Transglobe Container Lines Private Limited
About Transglobe Container Lines Private Limited
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Transglobe Container Lines Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 06 February 2024.
Registered with ROC Mumbai under CIN U52292MH2024PTC418652.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Esanulla Mansur Babu and Farhan Shahbaz Khan.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 11, Thane, Maharashtra.
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- Registered AddressOffice No – 607 Plot No – 56, Sector 11 C B D, Thane, Maharashtra, India – 400614
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Transglobe Container Lines Private Limited
Transglobe Container Lines has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Esanulla Mansur Babu | Director | 06 Feb 2024 | 2 Years 7 Months | Current |
| Farhan Shahbaz Khan Also directs: Porttrade Global Logistics Private Limited | Director | 06 Feb 2024 | 2 Years 7 Months | Current |
| Mubeen Mohammed Bale Miyan Shaikh Also directs: Porttrade Global Logistics Private Limited | Director | 06 Feb 2024 | 2 Years 7 Months | Current |
Financials of Transglobe Container Lines Private Limited FY 2025 filings available
Ten-year financial statements for Transglobe Container Lines Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Transglobe Container Lines
Transglobe Container Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transglobe Container Lines
Employment history and EPFO contributions of people linked to Transglobe Container Lines.
Employee and EPFO history for Transglobe Container Lines Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transglobe Container Lines
GST registrations and filing compliance for Transglobe Container Lines Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transglobe Container Lines
Credit ratings, litigation, and regulatory alerts for Transglobe Container Lines Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transglobe Container Lines
MSME payment history for Transglobe Container Lines Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transglobe Container Lines
Corporate group structure for Transglobe Container Lines Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transglobe Container Lines
MCA filings and documents for Transglobe Container Lines Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transglobe Container Lines
Frequently Asked Questions about Transglobe Container Lines Private Limited
Transglobe Container Lines is an active private limited company in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 06 February 2024 (2+ years old) and is registered under CIN U52292MH2024PTC418652.
The current directors of Transglobe Container Lines are:
- Esanulla Mansur Babu - Director
- Farhan Shahbaz Khan - Director
- Mubeen Mohammed Bale Miyan Shaikh - Director
The primary industry of Transglobe Container Lines is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.
Transglobe Container Lines can be reached at the registered office: Office No – 607 Plot No – 56, Sector 11 C B D, Thane, Maharashtra, India – 400614.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No – 607 Plot No – 56, Sector 11 C B D, Thane, Maharashtra, India – 400614.