About Trans Globe Textiles Limited
Data last updated: 24 June 2025
Trans Globe Textiles Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 January 1995.
Registered with ROC Delhi under CIN L51909DL1995PLC064680. Listed.
Capital: an authorised share capital of ₹5.6 Cr and a paid-up capital of ₹2.26 Cr. It was led by directors including Ram Sunder and Mehak Arora.
Last AGM: 23 September 2019. Financial statements filed for year ended 31 March 2019. Office: 16/121 – 122 Jain Bhawan First Floor Faiz Road W.E.A Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.43 Cr, a decline of 28.98% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is transglobetextiles.in.
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Registered Address16/121 – 122 Jain Bhawan First Floor Faiz Road W.E.A Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTrading, Other Wholesale, Wholesale
- 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 Textiles Limited
Trans Globe Textiles Limited has one previous CIN (Corporate Identification Number): L74899DL1995PLC064680. The current CIN is L51909DL1995PLC064680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909DL1995PLC064680 | Current |
| L74899DL1995PLC064680 | Previous |
Business Activity of Trans Globe Textiles Limited
Trans Globe Textiles Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Trans Globe Textiles Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Trans Globe Textiles Limited
Trans Globe Textiles Limited is audited by ANIL KUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KUMAR | Locked | Locked | Locked |
Complete auditor history for Trans Globe Textiles 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 and KMP of Trans Globe Textiles Limited
Trans Globe Textiles Limited currently reports 3 directors and 2 key managerial personnel. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ram Sunder
Also directs:
Amrit India Limited, Star Project Lighting Private Limited, Avail Financial Services Limited and 5 more
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Director | 08 Aug 2018 | 8 Years 0 Months | As last reported |
| Mehak Arora | Managing Director | 15 May 2014 | 12 Years 3 Months | As last reported |
| Richa Arora | Cfo | 21 Apr 2022 | 4 Years 3 Months | As last reported |
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Dharmendra Gupta
Also directs:
Lovely Securities Private Limited, Golkonda Aluminium Extrusions Limited, Shourya Developers Private Limited and 5 more
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Director | 08 Aug 2018 | 8 Years 0 Months | As last reported |
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Rashmi
Also directs:
Kalyani Aditya Mineral Limited, Shira Welfare Foundation
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Company Secretary | 30 Mar 2022 | 4 Years 4 Months | As last reported |
Financials of Trans Globe Textiles Limited FY 2019 filings available
Trans Globe Textiles Limited reported revenue of ₹3.43 Cr (down 28.98% YoY) for FY 2017.
Ten-year financial statements for Trans Globe Textiles Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trans Globe Textiles Limited
Shareholding and ownership data for Trans Globe Textiles 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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Charges & Borrowings Trans Globe Textiles Limited
Trans Globe Textiles Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Globe Textiles Limited
View historical data on people associated with Trans Globe Textiles Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Globe Textiles 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 Textiles Limited
GST registrations and filing compliance for Trans Globe Textiles 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 Textiles Limited
Credit ratings, litigation, and regulatory alerts for Trans Globe Textiles 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 Textiles Limited
MSME payment history for Trans Globe Textiles 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 Textiles Limited
Corporate group structure for Trans Globe Textiles 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 Textiles Limited
MCA filings and documents for Trans Globe Textiles 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
Verified entity values are shown only after access is granted.
Recent Activity on Trans Globe Textiles Limited
Frequently Asked Questions about Trans Globe Textiles Limited
Trans Globe Textiles Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trans Globe Textiles Limited is a amalgamated public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 24 January 1995 and is registered under CIN L51909DL1995PLC064680. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trans Globe Textiles Limited was incorporated on 24 January 1995. Registered with ROC Delhi.
The current directors and KMP of Trans Globe Textiles Limited are:
- Ram Sunder - Director
- Mehak Arora - Managing Director
- Richa Arora - Cfo
- Dharmendra Gupta - Director
- Rashmi - Company Secretary
The CIN (Corporate Identification Number) of Trans Globe Textiles Limited is L51909DL1995PLC064680. 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 Globe Textiles Limited is trading. The company specifically operates in other wholesale.