Trans-Image Technologies Private Limited
About Trans-Image Technologies Private Limited
Data last updated:
Trans-Image Technologies Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 October 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U72100DL1985PTC022164.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.78 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: E – 9/10A Vasant Vihar, Delhi, Delhi, India – 110057.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.4 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressE – 9/10A Vasant Vihar, Delhi, Delhi, India – 110057
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trans-Image Technologies
Trans-Image Technologies has one previous CIN (Corporate Identification Number): U74899DL1985PTC022164. The current CIN is U72100DL1985PTC022164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100DL1985PTC022164 | Current |
| U74899DL1985PTC022164 | Previous |
Auditor Details of Trans-Image Technologies
Trans-Image Technologies Private Limited is audited by VARUN MALIK AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARUN MALIK AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Trans-Image Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans-Image Technologies Private Limited
Trans-Image Technologies has 2 former directors on record and no current directors listed.
Financials of Trans-Image Technologies Private Limited FY 2019 filings available
Trans-Image Technologies Private Limited reported revenue of ₹1.4 Lakh for FY 2017.
Ten-year financial statements for Trans-Image Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trans-Image Technologies
Shareholding and ownership data for Trans-Image Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans-Image Technologies
Trans-Image Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans-Image Technologies
Employment history and EPFO contributions of people linked to Trans-Image Technologies.
Employee and EPFO history for Trans-Image Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans-Image Technologies
GST registrations and filing compliance for Trans-Image Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trans-Image Technologies
Credit ratings, litigation, and regulatory alerts for Trans-Image Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans-Image Technologies
MSME payment history for Trans-Image Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans-Image Technologies
Corporate group structure for Trans-Image Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans-Image Technologies
MCA filings and documents for Trans-Image Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans-Image Technologies
Frequently Asked Questions about Trans-Image Technologies Private Limited
Trans-Image Technologies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trans-Image Technologies is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 04 October 1985 and is registered under CIN U72100DL1985PTC022164. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trans-Image Technologies is U72100DL1985PTC022164. 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-Image Technologies is trading. The company specifically operates in other wholesale.
Trans-Image Technologies was incorporated on 04 October 1985. Registered with ROC Delhi.
Trans-Image Technologies can be reached at the registered office: E – 910A Vasant Vihar, Delhi, Delhi, India – 110057.