Trans Globe Advisors Llp - Company overview

Trans Globe Advisors LLP is an active limited liability partnership registered with ROC Delhi on 29 March 2016, about 10 years ago.

2016-03-29 New Delhi, Delhi Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 289.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 1905.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 1238.3%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 53.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.20 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 10:43:44
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trans Globe Advisors Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 289.9% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trans Globe Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Trans Globe Advisors LLP is an active limited liability partnership registered with ROC Delhi on 29 March 2016, about 10 years ago. Its registered office is at D-239 Defence Colony, New Delhi, Delhi.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Dhruv Dua and Prashant Tewari - and both have been on the board since the day it was set up. One former partner, Sushilendrachan Nanjungud Suyameendra, left in March 2019. Between them, the partners also sit on the boards of 7 other companies, including Accent Infrastructure Private Limited and Duxglobe Services Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location D-239 Defence Colony, New Delhi, Delhi - 110024
Legal NameTrans Globe Advisors Llp
CIN / LLPINAAG-0604
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Trans Globe Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dhruv Dua
Designated Partner | Since 2016-03-29 | DIN: 06516257
P
Prashant Tewari
Designated Partner | Since 2016-03-29 | DIN: 02481063

Financial Performance of Trans Globe Advisors Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 289.9%
P&L ₹1–5 Cr ▲ 1905.2%
EBITDA ₹1–5 Cr ▲ 1238.3%
Net worth -

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Companies With Common Directors Of Trans Globe Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Accent Infrastructure Private Limited 2 Shared Directors
Duxglobe Services Private Limited 2 Shared Directors
Cookpad India Technologies Private Limited 1 Shared Director
Govnext India Foundation 1 Shared Director
Opinion Express Media Llp 1 Shared Director
Opinion Express Media Private Limited 1 Shared Director
Pioneer Digital News Private Limited 1 Shared Director

Financial Ratios of Trans Globe Advisors Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Trans Globe Advisors Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Trans Globe Advisors Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Trans Globe Advisors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Trans Globe Advisors Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Trans Globe Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans Globe Advisors LLP?
In an LLP the partners are the owners. The partners on record for Trans Globe Advisors LLP are Dhruv Dua and Prashant Tewari.
Who are the current designated partners and partners of Trans Globe Advisors LLP?
Trans Globe Advisors LLP has two partners on record: Dhruv Dua (since March 2016) and Prashant Tewari (since March 2016).
What is LLPIN/FCRN number of Trans Globe Advisors LLP?
The LLPIN of Trans Globe Advisors LLP is AAG-0604. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trans Globe Advisors LLP incorporated?
Trans Globe Advisors LLP was incorporated on 29 March 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Trans Globe Advisors LLP?
The registered office on MCA records is D-239 Defence Colony, New Delhi, Delhi - 110024.
What is the current status of Trans Globe Advisors LLP?
MCA shows Trans Globe Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trans Globe Advisors LLP?
You can post to its registered office at D-239 Defence Colony, New Delhi, Delhi - 110024.
What industry or business activity is Trans Globe Advisors LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Trans Globe Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trans Globe Advisors LLP?
MCA shows no charges registered against Trans Globe Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trans Globe Advisors LLP?
Yes, one former partner is on record. Sushilendrachan Nanjungud Suyameendra (March 2019) left.
Which companies share directors with Trans Globe Advisors LLP?
7 companies share partners with Trans Globe Advisors LLP. Among them are Accent Infrastructure Private Limited, Duxglobe Services Private Limited, Cookpad India Technologies Private Limited and 4 more.
What is the turnover or revenue of Trans Globe Advisors LLP?
Based on filed financial statements, the revenue of Trans Globe Advisors LLP for FY 2023 was in the ₹1–5 Cr range. That is up 289.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Trans Globe Advisors LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Trans Globe Advisors LLP?
Trans Globe Advisors LLP is registered with ROC Delhi.
What is the company classification of Trans Globe Advisors LLP?
MCA classifies Trans Globe Advisors LLP as: Limited Liability Partnership.
Does Trans Globe Advisors LLP have GST registrations on file?
Yes, one active GST registration is linked to Trans Globe Advisors LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.