Trans-Americas Enterprise Private Limited
About Trans-Americas Enterprise Private Limited
Data last updated: 22 July 2025
Trans-Americas Enterprise Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 December 2009.
Registered with ROC Mumbai under CIN U51909MH2009PTC197468.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹8.47 Cr. Formerly known as Trans-Americas Holding Private Limited. It was led by directors Pramod Dinkar Satam and Laukik Suresh Bhise.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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CIN History of Trans-Americas Enterprise Private Limited
Trans-Americas Enterprise Private Limited has one previous CIN (Corporate Identification Number): U67100MH2009PTC197468. The current CIN is U51909MH2009PTC197468, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009PTC197468 | Current |
| U67100MH2009PTC197468 | Previous |
Board of Directors of Trans-Americas Enterprise Private Limited
Trans-Americas Enterprise Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Dinkar Satam | Director | 18 May 2010 | 16 Years 2 Months | As last reported |
| Laukik Suresh Bhise | Director | 18 May 2010 | 16 Years 2 Months | As last reported |
Financials of Trans-Americas Enterprise Private Limited FY 2014 filings available
Ten-year financial statements for Trans-Americas Enterprise Private Limited
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Charges & Borrowings Trans-Americas Enterprise Private Limited
Trans-Americas Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans-Americas Enterprise Private Limited
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Employee and EPFO history for Trans-Americas Enterprise Private Limited
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GST Compliance of Trans-Americas Enterprise Private Limited
GST registrations and filing compliance for Trans-Americas Enterprise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trans-Americas Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Trans-Americas Enterprise Private Limited
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MSME Payment Delays by Trans-Americas Enterprise Private Limited
MSME payment history for Trans-Americas Enterprise Private Limited
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Subsidiaries & Group Companies of Trans-Americas Enterprise Private Limited
Corporate group structure for Trans-Americas Enterprise Private Limited
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MCA Filings & Documents of Trans-Americas Enterprise Private Limited
MCA filings and documents for Trans-Americas Enterprise Private Limited
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Recent Activity on Trans-Americas Enterprise Private Limited
Frequently Asked Questions about Trans-Americas Enterprise Private Limited
Trans-Americas Enterprise Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trans-Americas Enterprise Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 December 2009 and is registered under CIN U51909MH2009PTC197468. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trans-Americas Enterprise Private Limited was incorporated on 01 December 2009. Registered with ROC Mumbai.
The current directors of Trans-Americas Enterprise Private Limited are:
- Pramod Dinkar Satam - Director
- Laukik Suresh Bhise - Director
The CIN (Corporate Identification Number) of Trans-Americas Enterprise Private Limited is U51909MH2009PTC197468. 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-Americas Enterprise Private Limited is trading. The company specifically operates in specialty.