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TRANSBAY EXIM PRIVATE LIMITED




Transbay Exim Private Limited is a Private incorporated on 20 January 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in 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.]

Transbay Exim Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Transbay Exim Private Limited are Satya Nithin Varma Bhupathiraju, Bhupathiraju Bhaskar Nirupam Varma and .

Transbay Exim Private Limited's Corporate Identification Number is (CIN) U51109AP2015PTC096063 and its registration number is 96063.Its Email address is transbay.exim@gmail.com and its registered address is D.NO.2-46-1/1B, PLOT NO.44, SECTOR-11, MVP COLONY, VISAKHAPATNAM Vishakhapatnam AP 530017 IN , - , .

Current status of Transbay Exim Private Limited is - Active.

Company Details

CIN

U51109AP2015PTC096063

Company Name

TRANSBAY EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Vijayawada

Registration Number

96063

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 2015

Age of Company

6 years, 6 month, 9 days

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: transbay.exim@gmail.com

Website: Click here to add.

Address:

D.NO.2-46-1/1B, PLOT NO.44, SECTOR-11, MVP COLONY, VISAKHAPATNAM Vishakhapatnam AP 530017 IN

Director Details

DIN Director Name Designation Appointment Date

07047340

SATYA NITHIN VARMA BHUPATHIRAJU

Director

20 January 2015

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Other Companies Associated with

Company Designation Appointment Date

BHUPATHI SPACES LLP

Designated Partner

22 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08516687

BHUPATHIRAJU BHASKAR NIRUPAM VARMA

Director

02 September 2020

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Other Companies Associated with

Company Designation Appointment Date

BHUPATHI SPACES LLP

Designated Partner

22 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109AP2015PTC096063
TRANSBAY EXIM PRIVATE LIMITED D.NO.2-46-1/1B, PLOT NO.44, SECTOR-11, MVP COLONY, VISAKHAPATNAM Vishakhapatnam AP 530017 IN
U05005AP1999PTC031026
SUPRAJA FOODS PRIVATE LIMITED D.NO.2-46-1/1A, PLOT NO.44, SECTOR-11, MVP COLONY, VISAKHAPATNAM Vishakhapatnam AP 530017 IN
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
AAS-6835
JASP INFRA LLP D.No: 1/83/40/2, Plot No: 208, MVP Double Road, MVP Colony, Sector 4, Visakhapatnam Vishakhapatnam 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
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
AAX-6967
ARNA PHARMA LLP D. no. 2 44 22, Plot 37, A. U. quarters sector 11 & 12, MVP Colony 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
View all 943 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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