Transglobal Carriers Private Limited - Company Profile

It is a transport and logistics private limited company based in Aurangabad, Maharashtra, India, established in 2011.
2011 Aurangabad, Maharashtra, India Active
Last Updated:
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About Transglobal Carriers Private Limited

Transglobal Carriers Private Limited, a active private limited company, was established on 28 February 2011 in Aurangabad, Maharashtra, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63090MH2011PTC214135. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Simran Rajender Maheshwari (Director), Rajender Beharilal Maheshwari (Director), Monika Maheshwari Rajender (Director). Past directors included Simran Rajender Maheshwari. It holds ₹57.31 Cr open charges and ₹25.84 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No-1 & 2, Arihant Ambrosia , Railway Station Road,, Besides Rto Office, Chhatrapati Sambhajinagar, Aurangabad, Maharashtra, 431005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2011PTC214135

  • Registration Number

    214135

  • Incorporation Date

    28 February 2011

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 57.31 Cr
  • Satisfied Charges ₹ 25.84 Cr
Company report

Transglobal Carriers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transglobal Carriers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transglobal Carriers Private Limited?
Current Directors
Name Designation Appointment Date Status
Simran Rajender Maheshwari Director 20 Sep 2023 Current
Rajender Beharilal Maheshwari Director 28 Feb 2011 Current
Monika Maheshwari Rajender Director 28 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Transglobal Carriers.

Transglobal Carriers Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transglobal Carriers revenue growth over time
Transglobal Carriers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transglobal Carriers?

In 2024, Transglobal Carriers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹573,103,000.00

Satisfied Charges

₹258,413,340.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 37.40 Cr
  • Others : 19.91 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2025 Hdfc Bank Limited ₹2.10 Cr Open
31 Oct 2025 Hdfc Bank Limited ₹2.00 Cr Open
24 Mar 2025 Hdfc Bank Limited ₹2.50 M Open
04 Jul 2024 Others ₹4.60 Cr Open
30 Jun 2024 Hdfc Bank Limited ₹2.50 Cr Open

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How Many Employees Work at Transglobal Carriers?

Unlock and access historical data on people associated with Transglobal Carriers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transglobal Carriers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transglobal Carriers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transglobal Carriers
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 21.00 M with Charge ID 101201463 was registered on 08 Dec 2025. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 101186478 was registered on 31 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Transglobal Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others of Rs. 153.08 M registered on 06 Mar 2024 with Charge ID 100881757 was modified on 21 Jun 2025. was completed.

  • Balance Sheet

    Progress on Transglobal Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 101080778 was registered on 24 Mar 2025. was completed.

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Frequently Asked Questions
What is the CIN of Transglobal Carriers Private Limited?

The CIN of Transglobal Carriers Private Limited is U63090MH2011PTC214135.

Where is Transglobal Carriers Private Limited headquartered?

Transglobal Carriers Private Limited is headquartered at Shop No-1 & 2, Arihant Ambrosia , Railway Station Road,, Besides Rto Office, Chhatrapati Sambhajinagar, Aurangabad, Maharashtra, 431005.

When was Transglobal Carriers Private Limited incorporated?

Transglobal Carriers Private Limited was incorporated on 28 February 2011.

Who are the current directors of Transglobal Carriers Private Limited?

The current directors of Transglobal Carriers Private Limited are

What is the primary industry of Transglobal Carriers Private Limited?

The primary industry of Transglobal Carriers Private Limited is Transport And Storage.

Is Transglobal Carriers Private Limited a listed company?

Transglobal Carriers Private Limited is unlisted.

What is the capital structure of Transglobal Carriers Private Limited?

The authorized capital of Transglobal Carriers Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transglobal Carriers Private Limited?

The compliance status of Transglobal Carriers Private Limited is Compliant.

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