Transglobal Trade Integration Private Limited

Transglobal Trade Integration Private Limited - food and beverages in Sanand, Gujarat, India. FY 2026 financials & compliance.
CIN U55100GJ2020PTC114037 Incorporated 18 June 2020 ROC Ahmedabad HQ Sanand, Gujarat, India
Active Private Limited Company food and beverages MSME · Medium
Data last updated
Revenue · FY 2025
₹61.12 Cr
▲ 3% YoY
Net profit · FY 2025
₹29.81 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹5.11 Cr
EBITDA margin 8.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹25.34 Cr
Satisfied ₹17.87 Cr
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings

About Transglobal Trade Integration Private Limited

Data last updated:

Transglobal Trade Integration Private Limited is a private limited company based in Sanand, Gujarat, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 June 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U55100GJ2020PTC114037. Its GSTIN is 24AAHCT9013A1ZR (Gujarat). The company holds 3 GST registrations, all of them active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Anant Vipin Patel and Chirayu Agrawal.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No :28 Sector – 2 Akshar Industrial Park Village: Vasna Chacharavadi Tal: Sanand, Gujarat, India – 382213.

As per the financials filed for FY 2025, the company reported a revenue of ₹61.12 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹29.81 Lakh (net margin 0.5%) and EBITDA of ₹5.11 Cr (EBITDA margin 8.4%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.

As per MCA filings, the company has open charges of ₹25.34 Cr and satisfied charges of ₹17.87 Cr on record.

Transglobal Trade Integration Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0167256).

Company details

CIN U55100GJ2020PTC114037
Registration Number 114037
Incorporation Date 18 June 2020
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-01-0167256

CIN history

Transglobal Trade Integration has one previous CIN (Corporate Identification Number): U01100GJ2020PTC114037. The current CIN is U55100GJ2020PTC114037, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55100GJ2020PTC114037Current
U01100GJ2020PTC114037Previous
Key People
Anant Vipin Patel Director Chirayu Agrawal Director Sarvesh Manmohan Agrawal Director

Recognitions & Rankings of Transglobal Trade Integration

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-GJ-01-0167256

Contact details

Transglobal Trade Integration Private Limited's registered office is in Sanand, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No :28 Sector – 2 Akshar Industrial Park Village: Vasna Chacharavadi Tal: Sanand, Gujarat, India – 382213
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Transglobal Trade Integration Private Limited, buy the company report.

Comprehensive company report
Transglobal Trade Integration Private Limited - one report that includes everything
  • 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
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Business activity

The main business activities of Transglobal Trade Integration are trade and accommodation and food service. In detail, this covers wholesale trading and food and beverage services provided by hotels, restaurants, caterers, etc.. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading
IAccommodation and Food ServiceI2Food and beverage services provided by hotels, restaurants, caterers, etc.

To see the full business activity and turnover split of Transglobal Trade Integration Private Limited, buy the company report.

Financials of Transglobal Trade Integration Private Limited

FY 2025 filings available

Transglobal Trade Integration Private Limited reported revenue of ₹61.12 Cr (up 3% YoY) for FY 2025.

Revenue · FY 2025
₹61.12 Cr ▲ 3%
Net profit · FY 2025
₹29.81 Lakh margin 0.5%
EBITDA · FY 2025
₹5.11 Cr margin 8.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 1%

Revenue has grown at a compounded annual rate (CAGR) of 13% over three years, including 3% growth in the latest year. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.11 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹29.81 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin8.4%
Net Profit Margin0.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transglobal Trade Integration Private Limited, buy the company report.

Board of directors of Transglobal Trade Integration Private Limited

Transglobal Trade Integration has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anant Vipin Patel
Also directs: Property Porium Management LLP, Survi Infraspace LLP, Nandini Asset Management LLP and 5 more
Director26 Jun 20242 Years 4 MonthsCurrent
Chirayu Agrawal
Also directs: Papas Estates Private Limited, Freezing Brilliance Private Limited, Lilamrut Healthcare Private Limited
Director15 Apr 20215 Years 6 MonthsCurrent
Sarvesh Manmohan Agrawal
Also directs: Swanayra Global LLP, Annvrridhhi Ventures Limited
Director18 Jun 20206 Years 4 MonthsCurrent
View all directors

Auditor

Transglobal Trade Integration Private Limited is audited by NIRAV SHAH & ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
NIRAV SHAH & ASSOCIATESFY 2022121897W

Shareholding

The shareholding of Transglobal Trade Integration Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transglobal Trade Integration Private Limited, buy the company report.

Charges & borrowings

Open charges
₹25.34 Cr
Satisfied charges
₹17.87 Cr
Breakdown by lending institutions
Axis Bank Limited₹21.39 Cr
Others₹3.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Sep 2024100978884Axis Bank Limited₹21.39 CrOpen
31 Jan 2023100674014Others₹3.95 CrOpen
21 Sep 2023100818562Others₹6 CrSatisfied
28 Mar 2023100720731Others₹1.7 CrSatisfied
03 Mar 2023100689740Others₹9.99 CrSatisfied

To see the full charge records of Transglobal Trade Integration Private Limited, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transglobal Trade Integration Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Transglobal Trade Integration Private Limited has 1 active EPFO establishment as of Mar 31, 2024.

Active EPFO establishments
1

GST

Transglobal Trade Integration has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
24AAHCT9013A1ZRGujaratActive25 Jun 2020
24AAHCT9013A2ZQGujaratActive27 Aug 2021
24AAHCT9013A3ZPGujaratActive27 Jun 2023

To see the full GST registrations and return filing status of Transglobal Trade Integration Private Limited, buy the company report.

Recent activity

Transglobal Trade Integration Private Limited has 8 board changes on record since 2020: 3 appointments and 5 cessations. The latest: Anant Vipin Patel ceased to be Additional Director on 26 Mar 2025.

AGM
Transglobal Trade Integration Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transglobal Trade Integration Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Anant Vipin Patel ceased to be Additional Director.
Ceased
Manmohan Shreegopal Agrawal ceased to be Director.
Charges
A charge with Axis Bank Limited of Rs. 2,139.00 Lakh registered on 25 Sep 2024 with Charge ID 100978884 was modified on 03 Feb 2025.
Charges
A charge registered on 17 Nov 2021 via Charge ID 100516792 with Hdfc Bank Limited was fully satisfied on 07 Nov 2024.
Charges
A charge registered on 21 Sep 2023 via Charge ID 100818562 with Others was fully satisfied on 26 Sep 2024.
Charges
A charge registered on 28 Mar 2023 via Charge ID 100720731 with Others was fully satisfied on 26 Sep 2024.
Charges
A charge registered on 03 Mar 2023 via Charge ID 100689740 with Others was fully satisfied on 26 Sep 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 2,139.00 Lakh with Charge ID 100978884 was registered on 25 Sep 2024.
Appointed
Anant Vipin Patel was appointed as Director.
Ceased
Akash Vipin Patel ceased to be Additional Director.

10 earlier events are in the company report.

Frequently asked questions

Transglobal Trade Integration is an active private limited company based in Sanand, Gujarat, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 June 2020 (6+ years old) and is registered under CIN U55100GJ2020PTC114037.

Transglobal Trade Integration has 3 current directors:

The latest financial statements of Transglobal Trade Integration on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Transglobal Trade Integration is 24AAHCT9013A1ZR, registered in Gujarat. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AAHCT9013A2ZQ (Gujarat), 24AAHCT9013A3ZP (Gujarat).

The CIN (Corporate Identification Number) of Transglobal Trade Integration is U55100GJ2020PTC114037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transglobal Trade Integration was incorporated on 18 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Anant Vipin Patel ceased to be Additional Director on 26 Mar 2025. Manmohan Shreegopal Agrawal ceased to be Director on 12 Feb 2025. Anant Vipin Patel was appointed as Director on 26 Jun 2024. Transglobal Trade Integration has 8 board changes on record in total.

Yes, Transglobal Trade Integration is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-01-0167256).

The registered office of Transglobal Trade Integration is at Plot No :28 Sector – 2 Akshar Industrial Park Village: Vasna Chacharavadi Tal: Sanand, Gujarat, India – 382213.

Transglobal Trade Integration operates in the food and beverages industry, in the food and beverage retail and distribution segment.