TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

Active    As on: 16 May, 2023    Update Info    Print    Share

OVERVIEW - TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

Trans-Global Holdings Private Limited is an unlisted private company incorporated on 20 January, 1995. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.87 cr.

The current status of Trans-Global Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Trans-Global Holdings Private Limited, per our records, was held on 30 September, 2022.

Trans-Global Holdings Private Limited has three directors - Suphat Sivasriaumphai ., Pracha Sivasiamphai, and others.

The Corporate Identification Number (CIN) of Trans-Global Holdings Private Limited is U74899DL1995PTC064609. The registered office of Trans-Global Holdings Private Limited is at 812 Eighth Floor Ashoka Estate 24 Barakhambha Road, DELHI, New Delhi, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANS-GLOBAL HOLDINGS PRIVATE LIMITED


CIN

U74899DL1995PTC064609

Incorporation Date / Age

20 January, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 186.93 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

812 Eighth Floor Ashoka Estate
24 Barakhambha Road
DELHI
New Delhi - 110001
Delhi - India


How to download TRANS-GLOBAL HOLDINGS PRIVATE LIMITED report

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TRANS-GLOBAL HOLDINGS PRIVATE LIMITED - Registration Details
CINU74899DL1995PTC064609
Incorporation Date / Age20 January, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 186.93 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address812 Eighth Floor Ashoka Estate 24 Barakhambha Road DELHI New Delhi - 110001 Delhi - India

FINANCIAL HIGHLIGHTS - TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Suphat Sivasriaumphai . who was appointed on 31 March, 1997. Suphat Sivasriaumphai . has been on the board for more than 27 years. The most recently appointed director is Rajan Saxena, who was appointed on 15 September, 2022.


Suphat Sivasriaumphai . has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUPHAT SIVASRIAUMPHAI . Director 31 March, 1997 Other directorships - BANGKOK INTERNATIONAL CUISINE INDIA PRIVATE LIMITED,  ENOVATEK INFRA CONSTRUCTIONS AND ENERGY PRIVATE LIMITED,  SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED, 
PRACHA SIVASIAMPHAI Director 23 August, 2018 Other directorships - BANGKOK INTERNATIONAL CUISINE INDIA PRIVATE LIMITED,  SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED, 
RAJAN SAXENA Director 15 September, 2022 Other directorships - SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUPHAT SIVASRIAUMPHAI . Director 31 March, 1997 View other directorships
PRACHA SIVASIAMPHAI Director 23 August, 2018 View other directorships
RAJAN SAXENA Director 15 September, 2022 View other directorships
31 March, 1997
23 August, 2018
15 September, 2022

RAJAN SAXENA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MOON STAR CAPITAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.87 cr.
1994 Delhi 1.87 cr Buy financial reports
APPLE PORTFOLIO LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.87 cr.
1996 Delhi 1.87 cr Buy financial reports
S A PROMOTORS PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 1.87 cr.
1989 Delhi 1.87 cr Buy financial reports
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 1.87 cr.
1989 Delhi 1.87 cr Buy financial reports
SUNGROW INVESTMENT PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.87 cr.
1995 Delhi 1.87 cr Buy financial reports
DASH LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.87 cr.
1993 Delhi 1.87 cr Buy financial reports
GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.87 cr.
1995 Delhi 1.87 cr Buy financial reports
SHABRO METALLIC PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.87 cr.
1992 Delhi 1.87 cr Buy financial reports
NDH PORTFOLIO AND LEASING PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.87 cr.
1995 Delhi 1.87 cr Buy financial reports
BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.87 cr.
1992 Delhi 1.87 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANS-GLOBAL HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is 20 January, 1995.

  • What is authorized share capital of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED?

    The authorized share capital of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED?

    The paid up capital of the TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is INR 186.93 Lacs.

  • What is the registered address of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED?

    The registered address of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is 812 Eighth Floor Ashoka Estate
    24 Barakhambha Road
    DELHI
    New Delhi - 110001
    Delhi - India.

  • What is the CIN number of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED?

    The CIN number of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED is U74899DL1995PTC064609.

  • Who are the directors of TRANS-GLOBAL HOLDINGS PRIVATE LIMITED?

    Trans-Global Holdings Private Limited has three directors - Suphat Sivasriaumphai ., Pracha Sivasiamphai, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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