Transglobe Tradex Private Limited
About Transglobe Tradex Private Limited
Data last updated: 18 February 2026
Transglobe Tradex Private Limited is a private limited company based in Alipur, Delhi, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 21 May 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U51101DL2015PTC280561.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Kumar Gupta and Rakesh Kumar Jain.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Khasra No 697 Groumd Floor Situated In The Area Extended Lal Dora Of Village Al, Ipur, Alipur, Delhi, India – 110036.
As per the financials filed for FY 2021, the company reported a revenue of ₹102.69 Cr, a growth of 106% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKhasra No 697 Groumd Floor Situated In The Area Extended Lal Dora Of Village Al, Ipur, Alipur, Delhi, India – 110036
-
IndustryAgriculture, Agri Support 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
Business Activity of Transglobe Tradex Private Limited
Transglobe Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Transglobe Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transglobe Tradex Private Limited
Transglobe Tradex Private Limited is audited by H U M S & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H U M S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transglobe Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transglobe Tradex Private Limited
Transglobe Tradex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Kumar Gupta
Also directs:
Vg Goldchem Private Limited, Pinnacle Expotrade Private Limited, Prime Mark Expotrade Private Limited and 2 more
|
Additional Director | 23 Jul 2021 | 4 Years 11 Months | Current |
|
Rakesh Kumar Jain
Also directs:
Pinnacle Expotrade Private Limited
|
Additional Director | 06 Jul 2022 | 4 Years 0 Months | Current |
Financials of Transglobe Tradex Private Limited FY 2021 filings available
Transglobe Tradex Private Limited reported revenue of ₹102.69 Cr (up 106.00% YoY) for FY 2021.
Ten-year financial statements for Transglobe Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Tradex Private Limited
Shareholding and ownership data for Transglobe Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Transglobe Tradex Private Limited
Transglobe Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transglobe Tradex Private Limited
View historical data on people associated with Transglobe Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transglobe Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transglobe Tradex Private Limited
GST registrations and filing compliance for Transglobe Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Transglobe Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tradex Private Limited
MSME payment history for Transglobe Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tradex Private Limited
Corporate group structure for Transglobe Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tradex Private Limited
MCA filings and documents for Transglobe Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Tradex Private Limited
Frequently Asked Questions about Transglobe Tradex Private Limited
Transglobe Tradex Private Limited is an active private limited company in the agriculture sector based in Alipur, Delhi, India. It was incorporated on 21 May 2015 (11+ years old) and is registered under CIN U51101DL2015PTC280561.
Transglobe Tradex Private Limited reported revenue of ₹102.69 Cr for FY 2021 (up 106.00% YoY).
The current directors of Transglobe Tradex Private Limited are:
- Rajesh Kumar Gupta - Additional Director
- Rakesh Kumar Jain - Additional Director
The primary industry of Transglobe Tradex Private Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Transglobe Tradex Private Limited can be reached at the registered office: Khasra No 697 Groumd Floor Situated In The Area Extended Lal Dora Of Village Al, Ipur, Alipur, Delhi, India – 110036.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.