CIN |
|
|
Company Name |
TRANSCONTINENTAL EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
10311 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 April 1996 |
|
Age of Company |
28 years, 0 month, 6 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 |
|
|---|---|
| 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 TRANSCONTINENTAL EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10/53COPPOSITE KERALA PRESS ACADEMY KAKKANAD ERNAKULAM KL 682030 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00971797 |
Managing Director |
19 April 1996 |
|||||||||||||||||||
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U45201KL1999PTC012967 |
K M ELIAS CONSTRUCTIONS PRIVATE LIMITED | 7/338-AR 2A, DREAM CHALET MAVELIPURAM ZONE -2 KAKKANAD KL 682030 IN KAKKANAD Ernakulam KL 682030 IN |
U51397KL2012PTC032002 |
EU MED SERVICES PRIVATE LIMITED | 10/68, GREEN GARDEN ROAD KAKKANAD CSEZ ERNAKULAM Ernakulam KL 682030 IN |
U74999KL2021PTC069576 |
ASIA GMP COMPLIANCE PRIVATE LIMITED | DOOR NO. 10/63, SARAYU COMPLEX, SEAPORT AIRPORT ROAD, KAKKANAD ERNAKULAM Ernakulam KL 682030 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 |
90017031 |
1998-01-14 |
- |
- |
79,078,000 |
THE FEDERAL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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