Transwhite International Private Limited
About Transwhite International Private Limited
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Transwhite International Private Limited is a private limited company based in Palarivattom, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52109KL2020PTC064776.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shanker Mohanamenon and Sujith Ithikkatt Asokan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Door No. 39/2475 – B1 Suite No.157 Kattit Hara Lr Towers Sjrra 104 S Janatha Road, Palarivattom, Kerala, India – 682025.
Company details
CIN history
Transwhite International has one previous CIN (Corporate Identification Number): U72900KL2020PTC064776. The current CIN is U52109KL2020PTC064776, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52109KL2020PTC064776 | Current |
| U72900KL2020PTC064776 | Previous |
Contact details
Transwhite International Private Limited's registered office is in Palarivattom, Kerala.
- Registered AddressDoor No. 39/2475 – B1 Suite No.157 Kattit Hara Lr Towers Sjrra 104 S Janatha Road, Palarivattom, Kerala, India – 682025
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Transwhite International Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transwhite International Private Limited, buy the company report.
Board of directors of Transwhite International Private Limited
Transwhite International has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanker Mohanamenon | Director | 11 Jun 2024 | 2 Years 4 Months | Current |
| Sujith Ithikkatt Asokan | Director | 11 Jun 2024 | 2 Years 4 Months | Current |
| Manikandan Pakkath Gangadharan | Director | 18 Apr 2024 | 2 Years 6 Months | Current |
| Shahid Poovankavil | Director | 18 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Transwhite International 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 Transwhite International 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 Transwhite International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transwhite International Private Limited has 7 board changes on record since 2024: 4 appointments and 3 cessations. The latest: Shanker Mohanamenon was appointed as Director on 11 Jun 2024.
Frequently asked questions
Transwhite International is an active private limited company based in Palarivattom, Kerala, India. The company works in retailers, within the home appliances industry. It was incorporated on 03 October 2020 (6+ years old) and is registered under CIN U52109KL2020PTC064776.
Transwhite International has 4 current directors:
- Shanker Mohanamenon - Director
- Sujith Ithikkatt Asokan - Director
- Manikandan Pakkath Gangadharan - Director
- Shahid Poovankavil - Director
The latest financial statements of Transwhite International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Transwhite International is U52109KL2020PTC064776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transwhite International was incorporated on 03 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shanker Mohanamenon was appointed as Director on 11 Jun 2024. Sujith Ithikkatt Asokan was appointed as Director on 11 Jun 2024. Faisal Khan ceased to be Managing Director on 19 Apr 2024. Transwhite International has 7 board changes on record in total.
The registered office of Transwhite International is at Door No. 392475 – B1 Suite No.157 Kattit Hara Lr Towers Sjrra 104 S Janatha Road, Palarivattom, Kerala, India – 682025.
Transwhite International operates in the home appliances industry, in the retailers segment.
Transwhite International can be reached at its registered office: Door No. 392475 – B1 Suite No.157 Kattit Hara Lr Towers Sjrra 104 S Janatha Road, Palarivattom, Kerala, India – 682025.
Transwhite International is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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