Transglobe Solution Private Limited
About Transglobe Solution Private Limited
Data last updated:
Transglobe Solution Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 travel and tour services, a part of the broader transport and logistics sector. Incorporated on 06 August 2014.
Registered with ROC Mumbai under CIN U63090MH2014PTC256929.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Razzaque Mohammed Aslam Memon and Ilyas Ishaque Memon.
Office: B Wing Merchants Centre Plot No 14 Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
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.
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- Registered AddressB Wing Merchants Centre Plot No 14 Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Travel & Tour Services
- 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
Board of Directors of Transglobe Solution Private Limited
Transglobe Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Razzaque Mohammed Aslam Memon | Director | 06 Aug 2014 | 12 Years 1 Months | As last reported |
| Ilyas Ishaque Memon | Director | 06 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Transglobe Solution Private Limited
Ten-year financial statements for Transglobe Solution 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.
Charges & Borrowings of Transglobe Solution
Transglobe Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transglobe Solution
Employment history and EPFO contributions of people linked to Transglobe Solution.
Employee and EPFO history for Transglobe Solution 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 Solution
GST registrations and filing compliance for Transglobe Solution 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 Solution
Credit ratings, litigation, and regulatory alerts for Transglobe Solution 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 Solution
MSME payment history for Transglobe Solution 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 Solution
Corporate group structure for Transglobe Solution 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 Solution
MCA filings and documents for Transglobe Solution 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 Solution
Frequently Asked Questions about Transglobe Solution Private Limited
Transglobe Solution 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 Solution is a struck-off private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 06 August 2014 and is registered under CIN U63090MH2014PTC256929. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transglobe Solution are:
- Abdul Razzaque Mohammed Aslam Memon - Director
- Ilyas Ishaque Memon - Director
The CIN (Corporate Identification Number) of Transglobe Solution is U63090MH2014PTC256929. 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 Solution is transport and logistics. The company specifically operates in travel and tour services. The company was active in this sector before being struck off.
The company has its registered office at B Wing Merchants Centre Plot No 14 Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.