Transbay Exim Private Limited
About Transbay Exim Private Limited
Data last updated:
Transbay Exim Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 20 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51109AP2015PTC096063. Its GSTIN is 37AAFCT2281G1ZA (Andhra Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhupathiraju Bhaskar Nirupam Varma and Satya Nithin Varma Bhupathiraju.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D.No.2 – 46 – 1/1B Plot No.44 Sector – 11 Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.42 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹5.05 Lakh (net margin -26%) and EBITDA of -₹1.15 Lakh (EBITDA margin -5.9%). Revenue has grown at a compounded annual rate (CAGR) of 26% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transbay Exim Private Limited's registered office is in Visakhapatnam, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD.No.2 – 46 – 1/1B Plot No.44 Sector – 11 Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Transbay Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transbay Exim Private Limited
FY 2023 filings availableTransbay Exim Private Limited reported revenue of ₹19.42 Lakh (up 9% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 9% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹19.42 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹1.15 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.05 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.9% | ||||
| Net Profit Margin | -26% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Transbay Exim Private Limited, buy the company report.
Board of directors of Transbay Exim Private Limited
Transbay Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupathiraju Bhaskar Nirupam Varma Also directs: Bhupathi Spaces LLP | Director | 02 Sep 2020 | 6 Years 2 Months | Current |
| Satya Nithin Varma Bhupathiraju Also directs: Bhupathi Spaces LLP | Director | 20 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Transbay Exim Private Limited is audited by B V RAO & CO LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B V RAO & CO LLP | FY 2020 | 003118S |
Shareholding
The shareholding of Transbay Exim Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Transbay Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transbay Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transbay Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transbay Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAFCT2281G1ZA | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transbay Exim Private Limited, buy the company report.
Recent activity
Transbay Exim Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Bhupathiraju Bhaskar Nirupam Varma ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Transbay Exim is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 January 2015 (11+ years old) and is registered under CIN U51109AP2015PTC096063.
Transbay Exim has 2 current directors:
- Bhupathiraju Bhaskar Nirupam Varma - Director
- Satya Nithin Varma Bhupathiraju - Director
The latest financial statements of Transbay Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Transbay Exim is 37AAFCT2281G1ZA, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Transbay Exim is U51109AP2015PTC096063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transbay Exim was incorporated on 20 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Vijayawada.
Bhupathiraju Bhaskar Nirupam Varma ceased to be Additional Director on 31 Dec 2020. Bhupathiraju Bhaskar Nirupam Varma was appointed as Director on 02 Sep 2020. Ramamurty Raju Bhupathiraju ceased to be Director on 02 Sep 2020. Transbay Exim has 4 board changes on record in total.
The registered office of Transbay Exim is at D.No.2 – 46 – 11B Plot No.44 Sector – 11 Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
Transbay Exim operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Transbay Exim is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
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