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Transglobal Carriers Private Limited
Founded on 27 Feb 2011, Transglobal Carriers Private Limited has a 15-year history. Its official identification numbers are CIN U63090MH2011PTC214135 and registration 214135. Transglobal Carriers Private Limited is registered as company limited by shares. The company’s authorized capital value is ₹50.00 lakh. Its paid up capital is ₹1.00 lakh.
Mainly engaged in supporting and auxilliary transport activities; activities of travel agencies. This entity is registered in Mumbai, India. Its official registered office is situated at Shop No-1 & 2, Arihant Ambrosia , Railway Station Road, Besides Rto Office, Chhatrapati Sambhajinagar, Aurangabad City, Aurangabad, Aurangabad, Maharashtra, India, 431005. The firm continues to be in active status. Its PAN is registered as AADCT7821J. As per official records, the company’s LEI is 3358001ICYABQAWR9944. The designated company email address is info@trans-global.in.
Company Overview
- CIN
- Date of Incorporation
- 27/02/2011
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- info@trans-global.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCT7821J1Z2 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/02/2011 | Rajender Beharilal Maheshwari | 00178532 | Director | View other directorships |
| 28/02/2011 | Monika Maheshwari Rajender | 00278249 | Director | View other directorships |
| 20/09/2023 | Simran Mangla | 10326064 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Simran ManglaDirector
- Monika Maheshwari RajenderDirector
- Rajender Beharilal MaheshwariDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/10/2024 | Form AOC-4-26102024 | - |
| 26/10/2024 | Form MGT-7-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC2141659 | 02/02/2026 | ₹2,10,00,000.00 | Hdfc Bank Limited |
| AB9816881 | 08/12/2025 | ₹2,10,00,000.00 | Hdfc Bank Limited |
| AB9203091 | 31/10/2025 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| AB3503634 | 24/03/2025 | ₹25,00,000.00 | Hdfc Bank Limited |
| AA9313949 | 04/07/2024 | ₹4,60,00,000.00 | Kotak Mahindra Bank Limited |
| AA9324063 | 30/06/2024 | ₹2,50,00,000.00 | Hdfc Bank Limited |
| AB5189421 | 06/03/2024 | ₹15,30,83,000.00 | Kotak Mahindra Bank Limited |
| AA7026075 | 26/02/2024 | ₹1,27,00,000.00 | Hdfc Bank Limited |
| AA6668830 | 18/01/2024 | ₹4,20,00,000.00 | Hdfc Bank Limited |
| AA6668919 | 18/01/2024 | ₹2,40,00,000.00 | Hdfc Bank Limited |
| AA6340696 | 21/11/2023 | ₹2,20,00,000.00 | Hdfc Bank Limited |
| AA4782586 | 28/08/2023 | ₹2,50,20,000.00 | Hdfc Bank Limited |
| AB2493339 | 28/06/2023 | ₹4,00,00,000.00 | Hdfc Bank Limited |
| AA3408673 | 23/06/2023 | ₹3,75,00,000.00 | Hdfc Bank Limited |
| AA1739362 | 20/02/2023 | ₹85,00,000.00 | Hdfc Bank Limited |
| AA1372390 | 24/01/2023 | ₹28,00,000.00 | Hdfc Bank Limited |
| AA1162391 | 18/11/2022 | ₹3,30,00,000.00 | Hdfc Bank Limited |
| AA0760914 | 05/09/2022 | ₹3,30,00,000.00 | Hdfc Bank Limited |
| AA1296122 | 16/09/2021 | ₹24,90,000.00 | Hdfc Bank Limited |
| AA1053950 | 28/03/2019 | ₹6,50,00,000.00 | Hdfc Bank Limited |
| AB3063570 | 15/09/2018 | ₹2,85,00,000.00 | Hdfc Bank Limited |
| AB3034098 | 27/04/2018 | ₹2,84,25,000.00 | Hdfc Bank Limited |
| F03686953 | 30/11/2017 | ₹1,90,00,000.00 | Axis Bank Limited |
| T04866539 | 10/06/2017 | ₹85,00,000.00 | Axis Bank Limited |
| T15625429 | 30/08/2016 | ₹1,60,00,000.00 | Hdfc Bank Limited |
| T14301204 | 04/05/2016 | ₹1,80,00,000.00 | Hdfc Bank Limited |
| R98235591 | 27/04/2016 | ₹1,70,00,000.00 | Axis Bank Limited |
| H32470627 | 19/08/2014 | ₹1,50,00,000.00 | Bank Of Maharashtra |
| C77303873 | 12/08/2013 | ₹1,55,00,000.00 | L & T Finance Limited |
| H26308312 | 26/07/2012 | ₹19,99,834.00 | Sundaram Finance Limited |
| H26313338 | 26/07/2012 | ₹19,99,834.00 | Sundaram Finance Limited |
| H26311589 | 26/07/2012 | ₹19,99,834.00 | Sundaram Finance Limited |
| H26305003 | 26/07/2012 | ₹19,99,834.00 | Sundaram Finance Limited |
| H26306001 | 26/07/2012 | ₹19,99,834.00 | Sundaram Finance Limited |
| H26313593 | 26/07/2012 | ₹19,99,834.00 | Sundaram Finance Limited |
| H26310664 | 26/07/2012 | ₹19,99,834.00 | Sundaram Finance Limited |
| H26309468 | 26/07/2012 | ₹19,99,834.00 | Sundaram Finance Limited |
| H26311274 | 26/07/2012 | ₹19,99,834.00 | Sundaram Finance Limited |
| H26311944 | 26/07/2012 | ₹19,99,834.00 | Sundaram Finance Limited |
| C81609612 | 06/06/2011 | ₹1,50,00,000.00 | Bank Of Maharashtra |
| H53518254 | 06/06/2011 | ₹1,50,00,000.00 | Bank Of Maharashtra |
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Address
Shop No-1 & 2, Arihant Ambrosia , Railway Station Road, Besides Rto Office, Chhatrapati Sambhajinagar, Aurangabad City, Aurangabad, Aurangabad, Maharashtra, India, 431005
Frequently Asked Questions
What is the incorporation date of Transglobal Carriers Private Limited?
The incorporation date of Transglobal Carriers Private Limited is 27/02/2011.
What is the authorized share capital and paid-up capital of Transglobal Carriers Private Limited?
The authorized share capital of Transglobal Carriers Private Limited is ₹50,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Transglobal Carriers Private Limited?
The current board member of Transglobal Carriers Private Limited are:
- Rajender Beharilal Maheshwari
- Monika Maheshwari Rajender
- Simran Mangla
What is the registered address of Transglobal Carriers Private Limited?
The registered address of Transglobal Carriers Private Limited is Shop No-1 & 2, Arihant Ambrosia , Railway Station Road, Besides Rto Office, Chhatrapati Sambhajinagar, Aurangabad City, Aurangabad, Aurangabad, Maharashtra, India, 431005.
What is the Corporate Identification Number of Transglobal Carriers Private Limited?
The Corporate Identification Number of Transglobal Carriers Private Limited is U63090MH2011PTC214135.