Trans Globe Textiles Limited - Company overview

Trans Globe Textiles Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909DL1995PLC064680)…

1995-01-24 New Delhi, Delhi Amalgamated Listed Active Compliant
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TG Trans Globe Textiles Limited

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

REVENUE
₹1–5 Cr
▼ -29.0%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -969.3%
FY 2017
EBITDA
Under ₹1 Lakh
▼ -98.7%
FY 2017
NET WORTH
₹1–5 Cr
▼ -5.6%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -5.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.26 cr
AUTHORISED CAPITAL
5.60 cr
COMPANY AGE
31 Years 7 Months
since 1995-01-24
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-23
ACTIVE GST
-
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 Textiles Limited 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 High risk
39/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director RAM SUNDER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Textiles Limited Company identity, industry, contact, and registration details from MCA and company records.

Trans Globe Textiles Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909DL1995PLC064680). Business overview includes Trading (Other Wholesale), incorporated on January 24, 1995 (31+ years old), based in New Delhi. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 16/121-122, Jain Bhawan, First Floor, Faiz Road, W.E.A Karol Bagh,, New Delhi, Delhi - 110005
  • Website transglobetextiles.in
Legal NameTrans Globe Textiles Limited
CIN / LLPINL51909DL1995PLC064680
Company No.064680
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-24
Date of AGM2019-09-23
Date of Balance Sheet2019-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trans Globe Textiles Limited (7) Current board members from MCA filings, including designation and appointment details.

R
Richa Arora
CFO | Since 2022-04-21 | ATVPR9341K
R
CFO | Since 2022-04-21 | DIN: 09738086
R
Company Secretary | Since 2022-03-30 | DIN: 09551753
R
Rashmi
Company Secretary | Since 2022-03-30 | BPUPR2503D
R
Director | Since 2018-08-08 | DIN: 06977834
M
Managing Director | Since 2014-05-15 | DIN: 06798853

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -29.0%
P&L Loss · ₹1–10 Lakh ▼ -969.3%
EBITDA Under ₹1 Lakh ▼ -98.7%
Net worth ₹1–5 Cr ▼ -5.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trans Globe Textiles Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Trans Globe Textiles Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Trans Globe Textiles Limited 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

MCA Filings & Documents of Trans Globe Textiles Limited 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
Frequently Asked Questions about Trans Globe Textiles Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trans Globe Textiles Limited?
The Corporate Identification Number (CIN) for Trans Globe Textiles Limited is L51909DL1995PLC064680. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064680 as per MCA.
When was Trans Globe Textiles Limited incorporated?
Trans Globe Textiles Limited was incorporated 31 years 7 months ago on 24 Jan 1995.
Who are the current board members and directors of Trans Globe Textiles Limited?
Trans Globe Textiles Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trans Globe Textiles Limited?
Trans Globe Textiles Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Trans Globe Textiles Limited?
The official website of Trans Globe Textiles Limited is https://transglobetextiles.in.
What is the ROC code of Trans Globe Textiles Limited?
Trans Globe Textiles Limited ROC code is Roc Delhi.
What is the company classification of Trans Globe Textiles Limited?
Trans Globe Textiles Limited is classified as Public Limited Indian Non-Government Company.
Trans Globe Textiles Limited - is it listed or unlisted?
Trans Globe Textiles Limited is a Listed company.
What is the current status of Trans Globe Textiles Limited?
Trans Globe Textiles Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Trans Globe Textiles Limited associated with?
Trans Globe Textiles Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
How do I contact Trans Globe Textiles Limited?
Use the official website at https://transglobetextiles.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trans Globe Textiles Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trans Globe Textiles Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.