TRANS GLOBAL SECURITIES LTD

Active    As on: 16 May, 2023    Update Info    Print    Share

OVERVIEW - TRANS GLOBAL SECURITIES LTD

Trans Global Securities Ltd is an unlisted public company incorporated on 02 June, 1995. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 17.07 cr.

The current status of Trans Global Securities Ltd is - Active.

The last reported AGM (Annual General Meeting) of Trans Global Securities Ltd, per our records, was held on 30 September, 2022.

Trans Global Securities Ltd has three directors - Sunil Sedhmal Gupta, Deepali Sunil Gupta, and others.

The Corporate Identification Number (CIN) of Trans Global Securities Ltd is U67120WB1995PLC071938. The registered office of Trans Global Securities Ltd is at 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street, Kolkata, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANS GLOBAL SECURITIES LTD


CIN

U67120WB1995PLC071938

Incorporation Date / Age

02 June, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 1707.342 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

101-A, Swaika Centre, 4-A, 1st Floor,
Pollock Street
Kolkata
Kolkata - 700001
West Bengal - India


How to download TRANS GLOBAL SECURITIES LTD report

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TRANS GLOBAL SECURITIES LTD - Registration Details
CINU67120WB1995PLC071938
Incorporation Date / Age02 June, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1707.342 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street Kolkata Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - TRANS GLOBAL SECURITIES LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRANS GLOBAL SECURITIES LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRANS GLOBAL SECURITIES LTD

The company has 3 directors and 2 reported key management personnel.


The longest serving director currently on board is Sunil Sedhmal Gupta who was appointed on 05 June, 2000. Sunil Sedhmal Gupta has been on the board for more than 23 years. The most recently appointed director is Deepali Sunil Gupta, who was appointed on 17 September, 2012.


Deepali Sunil Gupta has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL SEDHMAL GUPTA Director 05 June, 2000 Other directorships - FRASKTE EQUITIES PRIVATE LIMITED,  ORNATE INFRA HOLDINGS PRIVATE LIMITED,  EKADANT AMBUJA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  RHINO VINIMAY PVT LTD,  TG EQUIRUS BROKING PRIVATE LIMITED,  BOOSTER DEALERS PRIVATE LIMITED,  AAKRITI MARKETING PVT LTD,  ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED, 
SUNIL SEDHMAL GUPTA KMP 07 September, 2019 No other directorships
DEEPALI SUNIL GUPTA Director 17 September, 2012 Other directorships - FRASKTE EQUITIES PRIVATE LIMITED,  NARAYANI PORTFOLIO MANAGEMENT PRIVATE LIMITED,  EXPRESS PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED,  PECULIAR METAL PRIVATE LIMITED,  RHINO VINIMAY PVT LTD,  TG EQUIRUS BROKING PRIVATE LIMITED,  AUCTUS SECURITIES PRIVATE LIMITED,  VEROS SECURITIES PRIVATE LIMITED,  AAKRITI MARKETING PVT LTD,  SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED, 
SUMAN SUSHIL GUPTA Director 24 August, 2000 Other directorships - PECULIAR METAL PRIVATE LIMITED,  EKADANT AMBUJA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED, 
SARANG SUSHIL GUPTA KMP 07 September, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUNIL SEDHMAL GUPTA Director 05 June, 2000 View other directorships
SUNIL SEDHMAL GUPTA KMP 07 September, 2019 No other directorships
DEEPALI SUNIL GUPTA Director 17 September, 2012 View other directorships
SUMAN SUSHIL GUPTA Director 24 August, 2000 View other directorships
SARANG SUSHIL GUPTA KMP 07 September, 2019 No other directorships
05 June, 2000
24 August, 2000
17 September, 2012
07 September, 2019

SUNIL SEDHMAL GUPTA

KMP

07 September, 2019

SARANG SUSHIL GUPTA

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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TCK FINANCE & LEASING PRIVATE LIMITED It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 17.00 cr.
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FIRST OVERSEAS CAPITAL LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 16.95 cr.
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TAURUS ASSET MANAGEMENT COMPANY LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 16.93 cr.
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ABIRA SECURITIES LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 16.92 cr.
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VIOLET ARCH SECURITIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 17.28 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANS GLOBAL SECURITIES LTD

Company Network • Tofler Business Research Platform
How to use company network of TRANS GLOBAL SECURITIES LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANS GLOBAL SECURITIES LTD

  • What is the Incorporation date of TRANS GLOBAL SECURITIES LTD?

    The Incorporation Date of TRANS GLOBAL SECURITIES LTD is 02 June, 1995.

  • What is authorized share capital of TRANS GLOBAL SECURITIES LTD?

    The authorized share capital of TRANS GLOBAL SECURITIES LTD is INR 2000.0 Lacs.

  • What is the paid-up capital of TRANS GLOBAL SECURITIES LTD?

    The paid up capital of the TRANS GLOBAL SECURITIES LTD is INR 1707.342 Lacs.

  • What is the registered address of TRANS GLOBAL SECURITIES LTD?

    The registered address of TRANS GLOBAL SECURITIES LTD is 101-A, Swaika Centre, 4-A, 1st Floor,
    Pollock Street
    Kolkata
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of TRANS GLOBAL SECURITIES LTD?

    The CIN number of TRANS GLOBAL SECURITIES LTD is U67120WB1995PLC071938.

  • Who are the directors of TRANS GLOBAL SECURITIES LTD?

    Trans Global Securities Ltd has three directors - Sunil Sedhmal Gupta, Deepali Sunil Gupta, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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