Transglobal Carriers Private Limited Company Logo

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:

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 ₹55.21 Cr open charges and ₹25.84 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-1 & 2, Arihant Ambrosia , Railway Station Road,, Besides Rto Office, Chhatrapati Sambhajinagar, Aurangabad, Maharashtra, 431005.

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 Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 55.21 Cr
  • Satisfied Charges ₹ 25.84 Cr
Company report

Transglobal Carriers Private Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Simran Rajender MaheshwariDirector20 Sep 2023Current
Rajender Beharilal MaheshwariDirector28 Feb 2011Current
Monika Maheshwari RajenderDirector28 Feb 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2023Past

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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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

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Charges (Loans)

Open Charges

₹552,103,000.00

Satisfied Charges

₹258,413,340.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 35.30 Cr
  • Others : 19.91 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2025Hdfc Bank Limited₹2.00 CrOpen
24 Mar 2025Hdfc Bank Limited₹2.50 MOpen
04 Jul 2024Others₹4.60 CrOpen
30 Jun 2024Hdfc Bank Limited₹2.50 CrOpen
06 Mar 2024Others₹15.31 CrOpen

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How Many Employees Work at Transglobal Carriers?

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Employee growth trends for Transglobal Carriers Private Limited

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

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Alerts

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Latest Updates, News, and FAQs on Transglobal Carriers

Recent Activity within the Organization

  • 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.

  • Charges

    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 recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 101080778 was registered on 24 Mar 2025. was recorded as a recent event.

  • Charges

    A charge registered on 27 Apr 2018 via Charge ID 100175400 with Hdfc Bank Limited was fully satisfied on 20 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 15 Sep 2018 via Charge ID 100205791 with Hdfc Bank Limited was fully satisfied on 19 Mar 2025. was completed.

  • Charges

    The activity A charge registered on 28 Jun 2023 via Charge ID 100742205 with Hdfc Bank Limited was fully satisfied on 22 Jan 2025. was completed.

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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