Transglobal Trade Integration Private Limited

This company specializes in trading, processing, and exporting various food items and commodities.

2020 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Transglobal Trade Integration Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.52 Cr
  • Satisfied Charges ₹ 17.69 Cr
  • Revenue Growth %
  • Profit Growth 102664.24%
  • Ebitda 171568.26%
  • Net Worth 2905.16%
  • Total Assets 9425.85%

About Transglobal Trade Integration

Transglobal Trade Integration Private Limited (TTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 2020 (Four years and nine months 15 days old ). Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹25.52 Cr. The company has closed loans amounting to ₹17.69 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sarvesh Agrawal, Chirayu Agrawal, Manmohan Agrawal, and One other member serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U55100GJ2020PTC114037

  • Company No.

    114037

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Food and Beverages
Travel and Hospitality

Who are the key members and board of directors at Transglobal Trade Integration?

Board Members (4)

NameDesignationAppointment DateStatus
Chirayu Agrawal Country flag representing In Director 15-Apr-2021Current
Sarvesh Agrawal Country flag representing In Director 18-Jun-2020Current
Manmohan Agrawal Country flag representing In Director 15-Apr-2021Current
Anant Patel Country flag representing In Additional Director 28-Jun-2024Current

Financial Performance of Transglobal Trade Integration.

Transglobal Trade Integration Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 102664.24% increase in profit. The company's net worth Soared by an impressive increase of 2905.16%.

Transglobal Trade Integration revenue growth over time
Transglobal Trade Integration profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
9425.85%
Profit or Loss
102664.24%
Net Worth
2905.16%
EBITDA
171568.26%

What is the Ownership and Shareholding Structure of Transglobal Trade Integration?

In 2023, Transglobal Trade Integration had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹255.24 M

Satisfied Charges

₹176.90 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 21.39 Cr
  • Others : 3.95 Cr
  • Hdfc Bank Limited : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
25 Sep 2024Axis Bank Limited₹21.39 CrOpen
31 Jan 2023Others₹3.95 CrOpen
17 Nov 2021Hdfc Bank Limited₹1.84 MOpen
21 Sep 2023Others₹6.00 CrSatisfied
28 Mar 2023Others₹1.70 CrSatisfied

How Many Employees Work at Transglobal Trade Integration?

Transglobal Trade Integration has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Transglobal Trade Integration Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transglobal Trade Integration, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transglobal Trade Integration's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Transglobal Trade Integration

Recent activity within the organization

  • Annual General Meeting

    Transglobal Trade Integration Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 21 Sep 2023 via Charge ID 100818562 with Others was fully satisfied on 26 Sep 2024.

  • Charges

    A charge registered on 28 Mar 2023 via Charge ID 100720731 with Others was fully satisfied on 26 Sep 2024.

  • Charges

    A charge registered on 03 Mar 2023 via Charge ID 100689740 with Others was fully satisfied on 26 Sep 2024.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 213.90 M with Charge ID 100978884 was registered on 25 Sep 2024.

  • Director Appointment

    Anant Vipin Patel was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2024 & has been associated with this company since 9 months 5 days .

Frequently asked questions

  • What is the Incorporation or founding date of Transglobal Trade Integration Private Limited?

    Transglobal Trade Integration Private Limited was incorporated on 18 Jun 2020.

  • What is authorized share capital and paid-up capital of Transglobal Trade Integration Private Limited?

    The authorized share capital of Transglobal Trade Integration Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Transglobal Trade Integration Private Limited?

    Currently 4 directors are associated with Transglobal Trade Integration Private Limited.

    • Sarvesh Manmohan Agrawal
    • Chirayu Agrawal
    • Manmohan Shreegopal Agrawal
    • Anant Vipin Patel

  • What is the registered address of Transglobal Trade Integration Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transglobal Trade Integration Private Limited is Plot No :28 Sector-2 Akshar Industrial Park Village: Vasna Chacharavadi Tal:, India, Sanand, Gujarat, 382213.

  • What is the corporate identification number (CIN) and company number of Transglobal Trade Integration Private Limited?

    The corporate identification number (CIN) of Transglobal Trade Integration Private Limited is U55100GJ2020PTC114037 and the company number is 114037 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Transglobal Trade Integration Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Transglobal Trade Integration Private Limited has experienced an upsurge of 2905.16%.

  • What are the total open charges for Transglobal Trade Integration Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Transglobal Trade Integration Private Limited amount to ₹ 25.52 Cr.

  • When was the last Balance Sheet of Transglobal Trade Integration Private Limited filed with the ROC?

    The most recent Balance Sheet for Transglobal Trade Integration Private Limited was filed with the ROC on 31 Mar 2024.

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