TRANS IMPEX PVT LTD is a Private Company, Which CIN Number is U51900MH1985PTC038293 , was incorporated 38 Year(s) 10 Month(s) 25 Day(s) ago on dated 11-Dec-1985 . TRANS IMPEX PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of TRANS IMPEX PVT LTD Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 4000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company TRANS IMPEX PVT LTD is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 038293 .Its Email address is kkdlegal@gmail.com and its registered address is where Company is actual registered : DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI MH 400038 IN. For any Query You can reach this company by email address or Postal address.
TRANS IMPEX PVT LTD's Annual General Meeting (AGM) was last held on Sep 30, 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2014.
Directors of TRANS IMPEX PVT LTD are
ARVIND DARAB DUBASH , BAKHTAWAR BEHRAM DUBASH , BEHRAM BOMANJI DUBASH , DARAB BOMANJI DUBASH , SUDHA DARAB DUBASH , TUSHAD BEHRAM DUBASH ,.
Current status of TRANS IMPEX PVT LTD is - Converted to LLP and Dissolved.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Converted to LLP and Dissolved
ROC Where Company is Registered :
State :
Company Registration Number :
038293
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
38 Year(s) 10 Month(s) 25 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
302
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 4000000
Number of Employees in TRANS IMPEX PVT LTD :
Login to Get information related to Number of employees in TRANS IMPEX PVT LTD
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2014
Date of Latest Balance Sheet :
Mar 31, 2014
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00272548 | ARVIND DARAB DUBASH | Director | 1996-02-14 | View other directorships | |
| 00788960 | BAKHTAWAR BEHRAM DUBASH | Director | 1985-12-11 | View other directorships | |
| 00036609 | BEHRAM BOMANJI DUBASH | Director | 1985-12-11 | View other directorships | |
| 00206690 | DARAB BOMANJI DUBASH | Director | 1985-12-11 | View other directorships | |
| 00206910 | SUDHA DARAB DUBASH | Director | 1985-12-11 | View other directorships | |
| 00287547 | TUSHAD BEHRAM DUBASH | Director | 2003-09-11 | View other directorships | |
Email ID:
kkdlegal@gmail.com
Website:
Registered Office Address:
DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI MH 400038 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANS IMPEX PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TRANS IMPEX PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRANS IMPEX PVT LTD | Maharashtra | 400038 | DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI MH 400038 IN |
Company name is a TRANS IMPEX PVT LTD registered in Maharashtra.
CIN NUMBER of TRANS IMPEX PVT LTD is : U51900MH1985PTC038293 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 11-Dec-1985. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TRANS IMPEX PVT LTD Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 4000000.
TRANS IMPEX PVT LTD Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI MH 400038 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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