Transglobe Tradex Private Limited - Company Profile

It is a agriculture private limited company based in Alipur, Delhi, India, established in 2015.
2015 Alipur, Delhi, India Active
Last Updated:
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About Transglobe Tradex Private Limited

Transglobe Tradex Private Limited, a active private limited company, was established on 21 May 2015 in Alipur, Delhi, India. Engaging in agri support services within the trade sector, it holds CIN: U51101DL2015PTC280561. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajesh Kumar Gupta (Additional Director), Rakesh Kumar Jain (Additional Director). Past directors included Abhay Kumar Yadav, Gian Chand Dass, Sameer Garg. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Khasra No 697 ,Groumd Floor Situated In The The Area Extended Lal Dora Of Village Al, Ipur, Alipur, Delhi, 110036.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51101DL2015PTC280561

  • Registration Number

    280561

  • Incorporation Date

    21 May 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 38204.82%
  • Profit Growth **** 482.02%
  • Ebitda **** 452.75%
  • Net Worth 1820.80%
  • Total Assets **** 13298.42%
Company report

Transglobe Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transglobe Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transglobe Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Gupta Additional Director 23 Jul 2021 Current
Rakesh Kumar Jain Additional Director 06 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 06 Jul 2022 Past
Pramod Abcsdd Additional Director 07 Feb 2020 Past
Pramod Abcsdd Director 26 Jul 2021 Past
Pramod Abcsdd Director 26 Jul 2021 Past

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Financial Performance of Transglobe Tradex.

Transglobe Tradex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 38204.82% increase. The company also saw a substantial improvement in profitability, with a 482.02% increase in profit. The company's net worth Soared by an impressive increase of 1820.8%.

Transglobe Tradex revenue growth over time
Transglobe Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 38204.82%
*******
*******
*******
*******
Revenue from Operations
*******
 38186.09%
*******
*******
*******
*******
Total Assets
*******
 13298.42%
*******
*******
*******
*******
Profit or Loss
*******
 482.02%
*******
*******
*******
*******
Net Worth
*******
 1820.80%
*******
*******
*******
*******
EBITDA
*******
 452.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transglobe Tradex?

In 2020, Transglobe Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transglobe Tradex?

Unlock and access historical data on people associated with Transglobe Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transglobe Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transglobe Tradex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Transglobe Tradex
Recent Activity within the Organization
  • Director Appointment

    Rakesh Kumar Jain was appointed as a Additional Director was appointed as a Additional Director on 06 Jul 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Transglobe Tradex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Director Appointment

    Rajesh Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 23 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Transglobe Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi Ii. was documented.

  • Company Incorporation

    Progress on Transglobe Tradex Private Limited was registered on 21 May 2015 with Roc Delhi Ii & aged 10 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transglobe Tradex Private Limited?

The CIN of Transglobe Tradex Private Limited is U51101DL2015PTC280561.

Where is Transglobe Tradex Private Limited headquartered?

Transglobe Tradex Private Limited is headquartered at Khasra No 697 ,Groumd Floor Situated In The The Area Extended Lal Dora Of Village Al, Ipur, Alipur, Delhi, 110036.

When was Transglobe Tradex Private Limited incorporated?

Transglobe Tradex Private Limited was incorporated on 21 May 2015.

Who are the current directors of Transglobe Tradex Private Limited?

The current directors of Transglobe Tradex Private Limited are

What is the primary industry of Transglobe Tradex Private Limited?

The primary industry of Transglobe Tradex Private Limited is Trade.

Is Transglobe Tradex Private Limited a listed company?

Transglobe Tradex Private Limited is unlisted.

What is the capital structure of Transglobe Tradex Private Limited?

The authorized capital of Transglobe Tradex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transglobe Tradex Private Limited?

The compliance status of Transglobe Tradex Private Limited is Compliant.

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