Transglobal Trade Integration Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 8 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 eight months 5 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
Who are the key members and board of directors at Transglobal Trade Integration?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chirayu Agrawal  | Director | 15-Apr-2021 | Current |
| Sarvesh Agrawal | Director | 18-Jun-2020 | Current |
| Manmohan Agrawal | Director | 15-Apr-2021 | Current |
| Anant Patel | Additional Director | 28-Jun-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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.
Related Corporates (Common Directorship)
Valor Tradecom Private LimitedAnant Patel is a mutual person
J Taparia Projects LtdSarvesh Agrawal, Chirayu Agrawal and 1 more are mutual person
Papas Estates Private LimitedChirayu Agrawal is a mutual person
- Lilamrut Healthcare Private Limited
Chirayu Agrawal is a mutual person
- Freezing Brilliance Private Limited
Chirayu Agrawal is a mutual person
- Survi Infraspace Llp
Anant Patel is a mutual person
Charges (Loans)
₹255.24 M
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2024 | Axis Bank Limited | ₹21.39 Cr | Open |
| 31 Jan 2023 | Others | ₹3.95 Cr | Open |
| 17 Nov 2021 | Hdfc Bank Limited | ₹1.84 M | Open |
| 21 Sep 2023 | Others | ₹6.00 Cr | Satisfied |
| 28 Mar 2023 | Others | ₹1.70 Cr | Satisfied |
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.
Deals i
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
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
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.
