Transglobal Constructions Private Limited - Company overview

Transglobal Constructions Private Limited is shown as "Strike Off" in MCA records.

2015-03-16 Bareilly, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-08
ACTIVE GST
-
Updated: 2023-02-24 00:17:55
SATISFIED CHARGES
-
-

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

Health scores for Transglobal Constructions Private 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (85), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MOHD KALEEM QURAISHI 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 Transglobal Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transglobal Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 16 March 2015 as a private limited company. The registered office is at Near Ara Machine, Kandharpur In Lal Phatak, Budaun Road, Bareilly, Uttar Pradesh.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Mohd Kaleem Quraishi, Nisha Quraishi and Shahana Begam. The longest-serving is Mohd Kaleem Quraishi, on the board since 2015; the most recent to join is Shahana Begam, appointed in November 2016. The board changed around December 2016, when Mohammad Junaid and Mohsin Hasan stepped down and new directors joined. The same directors also sit on the board of Upnr Industrial Estates Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 8 August 2018. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Near Ara Machine, Kandharpur In Lal Phatak, Budaun Road, Bareilly, Uttar Pradesh - 243001
Legal NameTransglobal Constructions Private Limited
CIN / LLPINU45400UP2015PTC069558
Company No.069558
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-16
Date of AGM2018-08-08
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Transglobal Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohd Kaleem Quraishi
Director | Since 2015-03-16 | DIN: 07100973
N
Nisha Quraishi
Director | Since 2016-11-03 | DIN: 07612307
S
Shahana Begam
Director | Since 2016-11-03 | DIN: 07612206

Financial Performance of Transglobal Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Transglobal Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Upnr Industrial Estates Private Limited 1 Shared Director

Financial Ratios of Transglobal Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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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Shareholding Pattern of Transglobal Constructions Private 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

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MSME Payment Delays by Transglobal Constructions Private 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

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MCA Filings & Documents of Transglobal Constructions Private 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Transglobal Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transglobal Constructions Private Limited?
MCA does not publish an "owner" field. Transglobal Constructions Private Limited is run by its directors, Mohd Kaleem Quraishi, Nisha Quraishi and Shahana Begam. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transglobal Constructions Private Limited?
Transglobal Constructions Private Limited has three current directors: Mohd Kaleem Quraishi (since March 2015), Nisha Quraishi (since November 2016) and Shahana Begam (since November 2016).
What is CIN of Transglobal Constructions Private Limited?
The CIN of Transglobal Constructions Private Limited is U45400UP2015PTC069558. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 069558 is its registration number.
When was Transglobal Constructions Private Limited incorporated?
Transglobal Constructions Private Limited was incorporated on 16 March 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Transglobal Constructions Private Limited?
The registered office on MCA records is Near Ara Machine, Kandharpur In Lal Phatak, Budaun Road, Bareilly, Uttar Pradesh - 243001.
What is the current status of Transglobal Constructions Private Limited?
MCA shows Transglobal Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transglobal Constructions Private Limited?
You can post to its registered office at Near Ara Machine, Kandharpur In Lal Phatak, Budaun Road, Bareilly, Uttar Pradesh - 243001.
What industry or business activity is Transglobal Constructions Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Transglobal Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Transglobal Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 8 August 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Transglobal Constructions Private Limited?
MCA shows no charges registered against Transglobal Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transglobal Constructions Private Limited?
Yes, two former directors are on record. The most recent to leave were Mohammad Junaid (December 2016) and Mohsin Hasan (December 2016).
Which companies share directors with Transglobal Constructions Private Limited?
Upnr Industrial Estates Private Limited shares at least one director with Transglobal Constructions Private Limited.
What is the turnover or revenue of Transglobal Constructions Private Limited?
Based on filed financial statements, the revenue of Transglobal Constructions Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transglobal Constructions Private Limited?
For FY 2017, the net worth of Transglobal Constructions Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Transglobal Constructions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transglobal Constructions Private Limited - is it listed or unlisted?
Transglobal Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transglobal Constructions Private Limited?
Transglobal Constructions Private Limited is registered with ROC Kanpur.
What is the company classification of Transglobal Constructions Private Limited?
MCA classifies Transglobal Constructions Private Limited as: Private Limited Indian Non-Government Company.

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.