Trans Empire Private Limited
About Trans Empire Private Limited
Data last updated: 24 February 2026
Trans Empire Private Limited is a private limited company based in Gmc, Assam, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 December 2021, the company has been in operation for over 5 years.
Registered with ROC Guwahati under CIN U45309AS2021PTC022308.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.9 Cr. It is led by directors including Tushar Chamaria and Vikas Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gmc, Assam.
As per MCA filings, the company has open charges of ₹4.07 Cr on record.
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Registered AddressAnil Plaza 5Th Floor, Near Idbi Bank, Gmc, Assam, India – 781005
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Trans Empire Private Limited
Trans Empire Private Limited is audited by V Jalan & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V Jalan & Associates | Locked | Locked | Locked |
Complete auditor history for Trans Empire Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trans Empire Private Limited
Trans Empire Private Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
| Tushar Chamaria | Director | 08 Dec 2021 | 4 Years 8 Months | Current |
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Vikas Agarwal
Also directs:
Sm Venture Partners Private Limited, Sm Energenco Limited, Sm Infrastructure Private Limited and 5 more
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Director | 16 Jun 2025 | 1 Years 2 Months | Current |
| Subhash Chandra Agarwala | Director | 08 Dec 2021 | 4 Years 8 Months | Current |
Financials of Trans Empire Private Limited FY 2025 filings available
Ten-year financial statements for Trans Empire Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trans Empire Private Limited
Shareholding and ownership data for Trans Empire Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Trans Empire Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2022 | State Bank of India | ₹4.07 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trans Empire Private Limited
Trans Empire Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Trans Empire 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
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GST Compliance of Trans Empire Private Limited
GST registrations and filing compliance for Trans Empire Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Trans Empire Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Empire Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trans Empire Private Limited
MSME payment history for Trans Empire 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
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Subsidiaries & Group Companies of Trans Empire Private Limited
Corporate group structure for Trans Empire Private Limited
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- Parent company
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MCA Filings & Documents of Trans Empire Private Limited
MCA filings and documents for Trans Empire 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
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Recent Activity on Trans Empire Private Limited
Frequently Asked Questions about Trans Empire Private Limited
Trans Empire Private Limited is an active private limited company in the real estate and construction sector based in Gmc, Assam, India. It was incorporated on 08 December 2021 (5+ years old) and is registered under CIN U45309AS2021PTC022308.
The current directors of Trans Empire Private Limited are:
- Tushar Chamaria - Director
- Vikas Agarwal - Director
- Subhash Chandra Agarwala - Director
The primary industry of Trans Empire Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Trans Empire Private Limited can be reached at the registered office: Anil Plaza 5Th Floor, Near Idbi Bank, Gmc, Assam, India – 781005.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.9 Cr.
The company has its registered office at Anil Plaza 5Th Floor, Near Idbi Bank, Gmc, Assam, India – 781005.