TRANS-GLOBAL CREDIT & FINANCE LIMITED

N/A | U67120MH2008PLC178725

Revenue
Locked
2019
PAT
Locked
2019
Net Worth
Locked
2019
Promoters
99.99%
2019
Receivable
Locked
2019
Payable
Locked
2019
Auth Cap
₹ 3.00
2019
PUC
₹ 0.05
2019
SOC
Locked
2019

Company Details

company OriginIndian
company StatusActive
date Of Incorporation09 Feb 2008
date Of Last A G M30 Sept 2019
date Of Last Balance Sheet31 Mar 2019
listing StatusUnlisted
Company classPublic
company CategoryCompany limited by shares
entity TypeCompany
subcategoryNon-government company

Registered Address

408,WING-C/4TH FLOOR,CRYSTAL PLAZAPREMISES CHS LTD NEW LINK ROAD,NR KAMAL PETROL PUMP,ANDHERI (W), MUMBAI, Maharashtra, 400053

Business Address

1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (E), MUMBAI, Maharashtra, 400099

Addresses

Book Police Address (1)

MAROL ANDHERI (E), MUMBAI, Maharashtra, 400093, India

Status: Active

Police Station Address (3)

VILE PARLE (EAST), MUMBAI, Mumbai City, Maharashtra, 400057, India

Status: Active

Sector-8 Sanpada, Navi Mumbai, Maharashtra, 400705, India

Status: Active

NEW LINK ROAD, NR. MARIGOLD BUILDING OSHIWARA , ANDHERI WEST, MUMBAI, Maharashtra, 400102, India

Status: Active

Annual Return Address (1)

1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (E), MUMBAI, Maharashtra, 400099, India

Status: Active

Book of Account (1)

408,WING-C/4TH FLOOR,CRYSTAL PLAZAPREMISES CHS LTD NEW LINK ROAD,NR KAMAL PETROL PUMP,ANDHE, RI (W), MUMBAI, Mumbai City, Maharashtra, 400053, India

Status: Active

Phone

N/A

Email

N/A

Website

-

Data source and freshness

This profile is compiled from public corporate registry and related statutory records. The latest source update available for this profile is 15/10/2026@11:08. Some fields may be delayed, unavailable, or subject to later correction by the relevant authority.

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Registration Details

gstin

N/A

cin

U67120MH2008PLC178725

pan

N/A

lei

-

epfo

N/A

iec

N/A

Company Overview

Trans-global Credit & Finance Limited is registered under CIN U67120MH2008PLC178725. It was incorporated on 09 Feb 2008 and is recorded as a Public entity in the Company limited by shares category. Its current registry status is Active, its origin is listed as Indian, and its listing status is Unlisted. The registered office is recorded at 408,WING-C/4TH FLOOR,CRYSTAL PLAZAPREMISES CHS LTD NEW LINK ROAD,NR KAMAL PETROL PUMP,ANDHERI (W), MUMBAI, Maharashtra, 400053. A separate business address is recorded at 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (E), MUMBAI, Maharashtra, 400099. The registered activity classification includes Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].. The profile also organizes available capital, directors, charges, registration identifiers and compliance information for due-diligence reference. Values reflect the latest public records received by the platform and may change when statutory filings or registry corrections are processed. Users should verify material decisions against the relevant official filing or authority record.

Notes

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