Trans Global Enterprises Ltd.
About Trans Global Enterprises Ltd.
Data last updated: 24 June 2025
Trans Global Enterprises Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 September 1985.
Registered with ROC Kolkata under CIN L65993WB1985PLC039514. Listed.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 52/2 Ballygunj Circular Rd, Kolkata, West Bengal, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address52/2 Ballygunj Circular Rd, Kolkata, West Bengal, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trans Global Enterprises Ltd.
The Directors information for Trans Global Enterprises Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Trans Global Enterprises Ltd.
Ten-year financial statements for Trans Global Enterprises Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Trans Global Enterprises Ltd.
Trans Global Enterprises Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Global Enterprises Ltd.
View historical data on people associated with Trans Global Enterprises Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Trans Global Enterprises Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Global Enterprises Ltd.
GST registrations and filing compliance for Trans Global Enterprises Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trans Global Enterprises Ltd.
Credit ratings, litigation, and regulatory alerts for Trans Global Enterprises Ltd.
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
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MSME Payment Delays by Trans Global Enterprises Ltd.
MSME payment history for Trans Global Enterprises Ltd.
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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Subsidiaries & Group Companies of Trans Global Enterprises Ltd.
Corporate group structure for Trans Global Enterprises Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Global Enterprises Ltd.
MCA filings and documents for Trans Global Enterprises Ltd.
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
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Recent Activity on Trans Global Enterprises Ltd.
Frequently Asked Questions about Trans Global Enterprises Ltd.
Trans Global Enterprises Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trans Global Enterprises Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 September 1985 and is registered under CIN L65993WB1985PLC039514. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trans Global Enterprises Ltd. is L65993WB1985PLC039514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trans Global Enterprises Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
Yes, Trans Global Enterprises Ltd. is a listed company.
The company has its registered office at 522 Ballygunj Circular Rd, Kolkata, West Bengal, India.