About Trans Global Securities Ltd
Data last updated:
Trans Global Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC071938. Its GSTIN is 27AABCT8250H1Z8 (Maharashtra).
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹17.07 Cr. It is led by directors including Sunil Sedhmal Gupta and Deepali Sunil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 101 – A Swaika Centre 4 – A 1st Floor Pollock Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.34 Cr, a decline of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹45 Cr and satisfied charges of ₹37.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transglobalsec.in.
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- Registered Address101 – A Swaika Centre 4 – A 1st Floor Pollock Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Trans Global Securities
Trans Global Securities has one previous CIN (Corporate Identification Number): L67120WB1995PLC071938. The current CIN is U67120WB1995PLC071938, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC071938 | Current |
| L67120WB1995PLC071938 | Previous |
Business Activity of Trans Global Securities
The main business activity of Trans Global Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Trans Global Securities Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trans Global Securities
Trans Global Securities Ltd is audited by JAIN SINGH AND CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SINGH AND CO | Locked | Locked | Locked |
Complete auditor history for Trans Global Securities Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Trans Global Securities Ltd
Trans Global Securities Ltd currently reports 3 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sedhmal Gupta Also directs: Booster Dealers Private Limited, Ornate Infra Holdings Private Limited, Ornate Universal Developers Private Limited and 5 more | Director | 05 Jun 2000 | 26 Years 3 Months | Current |
| Deepali Sunil Gupta Also directs: Aakriti Marketing Pvt Ltd, Rhino Vinimay Pvt Ltd, TG Equirus Broking Private Limited and 5 more | Director | 17 Sep 2012 | 14 Years 0 Months | Current |
| Suman Sushil Gupta | Director | 24 Aug 2000 | 26 Years 1 Months | Current |
| Sarang Sushil Gupta Also directs: Ornate Infra Holdings Private Limited, Ornate Universal Developers Private Limited, Auctus Securities Private Limited and 1 more | Cfo | 07 Sep 2019 | 7 Years 0 Months | Current |
Financials of Trans Global Securities Ltd FY 2024 filings available
Trans Global Securities Ltd reported revenue of ₹9.34 Cr (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Trans Global Securities Ltd
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.
Ownership and Shareholding of Trans Global Securities
Shareholding and ownership data for Trans Global Securities Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Global Securities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2024 | Axis Bank Limited | ₹45 Cr | Open |
| 20 Oct 2023 | Others | ₹15 Cr | Satisfied |
| 25 Nov 2021 | Others | ₹22.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Trans Global Securities
Employment history and EPFO contributions of people linked to Trans Global Securities.
Employee and EPFO history for Trans Global Securities Ltd
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.
GST Compliance of Trans Global Securities
Trans Global Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT8250H1Z8 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Trans Global Securities Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Trans Global Securities
Credit ratings, litigation, and regulatory alerts for Trans Global Securities Ltd
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 Securities
MSME payment history for Trans Global Securities Ltd
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 Securities
Corporate group structure for Trans Global Securities Ltd
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.
MCA Filings & Documents of Trans Global Securities
MCA filings and documents for Trans Global Securities Ltd
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.
Recent Activity on Trans Global Securities
Frequently Asked Questions about Trans Global Securities Ltd
Trans Global Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 June 1995 (31+ years old) and is registered under CIN U67120WB1995PLC071938.
Trans Global Securities reported revenue of ₹9.34 Cr for FY 2025 (down 43.00% YoY).
Trans Global Securities has 4 current directors and KMP:
- Sunil Sedhmal Gupta - Director
- Deepali Sunil Gupta - Director
- Suman Sushil Gupta - Director
- Sarang Sushil Gupta - Cfo
The GSTIN of Trans Global Securities is 27AABCT8250H1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trans Global Securities is U67120WB1995PLC071938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Global Securities was incorporated on 02 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Trans Global Securities can be reached through the website transglobalsec.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Trans Global Securities is at 101 – A Swaika Centre 4 – A 1st Floor Pollock Street, Kolkata, West Bengal, India – 700001.
Trans Global Securities has an authorised share capital of ₹20 Cr and a paid-up capital of ₹17.07 Cr.