Transhind Overseas Consultants Private Limited

Founded in 2019 and headquartered in Maharashtra, India.

2019 | Raigarh, Maharashtra (India) | Active
Last Updated: January 05, 2025

Transhind Overseas Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 6 Year, 21 Days
  • Last Filing with ROC 31 Mar 2021

About Transhind Overseas Consultants

Transhind Overseas Consultants Private Limited (TOCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 2019 (Six years 21 days old ). Its registered office is in Raigarh, Maharashtra, India.

The Company is engaged in the Service Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.

Amey Yadav, Lokesh Patel, and Ashu Gupta serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93000MH2019PTC319890

  • Company No.

    319890

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2019

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service

Who are the key members and board of directors at Transhind Overseas Consultants?

Board Members (3)

Name Designation Appointment Date Status
Amey Yadav Country flag representing In Director 18-Jan-2019 Current
Lokesh Patel Country flag representing In Director 01-Mar-2021 Current
Ashu Gupta Country flag representing In Director 08-Oct-2021 Current

Financial Performance of Transhind Overseas Consultants.

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  • Key Matrics
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  • 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 Transhind Overseas Consultants?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Transhind Overseas Consultants?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Transhind Overseas Consultants

Recent activity within the organization

  • Annual General Meeting

    Transhind Overseas Consultants Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Director Appointment

    Ashu Gupta was appointed as a Director was appointed as a Director on 08 Oct 2021 & has been associated with this company since 3 years 4 months .

    08 Oct 2021

  • Balance Sheet

    Transhind Overseas Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Lokesh Patel was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 3 years 11 months .

    01 Mar 2021

  • Director Appointment

    Amey Kumar Yadav was appointed as a Director was appointed as a Director on 18 Jan 2019 & has been associated with this company since 6 years 21 days .

    18 Jan 2019

  • Company Incorporation

    Transhind Overseas Consultants Private Limited was registered on 18 Jan 2019 with Roc Mumbai & aged 6 years 21 days as per MCA records.

    18 Jan 2019

Frequently asked questions

  • Transhind Overseas Consultants Private Limited was incorporated on 18 Jan 2019.

  • The authorized share capital of Transhind Overseas Consultants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .

  • Currently 3 directors are associated with Transhind Overseas Consultants Private Limited.

    • Amey Kumar Yadav
    • Lokesh Patel
    • Ashu Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transhind Overseas Consultants Private Limited is Flat No. B-804 Shreeram Arcade Chs Plot 30-31, Panvel Raigarh India, Mumbai City, Maharashtra, 410206.

  • The corporate identification number (CIN) of Transhind Overseas Consultants Private Limited is U93000MH2019PTC319890 and the company number is 319890 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Transhind Overseas Consultants Private Limited was filed with the ROC on 31 Mar 2021.

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