About Transglobe Powertech Private Limited
Data last updated:
Transglobe Powertech Private Limited was a private limited company based in Shapar Veraval, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bop and btg services, a part of the broader energy and power sector. Incorporated on 27 September 2017.
Registered with ROC Ahmedabad under CIN U31900GJ2017PTC099253.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeshbhai Gordhanbhai Dobariya and Paraskumar Jentibhai Bhalala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O. Patel Packaging Industries Survey No.284/2 Plot No.3 Behind Muscat Polymers, Shapar Veraval, Gujarat, India – 360024.
The company had a reported workforce of approximately 2 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is transglobepowertech.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressC/O. Patel Packaging Industries Survey No.284/2 Plot No.3 Behind Muscat Polymers, Shapar Veraval, Gujarat, India – 360024
- IndustryEnergy and Power, BoP & BTG Services, Power EPC
- 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
Business Activity of Transglobe Powertech
Transglobe Powertech operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Architecture, engineering activities, technical testing and analysis activities | Locked |
Detailed business activity records for Transglobe Powertech Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transglobe Powertech
Transglobe Powertech Private Limited is audited by J A KAKKAD & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J A KAKKAD & CO. | Locked | Locked | Locked |
Complete auditor history for Transglobe Powertech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transglobe Powertech Private Limited
Transglobe Powertech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshbhai Gordhanbhai Dobariya Also directs: Gardenglory Innovation LLP | Director | 27 Sep 2017 | 9 Years 0 Months | As last reported |
| Paraskumar Jentibhai Bhalala | Director | 27 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Transglobe Powertech Private Limited FY 2024 filings available
Ten-year financial statements for Transglobe Powertech Private Limited
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.
Ownership and Shareholding of Transglobe Powertech
Shareholding and ownership data for Transglobe Powertech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transglobe Powertech
Transglobe Powertech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transglobe Powertech
Transglobe Powertech Private Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Transglobe Powertech Private Limited
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 Powertech
GST registrations and filing compliance for Transglobe Powertech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transglobe Powertech
Credit ratings, litigation, and regulatory alerts for Transglobe Powertech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transglobe Powertech
MSME payment history for Transglobe Powertech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transglobe Powertech
Corporate group structure for Transglobe Powertech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transglobe Powertech
MCA filings and documents for Transglobe Powertech 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 Powertech
Frequently Asked Questions about Transglobe Powertech Private Limited
Transglobe Powertech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transglobe Powertech is a struck-off private limited company in the energy and power sector based in Shapar Veraval, Gujarat, India. It was incorporated on 27 September 2017 and is registered under CIN U31900GJ2017PTC099253. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transglobe Powertech are:
- Rajeshbhai Gordhanbhai Dobariya - Director
- Paraskumar Jentibhai Bhalala - Director
The CIN (Corporate Identification Number) of Transglobe Powertech is U31900GJ2017PTC099253. 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 Powertech is energy and power. The company specifically operates in bop and btg services. The company was active in this sector before being struck off.
The company has its registered office at CO. Patel Packaging Industries Survey No.2842 Plot No.3 Behind Muscat Polymers, Shapar Veraval, Gujarat, India – 360024.