Trans Impex Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Converted to LLP
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About Trans Impex Pvt Ltd

Trans Impex Pvt Ltd, a converted to llp private limited company, was established on 11 December 1985 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1985PTC038293. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.00 M.

Its leadership includes Tushad Behram Dubash (Director), Bakhtawar Behram Dubash (Director), Darab Bomanji Dubash (Director). It holds no open charges and ₹0.64 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Darabshaw House Soorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra, 400038.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1985PTC038293

  • Registration Number

    038293

  • Incorporation Date

    11 December 1985

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.00 M
  • Company Age 40 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 0.64 M
Company report

Trans Impex Pvt Ltd

Company Report FY 2026-2027

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Who are the key members and board of directors at Trans Impex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Tushad Behram Dubash Director 11 Sep 2003 Current
Bakhtawar Behram Dubash Director 11 Dec 1985 Current
Darab Bomanji Dubash Director 11 Dec 1985 Current
Behram Bomanji Dubash Director 11 Dec 1985 Current
Arvind Darab Dubash Director 14 Feb 1996 Current
Sudha Darab Dubash Director 11 Dec 1985 Current

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Financial Performance of Trans Impex.

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Trans Impex revenue growth over time
Trans Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Trans Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹640,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
13 Dec 2010 Bank Of India ₹0.64 M Satisfied

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How Many Employees Work at Trans Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Trans Impex
Recent Activity within the Organization
  • Charges

    A charge registered on 13 Dec 2010 via Charge ID 10265804 with Bank Of India was fully satisfied on 17 Mar 2015. was recorded as a recent event.

  • Annual General Meeting

    Trans Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Trans Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 0.06 Cr with Charge ID 10265804 was registered on 13 Dec 2010. was completed.

  • Director Appointment

    Progress on Tushad Behram Dubash was appointed as a Director was appointed as a Director on 11 Sep 2003 & has been associated with this company since 22 years 8 months . was documented.

  • Director Appointment

    Progress on Arvind Darab Dubash was appointed as a Director was appointed as a Director on 14 Feb 1996 & has been associated with this company since 30 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Trans Impex Pvt Ltd?

The CIN of Trans Impex Pvt Ltd is U51900MH1985PTC038293.

Where is Trans Impex Pvt Ltd headquartered?

Trans Impex Pvt Ltd is headquartered at Darabshaw House Soorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra, 400038.

When was Trans Impex Pvt Ltd incorporated?

Trans Impex Pvt Ltd was incorporated on 11 December 1985.

Who are the current directors of Trans Impex Pvt Ltd?

The current directors of Trans Impex Pvt Ltd are

What is the primary industry of Trans Impex Pvt Ltd?

The primary industry of Trans Impex Pvt Ltd is Trading.

Is Trans Impex Pvt Ltd a listed company?

Trans Impex Pvt Ltd is unlisted.

What is the capital structure of Trans Impex Pvt Ltd?

The authorized capital of Trans Impex Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹4.00 M.

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