Trans Impex PVT LTD
About Trans Impex PVT LTD
Data last updated:
Trans Impex PVT LTD is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 December 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51900MH1985PTC038293.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It is led by directors including Tushad Behram Dubash and Bakhtawar Behram Dubash.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Darabshaw House Soorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per MCA filings, the company has satisfied charges of ₹6.4 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressDarabshaw House Soorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Trans Impex PVT LTD
Trans Impex has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushad Behram Dubash | Director | 11 Sep 2003 | 23 Years 0 Months | As last reported |
| Bakhtawar Behram Dubash | Director | 11 Dec 1985 | 40 Years 9 Months | As last reported |
| Darab Bomanji Dubash Also directs: Trans Impex LLP, Ahura Chemical Products Private Limited, Pulcra Chemicals India Private Limited and 5 more | Director | 11 Dec 1985 | 40 Years 9 Months | As last reported |
| Behram Bomanji Dubash | Director | 11 Dec 1985 | 40 Years 9 Months | As last reported |
| Arvind Darab Dubash Also directs: Trans Impex LLP, Ahura Chemical Products Private Limited, Pulcra Chemicals India Private Limited and 5 more | Director | 14 Feb 1996 | 30 Years 7 Months | As last reported |
| Sudha Darab Dubash Also directs: Trans Impex LLP, Ahura Chemical Products Private Limited, Rushilla Investment Private Limited and 5 more | Director | 11 Dec 1985 | 40 Years 9 Months | As last reported |
Financials of Trans Impex PVT LTD FY 2014 filings available
Ten-year financial statements for Trans Impex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2010 | Bank of India | ₹6.4 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trans Impex
Employment history and EPFO contributions of people linked to Trans Impex.
Employee and EPFO history for Trans Impex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans Impex
GST registrations and filing compliance for Trans Impex PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Impex
Credit ratings, litigation, and regulatory alerts for Trans Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Impex
MSME payment history for Trans Impex PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Impex
Corporate group structure for Trans Impex PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Impex
MCA filings and documents for Trans Impex PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Impex
Frequently Asked Questions about Trans Impex PVT LTD
Trans Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trans Impex is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 1985 and is registered under CIN U51900MH1985PTC038293. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trans Impex is U51900MH1985PTC038293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Trans Impex are:
- Tushad Behram Dubash - Director
- Bakhtawar Behram Dubash - Director
- Darab Bomanji Dubash - Director
- Behram Bomanji Dubash - Director
- Arvind Darab Dubash - Director
- Sudha Darab Dubash - Director
The primary industry of Trans Impex is trading. The company specifically operates in wholesale.
Trans Impex was incorporated on 11 December 1985. Registered with ROC Mumbai.