Transbay Exim Private Limited
Coal and coke trading company established in 2015.
2015 | Visakhapatnam, Andhra Pradesh (India) | Active
Transbay Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 8.69%
- Profit Growth -1735.63%
- Ebitda 73.76%
- Net Worth -535.60%
- Total Assets 401.18%
About Transbay Exim
Transbay Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 2015 and has a history of Ten years and two months. Its registered office is in Visakhapatnam, Andhra Pradesh, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Bhupathiraju Varma and Satya Bhupathiraju serve as directors at the Company.
Company Details
- Location
Visakhapatnam, Andhra Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109AP2015PTC096063
- Company No.
096063
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Metals and Minerals
Transbay Exim Private Limited
Explore comprehensive data for Transbay Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transbay Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satya Bhupathiraju  | Director | 20-Jan-2015 | Current |
| Bhupathiraju Varma | Director | 02-Sep-2020 | Current |
Financial Performance of Transbay Exim.
Transbay Exim Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.69% increase. The company also saw a substantial fall in profitability, with a 1735.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 535.6%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Transbay Exim?
In 2020, Transbay Exim 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)
- Bhupathi Spaces Llp
Bhupathiraju Varma and Satya Bhupathiraju are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transbay Exim?
Unlock and access historical data on people associated with Transbay Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transbay Exim, 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 Transbay Exim's trajectory.
Rating
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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 Transbay Exim
Recent activity within the organization
- Annual General Meeting
Transbay Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Transbay Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.
- Director Appointment
Bhupathiraju Bhaskar Nirupam Varma was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Satya Nithin Varma Bhupathiraju was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 10 years 2 months .
- Company Incorporation
Transbay Exim Private Limited was registered on 20 Jan 2015 with Roc Vijayawada & aged 10 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transbay Exim Private Limited?
Transbay Exim Private Limited was incorporated on 20 Jan 2015.
What is authorized share capital and paid-up capital of Transbay Exim Private Limited?
The authorized share capital of Transbay Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transbay Exim Private Limited?
Currently 2 directors are associated with Transbay Exim Private Limited.
- Bhupathiraju Bhaskar Nirupam Varma
- Satya Nithin Varma Bhupathiraju
What is the registered address of Transbay Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transbay Exim Private Limited is D.No.2-46-1/1B Plot No.44 Sector-11 Mvp Colony, India, Visakhapatnam, Andhra Pradesh, 530017.
What is the corporate identification number (CIN) and company number of Transbay Exim Private Limited?
The corporate identification number (CIN) of Transbay Exim Private Limited is U51109AP2015PTC096063 and the company number is 096063 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transbay Exim Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Transbay Exim Private Limited has risen by 8.69%.
What change has been observed in the net worth of Transbay Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transbay Exim Private Limited has experienced an downturn of -535.60%.
When was the last Balance Sheet of Transbay Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Transbay Exim Private Limited was filed with the ROC on 31 Mar 2023.
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