Transglocal Express Freight Private Limited

Provides supply chain solutions including freight, warehousing, logistics, and chartering.

2022 | Mumbai, Maharashtra (India) | Active
Last Updated: November 06, 2024

Transglocal Express Freight Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 2 Year, 5 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 five months 6 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

Transport and Logistics

Who are the key members and board of directors at Transglocal Express Freight?

Board Members (3)

Name Designation Appointment Date Status
Jitendra Negi Country flag representing In Director 29-Aug-2022 Current
Akshay Golecha Country flag representing In Director 06-Aug-2024 Current
Shweta Pathak Country flag representing In 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%.

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Graph showing 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
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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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 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 5 months 28 days .

    06 Aug 2024

  • 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 9 months 29 days .

    05 Apr 2024

  • 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.

    30 Sep 2023

  • Balance Sheet

    Transglocal Express Freight Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 5 months .

    29 Aug 2022

  • Company Incorporation

    Transglocal Express Freight Private Limited was registered on 29 Aug 2022 with Roc Mumbai & aged 2 years 5 months as per MCA records.

    29 Aug 2022

Frequently asked questions

  • Transglocal Express Freight Private Limited was incorporated on 29 Aug 2022.

  • The authorized share capital of Transglocal Express Freight Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 3 directors are associated with Transglocal Express Freight Private Limited.

    • Jitendra Kumar Negi
    • Akshay Golecha
    • Shweta Ramanuj Pathak
  • 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.

  • 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).

  • The Official website of Transglocal Express Freight Private Limited is https://www.trefl.in

  • The most recent Balance Sheet for Transglocal Express Freight Private Limited was filed with the ROC on 31 Mar 2023.

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