Transglobal Trade Integration Private Limited - Company Profile

It is a food and beverages private limited company based in Sanand, Gujarat, India, established in 2020.
2020 Sanand, Gujarat, India Active
Last Updated:
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About Transglobal Trade Integration Private Limited

Transglobal Trade Integration Private Limited, a active private limited company, was established on 18 June 2020 in Sanand, Gujarat, India. Engaging in food & beverage retail & distribution within the accommodation and food service sector, it holds CIN: U55100GJ2020PTC114037. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Anant Vipin Patel (Director), Chirayu Agrawal (Director), Sarvesh Manmohan Agrawal (Director). Past directors included Anant Vipin Patel, Manmohan Shreegopal Agrawal, Rijul Ronakkumar Shah. It holds ₹25.34 Cr open charges and ₹17.87 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No :28, Sector-2, Akshar Industrial Park, Village: Vasna Chacharavadi, Tal: Sanand, ,, Sanand, Gujarat, 382213.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55100GJ2020PTC114037

  • Registration Number

    114037

  • Incorporation Date

    18 June 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.34 Cr
  • Satisfied Charges ₹ 17.87 Cr
  • Revenue Growth **** %
  • Profit Growth **** 102664.24%
  • Ebitda **** 171568.26%
  • Net Worth 2905.16%
  • Total Assets **** 9425.85%
Company report

Transglobal Trade Integration Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transglobal Trade Integration 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 Trade Integration Private Limited?
Current Directors
Name Designation Appointment Date Status
Anant Vipin Patel Director 26 Jun 2024 Current
Chirayu Agrawal Director 15 Apr 2021 Current
Sarvesh Manmohan Agrawal Director 18 Jun 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Mar 2025 Past
Pramod Abcsdd Director 12 Feb 2025 Past
Pramod Abcsdd Director 20 Mar 2024 Past
Pramod Abcsdd Additional Director 18 Jun 2024 Past
Pramod Abcsdd Director 15 Apr 2021 Past

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Financial Performance of Transglobal Trade Integration.

Transglobal Trade Integration Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 102664.24% increase in profit. The company's net worth Soared by an impressive increase of 2905.16%.

Transglobal Trade Integration revenue growth over time
Transglobal Trade Integration 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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 9425.85%
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Profit or Loss
*******
 102664.24%
*******
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Net Worth
*******
 2905.16%
*******
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EBITDA
*******
 171568.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transglobal Trade Integration?

In 2023, Transglobal Trade Integration 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

₹253,400,000.00

Satisfied Charges

₹178,743,051.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 21.39 Cr
  • Others : 3.95 Cr
Latest Charge Details
Date Lender Amount Status
25 Sep 2024 Axis Bank Limited ₹21.39 Cr Open
31 Jan 2023 Others ₹3.95 Cr Open
21 Sep 2023 Others ₹6.00 Cr Satisfied
28 Mar 2023 Others ₹1.70 Cr Satisfied
03 Mar 2023 Others ₹9.99 Cr Satisfied

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How Many Employees Work at Transglobal Trade Integration?

Transglobal Trade Integration has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Trade Integration, 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 Trade Integration'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.

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

    Progress on A charge with Axis Bank Limited of Rs. 213.90 M registered on 25 Sep 2024 with Charge ID 100978884 was modified on 03 Feb 2025. was documented.

  • Charges

    A charge registered on 17 Nov 2021 via Charge ID 100516792 with Hdfc Bank Limited was fully satisfied on 07 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Transglobal Trade Integration Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 21 Sep 2023 via Charge ID 100818562 with Others was fully satisfied on 26 Sep 2024. was documented.

  • Charges

    Progress on A charge registered on 28 Mar 2023 via Charge ID 100720731 with Others was fully satisfied on 26 Sep 2024. was documented.

  • Charges

    A charge registered on 03 Mar 2023 via Charge ID 100689740 with Others was fully satisfied on 26 Sep 2024. was recorded as a recent event.

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

The CIN of Transglobal Trade Integration Private Limited is U55100GJ2020PTC114037.

Where is Transglobal Trade Integration Private Limited headquartered?

Transglobal Trade Integration Private Limited is headquartered at Plot No :28, Sector-2, Akshar Industrial Park, Village: Vasna Chacharavadi, Tal: Sanand, ,, Sanand, Gujarat, 382213.

When was Transglobal Trade Integration Private Limited incorporated?

Transglobal Trade Integration Private Limited was incorporated on 18 June 2020.

Who are the current directors of Transglobal Trade Integration Private Limited?

The current directors of Transglobal Trade Integration Private Limited are

What is the primary industry of Transglobal Trade Integration Private Limited?

The primary industry of Transglobal Trade Integration Private Limited is Accommodation And Food Service.

Is Transglobal Trade Integration Private Limited a listed company?

Transglobal Trade Integration Private Limited is unlisted.

What is the capital structure of Transglobal Trade Integration Private Limited?

The authorized capital of Transglobal Trade Integration Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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