TRANS-GLOBAL CREDIT & FINANCE LIMITED

CIN: U67120MH2008PLC178725

Status: Active

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2008-02-09
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹30,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address 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,400053-India


Other Address (e.g., Corporate Office):

MAROL ANDHERI (E) MUMBAI Maharashtra


VILE PARLE (EAST) MUMBAI Mumbai City Maharashtra


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


Sector-8 Sanpada Navi Mumbai Maharashtra


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


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


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


MAROL ANDHERI (E) MUMBAI Maharashtra


VILE PARLE (EAST) MUMBAI Mumbai City Maharashtra


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


Sector-8 Sanpada Navi Mumbai Maharashtra


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


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


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


Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

HAKIKUL IDAN SHAIKH Additional Director 17-05-2024 Active
SANTOSH RAJBALI SINGH Additional Director 03-05-2024 Active
SANJAY RAJKUMAR DUA Director 19-01-2024 Active
KARTIK BACHULAL KALE Director 24-07-2019 Active
KUNAL KUMAR PRAJAPATI Director 24-07-2019 Active
SAMRAT TAPAN CHATTERJEE Director 24-07-2019 Active
VINITA SONAWAT Additional Director 19-08-2014 29 Jul 2019
ANJU SONAWAT Additional Director 19-08-2014 29 Jul 2019
VIRENDRA SONAWAT Additional Director 19-08-2014 29 Jul 2019
HARIRAJ SHANKARSINGH CHOUHAN Director 27-08-2013 19 Aug 2014
DEVENDRA KUMAR AGRAWAL Nominee Director 20-12-2011 19 Aug 2014

Company FAQs

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

TRANS-GLOBAL CREDIT & FINANCE LIMITED was incorporated on 9 February 2008.

The registered office of TRANS-GLOBAL CREDIT & FINANCE LIMITED is located at 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.

The current directors of TRANS-GLOBAL CREDIT & FINANCE LIMITED include: HAKIKUL IDAN SHAIKH, SANTOSH RAJBALI SINGH, SANJAY RAJKUMAR DUA, KARTIK BACHULAL KALE, KUNAL KUMAR PRAJAPATI, SAMRAT TAPAN CHATTERJEE.

The current status of TRANS-GLOBAL CREDIT & FINANCE LIMITED is Active.