CIN |
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Company Name |
TRANSBAY EXIM PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Vijayawada |
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Registration Number |
96063 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 January 2015 |
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Age of Company |
9 years, 2 month, 27 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of TRANSBAY EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D.NO.2-46-1/1B, PLOT NO.44, SECTOR-11, MVP COLONY, VISAKHAPATNAM Vishakhapatnam AP 530017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07047340 |
Director |
20 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08516687 |
Director |
02 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAQ-0131 |
BHUPATHI SPACES LLP | PLOT NO.44, DNO.2/46/1/1, SECTOR 11, MVP COLONY VISAKHAPATNAM Vishakhapatnam AP 530017 IN |
U51909AP2017PTC105461 |
PETRONEL BUNKERING PRIVATE LIMITED | D.NO.1-97-11/1 PLOT NO.157, SECTOR-5 MVP COLONY, VISAKHAPATNAM Vishakhapatnam AP 530017 IN |
U74300AP2014PTC094135 |
SOLUTIONSMAX TECHNOLOGY SERVICES PRIVATE LIMITED | D.NO.1-46-3/2,PLOT NO.59,BACKSIDE TEJA APARTMENTS SECTOR-1 (HIG), M.V.P. COLONY VISAKHAPATNAM AP 530017 IN |
U72200AP2010PTC067159 |
OM DATASOFT IT SOLUTIONS PRIVATE LIMITED | MIG-1B, Plot No.108,D.No.2-4D/45, First Floor, MVP Colony, Sector 6, Visakhapatnam Vishakhapatnam AP 530017 IN |
U74999AP2017PTC105343 |
PCNG INTERIORS PRIVATE LIMITED | HIG-63, D.No.1-56-12/2, Level-1, Flat No.3, Sector-1, MVP Colony Visakhapatnam Vishakhapatnam AP 530017 IN |
U20296AP2011PTC076823 |
APEX WOOD AND ALLIED PRODUCTS PRIVATE LIMITED | D.No.1-54-11, Plot No 51, Sector -1, HIG, MVP.Colony Visakhapatnam AP 530017 IN |
U74210AP2004PTC043016 |
APEX ENCON PROJECTS PRIVATE LIMITED | D.No.1-54-11, Plot No 51, Sector -1, HIG, MVP.Colony Visakhapatnam AP 530017 IN |
U15122AP2011PTC077229 |
APEX DAIRY PRODUCTS PRIVATE LIMITED | D.No.1-54-11, Plot No 51, Sector -1, HIG, MVP.Colony Visakhapatnam AP 530017 IN |
U74999AP2019PTC112306 |
KRISHNAAG BUSINESS ENTERPRISES PRIVATE LIMITED | PLOT NO.134, D.NO.1-111-13/1, SECTOR-8, MVP COLONY, VISAKHAPATNAM Vishakhapatnam AP 530017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250