Transglobal Trade Integration Private Limited
About Transglobal Trade Integration Private Limited
Data last updated: 17 February 2026
Transglobal Trade Integration Private Limited is a private limited company based in Sanand, Gujarat, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 18 June 2020, the company has been in operation for over 6 years.
Registered with ROC Ahmedabad under CIN U55100GJ2020PTC114037.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹25.34 Cr and satisfied charges of ₹17.87 Cr on record.
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Registered AddressPlot No :28 Sector – 2 Akshar Industrial Park Village: Vasna Chacharavadi Tal: Sanand, Gujarat, India – 382213
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Transglobal Trade Integration Private Limited
Transglobal Trade Integration Private Limited has one previous CIN (Corporate Identification Number): U01100GJ2020PTC114037. The current CIN is U55100GJ2020PTC114037, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100GJ2020PTC114037 | Current |
| U01100GJ2020PTC114037 | Previous |
Business Activity of Transglobal Trade Integration Private Limited
Transglobal Trade Integration Private Limited is engaged in principal business activities including trade and accommodation and food service, with detailed activities including wholesale trading, food and beverage services provided by hotels, restaurants, caterers, etc.. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Transglobal Trade Integration Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Transglobal Trade Integration Private Limited
Transglobal Trade Integration Private Limited is audited by NIRAV SHAH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRAV SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transglobal Trade Integration Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transglobal Trade Integration Private Limited
Transglobal Trade Integration Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anant Vipin Patel
Also directs:
Property Porium Management Llp, Survi Infraspace Llp, Nandini Asset Management Llp and 5 more
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Director | 26 Jun 2024 | 2 Years 0 Months | Current |
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Chirayu Agrawal
Also directs:
Transglobal Trade Integration Private Limited, Papas Estates Private Limited, Freezing Brilliance Private Limited and 1 more
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Director | 15 Apr 2021 | 5 Years 3 Months | Current |
| Sarvesh Manmohan Agrawal | Director | 18 Jun 2020 | 6 Years 0 Months | Current |
Financials of Transglobal Trade Integration Private Limited FY 2025 filings available
Transglobal Trade Integration Private Limited reported revenue of ₹61.12 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Transglobal Trade Integration Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transglobal Trade Integration Private Limited
Shareholding and ownership data for Transglobal Trade Integration Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transglobal Trade Integration Private Limited
| 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 Cr | Satisfied |
| 28 Mar 2023 | Others | ₹1.7 Cr | Satisfied |
| 03 Mar 2023 | Others | ₹9.99 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Transglobal Trade Integration Private Limited
Transglobal Trade Integration Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Transglobal Trade Integration Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transglobal Trade Integration Private Limited
GST registrations and filing compliance for Transglobal Trade Integration Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transglobal Trade Integration Private Limited
Credit ratings, litigation, and regulatory alerts for Transglobal Trade Integration Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transglobal Trade Integration Private Limited
MSME payment history for Transglobal Trade Integration Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transglobal Trade Integration Private Limited
Corporate group structure for Transglobal Trade Integration Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transglobal Trade Integration Private Limited
MCA filings and documents for Transglobal Trade Integration Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transglobal Trade Integration Private Limited
Frequently Asked Questions about Transglobal Trade Integration Private Limited
Transglobal Trade Integration Private Limited is an active private limited company in the food and beverages sector based in Sanand, Gujarat, India. It was incorporated on 18 June 2020 (6+ years old) and is registered under CIN U55100GJ2020PTC114037.
Transglobal Trade Integration Private Limited reported revenue of ₹61.12 Cr for FY 2025 (up 3.00% YoY).
The current directors of Transglobal Trade Integration Private Limited are:
- Anant Vipin Patel - Director
- Chirayu Agrawal - Director
- Sarvesh Manmohan Agrawal - Director
The primary industry of Transglobal Trade Integration Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Transglobal Trade Integration Private Limited can be reached at the registered office: Plot No :28 Sector – 2 Akshar Industrial Park Village: Vasna Chacharavadi Tal: Sanand, Gujarat, India – 382213.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.