Transglobe Ventures Private Limited
About Transglobe Ventures Private Limited
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Transglobe Ventures Private Limited is a private limited company based in Mormugao, Goa, India. It operates in the tobacco products segment of the food and beverages sector. It was incorporated on 02 July 2024.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U52292GA2024PTC016698.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Naik and Chronon Lawrence Da Costa.
The registered office is at Mormugao, Goa.
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- Registered AddressPt No 22 Nr M.E.S.College, Sancoale Zuarinagar, Mormugao, Goa, India – 403726
- IndustryFood And Beverages, Tobacco, Beverages, Retailors, Food Retail
- 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
- One PDF report, delivered after checkout
Financials of Transglobe Ventures Private Limited
Financial statements from FY 2025
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.
Board of Directors of Transglobe Ventures Private Limited
Transglobe Ventures has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Naik Also directs: Shodshi Shipping Private Limited | Director | 02 Jul 2024 | 2 Years 3 Months | Current |
| Chronon Lawrence Da Costa | Director | 02 Jul 2024 | 2 Years 3 Months | Current |
| Yogesh Narayan Dev | Additional Director | 15 Feb 2025 | 1 Years 7 Months | Current |
| Abhay Haribans Singh Chaudhari | Additional Director | 25 Jul 2025 | 1 Years 2 Months | Current |
| Ganesh Balaram Sawant | Additional Director | 25 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Transglobe Ventures Private Limited
Transglobe Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transglobe Ventures Private Limited
Employment history and EPFO contributions of people linked to Transglobe Ventures.
Employee and EPFO history
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.
Recent Activity on Transglobe Ventures Private Limited
Transglobe Ventures Private Limited has 5 board changes on record since 2024: 5 appointments. The latest: Abhay Haribans Singh Chaudhari was appointed as Additional Director on 25 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Transglobe Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ventures Private Limited
MSME payment history
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 Ventures Private Limited
Corporate group structure
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
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GST Compliance of Transglobe Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Transglobe Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Transglobe Ventures Private Limited
Transglobe Ventures is an active private limited company based in Mormugao, Goa, India. The company works in tobacco, within the food and beverages industry. It was incorporated on 02 July 2024 (2+ years old) and is registered under CIN U52292GA2024PTC016698.
Transglobe Ventures has 5 current directors:
- Sanjay Naik - Director
- Chronon Lawrence Da Costa - Director
- Yogesh Narayan Dev - Additional Director
- Abhay Haribans Singh Chaudhari - Additional Director
- Ganesh Balaram Sawant - Additional Director
The CIN (Corporate Identification Number) of Transglobe Ventures is U52292GA2024PTC016698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transglobe Ventures was incorporated on 02 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Goa.
Abhay Haribans Singh Chaudhari was appointed as Additional Director on 25 Jul 2025. Ganesh Balaram Sawant was appointed as Additional Director on 25 Jul 2025. Yogesh Narayan Dev was appointed as Additional Director on 15 Feb 2025. Transglobe Ventures has 5 board changes on record in total.
The registered office of Transglobe Ventures is at Pt No 22 Nr M.E.S.College, Sancoale Zuarinagar, Mormugao, Goa, India – 403726.
Transglobe Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transglobe Ventures operates in the food and beverages industry, in the tobacco segment.
No. Transglobe Ventures is not listed on any stock exchange. It is an unlisted company.
Transglobe Ventures can be reached at its registered office: Pt No 22 Nr M.E.S.College, Sancoale Zuarinagar, Mormugao, Goa, India – 403726.