About Trans Globe Textiles Limited
Data last updated:
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
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trans Globe Textiles
Trans Globe Textiles 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
Trans Globe Textiles operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trans Globe Textiles
Trans Globe Textiles Limited is audited by ANIL KUMAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KUMAR | Locked | Locked | Locked |
Complete auditor history for Trans Globe Textiles Limited
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 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 |
|---|---|---|---|---|
| Ram Sunder Also directs: Amrit India Limited, Star Project Lighting Private Limited, Avail Financial Services Limited and 5 more | Director | 08 Aug 2018 | 8 Years 1 Months | As last reported |
| Mehak Arora | Managing Director | 15 May 2014 | 12 Years 4 Months | As last reported |
| Richa Arora | Cfo | 21 Apr 2022 | 4 Years 5 Months | As last reported |
| Dharmendra Gupta Also directs: Lovely Securities Private Limited, Sybly Industries Limited, Golkonda Aluminium Extrusions Limited and 5 more | Director | 08 Aug 2018 | 8 Years 1 Months | As last reported |
| Rashmi Also directs: Kalyani Aditya Mineral Limited, Shira Welfare Foundation | Company Secretary | 30 Mar 2022 | 4 Years 6 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
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 Globe Textiles
Shareholding and ownership data for Trans Globe Textiles Limited
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 Globe Textiles
Trans Globe Textiles Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Globe Textiles
Employment history and EPFO contributions of people linked to Trans Globe Textiles.
Employee and EPFO history for Trans Globe Textiles Limited
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 Globe Textiles
GST registrations and filing compliance for Trans Globe Textiles Limited
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 Globe Textiles
Credit ratings, litigation, and regulatory alerts for Trans Globe Textiles Limited
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 Globe Textiles
MSME payment history for Trans Globe Textiles Limited
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 Globe Textiles
Corporate group structure for Trans Globe Textiles Limited
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 Globe Textiles
MCA filings and documents for Trans Globe Textiles Limited
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 Globe Textiles
Frequently Asked Questions about Trans Globe Textiles Limited
Trans Globe Textiles 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 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 was incorporated on 24 January 1995. Registered with ROC Delhi.
The current directors and KMP of Trans Globe Textiles 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 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 is trading. The company specifically operates in other wholesale.