CIN |
|
|
Company Name |
TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
50954 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 November 2017 |
|
Age of Company |
6 years, 5 month, 16 days |
|
Activity |
Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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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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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRANSBARRIER TRADERS AND SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
14/1042 G, CHETTUPARAMBIL HOUSE, VARU VAIDYAR ROAD NAZARETH, MATTANCHERRY ERNAKULAM Ernakulam KL 682002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07919780 |
Director |
03 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07919803 |
Director |
03 November 2017 |
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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 |
|---|---|---|
U51225KL2007PTC020225 |
MSJK COMMODITIES TRADING PRIVATE LIMITED | VIII/946, NAVARATNA HOUSE, JAWAHAR ROAD,KOOVAPADAM MATTANCHERRY Ernakulam KL 682002 IN |
U85190KL2022PTC077856 |
REVEL WELLNESS CENTRE PRIVATE LIMITED | 6/231B, VADAKKEVEETTIL HOUSE AB SELAM ROAD, JEW TOWN, MATTANCHERRY KOCHI Ernakulam KL 682002 IN |
U63040KL2014PTC036316 |
SIGHTS & SCENTS TRAVELS AND TOURS PRIVATE LIMITED | 9/893-A2, Vintage House Pandikudy Road, Mattancherry S.O. Cochin Ernakulam KL 682002 IN |
U73100KL2022PTC078188 |
FINEHULLS INDIA PRIVATE LIMITED | 513/A/XI , SY NO,201/1A112-34 SWATHY HOUSE KOOVAPPADAM , PUTHENVELLIKARA. ERNAKULAM- 682002 ERNAKULAM Ernakulam KL 682002 IN |
U45309KL2021PTC068040 |
TEJOMAYA PROJECTS PRIVATE LIMITED | HOUSE NO 7/192 1 PRABHU BHAG STREET CHERLAI MATTANCHERRY ERNAKULAM Ernakulam KL 682002 IN |
U92410KL2012PTC032616 |
FORMA LIFESTYLE PRIVATE LIMITED | H NO: 4/291, Karipalam Road Mattancherry PO, Kochi 2 Ernakulam Ernakulam KL 682002 IN |
U63090KL2005PTC018060 |
INDUS GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | HOUSE NO 8/554 DTOWN HALL ROAD MATTANCHERY P O KOCHI ERNAKULAM Ernakulam KL 682002 IN |
U55101KL2008PTC022257 |
OGOSH REALTORS AND PROPERTY DEVELOPERS PRIVATE LIMITED | CC6/699, FIRST FLOOR, TRADE CENTRE MOOSA TRADERS BUILDING, BAZAR ROAD MATTANCHERRY ERNAKULAM Ernakulam KL 682002 IN |
U63040KL2015PTC037822 |
GREEN NATURE HOLIDAYS PRIVATE LIMITED | House No.4/1165, (M.R.S), Near M.S.C Bank Limited Cherlai Road, Mattanchery, Kochi Ernakulam Ernakulam KL 682002 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 |
100590743 |
2022-06-17 |
- |
- |
Book debts; Current Assets. |
9,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100597765 |
2022-07-08 |
- |
- |
Motor Vehicle (Hypothecation) |
1,200,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250