Trans Empire Private Limited
Real estate development and construction services in Assam.
2021 | Kamrup, Assam (India) | Active
Trans Empire Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.50 Cr
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.07 Cr
- Revenue Growth %
- Profit Growth 76.87%
- Ebitda -312.15%
- Net Worth -0.54%
- Total Assets 1.18%
About Trans Empire
Trans Empire Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 2021 (Three years and five months 15 days old ). Its registered office is in Kamrup, Assam, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 3.50 Cr.
The company currently has active open charges totaling ₹4.07 Cr.
Arun Bajaj, Tushar Chamaria, Subhash Agarwala, and Six other members serve as directors at the Company.
Company Details
- Location
Kamrup, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45309AS2021PTC022308
- Company No.
022308
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Dec 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Real Estate and Construction
Trans Empire Private Limited
Explore comprehensive data for Trans Empire Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trans Empire?
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shreyansh Bajaj  | Director | 08-Dec-2021 | Current |
| Amit Agarwal | Director | 08-Dec-2021 | Current |
| Arun Bajaj | Director | 08-Dec-2021 | Current |
| Tushar Chamaria | Director | 08-Dec-2021 | Current |
| Subhash Agarwala | Director | 08-Dec-2021 | Current |
| Priyanka Agarwal | Director | 08-Dec-2021 | Current |
Financial Performance of Trans Empire.
Trans Empire Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 76.87% increase in profit. The company's net worth dipped by a decrease of 0.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Trans Empire?
In 2023, Trans Empire had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tech India LimitedSubhash Agarwala, Amit Agarwal and 1 more are mutual person
Akb Industries LimitedArun Bajaj, Tushar Chamaria and 1 more are mutual person
Nezone Tubes (Tn) LimitedSubhash Agarwala and Sanwar Agarwala are mutual person
North Eastern Tubes LtdSubhash Agarwala, Amit Agarwal and 1 more are mutual person
- Nezone Strips Limited
Subhash Agarwala and Sanwar Agarwala are mutual person
- Nezone Tubes Limited
Subhash Agarwala and Sanwar Agarwala are mutual person
Charges (Loans)
Open Charges
₹4.07 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2022 | State Bank Of India | ₹4.07 Cr | Open |
How Many Employees Work at Trans Empire?
Trans Empire has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans Empire, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Empire's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trans Empire
Recent activity within the organization
- Annual General Meeting
Trans Empire Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trans Empire Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.
- Director Appointment
Srikant Agarwal was appointed as a Director was appointed as a Director on 27 Oct 2022 & has been associated with this company since 2 years 6 months .
- Charges
A charge with State Bank Of India amounted to Rs. 4.07 Cr with Charge ID 100539613 was registered on 18 Jan 2022.
- Director Appointment
Arun Kumar Bajaj was appointed as a Director was appointed as a Director on 08 Dec 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Tushar Chamaria was appointed as a Director was appointed as a Director on 08 Dec 2021 & has been associated with this company since 3 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Trans Empire Private Limited?
Trans Empire Private Limited was incorporated on 08 Dec 2021.
What is authorized share capital and paid-up capital of Trans Empire Private Limited?
The authorized share capital of Trans Empire Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.50 Cr.
Who are the current board members & directors of Trans Empire Private Limited?
Currently 9 directors are associated with Trans Empire Private Limited.
- Arun Kumar Bajaj
- Tushar Chamaria
- Subhash Chandra Agarwala
- Amit Agarwal
- Shreyansh Bajaj
- Priyanka Agarwal
- Neha Agarwala
- Srikant Agarwal
- Sanwar Mal Agarwala
What is the registered address of Trans Empire Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Empire Private Limited is R-2 Commerce House M.G. Road, Fancy Bazar India, Guwahati, Assam, 781001.
What is the corporate identification number (CIN) and company number of Trans Empire Private Limited?
The corporate identification number (CIN) of Trans Empire Private Limited is U45309AS2021PTC022308 and the company number is 022308 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Trans Empire Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trans Empire Private Limited has experienced an downturn of -0.54%.
What are the total open charges for Trans Empire Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trans Empire Private Limited amount to ₹ 4.07 Cr.
When was the last Balance Sheet of Trans Empire Private Limited filed with the ROC?
The most recent Balance Sheet for Trans Empire Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
PA
Pawan AgarwalaDirectorRK
Roahan KejriwalDirector
Similar Companies Based on Real Estate Builders & Developers
Godrej And Boyce Manufacturing Company Limited Mumbai, Maharashtra, India
Ahluwalia Contracts (India) Limited Delhi, India
B. G. Shirke Construction Technology Private Limited Pune, Maharashtra, India
Sobha Limited Bangaluru, Karnataka, India
Oberoi Realty Limited Mumbai, Maharashtra, India
Bgr Mining & Infra Limited Hyderabad, Telangana, India
Dlf Limited Gurugram, Haryana, India
Micro Labs Limited Bangaluru, Karnataka, India