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
TRANS-GLOBAL HOLDINGS PRIVATE LIMITED
CIN: U74899DL1995PTC064609 As on: 2026-07-13
TRANS-GLOBAL HOLDINGS PRIVATE LIMITED (CIN: U74899DL1995PTC064609) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18693000.00.
TRANS-GLOBAL HOLDINGS 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.TRANS-GLOBAL HOLDINGS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED are PRACHA SIVASIAMPHAI, RAJAN SAXENA, and SUPHAT SIVASRIAUMPHAI ..
TRANS-GLOBAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064609 and its registration number is 64609. Users may contact TRANS-GLOBAL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is 812 Eighth Floor Ashoka Estate 24 Barakhambha Road , DELHI, Delhi, India - 110001.
Current status of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is - Under Liquidation.
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 TRANS-GLOBAL HOLDINGS 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 TRANS-GLOBAL HOLDINGS
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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-GLOBAL HOLDINGS 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 TRANS-GLOBAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07203823 | PRACHA SIVASIAMPHAI | Director | 2018-09-29 |
| 09733122 | RAJAN SAXENA | Director | 2022-09-15 |
| 02592257 | SUPHAT SIVASRIAUMPHAI . | Director | 1997-03-31 |
Past Directors & Key Managerial Personnel of TRANS-GLOBAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02808004 | SANJAY CHHABRA | Additional Director | - | 2018-09-29 |
| 02808004 | SANJAY CHHABRA | Director | - | 2022-09-10 |
| 07203823 | PRACHA SIVASIAMPHAI | Additional Director | - | 2018-09-29 |
| 09733122 | RAJAN SAXENA | Additional Director | - | 2022-09-30 |
| 00192173 | KRISHAN KUMAR BHARGAVA | Director | - | 2019-01-01 |
| 02337325 | GIRISH CHANDRA KESHAVLAL SHAH | Director | - | 2018-08-23 |
| 02553642 | SHIV NATH RAI | Director | - | 2014-03-05 |
Other Directorships of SANJAY CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATELPUTRA INDUSTRIES PRIVATE LIMITED | U46309DL1994PTC062281 | Additional Director | - | 2010-08-30 |
| ARON BROTHERS PRIVATE LIMITED | U74899DL1993PTC055734 | Additional Director | - | 2010-08-30 |
| SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063376 | Additional Director | - | 2018-09-29 |
| SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063376 | Director | - | 2022-09-10 |
Other Directorships of PRACHA SIVASIAMPHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063376 | Additional Director | - | 2018-09-29 |
| SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063376 | Director | 2018-09-29 | Ongoing |
| BANGKOK INTERNATIONAL CUISINE INDIA PRIVATE LIMITED | U74991MH2015PTC265644 | Director | 2015-06-16 | Ongoing |
Other Directorships of RAJAN SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063376 | Additional Director | - | 2022-09-30 |
| SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063376 | Director | 2022-09-10 | Ongoing |
Other Directorships of KRISHAN KUMAR BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATELPUTRA INDUSTRIES PRIVATE LIMITED | U46309DL1994PTC062281 | Director | - | 2011-12-19 |
| ARON BROTHERS PRIVATE LIMITED | U74899DL1993PTC055734 | Director | 2002-09-02 | Ongoing |
| PARADIGM TRADELINKS PRIVATE LIMITED | U74899DL1994PTC060379 | Director | - | 2009-07-27 |
| SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063376 | Director | - | 2019-01-01 |
Other Directorships of GIRISH CHANDRA KESHAVLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENOVATEK INFRA CONSTRUCTIONS AND ENERGY PRIVATE LIMITED | U45400KA2010PTC052662 | Additional Director | - | 2017-09-28 |
| ENOVATEK INFRA CONSTRUCTIONS AND ENERGY PRIVATE LIMITED | U45400KA2010PTC052662 | Director | - | 2018-03-15 |
| PATELPUTRA INDUSTRIES PRIVATE LIMITED | U46309DL1994PTC062281 | Director | - | 2011-12-19 |
| KYRA VENTURES PRIVATE LIMITED | U70109KA2012PTC064325 | Director | 2012-06-08 | Ongoing |
| ARON BROTHERS PRIVATE LIMITED | U74899DL1993PTC055734 | Director | 1995-03-30 | Ongoing |
| PARADIGM TRADELINKS PRIVATE LIMITED | U74899DL1994PTC060379 | Director | - | 2009-07-27 |
| SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063376 | Director | - | 2018-08-23 |
| BANGKOK INTERNATIONAL CUISINE INDIA PRIVATE LIMITED | U74991MH2015PTC265644 | Additional Director | - | 2019-01-21 |
Other Directorships of SHIV NATH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063376 | Director | - | 2014-03-05 |
Other Directorships of SUPHAT SIVASRIAUMPHAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENOVATEK INFRA CONSTRUCTIONS AND ENERGY PRIVATE LIMITED | U45400KA2010PTC052662 | Additional Director | - | 2017-09-28 |
| ENOVATEK INFRA CONSTRUCTIONS AND ENERGY PRIVATE LIMITED | U45400KA2010PTC052662 | Director | 2017-09-28 | Ongoing |
| SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063376 | Director | 1997-03-31 | Ongoing |
| BANGKOK INTERNATIONAL CUISINE INDIA PRIVATE LIMITED | U74991MH2015PTC265644 | Director | 2015-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC063376 | SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED | 812 Eighth Floor Ashoka Estate 24 Barakhambha Road , Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70100DL2006PTC146235 | MAHESH PREFAB PRIVATE LIMITED | 10th Floor, Ashoka Estate 24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U74899DL1979PTC009460 | SUPER AQUACEM (INDIA) PRIVATE LIMITED | 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U26205DL2025FTC460482 | LANDI INTERNATIONAL (INDIA) PRIVATE LIMITED | 1105 ASHOKA ESTATE,,24 BARAKHAMBHA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U32120DL2024FTC433864 | FITFLOP INDIA PRIVATE LIMITED | 1105 ASHOKA ESTATE, 24,,BARAKHAMBHA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U33150DL2023FTC419095 | GENERAL ATOMICS GLOBAL INDIA PRIVATE LIMITED | 1105 , 11th Floor, Ashoka Estate,24 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U68100DL2009PTC194269 | INDORAMA INTERNATIONAL PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India |
| U45200DL2010PLC198263 | MILLENNIUM INFRADEVELOPERS LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001 |
| U74899DL1990PTC041600 | RUCHIKA GROWTH FUND PRIVATE LIMITED | 105 ASHOKA ESTATE24 BARAKHAMBHA ROAD , DELHI, Delhi, India - 110001 |
| U67190DL1995PTC065859 | GURUNANAK FINANCIAL SERVICES PRIVATE LIM ITED | 812 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U65492DL1995PTC065855 | JUPITER FINANCIAL SERVICES PRIVATE LIMIT ED | 812ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67110DL1995PTC066597 | ANDAZ SECURITIES PRIVATE LIMITED | 812 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1995PTC065571 | GODGIFT HOLDINGS PRIVATE LIMITED | 812, ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1995PTC065849 | PANCHWATI FINANCIAL SERVICES PRIVATE LIMITED | 812 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1995PTC065852 | EVER FRESH FINANCIAL SERVICES PRIVATE LI MITED | 812 ASHOKA ESTATE 24 BARAKHAMA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1995PTC066580 | SONU SECURITIES PRIVATE LIMITED | 812, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67128DL1995PTC065941 | LATA CAPITAL PRIVATE LIMITED | 812, ASHOKA ESTATE 24,BARAKHAAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1993PTC055734 | ARON BROTHERS PRIVATE LIMITED | 812ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U80900DL2012NPL237481 | SCHOLASTIC KNOWLEDGE | Ashoka Estate, 12th Floor, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| AAA-7426 | BIOTECH DIAGNOSTICS LLP | GL-4, GROUND FLOOR, 24, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128594 | DOME REAL ESTATES PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128595 | MARVEL BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128596 | MAJESTIC BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128597 | DREAMZ-HOMES BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128598 | GRANDEUR REAL ESTATES PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128599 | ABODE BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128604 | ELEGANCE BUILDCON PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2005PTC138238 | REINDEER BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90035477 | 1999-10-30 | - | - | 500,000.00 | CANARA BANK |
- 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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| 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.