Trans-Americas Enterprise Private Limited
About Trans-Americas Enterprise Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 01 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PTC197468.
The company had an authorised share capital of ₹11 Cr and a paid-up capital of ₹8.47 Cr. It was formerly known as Trans-Americas Holding Private Limited. It was led by directors Pramod Dinkar Satam and Laukik Suresh Bhise.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Trans-Americas Enterprise 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 |
Contact details
Trans-Americas Enterprise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trans-Americas Enterprise Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trans-Americas Enterprise Private Limited, buy the company report.
Board of directors of Trans-Americas Enterprise Private Limited
Trans-Americas Enterprise has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Dinkar Satam | Director | 18 May 2010 | 16 Years 5 Months | As last reported |
| Laukik Suresh Bhise | Director | 18 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Trans-Americas Enterprise Private Limited has 1 court case on record: 1 filed by Trans-Americas Enterprise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Trans-Americas Enterprise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans-Americas Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans-Americas Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans-Americas Enterprise Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Ratnaprabha Hiraman Chaudhari ceased to be Company Secretary on 05 Jan 2015.
Frequently asked questions
Trans-Americas Enterprise 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 01 December 2009 and is registered under CIN U51909MH2009PTC197468. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trans-Americas Enterprise was incorporated on 01 December 2009. It is registered with the Registrar of Companies, Mumbai.
Trans-Americas Enterprise had 2 directors:
- Pramod Dinkar Satam - Director
- Laukik Suresh Bhise - Director
The CIN (Corporate Identification Number) of Trans-Americas Enterprise is U51909MH2009PTC197468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trans-Americas Enterprise is at 502 Plot No. 9194 Prabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.
The latest financial statements of Trans-Americas Enterprise on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Trans-Americas Enterprise operated in the trading industry, in the specialty segment.
Trans-Americas Enterprise has 1 court case on record: 1 filed by the company.
Ratnaprabha Hiraman Chaudhari ceased to be Company Secretary on 05 Jan 2015. Laukik Suresh Bhise ceased to be Additional Director on 29 Sep 2010. Pramod Dinkar Satam ceased to be Additional Director on 29 Sep 2010. Trans-Americas Enterprise has 7 board changes on record in total.
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