Trans Impex Pvt Ltd
About Trans Impex Pvt Ltd
Data last updated: 21 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Pvt Ltd is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushad Behram Dubash | Director | 11 Sep 2003 | 22 Years 11 Months | As last reported |
| Bakhtawar Behram Dubash | Director | 11 Dec 1985 | 40 Years 8 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 8 Months | As last reported |
| Behram Bomanji Dubash | Director | 11 Dec 1985 | 40 Years 8 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 6 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 8 Months | As last reported |
Financials of Trans Impex Pvt Ltd FY 2014 filings available
Ten-year financial statements for Trans Impex Pvt Ltd
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.
Charges & Borrowings of Trans Impex Pvt Ltd
| 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 Pvt Ltd
View historical data on people associated with Trans Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trans Impex Pvt Ltd
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 Impex Pvt Ltd
GST registrations and filing compliance for Trans Impex Pvt Ltd
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 Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trans Impex Pvt Ltd
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 Impex Pvt Ltd
MSME payment history for Trans Impex Pvt Ltd
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 Impex Pvt Ltd
Corporate group structure for Trans Impex Pvt Ltd
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 Impex Pvt Ltd
MCA filings and documents for Trans Impex Pvt Ltd
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 Impex Pvt Ltd
Frequently Asked Questions about Trans Impex Pvt Ltd
Trans Impex Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd is trading. The company specifically operates in wholesale.
Trans Impex Pvt Ltd was incorporated on 11 December 1985. Registered with ROC Mumbai.