Transglobe Industries Private Limited
About Transglobe Industries Private Limited
Data last updated: 22 July 2025
Transglobe Industries Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 07 May 2008.
Registered with ROC Ahmedabad under CIN U70100GJ2008PTC053831.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Atulkumar Dhirubhai Kotadia and Alpeshkumar Gokalbhai Kotadia.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2930 Sai Baba Shradha Nagar Near Choksi Ni Wadi New Rander Road, Surat, Gujarat, India – 395009.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2930 Sai Baba Shradha Nagar Near Choksi Ni Wadi New Rander Road, Surat, Gujarat, India – 395009
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IndustryReal Estate, Real Estate Leasing
- 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 Transglobe Industries Private Limited
Transglobe Industries Private Limited has one previous CIN (Corporate Identification Number): U74900GJ2008PTC053831. The current CIN is U70100GJ2008PTC053831, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100GJ2008PTC053831 | Current |
| U74900GJ2008PTC053831 | Previous |
Board of Directors of Transglobe Industries Private Limited
Transglobe Industries Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Atulkumar Dhirubhai Kotadia | Director | 01 Mar 2015 | 11 Years 5 Months | As last reported |
|
Alpeshkumar Gokalbhai Kotadia
Also directs:
Rajgreen Cocreate Limited Liability Partnership, Cubber Communication Llp, Srushti Buildwell Llp and 5 more
|
Director | 07 May 2008 | 18 Years 3 Months | As last reported |
|
Bharatkumar Jayantilal Patel
Also directs:
Srushti Buildwell Llp, Rajgreen Infralink Llp, Srushti Infra Link Private Limited and 4 more
|
Director | 07 May 2008 | 18 Years 3 Months | As last reported |
|
Alpeshkumar Arvindbhai Patel
Also directs:
Srushti Buildwell Llp, Rajgreen Infralink Llp, Srushti Infra Link Private Limited and 5 more
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Director | 15 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of Transglobe Industries Private Limited FY 2015 filings available
Ten-year financial statements for Transglobe Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Transglobe Industries Private Limited
Transglobe Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transglobe Industries Private Limited
View historical data on people associated with Transglobe Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transglobe Industries 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 Transglobe Industries Private Limited
GST registrations and filing compliance for Transglobe Industries 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 Transglobe Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Transglobe Industries 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 Transglobe Industries Private Limited
MSME payment history for Transglobe Industries 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 Transglobe Industries Private Limited
Corporate group structure for Transglobe Industries 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 Transglobe Industries Private Limited
MCA filings and documents for Transglobe Industries 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 Transglobe Industries Private Limited
Frequently Asked Questions about Transglobe Industries Private Limited
Transglobe Industries Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Transglobe Industries Private Limited is a amalgamated private limited company in the real estate sector based in Surat, Gujarat, India. It was incorporated on 07 May 2008 and is registered under CIN U70100GJ2008PTC053831. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Transglobe Industries Private Limited was incorporated on 07 May 2008. Registered with ROC Ahmedabad.
The current directors of Transglobe Industries Private Limited are:
- Atulkumar Dhirubhai Kotadia - Director
- Alpeshkumar Gokalbhai Kotadia - Director
- Bharatkumar Jayantilal Patel - Director
- Alpeshkumar Arvindbhai Patel - Director
The CIN (Corporate Identification Number) of Transglobe Industries Private Limited is U70100GJ2008PTC053831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transglobe Industries Private Limited is real estate. The company specifically operates in real estate leasing.