Transglobal Multitrade Llp - Company overview

Registered with ROC Gwalior on 18 April 2025, Transglobal Multitrade LLP is a young limited liability partnership, only a little over a year…

2025-04-18 Indore, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 6 Months
since 2025-04-18
LAST FILING WITH ROC
-
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 Transglobal Multitrade 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Transglobal Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 18 April 2025, Transglobal Multitrade LLP is a young limited liability partnership, only a little over a year old. Its registered office is at D-1, B.C.M. City, Indore, Madhya Pradesh.

It has two partners - Kabir Mansharamani and Akshay Jain - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 6 other companies, including Credence Duo Private Limited and Perfect Boxes Pvt Ltd.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location D-1, B.C.M. City, Indore, Madhya Pradesh - 452001
Name History
Legal NameTransglobal Multitrade Llp
CIN / LLPINACN-7527
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-04-18
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Transglobal Multitrade Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kabir Mansharamani
Designated Partner | Since 2025-04-18 | DIN: 07905392
A
Akshay Jain
Designated Partner | Since 2025-04-18 | DIN: 06512513

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

Board Overlap From MCA / Compliance Filings

Credence Duo Private Limited 1 Shared Director
Perfect Boxes Pvt Ltd 1 Shared Director
Shantinath Scape It Llp 1 Shared Director
Vallabh Foods Llp 1 Shared Director
Vallabh Foods Private Limited 1 Shared Director
Vallabh Snacks Private Limited 1 Shared Director

MSME Payment Delays by Transglobal Multitrade 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transglobal Multitrade 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transglobal Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transglobal Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Transglobal Multitrade LLP are Kabir Mansharamani and Akshay Jain.
Who are the current designated partners and partners of Transglobal Multitrade LLP?
Transglobal Multitrade LLP has two partners on record: Kabir Mansharamani (since April 2025) and Akshay Jain (since April 2025).
What is LLPIN/FCRN number of Transglobal Multitrade LLP?
The LLPIN of Transglobal Multitrade LLP is ACN-7527. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transglobal Multitrade LLP incorporated?
Transglobal Multitrade LLP was incorporated on 18 April 2025 with ROC Gwalior. That makes it about a year old.
What is the registered address of Transglobal Multitrade LLP?
The registered office on MCA records is D-1, B.C.M. City, Indore, Madhya Pradesh - 452001.
What is the current status of Transglobal Multitrade LLP?
MCA shows Transglobal Multitrade LLP as Active.
What is the contact number or email for Transglobal Multitrade LLP?
You can post to its registered office at D-1, B.C.M. City, Indore, Madhya Pradesh - 452001.
When did Transglobal Multitrade LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Transglobal Multitrade LLP?
MCA shows no charges registered against Transglobal Multitrade LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Transglobal Multitrade LLP?
6 companies share partners with Transglobal Multitrade LLP. Among them are Credence Duo Private Limited, Perfect Boxes Pvt Ltd, Shantinath Scape It LLP and 3 more.
How can I get the financial details of Transglobal Multitrade LLP?
Transglobal Multitrade LLP has not filed its first financial statements yet.
What is the ROC code of Transglobal Multitrade LLP?
Transglobal Multitrade LLP is registered with ROC Gwalior.
What is the company classification of Transglobal Multitrade LLP?
MCA classifies Transglobal Multitrade LLP as: Limited Liability Partnership.

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.