Transwhite International Private Limited
About Transwhite International Private Limited
Data last updated: 08 January 2026
Transwhite International Private Limited is a private limited company based in Palarivattom, Kerala, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 03 October 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U52109KL2020PTC064776.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shanker Mohanamenon and Sujith Ithikkatt Asokan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No. 39/2475 – B1 Suite No.157 Kattit Hara Lr Towers Sjrra 104 S Janatha Road, Palarivattom, Kerala, India – 682025.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No. 39/2475 – B1 Suite No.157 Kattit Hara Lr Towers Sjrra 104 S Janatha Road, Palarivattom, Kerala, India – 682025
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Transwhite International Private Limited
Transwhite International Private Limited has one previous CIN (Corporate Identification Number): U72900KL2020PTC064776. The current CIN is U52109KL2020PTC064776, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52109KL2020PTC064776 | Current |
| U72900KL2020PTC064776 | Previous |
Board of Directors of Transwhite International Private Limited
Transwhite International Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanker Mohanamenon | Director | 11 Jun 2024 | 2 Years 2 Months | Current |
| Sujith Ithikkatt Asokan | Director | 11 Jun 2024 | 2 Years 2 Months | Current |
| Manikandan Pakkath Gangadharan | Director | 18 Apr 2024 | 2 Years 3 Months | Current |
| Shahid Poovankavil | Director | 18 Apr 2024 | 2 Years 3 Months | Current |
Financials of Transwhite International Private Limited FY 2024 filings available
Ten-year financial statements for Transwhite International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Transwhite International Private Limited
Transwhite International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transwhite International Private Limited
View historical data on people associated with Transwhite International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transwhite International 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
Verified entity values are shown only after access is granted.
GST Compliance of Transwhite International Private Limited
GST registrations and filing compliance for Transwhite International 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transwhite International Private Limited
Credit ratings, litigation, and regulatory alerts for Transwhite International 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transwhite International Private Limited
MSME payment history for Transwhite International 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transwhite International Private Limited
Corporate group structure for Transwhite International 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transwhite International Private Limited
MCA filings and documents for Transwhite International 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
Verified entity values are shown only after access is granted.
Recent Activity on Transwhite International Private Limited
Frequently Asked Questions about Transwhite International Private Limited
Transwhite International Private Limited is an active private limited company in the home appliances sector based in Palarivattom, Kerala, India. It was incorporated on 03 October 2020 (6+ years old) and is registered under CIN U52109KL2020PTC064776.
The current directors of Transwhite International Private Limited are:
- Shanker Mohanamenon - Director
- Sujith Ithikkatt Asokan - Director
- Manikandan Pakkath Gangadharan - Director
- Shahid Poovankavil - Director
The primary industry of Transwhite International Private Limited is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Transwhite International Private Limited can be reached at the registered office: Door No. 392475 – B1 Suite No.157 Kattit Hara Lr Towers Sjrra 104 S Janatha Road, Palarivattom, Kerala, India – 682025.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Door No. 392475 – B1 Suite No.157 Kattit Hara Lr Towers Sjrra 104 S Janatha Road, Palarivattom, Kerala, India – 682025.