Trans Iq Technologies Private Limited, a active private limited company, was established on 04 March 2016 in Mumbai, Maharashtra, India. Engaging in general e-commerce platforms within the transport and storage sector, it holds CIN: U74999MH2016PTC273893. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.95 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Pankaj Bajaj (Director), Rohit Kumar (Director). Past directors included Aayush Agarwal, Harsh Bhageria. It holds ₹4.99 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 610/611, Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate, Marol, Andheri, (E), Mumbai, Maharashtra, 400059.
U74999MH2016PTC273893
273893
04 March 2016
₹0.95 M
₹0.12 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Trans Iq Technologies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Bajaj | Director | 04 Mar 2016 | Current |
| Rohit Kumar | Director | 04 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Trans Iq Technologies Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 94.04% decrease. The company also saw a substantial improvement in profitability, with a 60.42% increase in profit. The company's net worth observed a substantial decline by a decrease of 33.78%.
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In 2021, Trans Iq Technologies had a promoter holding of 79.14% and a public holding of 20.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,990,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2017 | Others | ₹4.99 M | Open |
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Trans Iq Technologies has a workforce of 1 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Trans Iq Technologies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Iq Technologies's trajectory.
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The activity Trans Iq Technologies Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Trans Iq Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 4.99 M with Charge ID 100128807 was registered on 26 Sep 2017. was documented.
The activity Pankaj Bajaj was appointed as a Director was appointed as a Director on 04 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
The activity Rohit Kumar was appointed as a Director was appointed as a Director on 04 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
Trans Iq Technologies Private Limited was registered on 04 Mar 2016 with Roc Mumbai & aged 9 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Trans Iq Technologies Private Limited is U74999MH2016PTC273893.
Trans Iq Technologies Private Limited is headquartered at 610/611, Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate, Marol, Andheri, (E), Mumbai, Maharashtra, 400059.
Trans Iq Technologies Private Limited was incorporated on 04 March 2016.
The current directors of Trans Iq Technologies Private Limited are
The primary industry of Trans Iq Technologies Private Limited is Transport And Storage.
Trans Iq Technologies Private Limited is unlisted.
The authorized capital of Trans Iq Technologies Private Limited is ₹0.95 M, and the paid-up capital is ₹0.12 M.
The compliance status of Trans Iq Technologies Private Limited is Compliant.
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