TRANSGLOBAL TRADING AND INVESTMENT LIMITED

U67120DL1983PLC016647Active
As on: 12 Mar 2026
Age
42 Years
Status
Active
Directors
4 Active
Charges
Locked
Contact
Email locked
Registration
Reg No016647
ROC
ROC Delhi I
RD
RD Delhi
RD Delhi, Northern Region Directorate I
ClassPublic Company
Category
Company limited by shares
Non-government company
OriginIndian
Listed
No
Incorporated28th September 1983

Capital & Members

Authorized₹1,00,00,000
Paid Up₹20,00,000

Company Overview

Registered address locked

TRANSGLOBAL TRADING AND INVESTMENT LIMITED (CIN: U67120DL1983PLC016647) is a Public Company company incorporated on 28th September 1983, making it 42 Years old. It is classified as Company limited by shares and is registered at Registrar of Companies, ROC Delhi I.

Capital Structure: Authorized capital is ₹10000000 and paid-up capital is ₹2000000. Capital utilization: 20%.

Board of Directors (4): ROHIT VERMA (Director), THANKACHEN PUTHENPURAYIL KUNCHANDY (Director), PROSANTA KUMAR MOOKHERJEE (Director), NAVIN CHAND TAXALI (Director).

Current Status: Active • Unlisted company

Data sourced from official public registries. Information is updated periodically and may not reflect real-time changes. Always verify critical information with official records.

Financials & Annual Returns

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Directors4 Active · 1 Ceased

ROHIT VERMA
DIN: 00014058
Director
Appointed: 02/22/2005 00:00:00
Director
Appointed: 09/30/2006 00:00:00
Director
Appointed: 02/22/2005 00:00:00
NAVIN CHAND TAXALI
DIN: 00022701
DirectorIndependent
Appointed: 07/28/2001 00:00:00
MADHU VERMA
DIN: 00014037Ceased
Director
Appointed: 28th July 2001
Ceased: 16th February 2011

ChargesLocked

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