Transglobal Constructions Private Limited Company Logo

Transglobal Constructions Private Limited - Company Profile

It is a construction private limited company based in Bareilly, Uttar Pradesh, India, established in 2015.

2015 | Bareilly, Uttar Pradesh, India | Struck Off
Last Updated:

About Transglobal Constructions Private Limited

Transglobal Constructions Private Limited, a struck off private limited company, was established on 16 March 2015 in Bareilly, Uttar Pradesh, India. Engaging in buildings within the construction sector, it holds CIN: U45400UP2015PTC069558. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Mohd Kaleem Quraishi (Director), Nisha Quraishi (Director), Shahana Begam (Director). Past directors included Mohammad Junaid, Mohsin Hasan. Its latest AGM occurred on 08 August 2018, with the balance sheet filed on 31 March 2018. It is based at Near Ara Machine, Kandharpur In Lal Phatak, Budaun Road, Bareilly, Uttar Pradesh, 243001.

Company Details

  • CIN/LLPIN

    U45400UP2015PTC069558

  • Registration Number

    069558

  • Incorporation Date

    16 March 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Transglobal Constructions Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Transglobal Constructions Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mohd Kaleem QuraishiDirector16 Mar 2015Current
Nisha QuraishiDirector03 Nov 2016Current
Shahana BegamDirector03 Nov 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Dec 2016Past
Pramod AbcsddDirector15 Dec 2016Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transglobal Constructions.

Transglobal Constructions Private Limited, for the financial year ended 2017, 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 Constructions revenue growth over time
Transglobal Constructions 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 Constructions?

In 2017, Transglobal Constructions 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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Transglobal Constructions?

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

Employee growth trends for Transglobal Constructions Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transglobal Constructions, 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 Constructions's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Transglobal Constructions

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Transglobal Constructions Private Limited last Annual general meeting of members was held on 08 Aug 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Transglobal Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Nisha Quraishi was appointed as a Director was appointed as a Director on 03 Nov 2016 & has been associated with this company since 9 years 23 days . was documented.

  • Director Appointment

    The activity Shahana Begam was appointed as a Director was appointed as a Director on 03 Nov 2016 & has been associated with this company since 9 years 23 days . was completed.

  • Director Appointment

    Progress on Mohd Kaleem Quraishi was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Company Incorporation

    Transglobal Constructions Private Limited was registered on 16 Mar 2015 with Roc Kanpur & aged 10 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Transglobal Constructions Private Limited?

    The CIN of Transglobal Constructions Private Limited is U45400UP2015PTC069558.

  • Where is Transglobal Constructions Private Limited headquartered?

    Transglobal Constructions Private Limited is headquartered at Near Ara Machine, Kandharpur In Lal Phatak, Budaun Road, Bareilly, Uttar Pradesh, 243001.

  • When was Transglobal Constructions Private Limited incorporated?

    Transglobal Constructions Private Limited was incorporated on 16 March 2015.

  • Who are the current directors of Transglobal Constructions Private Limited?

    The current directors of Transglobal Constructions Private Limited are

  • What is the primary industry of Transglobal Constructions Private Limited?

    The primary industry of Transglobal Constructions Private Limited is Construction.

  • Is Transglobal Constructions Private Limited a listed company?

    Transglobal Constructions Private Limited is unlisted.

  • What is the capital structure of Transglobal Constructions Private Limited?

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

  • What is the compliance status of Transglobal Constructions Private Limited?

    The compliance status of Transglobal Constructions Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial