Transglobe Industries Private Limited - Company overview

Transglobe Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100GJ2008…

2008-05-07 Surat, Gujarat Amalgamated Unlisted
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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
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
18 Years 4 Months
since 2008-05-07
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-29
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 Transglobe Industries 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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.
  • 4 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 Transglobe Industries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transglobe Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100GJ2008PTC053831). Business overview includes Real Estate (Real Estate Leasing), incorporated on May 07, 2008 (18+ years old), based in Surat. The company is currently Amalgamated. Public MCA filings list 4 current director record(s) on this profile.

Real Estate ••••••••
  • Location 2930, Sai Baba Shradha Nagar, Near Choksi Ni Wadi, New Rander Road,, Surat, Gujarat - 395009
Legal NameTransglobe Industries Private Limited
CIN / LLPINU70100GJ2008PTC053831
Company No.053831
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-07
Date of AGM2015-09-29
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Transglobe Industries Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Atulkumar Dhirubhai Kotadia
Director | Since 2015-03-01 | DIN: 03626989
A
Alpeshkumar Gokalbhai Kotadia
Director | Since 2008-05-07 | DIN: 01832128
B
Bharatkumar Jayantilal Patel
Director | Since 2008-05-07 | DIN: 01832199
A
Alpeshkumar Arvindbhai Patel
Director | Since 2008-07-15 | DIN: 02242145

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

Board Overlap From MCA / Compliance Filings

Ishverkrupa Estate Consultants Private Limited 3 Shared Directors
Rajgreen Infralink Llp 3 Shared Directors
Shree Swastik Organisor Private Limited 3 Shared Directors
Srushti Buildwell Llp 3 Shared Directors
Srushti Infra Link Private Limited 3 Shared Directors
Traansglobe Infrastructure Limited 3 Shared Directors
Green Diamtech Llp 2 Shared Directors
Ramev Infra Llp 2 Shared Directors
Bhawans Realty Llp 1 Shared Director
Cubber Communication Llp 1 Shared Director
Gujarat Road Builders Private Limited 1 Shared Director
Rajgreen Celebrations Llp 1 Shared Director
Rajgreen Cocreate Limited Liability Partnership 1 Shared Director
Rajgreen Infrastructure Private Limited 1 Shared Director
San Alps E-Commerce Private Limited 1 Shared Director
Surat Resorts Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Transglobe Industries Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Transglobe Industries 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

MCA Filings & Documents of Transglobe Industries 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
Frequently Asked Questions about Transglobe Industries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transglobe Industries Private Limited?
The Corporate Identification Number (CIN) for Transglobe Industries Private Limited is U70100GJ2008PTC053831. 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 053831 as per MCA.
When was Transglobe Industries Private Limited incorporated?
Transglobe Industries Private Limited was incorporated 18 years 4 months ago on 07 May 2008.
Who are the current board members and directors of Transglobe Industries Private Limited?
Transglobe Industries Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transglobe Industries Private Limited?
Transglobe Industries Private Limited is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Transglobe Industries Private Limited?
Transglobe Industries Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Transglobe Industries Private Limited?
Transglobe Industries Private Limited is classified as Private Limited Indian Non-Government Company.
Transglobe Industries Private Limited - is it listed or unlisted?
Transglobe Industries Private Limited is a Unlisted company.
What is the current status of Transglobe Industries Private Limited?
Transglobe Industries Private Limited is currently Amalgamated and registered in Surat, Gujarat, India.
What industry or business activity is Transglobe Industries Private Limited associated with?
Transglobe Industries Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Transglobe Industries Private 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 Transglobe Industries Private 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.