Transcontinental Impex Private Limited
About Transcontinental Impex Private Limited
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Transcontinental Impex Private Limited was a private limited company based in Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 07 December 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2012PTC034247.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nootan and Poonam Bhandari.
The registered office was at Cabin No. 9 – 10 First Floor SCO 96 – 97 Sector 34 A, Chandigarh, India – 160034.
Company details
Contact details
Transcontinental Impex Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressCabin No. 9 – 10 First Floor SCO 96 – 97 Sector 34 A, Chandigarh, India – 160034
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Transcontinental Impex Private Limited
Year-wise financial statements and ratios of Transcontinental Impex Private Limited are in the company report Buy the company report.
Board of directors of Transcontinental Impex Private Limited
Transcontinental Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nootan | Director | 24 Aug 2016 | 10 Years 2 Months | As last reported |
| Poonam Bhandari | Director | 24 Aug 2016 | 10 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Transcontinental Impex 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 Transcontinental Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transcontinental Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transcontinental Impex Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Atul Tyagi ceased to be Director on 25 Aug 2016.
Frequently asked questions
Transcontinental Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transcontinental Impex was a private limited company based in Chandigarh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 07 December 2012 and is registered under CIN U74900CH2012PTC034247. The company has been struck off by the Registrar of Companies and is no longer operational.
Transcontinental Impex had 2 directors:
- Nootan - Director
- Poonam Bhandari - Director
The CIN (Corporate Identification Number) of Transcontinental Impex is U74900CH2012PTC034247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transcontinental Impex is at Cabin No. 9 – 10 First Floor SCO 96 – 97 Sector 34 A, Chandigarh, India – 160034.
Transcontinental Impex was incorporated on 07 December 2012. It is registered with the Registrar of Companies, Chandigarh.
Transcontinental Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Atul Tyagi ceased to be Director on 25 Aug 2016. Vandna Tyagi ceased to be Director on 25 Aug 2016. Nootan was appointed as Director on 24 Aug 2016. Transcontinental Impex has 8 board changes on record in total.
Transcontinental Impex can be reached at its registered office: Cabin No. 9 – 10 First Floor SCO 96 – 97 Sector 34 A, Chandigarh, India – 160034.
Transcontinental Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.