Transglobe Overseas Private Limited
About Transglobe Overseas Private Limited
Data last updated:
Transglobe Overseas Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 30 October 2023.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U52291HR2023PTC116088.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nikhar Dhingra and Ravinder Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No.155 – A N/Colony, Gurgaon, Haryana, India – 122001.
As per MCA filings, the company has open charges of ₹4 Lakh on record.
Company details
Contact details
Transglobe Overseas Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressH.No.155 – A N/Colony, Gurgaon, Haryana, India – 122001
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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
Financials of Transglobe Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transglobe Overseas Private Limited, buy the company report.
Board of directors of Transglobe Overseas Private Limited
Transglobe Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhar Dhingra | Director | 30 Oct 2023 | 2 Years 11 Months | Current |
| Ravinder Kumar | Director | 30 Oct 2023 | 2 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2024 | 100970576 | State Bank of India | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Transglobe Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transglobe Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transglobe Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transglobe Overseas Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Nikhar Dhingra was appointed as Director on 30 Oct 2023.
Frequently asked questions
Transglobe Overseas is an active private limited company based in Gurgaon, Haryana, India. The company works in food retail, within the food and beverages industry. It was incorporated on 30 October 2023 (3+ years old) and is registered under CIN U52291HR2023PTC116088.
Transglobe Overseas has 2 current directors:
- Nikhar Dhingra - Director
- Ravinder Kumar - Director
The latest financial statements of Transglobe Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Transglobe Overseas is U52291HR2023PTC116088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transglobe Overseas was incorporated on 30 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
Nikhar Dhingra was appointed as Director on 30 Oct 2023. Ravinder Kumar was appointed as Director on 30 Oct 2023.
The registered office of Transglobe Overseas is at H.No.155 – A NColony, Gurgaon, Haryana, India – 122001.
Transglobe Overseas operates in the food and beverages industry, in the food retail segment.
Transglobe Overseas has open charges of ₹4 Lakh and no satisfied charges on record as per latest MCA filings.
Transglobe Overseas can be reached at its registered office: H.No.155 – A NColony, Gurgaon, Haryana, India – 122001.