Transbay Exim Private Limited
About Transbay Exim Private Limited
Data last updated: 11 March 2026
Transbay Exim Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 January 2015, the company has been in operation for over 11 years.
Registered with ROC Vijayawada under CIN U51109AP2015PTC096063.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhupathiraju Bhaskar Nirupam Varma and Satya Nithin Varma Bhupathiraju.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D.No.2 – 46 – 1/1B Plot No.44 Sector – 11 Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.42 Lakh, a growth of 8.69% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD.No.2 – 46 – 1/1B Plot No.44 Sector – 11 Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Transbay Exim Private Limited
Transbay Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Transbay Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Transbay Exim Private Limited
Transbay Exim Private Limited is audited by B V RAO & CO LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B V RAO & CO LLP | Locked | Locked | Locked |
Complete auditor history for Transbay Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transbay Exim Private Limited
Transbay Exim Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Bhupathiraju Bhaskar Nirupam Varma
Also directs:
Bhupathi Spaces Llp
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Director | 02 Sep 2020 | 5 Years 10 Months | Current |
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Satya Nithin Varma Bhupathiraju
Also directs:
Bhupathi Spaces Llp
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Director | 20 Jan 2015 | 11 Years 6 Months | Current |
Financials of Transbay Exim Private Limited FY 2023 filings available
Transbay Exim Private Limited reported revenue of ₹19.42 Lakh (up 8.69% YoY) for FY 2022.
Ten-year financial statements for Transbay Exim Private Limited
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Ownership and Shareholding of Transbay Exim Private Limited
Shareholding and ownership data for Transbay Exim Private Limited
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Charges & Borrowings Transbay Exim Private Limited
Transbay Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transbay Exim Private Limited
View historical data on people associated with Transbay Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transbay Exim Private Limited
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GST Compliance of Transbay Exim Private Limited
GST registrations and filing compliance for Transbay Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transbay Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Transbay Exim Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Transbay Exim Private Limited
MSME payment history for Transbay Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Transbay Exim Private Limited
Corporate group structure for Transbay Exim Private Limited
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MCA Filings & Documents of Transbay Exim Private Limited
MCA filings and documents for Transbay Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transbay Exim Private Limited
Frequently Asked Questions about Transbay Exim Private Limited
Transbay Exim Private Limited is an active private limited company in the metals and minerals sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 20 January 2015 (11+ years old) and is registered under CIN U51109AP2015PTC096063.
Transbay Exim Private Limited reported revenue of ₹19.42 Lakh for FY 2022 (up 8.69% YoY).
The current directors of Transbay Exim Private Limited are:
- Bhupathiraju Bhaskar Nirupam Varma - Director
- Satya Nithin Varma Bhupathiraju - Director
The primary industry of Transbay Exim Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Transbay Exim Private Limited can be reached at the registered office: D.No.2 – 46 – 11B Plot No.44 Sector – 11 Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.