Trans Asia Traders Private Limited
About Trans Asia Traders Private Limited
Data last updated:
Trans Asia Traders Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 manufacturing segment of the metals and mining sector. It was incorporated on 17 July 1997.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U28112TN1997PTC038653.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹2.42 Lakh. It was led by directors Shoichi Nishikiori (Managing Director) and Setsuko Nishikiori.
Its last annual general meeting (AGM) was held on 26 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Ac 155/4 6th Main Rdac 155/4 6th Main Rd Anna Nagar, Chennai, Tamil Nadu, India – 600040.
Company details
Contact details
Trans Asia Traders Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressAc 155/4 6th Main Rdac 155/4 6th Main Rd Anna Nagar, Chennai, Tamil Nadu, India – 600040
- IndustryMetal & Minerals, Manufacturing, Metal Products
- 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 Trans Asia Traders Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trans Asia Traders Private Limited, buy the company report.
Board of directors of Trans Asia Traders Private Limited
Trans Asia Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Setsuko Nishikiori | Director | 17 Jul 1997 | 29 Years 3 Months | As last reported |
| Shoichi Nishikiori | Managing Director | 17 Jul 1997 | 29 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Trans Asia Traders 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 Trans Asia Traders 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 Trans Asia Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Asia Traders Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Setsuko Nishikiori was appointed as Director on 17 Jul 1997.
Frequently asked questions
Trans Asia Traders 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.
Trans Asia Traders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in manufacturing, within the metal and minerals industry. It was incorporated on 17 July 1997 and is registered under CIN U28112TN1997PTC038653. The company has been struck off by the Registrar of Companies and is no longer operational.
Trans Asia Traders had 2 directors:
- Shoichi Nishikiori - Managing Director
- Setsuko Nishikiori - Director
The CIN (Corporate Identification Number) of Trans Asia Traders is U28112TN1997PTC038653. 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 Trans Asia Traders is at Ac 1554 6th Main Rdac 1554 6th Main Rd Anna Nagar, Chennai, Tamil Nadu, India – 600040.
Trans Asia Traders was incorporated on 17 July 1997. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Trans Asia Traders on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 26 September 2009. Year-wise statements from 2015 are in the company report.
Trans Asia Traders operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Setsuko Nishikiori was appointed as Director on 17 Jul 1997. Shoichi Nishikiori was appointed as Managing Director on 17 Jul 1997.
Trans Asia Traders can be reached at its registered office: Ac 1554 6th Main Rdac 1554 6th Main Rd Anna Nagar, Chennai, Tamil Nadu, India – 600040.
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