Transshoppee Private Limited
About Transshoppee Private Limited
Data last updated: 26 February 2026
Transshoppee Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 14 July 2016, the company has been in operation for over 10 years.
Registered with ROC Nagpur under CIN U60230MH2016PTC283639.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Kumar Mahendralal Sahay and Saikat Swapan Dutta.
Office: Plot No – 21B Raghvendra Society Omkar Nagar, Nagpur, Maharashtra, India – 440027.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No – 21B Raghvendra Society Omkar Nagar, Nagpur, Maharashtra, India – 440027
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Transshoppee Private Limited
Transshoppee Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kumar Mahendralal Sahay | Director | 14 Jul 2016 | 10 Years 1 Months | Current |
| Saikat Swapan Dutta | Director | 14 Jul 2016 | 10 Years 1 Months | Current |
Financials of Transshoppee Private Limited
Ten-year financial statements for Transshoppee Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Transshoppee Private Limited
Transshoppee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transshoppee Private Limited
View historical data on people associated with Transshoppee Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transshoppee Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transshoppee Private Limited
GST registrations and filing compliance for Transshoppee Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transshoppee Private Limited
Credit ratings, litigation, and regulatory alerts for Transshoppee Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transshoppee Private Limited
MSME payment history for Transshoppee Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transshoppee Private Limited
Corporate group structure for Transshoppee Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transshoppee Private Limited
MCA filings and documents for Transshoppee Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transshoppee Private Limited
Frequently Asked Questions about Transshoppee Private Limited
Transshoppee Private Limited is an active private limited company in the transportation sector based in Nagpur, Maharashtra, India. It was incorporated on 14 July 2016 (10+ years old) and is registered under CIN U60230MH2016PTC283639.
The current directors of Transshoppee Private Limited are:
- Abhishek Kumar Mahendralal Sahay - Director
- Saikat Swapan Dutta - Director
The primary industry of Transshoppee Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Transshoppee Private Limited can be reached at the registered office: Plot No – 21B Raghvendra Society Omkar Nagar, Nagpur, Maharashtra, India – 440027.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No – 21B Raghvendra Society Omkar Nagar, Nagpur, Maharashtra, India – 440027.