Transbiz Associates Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 19-06-2024
- Paid Up Capital ₹ 0.50 M
as on 19-06-2024
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.70 M
as on 19-06-2024
About Transbiz Associates
The Company is engaged in the Business Outsourcing 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 2.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹8.70 M.
Sandeep Boruah and Mukul Gogoi serve as directors at the Company.
- CIN/LLPIN
U55201AS2004PTC007532
- Company No.
007532
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 2004
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Company Details
- Location
Kamrup, Assam, India
- Telephone
- Email Address
- Website
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- Social Media
Who are the key members and board of directors at Transbiz Associates?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukul Gogoi  | Managing Director | 08-Nov-2010 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Boruah | Director | 16-Sep-2004 | Current |
Financial Performance of Transbiz Associates.
Transbiz Associates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transbiz Associates?
In 2017, Transbiz Associates had a promoter holding of 88.00% and a public holding of 12.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 28 Aug 2023 | ₹2.70 M | Open |
Indian Overseas Bank Creation Date: 16 Aug 2023 | ₹4.00 M | Open |
Indian Overseas Bank Creation Date: 17 May 2023 | ₹2.00 M | Open |
How Many Employees Work at Transbiz Associates?
Unlock and access historical data on people associated with Transbiz Associates, 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 Transbiz Associates, 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 Transbiz Associates's trajectory.
Rating
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Alerts
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