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
TRANSGLOBE FRUITS PRIVATE LIMITED
CIN: U74999MH2016PTC285968 As on: 2026-07-13
TRANSGLOBE FRUITS PRIVATE LIMITED (CIN: U74999MH2016PTC285968) is a Private company incorporated on 16 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.TRANSGLOBE FRUITS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRANSGLOBE FRUITS PRIVATE LIMITED are RAJ UCCHABA SHAH, and NANDKISHOR HIMATLAL TRIVEDI.
TRANSGLOBE FRUITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC285968 and its registration number is 285968. Users may contact TRANSGLOBE FRUITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSGLOBE FRUITS PRIVATE LIMITED is 417, 4TH FLOOR, CENTRAL FACILITY BUILDING-2 SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of TRANSGLOBE FRUITS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSGLOBE FRUITS 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 TRANSGLOBE FRUITS
Purchase full report of TRANSGLOBE FRUITS
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 TRANSGLOBE FRUITS 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 TRANSGLOBE FRUITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07543231 | RAJ UCCHABA SHAH | Director | 2016-09-16 |
| 07584907 | NANDKISHOR HIMATLAL TRIVEDI | Director | 2016-09-16 |
Past Directors & Key Managerial Personnel of TRANSGLOBE FRUITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ UCCHABA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDRAJ INDUSTRIES PRIVATE LIMITED | U15549MH2020PTC340947 | Director | 2020-06-23 | Ongoing |
| MDRAJ INTERNATIONAL LIMITED | U15549MH2021PLC367228 | Director | 2021-09-09 | Ongoing |
| LBMA BULLION PRIVATE LIMITED | U51909MH2017PTC302068 | Director | 2017-11-22 | Ongoing |
| MIRACANTOY CREATIVE PRIVATE LIMITED | U52599TN2020PTC135384 | Director | 2022-05-17 | Ongoing |
| MDRAJ NIDHI LIMITED | U64990MH2024PLN419141 | Director | 2024-02-13 | Ongoing |
| MDRAJ FINANCE PRIVATE LIMITED | U65100MH2022PTC390558 | Director | 2022-09-16 | Ongoing |
Other Directorships of NANDKISHOR HIMATLAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2013PTC249101 | SHREE OM REAL INFRA PRIVATE LIMITED | OFFICE NO 417,FOURTH FLOOR,CENTRAL FACILITY-2 MARKET-2,SECTOR 19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51109MH2009PTC193902 | TRISHUL RESOURCES PRIVATE LIMITED | 258, CENTRAL FACILITY BUILDING NO 2, ABOVE P N BANK, APMC, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74220MH1998PTC115764 | SAI HEATREATERS AND NON-DESTRUCTIVE TESTING PRIVATE LIMITED | 427 CENTRAL FACILITY BUILDING5TH FLOOR B A P M C COMPLES SECTOR19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U55101MH2003PTC142169 | WOODSTOCK HOTELS PRIVATE LIMITED | 109 CENTRAL FACILITY BLDGNO 2 SECTOR-19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63010MH1995PTC085978 | EVERYWHERE TRANSPORT ORGANISATION PRIVATE LIMITED | 513, Central Facility Building APMC Fruit Market, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAC-4196 | I J ENTERPRISES LLP | 156, CENTRAL FACILITY BUILDING, APMC MARKET-1, PHASE-II, SECTOR-19, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-0110 | AMANZI LOGISTICS LLP | Office no. 486, Central Facility Building, APMC Market-II, Phase-II, Sector-19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U45202MH2010PTC199076 | SCOTECH INFRASTRUCTURE PRIVATE LIMITED | 238, 2ND FLOOR, GROHITHAM BUILDING, PLOT NO. 14B, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U18109MH2007PTC174919 | SANTATHI CREATIONS PRIVATE LIMITED | NO.112, First Floor, Central Facility Bldg No.II, Phase II, Sector-19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAH-0412 | ABHIYAN REGENCY INTERNATIONAL LLP | Office No 213, 2nd Floor, Plot No 14B, Grohitam Building, Sector - 19, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U29190MH1997PTC109900 | PAVAN FORGE-MAC PRIVATE LIMITED | Office No. 107/109, Central Facility Building No. 2, Market- II, Sector - 19, APMC, Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2011PTC238875 | REWARD SHIPPING PRIVATE LIMITED | A-I/IV/32/451,FOURTH FLOOR,CENTRAL FACILITY BLDG-2 SEC-19,MAPMC MARKET-II,PH2,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2005PTC156602 | BOMBAY VYAPAR PRIVATE LIMITED | 702 Commodity Exchange Building, Plot No. 2 3 & 4, Sector 19, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U90009MH2018PTC311640 | SEAVILLA HOME INSPECTIONS PRIVATE LIMITED | office No.273 , 2nd Floor, Satra Plaza, Sector 19 D, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2021PTC372228 | CIVIL GLOBE CONSULTANTS PRIVATE LIMITED | Office No. 404, 4th Floor, Satra Plaza, Palm Beach Road Phase 2, Sector 19D,Vashi, Navi Mumbai 400703 , Thane, Maharashtra, India - 400703 |
| U67190MH2011PTC220711 | DHAN RAKSHA CHIT FUND PRIVATE LIMITED | C-2, Type, Building No. 6, Room No. 1 Ground Floor, Sector 2, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2012PTC231133 | MAGNA OPUS HOSPITALITY PRIVATE LIMITED | A - 415 / 417, 2ND FLOOR, VASHI PLAZA, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC303274 | J-LINK INFOTAINMENT PRIVATE LIMITED | 254 SATRA PLAZA 2ND FLOOR SECTOR - 19D PLAM BEACH ROAD , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U52609MH2019PTC320544 | JA RETAIL PRIVATE LIMITED | Shop No.18, Ground Floor, APMC Market 2, Phase 2, Dana Market, Sector 19C, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2012PTC228552 | ARES COMMODITIES PRIVATE LIMITED | B2/02, 2ND FLOOR, GROMA HOUSE, PLOT NO. 14-C, SECTOR NO. 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92190MH2019OPC330668 | CREW IDEAAWORKS (OPC) PRIVATE LIMITED | Office No.249, 2nd Floor Satra Plaza, Sector 19D,Palm Beach Road , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-8151 | TRANS MR CONSULTING LLP | 904, 9th Floor, Ambience Court, Plot No. 2 Sector-19D, Vashi, India Navi Mumbai, Maharashtra, India - 400703 |
| U92110MH2004PTC143934 | MECORP MEDIA AND EVENTS PRIVATE LIMITED | OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| ACH-4435 | AESTHETIC GLAMM LLP | Office No.206, 2nd Floor, Bhoomi Square Plaza Building,Off. Palm Beach Road, Sector 19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U72200MH2015PTC268841 | MARKET ASIA RETAIL PRIVATE LIMITED | OFFICE NO. A-4/8, 4TH FLOOR, GROMA HOUSE BUILDING GROMA MARG, SECTOR 19, PLOT NO. 14C, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| AAI-3867 | FRUIT ZONE INDIA LLP | Office No.242, Central Facility Bldg, Market-2, Sector-19 Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2011PTC219710 | RAHUL ABHIYANTRIKIYA PRIVATE LIMITED | B 2/19/16 Ground Floor, Sector - 16, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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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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