Trans Occanic Traders Limited
About Trans Occanic Traders Limited
Data last updated: 22 July 2025
Trans Occanic Traders Limited was a public limited company based in Na, Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 12 August 1955.
Registered with ROC Ernakulam under CIN U52599KL1955PLC001251.
Capital: an authorised share capital of ₹1,000.
Office: Alleppey, Na, Kerala, India.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressAlleppey, Na, Kerala, India
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IndustryE-Commerce, Online Store, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trans Occanic Traders Limited
Trans Occanic Traders Limited has one previous CIN (Corporate Identification Number): U99999KL1955PTC001251. The current CIN is U52599KL1955PLC001251, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52599KL1955PLC001251 | Current |
| U99999KL1955PTC001251 | Previous |
Board of Directors of Trans Occanic Traders Limited
The Directors information for Trans Occanic Traders Limited provides insights into the leadership structure and governance of the organization.
Financials of Trans Occanic Traders Limited
Ten-year financial statements for Trans Occanic Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Trans Occanic Traders Limited
Trans Occanic Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Occanic Traders Limited
View historical data on people associated with Trans Occanic Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Occanic Traders 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 Occanic Traders Limited
GST registrations and filing compliance for Trans Occanic Traders Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Trans Occanic Traders Limited
Credit ratings, litigation, and regulatory alerts for Trans Occanic Traders Limited
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
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MSME Payment Delays by Trans Occanic Traders Limited
MSME payment history for Trans Occanic Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Trans Occanic Traders Limited
Corporate group structure for Trans Occanic Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Occanic Traders Limited
MCA filings and documents for Trans Occanic Traders 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 Occanic Traders Limited
Frequently Asked Questions about Trans Occanic Traders Limited
Trans Occanic Traders Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Trans Occanic Traders Limited is a dissolved (liquidated) public limited company in the e-commerce sector based in Na, Kerala, India. It was incorporated on 12 August 1955 and is registered under CIN U52599KL1955PLC001251. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Trans Occanic Traders Limited was incorporated on 12 August 1955. Registered with ROC Ernakulam.
The CIN (Corporate Identification Number) of Trans Occanic Traders Limited is U52599KL1955PLC001251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trans Occanic Traders Limited is e-commerce. The company specifically operates in online store.
The company has its registered office at Alleppey, Na, Kerala, India.