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 U65993DL2006PLC156860.
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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Auditor Details of Trans Globe Nks Holdings Limited
Trans Globe Nks Holdings Limited is audited by Shivam Bhardwaj & co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shivam Bhardwaj & co | Locked | Locked | Locked |
Complete auditor history for Trans Globe Nks Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor 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 |
|---|---|---|---|---|
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Deepu Singh
Also directs:
Utsav Securities Limited, Mekaster Finlease Limited, Trans Globe Nks Holdings Limited and 1 more
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Managing Director | 13 Jun 2014 | 12 Years 1 Months | Current |
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Virendra Jain
Also directs:
Malt Land Distilleries Limited, Utsav Securities Limited, Mekaster Finlease Limited and 2 more
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Director | 13 Jun 2014 | 12 Years 1 Months | Current |
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Monam Kapoor
Also directs:
Trans Globe Nks Holdings Limited, Lorenzini Apparels Limited, Plaza Wires 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:
Trans Globe Nks Holdings Limited, Lorenzini Apparels Limited, Plaza Wires Limited and 5 more
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Director | 03 Oct 2025 | 0 Years 9 Months | Current |
| Narender | 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.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trans Globe Nks Holdings Limited
Shareholding and ownership data for Trans Globe Nks Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Trans Globe Nks Holdings Limited
Trans Globe Nks Holdings Limited has 4 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Trans Globe Nks Holdings Limited's business expansion strategy and organizational complexity.
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.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Globe Nks Holdings Limited
GST registrations and filing compliance for Trans Globe Nks Holdings Limited
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 Globe Nks Holdings Limited
Credit ratings, litigation, and regulatory alerts for Trans Globe Nks Holdings Limited
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 Globe Nks Holdings Limited
MSME payment history for Trans Globe Nks Holdings Limited
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 Globe Nks Holdings Limited
Corporate group structure for Trans Globe Nks Holdings Limited
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 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.