26 | - | 2018-10-04 | 1,999,834.00 | SUNDARAM FINANCE LIMITED | |
| 10447434 | 2013-08-12 | - | 2016-01-18 | 15,500,000.00 | L & T FINANCE LIMITED | |
| 10519161 | 2014-08-19 | - | 2018-11-16 | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 100029524 | 2016-05-04 | - | 2021-03-24 | 18,000,000.00 | HDFC BANK LIMITED | |
| 100033207 | 2016-04-27 | - | 2021-02-09 | 17,000,000.00 | Axis Bank Limited | |
| 100058613 | 2016-08-30 | - | 2021-04-05 | 16,000,000.00 | HDFC BANK LIMITED | |
| 100105698 | 2017-06-10 | - | 2021-02-05 | 8,500,000.00 | Axis Bank Limited | |
| 100140959 | 2017-11-30 | - | 2022-05-24 | 19,000,000.00 | Axis Bank Limited | |
| 100175400 | 2018-04-27 | - | - | 28,425,000.00 | HDFC BANK LIMITED | |
| 100205791 | 2018-09-15 | - | - | 28,500,000.00 | HDFC BANK LIMITED | |
| 100251854 | 2019-03-28 | 2022-09-16 | - | 65,000,000.00 | HDFC BANK LIMITED | |
| 100482790 | 2021-09-16 | - | 2023-02-01 | 2,490,000.00 | HDFC BANK LIMITED | |
| 100615422 | 2022-09-05 | - | - | 33,000,000.00 | HDFC BANK LIMITED | |
| 100649958 | 2022-11-18 | - | - | 33,000,000.00 | HDFC BANK LIMITED | |
| 100678635 | 2023-01-24 | - | - | 2,800,000.00 | HDFC BANK LIMITED | |
| 100739358 | 2023-02-20 | - | - | 8,500,000.00 | HDFC BANK LIMITED | |
| 100742204 | 2023-06-23 | - | - | 37,500,000.00 | HDFC BANK LIMITED | |
| 100742205 | 2023-06-28 | - | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100776161 | 2023-08-28 | - | - | 25,020,000.00 | HDFC BANK LIMITED | |
| 100828984 | 2023-11-21 | - | - | 22,000,000.00 | HDFC BANK LIMITED | |
| 100849743 | 2024-01-18 | - | - | 42,000,000.00 | HDFC BANK LIMITED | |
| 100849747 | 2024-01-18 | - | - | 24,000,000.00 | HDFC BANK LIMITED | |
| 100881757 | 2024-03-06 | - | - | 51,770,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100916819 | 2024-02-26 | - | - | 12,700,000.00 | HDFC BANK 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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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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| 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.