Transglobal Constructions Private Limited
About Transglobal Constructions Private Limited
Data last updated:
Transglobal Constructions Private Limited was a private limited company based in Bareilly, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 16 March 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2015PTC069558. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Kaleem Quraishi and Nisha Quraishi.
Its last annual general meeting (AGM) was held on 08 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Near Ara Machine Kandharpur In Lal Phatak Budaun Road, Bareilly, Uttar Pradesh, India – 243001.
As per the financials filed for FY 2018, the company reported a revenue of ₹62.36 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.16 Lakh (net margin 1.9%) and EBITDA of ₹2.45 Lakh (EBITDA margin 3.9%).
Company details
Contact details
Transglobal Constructions Private Limited's registered office is in Bareilly, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear Ara Machine Kandharpur In Lal Phatak Budaun Road, Bareilly, Uttar Pradesh, India – 243001
- IndustryConstruction, Buildings
To see the full contact details of Transglobal Constructions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transglobal Constructions is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Transglobal Constructions Private Limited, buy the company report.
Financials of Transglobal Constructions Private Limited
FY 2018 filings availableTransglobal Constructions Private Limited reported revenue of ₹62.36 Lakh (up 3% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year. EBITDA rose 64% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹2.45 Lakh | |||
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| Net Profit (PAT) | ₹1.16 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 3.9% | |||
| Net Profit Margin | 1.9% | |||
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To see the full financial statements and ratios of Transglobal Constructions Private Limited, buy the company report.
Board of directors of Transglobal Constructions Private Limited
Transglobal Constructions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Kaleem Quraishi Also directs: Upnr Industrial Estates Private Limited | Director | 16 Mar 2015 | 11 Years 7 Months | As last reported |
| Nisha Quraishi | Director | 03 Nov 2016 | 10 Years 0 Months | As last reported |
| Shahana Begam | Director | 03 Nov 2016 | 10 Years 0 Months | As last reported |
Peer comparison
Transglobal Constructions Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Veeyem Infratech (I) Private Limited | ₹62.44 Lakh (FY 2022) | 67.0% | Mumbai, Maharashtra, India | |||
| Red Lotus Fire Engineering Private Limited | ₹62.44 Lakh (FY 2016) | 7.0% | Thane, Maharashtra, India | |||
| Sree Shylam Contracting and Real Estate Private Limited | ₹62.42 Lakh (FY 2019) | -12.0% | Kowdiar, Kerala, India | |||
| Komal Dream Builders Private Limited | ₹62.42 Lakh (FY 2020) | 8.0% | Thane, Maharashtra, India | |||
| Sri Ambal Promoters Private Limited | ₹62.37 Lakh (FY 2025) | -72.0% | Chennai, Tamil Nadu, India | |||
| Transglobal Constructions Private Limitedthis company | ₹62.36 Lakh (FY 2018) | ₹1.16 Lakh | 1.9% | 3.0% | Bareilly, Uttar Pradesh, India | |
| Panasa Infra and Developers India Private Limited | ₹62.35 Lakh (FY 2022) | 198.0% | Hyderabad, Telangana, India | |||
| Rwen Construction & Interiors Private Limited | ₹62.33 Lakh (FY 2024) | 182.0% | Thycaud, Kerala, India | |||
| CMG Infrastructure Private Limited | ₹62.31 Lakh (FY 2024) | 21.0% | Dombivli, Maharashtra, India | |||
| Sarveshprojexel Private Limited | ₹62.31 Lakh (FY 2021) | -7.0% | Satara Badewadi, Maharashtra, India | |||
| Pratiraj Buildcon Private Limited | ₹62.3 Lakh (FY 2024) | 68.0% | Ahmednagar, Maharashtra, India |
To see the full peer comparison of Transglobal Constructions Private Limited, buy the company report.
Auditor
Transglobal Constructions Private Limited is audited by AMBER ASAD & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMBER ASAD & CO. | FY 2017 | 014990C |
Shareholding
The shareholding of Transglobal Constructions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Transglobal Constructions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transglobal Constructions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transglobal Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transglobal Constructions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transglobal Constructions Private Limited, buy the company report.
Recent activity
Transglobal Constructions Private Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: Mohammad Junaid ceased to be Director on 15 Dec 2016.
Frequently asked questions
Transglobal Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transglobal Constructions was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in buildings, within the construction industry. It was incorporated on 16 March 2015 and is registered under CIN U45400UP2015PTC069558. The company has been struck off by the Registrar of Companies and is no longer operational.
Transglobal Constructions had 3 directors:
- Mohd Kaleem Quraishi - Director
- Nisha Quraishi - Director
- Shahana Begam - Director
The CIN (Corporate Identification Number) of Transglobal Constructions is U45400UP2015PTC069558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transglobal Constructions is at Near Ara Machine Kandharpur In Lal Phatak Budaun Road, Bareilly, Uttar Pradesh, India – 243001.
Transglobal Constructions was incorporated on 16 March 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Transglobal Constructions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 08 August 2018. Year-wise statements from 2015 are in the company report.
No. Transglobal Constructions has 2 GST registrations on record and all of them are cancelled or inactive.
Transglobal Constructions operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
The peers of Transglobal Constructions by revenue are Veeyem Infratech (I) Private Limited, Red Lotus Fire Engineering Private Limited, Sree Shylam Contracting and Real Estate Private Limited, Komal Dream Builders Private Limited, Sri Ambal Promoters Private Limited and 5 more, all in the same principal business activity (buildings).
Mohammad Junaid ceased to be Director on 15 Dec 2016. Mohsin Hasan ceased to be Director on 15 Dec 2016. Nisha Quraishi was appointed as Director on 03 Nov 2016. Transglobal Constructions has 5 board changes on record in total.
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