Transglobe Foods Limited, a active public limited company, was established on 11 November 1986 in Mumbai, Maharashtra, India. Engaging in horticulture & produce within the trade sector, it holds CIN: L15400MH1986PLC255807. Registered under ROC Roc Mumbai. it is listed on BSE: 519367. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.45 M.
It upholds a compliant status. Its leadership includes Kavita Ashish Pandare (Director), Prabhakarbhai Rameshchandra Khakkhar (Managing Director), Hiren Makwana (Director). Past directors included Brijesh Dineshkumar Shah, Mayur Bharatbhai Bhatt, Poonamchand Rajsingh Kanojia. It holds no open charges and ₹4.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West, Mumbai, Maharashtra, 400067.
L15400MH1986PLC255807
255807
11 November 1986
₹4.00 Cr
₹1.45 M
Roc Mumbai
Listed (BSE: 519367)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kavita Ashish Pandare | Director | 11 Aug 2023 | Current |
| Prabhakarbhai Rameshchandra Khakkhar | Managing Director | 05 Dec 2002 | Current |
| Hiren Makwana | Director | 24 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 22 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Director | 27 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2023 | Past |
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Transglobe Foods Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.81% decrease. The company also saw a substantial improvement in profitability, with a 159.34% increase in profit. The company's net worth Soared by an impressive increase of 45.58%.
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In 2022, Transglobe Foods had a promoter holding of 12.13% and a public holding of 87.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2000 | The Citizen Co-Op. Bank Ltd. | ₹2.00 M | Satisfied |
| 03 Aug 1998 | The Citizen Co-Op. Bank Ltd. | ₹2.50 M | Satisfied |
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The activity Deepak Vyas was appointed as a Company Secretary was appointed as a Company Secretary on 10 Oct 2024 & has been associated with this company since 1 year 1 month . was completed.
Transglobe Foods Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Transglobe Foods Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Prabhakar Rameshbhai Khakhar was appointed as a Cfo was appointed as a Cfo on 18 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Kavita Ashish Pandare was appointed as a Director was appointed as a Director on 11 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Progress on Hiren Makwana was appointed as a Director was appointed as a Director on 24 Jun 2023 & has been associated with this company since 2 years 5 months . was documented.
The CIN of Transglobe Foods Limited is L15400MH1986PLC255807.
Transglobe Foods Limited is headquartered at Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West, Mumbai, Maharashtra, 400067.
Transglobe Foods Limited was incorporated on 11 November 1986.
The current directors of Transglobe Foods Limited are
The primary industry of Transglobe Foods Limited is Trade.
Transglobe Foods Limited is listed. It is listed on BSE: 519367.
The authorized capital of Transglobe Foods Limited is ₹4.00 Cr, and the paid-up capital is ₹1.45 M.
The compliance status of Transglobe Foods Limited is Compliant.
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