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TRANS ASIA CORPORATION LIMITED

CIN: L15143MP1993PLC007872 As on: 2026-07-13

TRANS ASIA CORPORATION LIMITED (CIN: L15143MP1993PLC007872) is a Public company incorporated on 16 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 52092000.00.

TRANS ASIA CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRANS ASIA CORPORATION LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of TRANS ASIA CORPORATION LIMITED are SUSHILKUMAR MADANLAL CHOKHANI, VIKRAM SHARAD KHANDELWAL, and MANISH SINVHAL.

TRANS ASIA CORPORATION LIMITED's Corporate Identification Number (CIN) is L15143MP1993PLC007872 and its registration number is 7872. Users may contact TRANS ASIA CORPORATION LIMITED on its Email address - [email protected]. Registered address of TRANS ASIA CORPORATION LIMITED is 110, ROYAL RATAN 7, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001.

Current status of TRANS ASIA CORPORATION LIMITED is - Dissolved (Liquidated).

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TRANS ASIA CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANS ASIA CORPORATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRANS ASIA CORPORATION
DIN Director Name Designation Appointment Date
00471693 SUSHILKUMAR MADANLAL CHOKHANI Director 2009-09-30
01577020 VIKRAM SHARAD KHANDELWAL Managing Director 2007-08-06
02562913 MANISH SINVHAL Director 1993-09-16
Past Directors & Key Managerial Personnel of TRANS ASIA CORPORATION
DIN Director Name Designation Appointment Date Cessation
00354993 RAJEEV KHANDELWAL Additional Director - 2009-09-30
00354993 RAJEEV KHANDELWAL Whole-time director - 2009-12-27
00471693 SUSHILKUMAR MADANLAL CHOKHANI Additional Director - 2009-09-30
00471693 SUSHILKUMAR MADANLAL CHOKHANI Director - 2009-04-09
00483704 DAYARAM BRIJMOHAN DHOOT Director - 2015-03-26
00027779 MANISH MAHESHWARI Director - 2016-04-22
00327077 SANDEEP SURESHKUMAR KHANDELWAL Managing Director - 2007-08-06
01583141 MANOJ KHATRI Director - 2009-04-09
07081862 VARDA SUDHIR PANDYA Additional Director - 2015-09-30
07081862 VARDA SUDHIR PANDYA Director - 2019-05-09
Other Directorships of RAJEEV KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
RISE SENIOR LIVING LLP AAL-4712 Designated Partner 2017-12-21 Ongoing
FRIENDZ REALTY LLP AAL-7921 Designated Partner 2018-01-22 Ongoing
KOUTONS RETAIL INDIA LIMITED L17299DL1994PLC062984 Additional Director - 2011-09-30
KOUTONS RETAIL INDIA LIMITED L17299DL1994PLC062984 Director - 2012-02-21
EURO COTSPIN LTD U14115CH1994PLC033061 Director - 2007-07-30
VEDIKA REALTY PRIVATE LIMITED U45201DL2007PTC168467 Additional Director - 2010-09-30
VEDIKA REALTY PRIVATE LIMITED U45201DL2007PTC168467 Director 2015-07-17 Ongoing
VEDIKA REALTY PRIVATE LIMITED U45201DL2007PTC168467 Director - 2013-03-20
VRK INFRATECH PRIVATE LIMITED U45400UP2007PTC033786 Director 2015-07-17 Ongoing
VRK INFRATECH PRIVATE LIMITED U45400UP2007PTC033786 Director - 2013-03-20
TARANA MERCANTILE PRIVATE LIMITED U51101MH2013PTC249533 Director - 2017-11-27
VEDANT CAPITAL RESOURCES PRIVATE LIMITED U67190MH2013PTC247863 Managing Director - 2014-09-04
PLG CLEAN ENERGY PROJECTS PRIVATE LIMITED U74120MH2014PTC258805 Director - 2016-04-07
Other Directorships of SUSHILKUMAR MADANLAL CHOKHANI
Company Name CIN Designation Appointment Date Cessation
AMARJYOT DEVELOPERS AND FINANCE PRIVATE LIMITED U45200MP1995PTC043264 Additional Director - 2007-09-29
AMARJYOT DEVELOPERS AND FINANCE PRIVATE LIMITED U45200MP1995PTC043264 Director - 2008-12-29
Other Directorships of DAYARAM BRIJMOHAN DHOOT
Other Directorships of MANISH MAHESHWARI
Other Directorships of SANDEEP SURESHKUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
POLYBLEND POLYMERS PRIVATE LIMITED U17120MH1990PTC056354 Director - 2011-03-03
NATURAL PETROCHEMICALS PRIVATE LIMITED U24100MH2004PTC148207 Director - 2017-12-14
ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Additional Director - 2008-09-29
ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Director - 2007-11-29
RENAISSANCE CORPORATION LIMITED U24130MH2005PLC150612 Director - 2009-08-25
RENAISSANCE CORPORATION LIMITED U24130MH2005PLC150612 Managing Director 2009-08-25 Ongoing
CENTRAL PLASTICS PRIVATE LIMITED U25200MH2008PTC374651 Additional Director - 2015-09-28
CENTRAL PLASTICS PRIVATE LIMITED U25200MH2008PTC374651 Director 2015-09-28 Ongoing
SARYU PETROCHEM PRIVATE LIMITED U25209TN2005PTC057346 Additional Director - 2010-09-30
SARYU PETROCHEM PRIVATE LIMITED U25209TN2005PTC057346 Director 2010-09-30 Ongoing
SLIMLITES ELECTRICALS PVT LTD U31500MH1984PTC033680 Director - 2010-05-12
JEWEL POLYMERS PRIVATE LIMITED U31500MH1984PTC033682 Director - 2011-03-03
NIRMEERAL VENTURES PRIVATE LIMITED U31500MH1984PTC034399 Director - 2011-03-03
DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Director - 2017-12-19
DALLAS IMPEX PRIVATE LIMITED U51109MH2006PTC161596 Additional Director - 2016-09-21
DALLAS IMPEX PRIVATE LIMITED U51109MH2006PTC161596 Director 2016-09-21 Ongoing
SANAND TRADEX PRIVATE LIMITED U51900GJ2010PTC059166 Additional Director - 2016-09-24
SANAND TRADEX PRIVATE LIMITED U51900GJ2010PTC059166 Director 2016-09-24 Ongoing
MANHATTAN IMPEX PRIVATE LIMITED U51900MH2006PTC160490 Additional Director - 2016-09-27
MANHATTAN IMPEX PRIVATE LIMITED U51900MH2006PTC160490 Director 2016-09-27 Ongoing
ATHENA INDUSTRIES PRIVATE LIMITED U51909MH2003PTC139184 Additional Director - 2016-09-27
ATHENA INDUSTRIES PRIVATE LIMITED U51909MH2003PTC139184 Director 2016-09-27 Ongoing
CONFIANCE TRADING PRIVATE LIMITED U51909MH2004PTC145974 Additional Director - 2011-09-28
CONFIANCE TRADING PRIVATE LIMITED U51909MH2004PTC145974 Director 2014-09-29 Ongoing
CONFIANCE TRADING PRIVATE LIMITED U51909MH2004PTC145974 Director - 2012-04-05
KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Additional Director - 2016-09-28
KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Director - 2018-02-28
KHANDELWAL SRK REALITY PRIVATE LIMITED U70100MH2005PTC153133 Additional Director - 2016-09-27
KHANDELWAL SRK REALITY PRIVATE LIMITED U70100MH2005PTC153133 Director 2016-09-27 Ongoing
KHANDELWAL SRK ESTATE PRIVATE LIMITED U70100MH2005PTC155576 Additional Director - 2016-09-27
KHANDELWAL SRK ESTATE PRIVATE LIMITED U70100MH2005PTC155576 Director 2016-09-27 Ongoing
SHRUTI DEVELOPERS PRIVATE LIMITED U70102MH1991PTC059986 Director - 2007-08-16
KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Additional Director - 2016-09-27
KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Director - 2017-12-19
KLEEM CONSULTANCY PRIVATE LIMITED U74999MH1997PTC112677 Additional Director - 2016-09-21
KLEEM CONSULTANCY PRIVATE LIMITED U74999MH1997PTC112677 Director 2016-09-21 Ongoing
AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Additional Director - 2016-09-29
AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Director 2016-09-29 Ongoing
AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Director - 2014-03-24
Other Directorships of VIKRAM SHARAD KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
RENAISSANCE CORPORATION LIMITED U24130MH2005PLC150612 Director - 2007-08-06
SARYU PETROCHEM PRIVATE LIMITED U25209TN2005PTC057346 Additional Director - 2009-03-27
MONARCH INFRAPROJECTS PRIVATE LIMITED U45201MH2006PTC164281 Additional Director - 2009-09-30
MONARCH INFRAPROJECTS PRIVATE LIMITED U45201MH2006PTC164281 Director - 2010-07-01
DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Additional Director - 2009-09-30
DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Director - 2010-07-01
ATHENA INDUSTRIES PRIVATE LIMITED U51909MH2003PTC139184 Additional Director - 2008-08-26
Other Directorships of MANOJ KHATRI
Other Directorships of MANISH SINVHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARDA SUDHIR PANDYA
Company Name CIN Designation Appointment Date Cessation
SAHEJ IMPEX PRIVATE LIMITED U51909GJ2009PTC059013 Director - 2016-08-13
MOOLCHAND FINANCE LIMITED. U65191TN1986PLC013594 Additional Director - 2022-02-01

CIN Company Name Company Address
ACJ-8408 VRSH GOUD SERVICE LLP 308, M.G.ROAD, U.NO.308,ROYAL RATAN APTT. 7 M.G.ROAD,Indore,Indore,Madhya Pradesh,India-452001
U68100MP2024PTC072347 GEETMA VENTURES PRIVATE LIMITED Office No. 309 3rd Floor,Royal Ratan, 7, M.G. Road, indore,Indore,Indore,Madhya Pradesh,452001-India
U85120MP2011PTC026572 GENESIS AESTHETICS PRIVATE LIMITED 204, Royal Ratan, 7 M.G. Road Near Hukumchand Road, Ghantaghar , Indore, Madhya Pradesh, India - 452001
ABA-6542 CLIMSPHERE ANALYTICS LLP 306 Royal Ratan, 7 M.G. Road Indore, Madhya Pradesh, India - 452001
U67120MP1996PTC010984 AVANTE FINSEC AND MARKETING PRIVATE LIMITED 303 Royal Ratan 7, M.G.Road , Indore, Madhya Pradesh, India - 452001
U72502MP2022PTC059264 ORDNC 2025 000018 U72502MP2022PTC059264 PRIVATE LIMITED OFFICE NO. 109, ROYAL RATAN, FIRST FLOOR 7, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U52100MP2011PTC027138 SHRI ANEKANT RETAIL PRIVATE LIMITED G-7 Royal Manik, Behind 56 shop 583 M.G Road , Indore, Madhya Pradesh, India - 452001
U74999MP2022OPC063823 DEVILING HR SOLUTIONS (OPC) PRIVATE LIMITED 306, ROYAL RATAN M.G ROAD , INDORE, Madhya Pradesh, India - 452001
U02423MP2005PTC017304 ENDOLABS HEALTHCARE PRIVATE LIMITED F-7 AHINSHA TOWER, 7 M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
U45201MP2004PTC016613 DEVNARAYAN ENGINEERS AND CONTRACTORS PRIVATE LIMITED M-9 CHETAK ARCH7-A M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U52392MP1997PTC011833 CYBER LOGICS PRIVATE LIMITED M 4-2,CHETAK ARC 7-M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001
U25200MP2015PTC034564 AMBROSIA PLASTICS PRODUCTS PRIVATE LIMITED M-10, 7 Chetak Arch, Above Liquor Shop, M.G. Road, , Indore, Madhya Pradesh, India - 452001
U52100MP2012PTC045283 ALLEN MULTITADING PRIVATE LIMITED M-10, Chetak Arch, Above Liquor Shop, 7 M.G. Road, , Indore, Madhya Pradesh, India - 452001
ACH-3688 INNOVATE REALTY PARTNERS LLP F/1,7 M.G. ROAD,Indore,Indore,Madhya Pradesh,India-452001
ACJ-0962 BARADEVI CONSTRUCTION LLP UG 16,AHINSA TOWER 7 M.G. ROAD,Indore,Indore,Madhya Pradesh,India-452001
U47737MP2025PTC075837 SHYAMLA FERTILISER PRIVATE LIMITED UG-16, Ahinsa Tower,7 M.G. Road,Indore,Indore,Madhya Pradesh,452001-India
ACG-5891 DASSANI & ASSOCIATES LLP 1-B SAGARMATHA APPARTMENT,18/7, M.G. ROAD,Indore,Indore,Madhya Pradesh,India-452001
ACN-4571 FINBOOK ADVISORS LLP 7 M.G. Road Ahimsa Tower,Unit No. 105,Indore,Indore,Madhya Pradesh,India-452001
ACJ-1073 FINVISTA CONSULTANCY LLP 583/2, F. No. 402, Royal Manik,M.G. Road,Indore,Indore,Madhya Pradesh,India-452001
U63022MP1997PTC011535 AAKARSHIT ICE AND COLD STORAGE PRIVATE LIMITED CHETAK ARCH7-M G ROAD INDORE , M.P., Madhya Pradesh, India - 452001
U52290MP2026PTC082689 PUZZLE GLOBAL SOLUTION PRIVATE LIMITED F-12, 1st Floor,AHINSA TOWER 7 M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India
U80100MP2025PTC078228 WINFAITH FACILITY PRIVATE LIMITED Shop No. B-47-A, 7-M.G. Road,,Ahinsa Tower,,Indore,Indore,Madhya Pradesh,452001-India
U85300MP2017NPL042693 PUNJABI WELFARE FOUNDATION F-1,Chetak Arch 1st Floor 7, M.G. Road, Indore , INDORE, Madhya Pradesh, India - 452001
U52392MP2002PTC015278 DANATEL SYSTEMS PRIVATE LIMITED 575/3 M.G.ROAD M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
ABA-5532 GOLDEN IRIS JEWELS LLP 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003
U74910MP2012PTC028849 ALLTECH HUMAN RESOURCE INDIA PRIVATE LIMITED 7, M.G.Road 308, Royal Ratan Indore Indore MP 452001 IN
U45209MP2020PTC053977 ALFAVALLEY INFRA PRIVATE LIMITED 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001
U55209MP2020PTC053979 ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001
U45200MP2007PTC019790 VICTORIA INFRASTRUCTURE PRIVATE LIMITED 575/7, M.G. Road, , Indore, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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