Transsnowball Private Limited
About Transsnowball Private Limited
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Transsnowball Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in procurement and construction (epc), a part of the broader engineering sector. Incorporated on 08 November 2019, the company has been in operation for over 7 years.
Registered with ROC Cuttack under CIN U72200OR2019PTC032016.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Binayak Dash and Animesh Chhotray.
Office: Al – 154 Kapilaprasad Phase – 1 Bhimatangi, Bhubaneswar, Orissa, India – 751002.
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- Registered AddressAl – 154 Kapilaprasad Phase – 1 Bhimatangi, Bhubaneswar, Orissa, India – 751002
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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
Board of Directors of Transsnowball Private Limited
Transsnowball has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binayak Dash | Director | 08 Nov 2019 | 6 Years 10 Months | Current |
| Animesh Chhotray | Director | 08 Nov 2019 | 6 Years 10 Months | Current |
Financials of Transsnowball Private Limited
Ten-year financial statements for Transsnowball Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Transsnowball
Transsnowball Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transsnowball
Employment history and EPFO contributions of people linked to Transsnowball.
Employee and EPFO history for Transsnowball Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transsnowball
GST registrations and filing compliance for Transsnowball 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
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Credit Ratings, Litigation & Regulatory Alerts for Transsnowball
Credit ratings, litigation, and regulatory alerts for Transsnowball 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
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MSME Payment Delays by Transsnowball
MSME payment history for Transsnowball 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 Transsnowball
Corporate group structure for Transsnowball 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 Transsnowball
MCA filings and documents for Transsnowball 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 Transsnowball
Frequently Asked Questions about Transsnowball Private Limited
Transsnowball is an active private limited company in the engineering sector based in Bhubaneswar, Orissa, India. It was incorporated on 08 November 2019 (7+ years old) and is registered under CIN U72200OR2019PTC032016.
The current directors of Transsnowball are:
- Binayak Dash - Director
- Animesh Chhotray - Director
The primary industry of Transsnowball is engineering. The company specifically operates in procurement and construction (epc). The company is currently active in this sector.
Transsnowball can be reached at the registered office: Al – 154 Kapilaprasad Phase – 1 Bhimatangi, Bhubaneswar, Orissa, India – 751002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Al – 154 Kapilaprasad Phase – 1 Bhimatangi, Bhubaneswar, Orissa, India – 751002.