Trans Agents & Marketers Private Limited
About Trans Agents & Marketers Private Limited
Data last updated:
Trans Agents & Marketers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 March 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51909DL2009PTC188550.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Asif Ali Khan and Sarvan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 17/18 Kh No. 31/20 G/F South Block Matiala Etension Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.62 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No 17/18 Kh No. 31/20 G/F South Block Matiala Etension Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trans Agents & Marketers
Trans Agents & Marketers operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Trans Agents & Marketers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trans Agents & Marketers
Trans Agents & Marketers Private Limited is audited by H K KOTWALIA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K KOTWALIA & CO. | Locked | Locked | Locked |
Complete auditor history for Trans Agents & Marketers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans Agents & Marketers Private Limited
Trans Agents & Marketers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Ali Khan Also directs: GNN Infratech Private Limited | Director | 29 Apr 2022 | 4 Years 5 Months | Current |
| Sarvan Also directs: GNN Infratech Private Limited | Director | 15 Nov 2018 | 7 Years 10 Months | Current |
Financials of Trans Agents & Marketers Private Limited FY 2025 filings available
Trans Agents & Marketers Private Limited reported revenue of ₹4.62 Cr for FY 2017.
Ten-year financial statements for Trans Agents & Marketers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trans Agents & Marketers
Shareholding and ownership data for Trans Agents & Marketers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Agents & Marketers
Trans Agents & Marketers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Agents & Marketers
Employment history and EPFO contributions of people linked to Trans Agents & Marketers.
Employee and EPFO history for Trans Agents & Marketers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans Agents & Marketers
GST registrations and filing compliance for Trans Agents & Marketers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trans Agents & Marketers
Credit ratings, litigation, and regulatory alerts for Trans Agents & Marketers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Agents & Marketers
MSME payment history for Trans Agents & Marketers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Agents & Marketers
Corporate group structure for Trans Agents & Marketers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Agents & Marketers
MCA filings and documents for Trans Agents & Marketers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans Agents & Marketers
Frequently Asked Questions about Trans Agents & Marketers Private Limited
Trans Agents & Marketers is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 March 2009 (17+ years old) and is registered under CIN U51909DL2009PTC188550.
Trans Agents & Marketers reported revenue of ₹4.62 Cr for FY 2017.
The current directors of Trans Agents & Marketers are:
- Asif Ali Khan - Director
- Sarvan - Director
The primary industry of Trans Agents & Marketers is trading. The company specifically operates in retailers. The company is currently active in this sector.
Trans Agents & Marketers can be reached at the registered office: Plot No 1718 Kh No. 3120 GF South Block Matiala Etension Uttam Nagar, New Delhi, Delhi, India – 110059.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.1 Lakh.