Trans Globe Nks Holdings Limited
About Trans Globe Nks Holdings Limited
Data last updated: 11 January 2026
Trans Globe Nks Holdings Limited is a public limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 December 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U65923DL2006PTC156860.
Capital: an authorised share capital of ₹17.6 Cr and a paid-up capital of ₹12.15 Cr. Formerly known as Sj & Aj Buildtech & Townships Private Limited. It is led by directors including Deepu Singh and Virendra Jain.
Last AGM: 28 November 2025. Financial statements filed for year ended 31 March 2025. Office: 47/18 Old Rajinder Nagar, Rajendera Place Metro Station New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.94 Lakh, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address47/18 Old Rajinder Nagar, Rajendera Place Metro Station New Delhi, Delhi, India – 110060
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trans Globe Nks Holdings Limited
Trans Globe Nks Holdings Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993DL2006PLC156860, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL2006PLC156860 | Current |
| U65923DL2006PTC156860 | Previous |
| U65993DL2006PTC156860 | Previous |
| U45200DL2006PTC156860 | Previous |
Business Activity of Trans Globe Nks Holdings Limited
Trans Globe Nks Holdings Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trans Globe Nks Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Trans Globe Nks Holdings Limited
Trans Globe Nks Holdings Limited is currently managed by 5 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepu Singh | Managing Director | 13 Jun 2014 | 12 Years 1 Months | Current |
|
Virendra Jain
Also directs:
Malt Land Distilleries Limited, Utsav Securities Limited, Mekaster Finlease Limited and 1 more
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Director | 13 Jun 2014 | 12 Years 1 Months | Current |
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Monam Kapoor
Also directs:
Lorenzini Apparels Limited, Plaza Wires Limited, Aanjaay Industries Limited and 5 more
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Director | 03 Oct 2025 | 0 Years 9 Months | Current |
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Ish Sadana
Also directs:
Lorenzini Apparels Limited, Plaza Wires Limited, Esquire Money Guarantees Ltd and 4 more
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Director | 03 Oct 2025 | 0 Years 9 Months | Current |
|
Narender
Also directs:
Tarun Tie-Up Private Limited, Legend Infoways (India) Limited
|
Director | 11 Jul 2024 | 2 Years 0 Months | Current |
Financials of Trans Globe Nks Holdings Limited FY 2025 filings available
Trans Globe Nks Holdings Limited reported revenue of ₹10.94 Lakh (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Trans Globe Nks Holdings Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trans Globe Nks Holdings Limited
Trans Globe Nks Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Globe Nks Holdings Limited
View historical data on people associated with Trans Globe Nks Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Globe Nks Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Trans Globe Nks Holdings Limited
GST registrations and filing compliance for Trans Globe Nks Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trans Globe Nks Holdings Limited
Credit ratings, litigation, and regulatory alerts for Trans Globe Nks Holdings Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trans Globe Nks Holdings Limited
MSME payment history for Trans Globe Nks Holdings Limited
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Subsidiaries & Group Companies of Trans Globe Nks Holdings Limited
Corporate group structure for Trans Globe Nks Holdings Limited
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MCA Filings & Documents of Trans Globe Nks Holdings Limited
MCA filings and documents for Trans Globe Nks Holdings Limited
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 Globe Nks Holdings Limited
Frequently Asked Questions about Trans Globe Nks Holdings Limited
Trans Globe Nks Holdings Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 December 2006 (20+ years old) and is registered under CIN U65993DL2006PLC156860.
Trans Globe Nks Holdings Limited reported revenue of ₹10.94 Lakh for FY 2025 (down 100.00% YoY).
The current directors of Trans Globe Nks Holdings Limited are:
- Deepu Singh - Managing Director
- Virendra Jain - Director
- Monam Kapoor - Director
- Ish Sadana - Director
- Narender - Director
The primary industry of Trans Globe Nks Holdings Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trans Globe Nks Holdings Limited can be reached at the registered office: 4718 Old Rajinder Nagar, Rajendera Place Metro Station New Delhi, Delhi, India – 110060.
The authorised capital is ₹17.6 Cr, and the paid-up capital is ₹12.15 Cr.