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T

TRANS-GLOBAL CREDIT & FINANCE LIMITED

CIN: U67120MH2008PLC178725

ActivePublic CompanyUnlisted
Incorporated: 9 February 2008Age: 18 years, 1 month, 20 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Authorized Capital

₹3 Cr

Paid-up Capital

₹5 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2019

Balance Sheet

31 Mar 2019

TRANS-GLOBAL CREDIT & FINANCE LIMITED having CIN U67120MH2008PLC178725 is a public company incorporated with MCA on 9th February 2008. TRANS-GLOBAL CREDIT & FINANCE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹3,00,00,000 and paid-up capital of ₹5,00,000. Current status of TRANS-GLOBAL CREDIT & FINANCE LIMITED is Active.

Company Information

CINU67120MH2008PLC178725
Company StatusActive
Registration Number178725
Date of Incorporation9 February 2008
RoCROC Mumbai I
Company Age18 years, 1 month, 20 days
Authorized Capital₹3,00,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivitySecurity 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)].
Listing StatusUnlisted
Date of Last AGM30 September 2019
Date of Latest Balance Sheet31 March 2019

Contact Information

Registered Address

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

400053

Email

*****kiran@outlook.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by TRANS-GLOBAL CREDIT & FINANCE LIMITED.

Directors & Key Managerial Personnel

3 Directors
SR
SANTOSH RAJBALI SINGH

DIN: 10628769 · Additional Director

Appointed: Unlock

HI
HAKIKUL IDAN SHAIKH

DIN: 10642482 · Additional Director

Appointed: Unlock

ST
SAMRAT TAPAN CHATTERJEE

DIN: 07559125 · Director

Appointed: Unlock

Data sourced from MCA public records.

3 current records

FAQ's on TRANS-GLOBAL CREDIT & FINANCE LIMITED

Frequently asked questions about this company

TRANS-GLOBAL CREDIT & FINANCE LIMITED having CIN U67120MH2008PLC178725 is a 18 years, 1 month, 20 days old public company incorporated with MCA on 9 February 2008. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of TRANS-GLOBAL CREDIT & FINANCE LIMITED is U67120MH2008PLC178725.

The registered office address of TRANS-GLOBAL CREDIT & FINANCE LIMITED is 408,WING-C/4TH FLOOR,CRYSTAL PLAZAPREMISES CHS LTD NEW LINK ROAD,NR KAMAL PETROL PUMP,ANDHE, RI (W), MUMBAI, Mumbai City, Maharashtra, India — 400053.

As per MCA records, the current status of TRANS-GLOBAL CREDIT & FINANCE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2019. The company last updated its financials on 31 March 2019.

TRANS-GLOBAL CREDIT & FINANCE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹5 Lakh.

TRANS-GLOBAL CREDIT & FINANCE LIMITED is involved in Security dealing activities.

TRANS-GLOBAL CREDIT & FINANCE LIMITED has 3 directors: SANTOSH RAJBALI SINGH (DIN: 10628769) and HAKIKUL IDAN SHAIKH (DIN: 10642482) and SAMRAT TAPAN CHATTERJEE (DIN: 07559125).