Transglobe Industries Private Limited
About Transglobe Industries Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 May 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70100GJ2008PTC053831.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2930 Sai Baba Shradha Nagar Near Choksi Ni Wadi New Rander Road, Surat, Gujarat, India – 395009.
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- Registered Address2930 Sai Baba Shradha Nagar Near Choksi Ni Wadi New Rander Road, Surat, Gujarat, India – 395009
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
CIN History of Transglobe Industries Private Limited
Transglobe Industries 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 has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atulkumar Dhirubhai Kotadia | Director | 01 Mar 2015 | 11 Years 7 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 4 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 4 Months | As last reported |
| Alpeshkumar Arvindbhai Patel Also directs: Srushti Buildwell LLP, Rajgreen Infralink LLP, Srushti Infra Link Private Limited and 5 more | Director | 15 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Transglobe Industries Private Limited FY 2015 filings available
Financial Statement Summary of Transglobe Industries Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Transglobe Industries Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transglobe Industries are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Transglobe Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transglobe Industries Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transglobe Industries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transglobe Industries Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transglobe Industries Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transglobe Industries Private Limited
MCA filings and documents
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 Industries Private Limited
Frequently Asked Questions about Transglobe Industries Private Limited
Transglobe Industries 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 was a private limited company based in Surat, Gujarat, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 May 2008 and is registered under CIN U70100GJ2008PTC053831. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Transglobe Industries was incorporated on 07 May 2008. It is registered with the Registrar of Companies, Ahmedabad.
Transglobe Industries had 4 directors:
- Atulkumar Dhirubhai Kotadia - Director
- Alpeshkumar Gokalbhai Kotadia - Director
- Bharatkumar Jayantilal Patel - Director
- Alpeshkumar Arvindbhai Patel - Director
The CIN (Corporate Identification Number) of Transglobe Industries is U70100GJ2008PTC053831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transglobe Industries is at 2930 Sai Baba Shradha Nagar Near Choksi Ni Wadi New Rander Road, Surat, Gujarat, India – 395009.
Transglobe Industries has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Transglobe Industries operated in the real estate industry, in the real estate leasing segment.
No. Transglobe Industries is not listed on any stock exchange. It is an unlisted company.