Trans Atlantic Establishment Private Limited
About Trans Atlantic Establishment Private Limited
Data last updated: 27 July 2025
Trans Atlantic Establishment Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 07 March 2014.
Registered with ROC Gwalior under CIN U52100MP2014PTC032484.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharad Patni and Naman Patni.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 701 – F Block The Address Township Opp. Lords Inn Hotel Ring Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹73.88 Lakh, a decline of 19% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address701 – F Block The Address Township Opp. Lords Inn Hotel Ring Road, Indore, Madhya Pradesh, India – 452001
-
IndustryAgriculture, Agro Retail & Distribution
- 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 Atlantic Establishment Private Limited
Trans Atlantic Establishment Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Trans Atlantic Establishment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trans Atlantic Establishment Private Limited
Trans Atlantic Establishment Private Limited is audited by JRAM & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JRAM & CO. | Locked | Locked | Locked |
Complete auditor history for Trans Atlantic Establishment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans Atlantic Establishment Private Limited
Trans Atlantic Establishment Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Patni | Director | 07 Mar 2014 | 12 Years 4 Months | As last reported |
|
Naman Patni
Also directs:
Reyes Industries Llp, Fivec's By Barkha Llp
|
Director | 07 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Trans Atlantic Establishment Private Limited FY 2017 filings available
Trans Atlantic Establishment Private Limited reported revenue of ₹73.88 Lakh (down 19.00% YoY) for FY 2017.
Ten-year financial statements for Trans Atlantic Establishment Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Atlantic Establishment Private Limited
Shareholding and ownership data for Trans Atlantic Establishment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trans Atlantic Establishment Private Limited
Trans Atlantic Establishment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Atlantic Establishment Private Limited
View historical data on people associated with Trans Atlantic Establishment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Atlantic Establishment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans Atlantic Establishment Private Limited
GST registrations and filing compliance for Trans Atlantic Establishment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Atlantic Establishment Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Atlantic Establishment Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Atlantic Establishment Private Limited
MSME payment history for Trans Atlantic Establishment Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Atlantic Establishment Private Limited
Corporate group structure for Trans Atlantic Establishment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Atlantic Establishment Private Limited
MCA filings and documents for Trans Atlantic Establishment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Atlantic Establishment Private Limited
Frequently Asked Questions about Trans Atlantic Establishment Private Limited
Trans Atlantic Establishment Private Limited 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 Atlantic Establishment Private Limited is a struck-off private limited company in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 March 2014 and is registered under CIN U52100MP2014PTC032484. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans Atlantic Establishment Private Limited are:
- Sharad Patni - Director
- Naman Patni - Director
The CIN (Corporate Identification Number) of Trans Atlantic Establishment Private Limited is U52100MP2014PTC032484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trans Atlantic Establishment Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 701 – F Block The Address Township Opp. Lords Inn Hotel Ring Road, Indore, Madhya Pradesh, India – 452001.