TRANSGLOBAL TRADING AND INVESTMENTLIMITED is a Public Company, Which CIN Number is U67120DL1983PLC016647 , was incorporated 41 Year(s) 2 Month(s) 25 Day(s) ago on dated 28-Sep-1983 . TRANSGLOBAL TRADING AND INVESTMENTLIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of TRANSGLOBAL TRADING AND INVESTMENTLIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 2000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company TRANSGLOBAL TRADING AND INVESTMENTLIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 016647 .Its Email address is transglobal93@gmail.com and its registered address is where Company is actual registered : 28 NEHRU PLACECONTINENTAL HOUSE DELHI South Delhi DL 110019 IN. For any Query You can reach this company by email address or Postal address.
TRANSGLOBAL TRADING AND INVESTMENTLIMITED's Annual General Meeting (AGM) was last held on Sep 07, 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2015.
Directors of TRANSGLOBAL TRADING AND INVESTMENTLIMITED are
NAVIN CHAND TAXALI , PROSANTA KUMAR MOOKHERJEE , ROHIT VERMA , THANKACHEN PUTHENPURAYIL KUNCHANDY ,.
Current status of TRANSGLOBAL TRADING AND INVESTMENTLIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
016647
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
41 Year(s) 2 Month(s) 25 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
251
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 2000000
Number of Employees in TRANSGLOBAL TRADING AND INVESTMENTLIMITED :
Login to Get information related to Number of employees in TRANSGLOBAL TRADING AND INVESTMENTLIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 07, 2015
Date of Latest Balance Sheet :
Mar 31, 2015
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00022701 | NAVIN CHAND TAXALI | Director | 2001-07-28 | View other directorships | |
| 00017245 | PROSANTA KUMAR MOOKHERJEE | Director | 2005-02-22 | View other directorships | |
| 00014058 | ROHIT VERMA | Director | 2005-02-22 | View other directorships | |
| 00014165 | THANKACHEN PUTHENPURAYIL KUNCHANDY | Director | 2006-09-30 | View other directorships | |
Email ID:
transglobal93@gmail.com
Website:
Registered Office Address:
28 NEHRU PLACECONTINENTAL HOUSE DELHI South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSGLOBAL TRADING AND INVESTMENTLIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TRANSGLOBAL TRADING AND INVESTMENTLIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRANSGLOBAL TRADING AND INVESTMENTLIMITED | Delhi | 110019 | 28 NEHRU PLACECONTINENTAL HOUSE DELHI South Delhi DL 110019 IN |
Company name is a TRANSGLOBAL TRADING AND INVESTMENTLIMITED registered in Delhi.
CIN NUMBER of TRANSGLOBAL TRADING AND INVESTMENTLIMITED is : U67120DL1983PLC016647 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 28-Sep-1983. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TRANSGLOBAL TRADING AND INVESTMENTLIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 2000000.
TRANSGLOBAL TRADING AND INVESTMENTLIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - 28 NEHRU PLACECONTINENTAL HOUSE DELHI South Delhi DL 110019 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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