

Transglocal Express Freight Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Transglocal Express Freight
Transglocal Express Freight Private Limited (TEFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 2022 (Two years and six months 12 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Jitendra Negi, Akshay Golecha, and Shweta Pathak serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030MH2022PTC389494
- Company No.
389494
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Aug 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Transglocal Express Freight?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Jitendra Negi ![]() | Director | 29-Aug-2022 | Current |
Akshay Golecha ![]() | Director | 06-Aug-2024 | Current |
Shweta Pathak ![]() | Additional Director | 05-Apr-2024 | Current |
Financial Performance of Transglocal Express Freight.
Transglocal Express Freight Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transglocal Express Freight?
Unlock access to Transglocal Express Freight's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Rigel Marine Services Private Limited
Jitendra Negi is a mutual person
- Joco Ventures Llp
Jitendra Negi is a mutual person
- Chance Meeting Entertainment Studio Private Limited
Jitendra Negi is a mutual person
- Fly-Hi Maritime Travels Private Limited
Jitendra Negi is a mutual person
- Accoord Marine Management Private Limited
Jitendra Negi is a mutual person
- Ojas Freight Llp
Shweta Pathak is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Transglocal Express Freight?
Transglocal Express Freight has a workforce of 0 employees as of Mar 30, 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 Transglocal Express Freight, 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 Transglocal Express Freight'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.
Latest Updates, News, and FAQs on Transglocal Express Freight
Recent activity within the organization
- Director Appointment
Akshay Golecha was appointed as a Director was appointed as a Director on 06 Aug 2024 & has been associated with this company since 7 months 3 days .
- Director Appointment
Shweta Ramanuj Pathak was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2024 & has been associated with this company since 11 months 4 days .
- Annual General Meeting
Transglocal Express Freight Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Transglocal Express Freight Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Jitendra Kumar Negi was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 2 years 6 months .
- Company Incorporation
Transglocal Express Freight Private Limited was registered on 29 Aug 2022 with Roc Mumbai & aged 2 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transglocal Express Freight Private Limited?
Transglocal Express Freight Private Limited was incorporated on 29 Aug 2022.
What is authorized share capital and paid-up capital of Transglocal Express Freight Private Limited?
The authorized share capital of Transglocal Express Freight Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Transglocal Express Freight Private Limited?
Currently 3 directors are associated with Transglocal Express Freight Private Limited.
- Jitendra Kumar Negi
- Akshay Golecha
- Shweta Ramanuj Pathak
What is the registered address of Transglocal Express Freight Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transglocal Express Freight Private Limited is Unit No. 201 2Nd Floor Satyadev Plaza Road, Andheri West India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Transglocal Express Freight Private Limited?
The corporate identification number (CIN) of Transglocal Express Freight Private Limited is U63030MH2022PTC389494 and the company number is 389494 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transglocal Express Freight Private Limited?
The Official website of Transglocal Express Freight Private Limited is https://www.trefl.in
When was the last Balance Sheet of Transglocal Express Freight Private Limited filed with the ROC?
The most recent Balance Sheet for Transglocal Express Freight Private Limited was filed with the ROC on 31 Mar 2023.
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