Transbiz Associates Private Limited logo

Transbiz Associates Private Limited

Provides financial consultancy and project management services since 2004.

2004 Kamrup, Assam (India) Active

About

Basic Data Updated:

2 days ago

"TRANSBIZ ASSOCIATES PRIVATE LIMITED - With a strong focus on financial consultancy services, Transbiz Associates Private Limited has been a leading player in the industry since its establishment in 2004. The company specializes in project report preparation, project management, and other related activities, catering to a diverse range of clients. With a proven track record of delivering exceptional results, Transbiz Associates Private Limited continues to be a trusted partner for businesses seeking expert financial guidance."

Industry

Company Details

  • Location

    Kamrup, Assam, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU55201AS2004PTC007532
Company No.007532
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date16 Sep 2004
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Shillong

Financials of Transbiz Associates Private Limited

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Transbiz Associates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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Unlock access to Transbiz Associates'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 Transbiz Associates Private Limited

Executive Team (1)

  • MG

    Mukul Gogoi In Managing Director

    Appointment Date: 08-Nov-2010

    Status: Current

Board Members(1)

Charges (Loans)

Open Charges

₹87.00 Lakh

LenderAmountStatus

Indian Overseas Bank

Creation Date: 28 Aug 2023
₹2.70 MOpen

Indian Overseas Bank

Creation Date: 16 Aug 2023
₹4.00 MOpen

Indian Overseas Bank

Creation Date: 17 May 2023
₹2.00 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Transbiz Associates, 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 Transbiz Associates's trajectory.

Rating

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Alert

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Transbiz Associates Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Charges

    A charge with Indian Overseas Bank amounted to Rs. 27.00 Lakh with Charge ID 100791344 was registered on 28 Aug 2023.

    28 Aug 2023
  • Activity

    Charges

    A charge with Indian Overseas Bank amounted to Rs. 40.00 Lakh with Charge ID 100791350 was registered on 16 Aug 2023.

    16 Aug 2023
  • Activity

    Charges

    A charge with Indian Overseas Bank amounted to Rs. 20.00 Lakh with Charge ID 100725070 was registered on 17 May 2023.

    17 May 2023
  • Activity

    Balance Sheet

    Transbiz Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

    31 Mar 2023

Frequently asked questions

What is the Incorporation or founding date of Transbiz Associates Private Limited?

Transbiz Associates Private Limited was incorporated 19 years 7 months ago on 16 Sep 2004 with Registrar of Companies Roc Shillong.

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