Transindo Suppliers Private Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Mirzapur, Uttar Pradesh (India) | Inactive
Transindo Suppliers Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth %
- Net Worth -22.50%
- Total Assets -55.71%
About Transindo Suppliers
Transindo Suppliers Private Limited (TSPL) is Strike Off company established on 29 Jun 2020 with its office registered at Mirzapur, Uttar Pradesh, India and has been running since 4 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 20 Feb 2025.
Company Details
- Location
Mirzapur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60200UP2020PTC130113
- Company No.
130113
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 2020
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Transportation
Transindo Suppliers Private Limited
Explore comprehensive data for Transindo Suppliers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transindo Suppliers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Salaj Agrawal  | Director | 29-Jun-2020 | Current |
| Manoj Agrawal | Director | 29-Jun-2020 | Current |
| Shivangi Agrawal | Director | 29-Jun-2020 | Current |
Financial Performance of Transindo Suppliers.
Transindo Suppliers Private Limited, for the financial year ended 2022, 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 observed a substantial decline by a decrease of 22.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transindo Suppliers?
Unlock access to Transindo Suppliers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sbbl Infra Llp
Manoj Agrawal is a mutual person
- Rudraksh Merchandises Private Limited
Manoj Agrawal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transindo Suppliers?
Transindo Suppliers has a workforce of 0 employees as of Apr 03, 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 Transindo Suppliers, 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 Transindo Suppliers'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 Transindo Suppliers
Recent activity within the organization
- Annual General Meeting
Transindo Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Transindo Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
- Director Appointment
Salaj Agrawal was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Manoj Agrawal was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Shivangi Agrawal was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 4 years 10 months .
- Company Incorporation
Transindo Suppliers Private Limited was registered on 29 Jun 2020 with Roc Kanpur & aged 4 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transindo Suppliers Private Limited?
Transindo Suppliers Private Limited was incorporated on 29 Jun 2020.
What is authorized share capital and paid-up capital of Transindo Suppliers Private Limited?
The authorized share capital of Transindo Suppliers Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transindo Suppliers Private Limited?
Currently 3 directors are associated with Transindo Suppliers Private Limited.
- Salaj Agrawal
- Manoj Agrawal
- Shivangi Agrawal
What is the registered address of Transindo Suppliers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transindo Suppliers Private Limited is C/O Manoj Agrawal 02 Bharuhana Crossing Uttari Anshik India, Mirzapur, Uttar Pradesh, 231001.
What is the corporate identification number (CIN) and company number of Transindo Suppliers Private Limited?
The corporate identification number (CIN) of Transindo Suppliers Private Limited is U60200UP2020PTC130113 and the company number is 130113 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Transindo Suppliers Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transindo Suppliers Private Limited has experienced an downturn of -22.50%.
When was the last Balance Sheet of Transindo Suppliers Private Limited filed with the ROC?
The most recent Balance Sheet for Transindo Suppliers Private Limited was filed with the ROC on 31 Mar 2022.
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