Transbay Exim Private Limited

Transbay Exim Private Limited

Founded in 2015 headquartered in Andhra Pradesh, India.

2015 Visakhapatnam, Andhra Pradesh (India) Active

About

Basic Data Updated:

4 months ago
Transbay Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 2015 (Nine years and three months 14 days old ). Its registered office is in Visakhapatnam, Andhra Pradesh, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Visakhapatnam, Andhra Pradesh, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU51109AP2015PTC096063
Company No.096063
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Jan 2015
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Vijayawada

Financials of Transbay Exim Private Limited

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Transbay Exim Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.69% increase. The company also saw a substantial fall in profitability, with a 1735.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 535.6%.

Enhance accessibility to Transbay Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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Unlock access to Transbay Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Transbay Exim Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Transbay Exim, 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 Transbay Exim's trajectory.

Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Transbay Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022
  • Activity

    Balance Sheet

    Transbay Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Vijayawada.

    31 Mar 2022
  • Activity

    Director Appointment

    Bhupathiraju Bhaskar Nirupam Varma was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 3 years 8 months .

    02 Sep 2020
  • Activity

    Director Appointment

    Satya Nithin Varma Bhupathiraju was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 9 years 3 months .

    20 Jan 2015
  • Activity

    Company Incorporation

    Transbay Exim Private Limited was registered on 20 Jan 2015 with Roc Vijayawada & aged 9 years 3 months as per MCA records.

    20 Jan 2015

Frequently asked questions

What is the Incorporation or founding date of Transbay Exim Private Limited?

Transbay Exim Private Limited was incorporated 9 years 3 months ago on 20 Jan 2015 with Registrar of Companies Roc Vijayawada.

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