Trans Impex Pvt Ltd

Founded in 1985 and headquartered in Maharashtra, India.

1985 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated:

Trans Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.00 M
  • Company Age 39 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 0.64 M

About Trans Impex

Trans Impex Pvt Ltd (TIPL) is Converted To Llp company established on 11 Dec 1985 with its office registered at Mumbai, Maharashtra, India and has been running since 39 Year, 5 Months with a paid up capital of 4.00 M. According to MCA records, 6 Directors are linked to this company as of 06 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1985PTC038293

  • Company No.

    038293

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 1985

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Trans Impex Pvt Ltd

Explore comprehensive data for Trans Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trans Impex?

Board Members (6)

NameDesignationAppointment DateStatus
Tushad Dubash Country flag representing In Director 11-Sep-2003Current
Behram Dubash Country flag representing In Director 11-Dec-1985Current
Bakhtawar Dubash Country flag representing In Director 11-Dec-1985Current
Arvind Dubash Country flag representing In Director 14-Feb-1996Current
Sudha Dubash Country flag representing In Director 11-Dec-1985Current
Darab Dubash Country flag representing In Director 11-Dec-1985Current

Financial Performance of Trans Impex.

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Trans Impex revenue growth over time
Trans Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.06 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 2010Bank Of India₹0.64 MSatisfied

How Many Employees Work at Trans Impex?

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Employee growth trends for Trans Impex Pvt Ltd

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Trans Impex

Recent activity within the organization

  • Charges

    A charge registered on 13 Dec 2010 via Charge ID 10265804 with Bank Of India was fully satisfied on 17 Mar 2015.

  • Annual General Meeting

    Trans Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Trans Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.06 Cr with Charge ID 10265804 was registered on 13 Dec 2010.

  • Director Appointment

    Tushad Behram Dubash was appointed as a Director was appointed as a Director on 11 Sep 2003 & has been associated with this company since 21 years 8 months .

  • Director Appointment

    Arvind Darab Dubash was appointed as a Director was appointed as a Director on 14 Feb 1996 & has been associated with this company since 29 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trans Impex Pvt Ltd?

    Trans Impex Pvt Ltd was incorporated on 11 Dec 1985.

  • What is authorized share capital and paid-up capital of Trans Impex Pvt Ltd?

    The authorized share capital of Trans Impex Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 4.00 M.

  • Who are the current board members & directors of Trans Impex Pvt Ltd?

    Currently 6 directors are associated with Trans Impex Pvt Ltd.

    • Behram Bomanji Dubash
    • Tushad Behram Dubash
    • Bakhtawar Behram Dubash
    • Arvind Darab Dubash
    • Sudha Darab Dubash
    • Darab Bomanji Dubash

  • What is the registered address of Trans Impex Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trans Impex Pvt Ltd is Darabshaw House Soorjivallabhdas Marg Ballard, Estate, Mumbai, Maharashtra, India, 400038.

  • What is the corporate identification number (CIN) and company number of Trans Impex Pvt Ltd?

    The corporate identification number (CIN) of Trans Impex Pvt Ltd is U51900MH1985PTC038293 and the company number is 038293 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Trans Impex Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Trans Impex Pvt Ltd was filed with the ROC on 31 Mar 2014.

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