Trans Beverages Private Limited
About Trans Beverages Private Limited
Data last updated: 23 July 2025
Trans Beverages Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 June 2005.
Registered with ROC Kolkata under CIN U74900WB2005PTC103797.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹80 Lakh. It was led by directors Aayush Killa and Mohan Lal Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 20 – A British Indian Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2018, the company reported a revenue of ₹39.21 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address20 – A British Indian Street, Kolkata, West Bengal, India – 700069
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Trans Beverages Private Limited
Trans Beverages Private Limited has one previous CIN (Corporate Identification Number): U51909WB2005PTC103797. The current CIN is U74900WB2005PTC103797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2005PTC103797 | Current |
| U51909WB2005PTC103797 | Previous |
Business Activity of Trans Beverages Private Limited
Trans Beverages Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trans Beverages 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 Beverages Private Limited
Trans Beverages Private Limited is audited by MITHILESH KUMAR SINHA 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 |
|---|---|---|---|
| MITHILESH KUMAR SINHA | Locked | Locked | Locked |
Complete auditor history for Trans Beverages 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 Beverages Private Limited
Trans Beverages Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Aayush Killa
Also directs:
Pearl Foams Pvt Ltd, Transways Wine Private Limited
|
Director | 17 May 2013 | 13 Years 2 Months | As last reported |
|
Mohan Lal Agarwal
Also directs:
Tetrad Advisory Private Limited
|
Director | 11 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Trans Beverages Private Limited FY 2018 filings available
Trans Beverages Private Limited reported revenue of ₹39.21 Lakh (up 438.00% YoY) for FY 2018.
Ten-year financial statements for Trans Beverages 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 Beverages Private Limited
Shareholding and ownership data for Trans Beverages 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 Beverages Private Limited
Trans Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Beverages Private Limited
View historical data on people associated with Trans Beverages Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Beverages 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 Beverages Private Limited
GST registrations and filing compliance for Trans Beverages 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
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Credit Ratings, Litigation & Regulatory Alerts for Trans Beverages Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Beverages 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 Beverages Private Limited
MSME payment history for Trans Beverages 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 Beverages Private Limited
Corporate group structure for Trans Beverages 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 Beverages Private Limited
MCA filings and documents for Trans Beverages 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 Beverages Private Limited
Frequently Asked Questions about Trans Beverages Private Limited
Trans Beverages Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trans Beverages Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 June 2005 and is registered under CIN U74900WB2005PTC103797. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trans Beverages Private Limited was incorporated on 16 June 2005. Registered with ROC Kolkata.
The current directors of Trans Beverages Private Limited are:
- Aayush Killa - Director
- Mohan Lal Agarwal - Director
The CIN (Corporate Identification Number) of Trans Beverages Private Limited is U74900WB2005PTC103797. 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 Beverages Private Limited is trading. The company specifically operates in other wholesale.