Transzia Private Limited
About Transzia Private Limited
Data last updated: 08 January 2026
Transzia Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 16 October 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U52291KL2020PTC065096.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.33 Lakh. It is led by directors Shaji Ambalathinte Vasudevan Thekkethil and Phincy Kunju.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Vi/858 – M Second Floor Valamkottil Towers Judgemukku Thrikkakara Po Ernakulam, Kochi, Kerala, India – 682021.
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Registered AddressVi/858 – M Second Floor Valamkottil Towers Judgemukku Thrikkakara Po Ernakulam, Kochi, Kerala, India – 682021
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IndustryFood And Beverages, Retailors, Tobacco, Food Retail, Beverages
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Transzia Private Limited
Transzia Private Limited has one previous CIN (Corporate Identification Number): U51909KL2020PTC065096. The current CIN is U52291KL2020PTC065096, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52291KL2020PTC065096 | Current |
| U51909KL2020PTC065096 | Previous |
Board of Directors of Transzia Private Limited
Transzia Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Shaji Ambalathinte Vasudevan Thekkethil | Director | 16 Oct 2020 | 5 Years 9 Months | Current |
| Phincy Kunju | Director | 05 Feb 2024 | 2 Years 5 Months | Current |
Financials of Transzia Private Limited FY 2024 filings available
Ten-year financial statements for Transzia Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Transzia Private Limited
Transzia Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transzia Private Limited
View historical data on people associated with Transzia Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transzia Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transzia Private Limited
GST registrations and filing compliance for Transzia Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Transzia Private Limited
Credit ratings, litigation, and regulatory alerts for Transzia Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Transzia Private Limited
MSME payment history for Transzia 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
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Subsidiaries & Group Companies of Transzia Private Limited
Corporate group structure for Transzia Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transzia Private Limited
MCA filings and documents for Transzia 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 Transzia Private Limited
Frequently Asked Questions about Transzia Private Limited
Transzia Private Limited is an active private limited company in the food and beverages sector based in Kochi, Kerala, India. It was incorporated on 16 October 2020 (6+ years old) and is registered under CIN U52291KL2020PTC065096.
The current directors of Transzia Private Limited are:
- Shaji Ambalathinte Vasudevan Thekkethil - Director
- Phincy Kunju - Director
The primary industry of Transzia Private Limited is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Transzia Private Limited can be reached at the registered office: Vi858 – M Second Floor Valamkottil Towers Judgemukku Thrikkakara Po Ernakulam, Kochi, Kerala, India – 682021.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.33 Lakh.
The company has its registered office at Vi858 – M Second Floor Valamkottil Towers Judgemukku Thrikkakara Po Ernakulam, Kochi, Kerala, India – 682021.