Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAY-TRANS IMPEX PRIVATE LIMITED
CIN: U51495KL2005PTC018969
BAY-TRANS IMPEX PRIVATE LIMITED (CIN: U51495KL2005PTC018969) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
BAY-TRANS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAY-TRANS IMPEX PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of BAY-TRANS IMPEX PRIVATE LIMITED are ABDURAHIMAN MACHINGAL ., ABDULKABEER MOHAYUDHEEN MACHINGAL ., and MANAKKAT VAKERI RAFEEQUE.
BAY-TRANS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51495KL2005PTC018969 and its registration number is 18969. Users may contact BAY-TRANS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAY-TRANS IMPEX PRIVATE LIMITED is ROOM NO 18/14D, MACHINGAL BUILDING , MUNDAMPALAM, VADAKODE PO, THRIKAKKARA, , COCHIN, Kerala, India - 682021.
Current status of BAY-TRANS IMPEX PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BAY-TRANS IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BAY-TRANS IMPEX
Purchase full report of BAY-TRANS IMPEX
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 BAY-TRANS IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAY-TRANS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00453448 | ABDURAHIMAN MACHINGAL . | Managing Director | 2005-12-23 |
| 00732157 | ABDULKABEER MOHAYUDHEEN MACHINGAL . | Director | 2006-12-30 |
| 01205076 | MANAKKAT VAKERI RAFEEQUE | Director | 2006-12-30 |
Past Directors & Key Managerial Personnel of BAY-TRANS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00444025 | MOHAMED MOOSA KAZHUNGIN THOTTATHIL . | Director | - | 2009-08-24 |
Other Directorships of MOHAMED MOOSA KAZHUNGIN THOTTATHIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAWAIZ FOODS LLP | AAT-0776 | Designated Partner | 2020-07-25 | Ongoing |
| BROAST KING RESTAURANT LLP | AAX-3611 | Designated Partner | 2021-06-10 | Ongoing |
| CHICKHUT FOODS INDIA PRIVATE LIMITED | U15400KL2006PTC020082 | Director | - | 2019-03-21 |
| OPUS READYMIX CONCRETE PRIVATE LIMITED | U26956KL2001PTC014914 | Director | - | 2018-08-28 |
| CONMATE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2010PTC027269 | Managing Director | - | 2020-12-30 |
| TRANSMATE IMPORT AND EXPORT (INDIA) PRIVATE LIMITED | U51900KL2009PTC024913 | Managing Director | 2009-10-22 | Ongoing |
| CONMATE READYMIX CONCRETE PRIVATE LIMITED | U74900KL2008PTC023229 | Managing Director | 2008-09-30 | Ongoing |
Other Directorships of ABDURAHIMAN MACHINGAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHICKHUT FOODS INDIA PRIVATE LIMITED | U15400KL2006PTC020082 | Managing Director | - | 2010-04-15 |
| OPUS READYMIX CONCRETE PRIVATE LIMITED | U26956KL2001PTC014914 | Managing Director | 2004-09-11 | Ongoing |
| IMHOP HEALTHCARE PRIVATE LIMITED | U85100KL2011PTC029390 | Director | - | 2021-12-16 |
Other Directorships of ABDULKABEER MOHAYUDHEEN MACHINGAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPUS READYMIX CONCRETE PRIVATE LIMITED | U26956KL2001PTC014914 | Director | 2004-09-11 | Ongoing |
Other Directorships of MANAKKAT VAKERI RAFEEQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9472 | AYLIN GLOBAL HARVEST LLP | ROOM NO 18/14 D,MACHINGAL BUILDING MUNDAMPALAM,VADAKODE COCHIN, Kerala, India - 682021 |
| U45309KL2017PTC049467 | MECONE CONSTRUCTION CONTRACTORS PRIVATE LIMITED | BUILDING NO. XI 447 A1 AND A2, MANATH BUILDING, THRIKKAKARA P.O. , COCHIN, Kerala, India - 682021 |
| U72200KL2015PTC038829 | TIRMAL TECH PRIVATE LIMITED | BUILDING NO. 11/252 - BC6, ROOM NO.6, ELAVAKKATTIL BUILDING, CRASH ROAD, TRIKK AKARA P.O , KOCHI, Kerala, India - 682021 |
| U72200KL2015PTC039750 | DOROSYS TECHNOLOGIES PRIVATE LIMITED | VI/430/B,PADINJARE VALAMKOTTIL BUILDING, THRIKAKKARA PO, , COCHIN, Kerala, India - 682021 |
| U74999KL2022PTC074363 | LAZIO INNOVATIONS PRIVATE LIMITED | NO 4/502, 503, 504, KANNOTH BUILDING NEAR DARU SALAM SCHOOL, THRIKKAKARA PO , COCHIN, Kerala, India - 682021 |
| U52335KL2008PTC023038 | B R M ELECTRADE PRIVATE LIMITED | Shop Room No. 2/200 DF, 1st Floor, Kalappurackal Building, Civil Line Road, Vazhakkal , Cochin, Kerala, India - 682021 |
| U72200KL2012PTC030977 | TERMINUS CONVERGENCE TECHNOLOGIES PRIVATE LIMITED | Building No. 6/858, Valankottil Towers Near Cardinal School, Judge Mukku, Thrik kakara P.O , Cochin, Kerala, India - 682021 |
| U74140KL2009PTC023943 | MOWIN CONSULTING SOLUTIONS PRIVATE LIMIT ED | Building No - 814/C, 2nd Floor, Near Suburban Club Sea Port- Airport Road, Thrikkakara. P.O . , COCHIN, Kerala, India - 682021 |
| ACI-3678 | WISEWINGS TRAVELSOLUTIONS LLP | Building No. 18/433A, Ground Floor, Vadakode,,Kangarappady, Kalamassery,Kanayannur,Ernakulam,Kerala,India-682021 |
| U45200KL2013PTC034396 | SUMMIT REALTORS PRIVATE LIMITED | Ward No II ,DOOR NO.147 M Trikakkara PO , Cochin, Kerala, India - 682021 |
| U64200KL2007PTC021182 | SARANGA BROADBAND COMMUNICATIONS PRIVATE LIMITED | No. 6/858-M, 2nd Floor, Suite No 538, Valamkottil Towers, Judgemukku, Thirkkakkara P.O, Ka kkanad, , Cochin, Kerala, India - 682021 |
| AAB-5874 | KICHIS FOOD PRODUCTS LLP | Building No. XI/289 B1 Vazhakkala Cochin, Kerala, India - 682021 |
| U63030KL2017PTC049084 | GREENHOPPER HOLIDAYS PRIVATE LIMITED | Room No. B9,Heavenly Plaza, Vazhakkala , Cochin, Kerala, India - 682021 |
| U74140KL2012PTC032013 | KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED | ROHINI, NO. X/264 VADACODE P.O , COCHIN, Kerala, India - 682021 |
| AAA-6502 | UNIECO HOUSING PROJECTS LLP | Door No: 4/186, Kallepurath Road Thrikkakara P.O Cochin, Kerala, India - 682021 |
| U46497KL2024PTC088182 | ELPIS BIOGENICS PRIVATE LIMITED | Building bearing No. 3/719,Kannoth Building, Thrikkakara Po,Ernakulam,Ernakulam,Kerala,682021-India |
| U74999KL2017PTC049167 | KITTU ELECTRICALS PRIVATE LIMITED | Building No.17/28 Kangarappady, Vadacode P O , Cochin, Kerala, India - 682021 |
| U73100KL2008PTC023481 | CORTICALDB RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED | V/546-D, BLAYIPARAMBIL BUILDING, UNICHIRA THRIKKAKARA P.O , COCHIN, Kerala, India - 682021 |
| U85300KL2020PTC062169 | WHITESWAN MEDI SERVICES PRIVATE LIMITED | BUILDING NO V-296-3 MALAMEL BUILDING, THRIKKAKKARA PO , KARIMAKKAD, Kerala, India - 682021 |
| U52322KL2011PTC028757 | WAULT MAC APPAREL PRIVATE LIMITED | 914-D2, BROTHERS BUILDING, K K ROAD CHEMBUMUKKU, THRIKAKKARA POST , COCHIN, Kerala, India - 682021 |
| U74140KL2012PTC032475 | WAULT MAC ANALYTICS PRIVATE LIMITED | 914-D2, BROTHERS BUILDING, K K ROAD CHEMBUMUKKU, THRIKAKKARA POST , COCHIN, Kerala, India - 682021 |
| U74999KL2016OPC046724 | REXTAUREAN (OPC) PRIVATE LIMITED | 3/910 C, Pulimoottil House, K.K. Road, Chembumukku,Thrikakkara P.O, , Cochin, Kerala, India - 682021 |
| AAD-6348 | TEQNIO CONSTRUCTION LLP | BUILDING NO: V11/632-8, MANATH THOPPIL BUILDING, THRIKKAKARA P O, COCHIN-21 ERNAKULAM, Kerala, India - 682021 |
| U74999KL2017PTC051434 | INNOPOLIS BIO INNOVATIONS PRIVATE LIMITED | No.18/18, Near BPCL Petrol Pump, Puthiya Road Vadagode P O, Mundampalam, Kangarapady , Ernakulam, Kerala, India - 682021 |
| U85300KL2019NPL059526 | BUSINESS QUALITY DEVELOPMENT COUNCIL | BUILDING NO.5/43-C,1st FLOOR,PALLIPATTU BUILDING THRIKKAKARA PO, ELAVAKKATTU NAGAR , ERNAKULAM, Kerala, India - 682021 |
| U74140KL2014PTC037520 | HALLEY SERVICES PRIVATE LIMITED | DOOR NO. XIX/336(A), KAVUMPATTIL (H),PALLANGATTUM- UGHAL, VADACODE (P.O), KANGARAPPADY, KAL AMASSERY, , COCHIN, Kerala, India - 682021 |
| U46309KL2026PTC103037 | VEEKAY FOOD PRODUCTS PRIVATE LIMITED | Room No. A3, Building No. 37/3, 1st Floor,,Veekay Fuels, Opp. Bharata Matha College,,Ernakulam,Ernakulam,Kerala,682021-India |
| U51900KL2012PTC032118 | PLANETX TRADING PRIVATE LIMITED | 2ND FLOOR, MULAKKAMPILLY BUILDING, CIVIL LINE ROAD NEAR NGO QUARTERS, PALACHUVAD, THIRIKKAK ARA P.O , COCHIN, Kerala, India - 682021 |
| U46209KL2026PTC103038 | VEEKAY AGRO SUPPLYCO PRIVATE LIMITED | Room No. A2, Building No. 37/3, 1st Floor,,Veekay Fuels, Opp. Bharata Matha College,,Ernakulam,Ernakulam,Kerala,682021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.