Trans Global Enterprises Ltd.
About Trans Global Enterprises Ltd.
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 September 1985.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L65993WB1985PLC039514. It is a listed company.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 52/2 Ballygunj Circular Rd, Kolkata, West Bengal, India.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address52/2 Ballygunj Circular Rd, Kolkata, West Bengal, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Trans Global Enterprises Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trans Global Enterprises Ltd.
No directors are listed for Trans Global Enterprises in the MCA records available to us.
Charges & Borrowings of Trans Global Enterprises Ltd.
Trans Global Enterprises Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Trans Global Enterprises Ltd.
Trans Global Enterprises Ltd. has 1 court case on record: 1 filed by Trans Global Enterprises. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company against Moran Tea Co. Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Trans Global Enterprises Ltd.
Employment history and EPFO contributions of people linked to Trans Global Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trans Global Enterprises Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Trans Global Enterprises Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Global Enterprises Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Global Enterprises Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trans Global Enterprises Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Global Enterprises Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trans Global Enterprises Ltd.
Trans Global Enterprises 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. 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 is L65993WB1985PLC039514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Trans Global Enterprises is a listed company.
The registered office of Trans Global Enterprises is at 522 Ballygunj Circular Rd, Kolkata, West Bengal, India.
Trans Global Enterprises was incorporated on 19 September 1985. It is registered with the Registrar of Companies, Kolkata.
Trans Global Enterprises has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Trans Global Enterprises operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Trans Global Enterprises has 1 court case on record: 1 filed by the company.