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TRANSGLOBE TRADEX PRIVATE LIMITED

CIN : U51101DL2015PTC280561
|
ROC : RoC-Delhi
Active
Last Updated On : 02-06-2022
CINU51101DL2015PTC280561
Company NameTRANSGLOBE TRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number280561
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-05-2015
Registered AddressKHASRA NO 5330 5331 OLD KH. NO 351 GODOWN NO 3 G T KARNAL ROAD, NEAR SRI BALAJI DHARMKANTA VILLAGE BAKOLI North West DL 110036 IN
Email Idgarg.monu.sameer175@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08240455ABHAY KUMAR YADAV23-07-2021
09181228RAJESH KUMAR GUPTA23-07-2021
TRANSGLOBE TRADEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-05-2015. Its Corporate Identification Number (CIN) is U51101DL2015PTC280561, and it carries the registration number 280561. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSGLOBE TRADEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is KHASRA NO 5330 5331 OLD KH. NO 351 GODOWN NO 3 G T KARNAL ROAD, NEAR SRI BALAJI DHARMKANTA VILLAGE BAKOLI North West DL 110036 IN. Correspondence or inquiries may be sent to the official email address, garg.monu.sameer175@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANSGLOBE TRADEX PRIVATE LIMITED?
    KHASRA NO 5330 5331 OLD KH. NO 351 GODOWN NO 3 G T KARNAL ROAD, NEAR SRI BALAJI DHARMKANTA VILLAGE BAKOLI North West DL 110036 IN
  • Who are the owners / directors of TRANSGLOBE TRADEX PRIVATE LIMITED?
    • ABHAY KUMAR YADAV
    • RAJESH KUMAR GUPTA
  • How can I contact TRANSGLOBE TRADEX PRIVATE LIMITED?
    garg.monu.sameer175@gmail.com
  • When was TRANSGLOBE TRADEX PRIVATE LIMITED established?
    It was founded on 21-05-2015 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.