Trans Consumer Products Limited.
About Trans Consumer Products Limited.
Data last updated: 26 July 2025
Trans Consumer Products Limited. was a public limited company based in Daman, Daman And Diu, 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. Incorporated on 25 October 1996.
Registered with ROC Goa under CIN U00355DD1996PLC002209.
Capital: an authorised share capital of ₹25 Lakh.
Office: 23 Bharat Industrial Estate Bhimpore Daman, Daman And Diu, India.
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.
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Registered Address23 Bharat Industrial Estate Bhimpore Daman, Daman And Diu, India
- Historical Financials and ratios
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Board of Directors of Trans Consumer Products Limited.
The Directors information for Trans Consumer Products Limited. provides insights into the leadership structure and governance of the organization.
Financials of Trans Consumer Products Limited.
Ten-year financial statements for Trans Consumer Products Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Trans Consumer Products Limited.
Trans Consumer Products Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Consumer Products Limited.
View historical data on people associated with Trans Consumer Products Limited., including employment history and EPFO contributions.
Employee and EPFO history for Trans Consumer Products Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Consumer Products Limited.
GST registrations and filing compliance for Trans Consumer Products 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 Consumer Products Limited.
Credit ratings, litigation, and regulatory alerts for Trans Consumer Products Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Trans Consumer Products Limited.
MSME payment history for Trans Consumer Products 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
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Subsidiaries & Group Companies of Trans Consumer Products Limited.
Corporate group structure for Trans Consumer Products Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Trans Consumer Products Limited.
MCA filings and documents for Trans Consumer Products 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
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Recent Activity on Trans Consumer Products Limited.
Frequently Asked Questions about Trans Consumer Products Limited.
Trans Consumer Products 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 Consumer Products Limited. is a struck-off public limited company based in Daman, Daman And Diu, India. It was incorporated on 25 October 1996 and is registered under CIN U00355DD1996PLC002209. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trans Consumer Products Limited. is U00355DD1996PLC002209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 23 Bharat Industrial Estate Bhimpore Daman, Daman And Diu, India.
Trans Consumer Products Limited. can be reached at the registered office: 23 Bharat Industrial Estate Bhimpore Daman, Daman And Diu, India.
The authorised capital is ₹25 Lakh.