BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMITED (CIN: U51900TZ2012PTC018751) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMITED are NANDINI JAGANATHAN, and SENTHILNATHAN KANDAPPA GOUNDER PERUMAL.
BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TZ2012PTC018751 and its registration number is 18751. Users may contact BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMITED is No. 412 A, AVP Layout, Gandhi Nagar Post, , Tirupur, Tamil Nadu, India - 641603.
Current status of BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMITED is - Strike Off.
| CIN | U51900TZ2012PTC018751 |
| Name | BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Coimbatore |
| Registration Number | 18751 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-13 |
| Age of Company | 12 years, 6 months, 0 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMITED |
| BUY AND SELL TRANSCONTINENTAL GLOBAL PRIVATE LIMTED |
| BUY AND SELL TRANSCONTINENTAL GLOBALPRIVATE LIMITED |
| U51900TZ2012PTC018751 |
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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 BUY AND SELL TRANSCONTINENTAL GLOBAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05303354 | NANDINI JAGANATHAN | Director | 2012-09-13 |
| 05303363 | SENTHILNATHAN KANDAPPA GOUNDER PERUMAL | Director | 2012-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299TZ2020PTC033337 | SMK APPARELS PRIVATE LIMITED | No.13/19, AVP LAYOUT, SECOND STREET, GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U18209TZ2017PTC029691 | DMS METAL BUTTON INDIA PRIVATE LIMITED | D No 20, 21 A.B Nagar, Gandhi Nagar (post) Tirupur North , Tirupur, Tamil Nadu, India - 641603 |
| U17111TZ2014PTC020913 | SAARP CLOTHING PRIVATE LIMITED | 8/522A A.V.P. LAYOUT, 3RD STREET, GANDHI NAGAR , TIRUPUR, Tamil Nadu, India - 641603 |
| AAQ-4341 | KRC INFRASTRUCTURE & REAL ESTATE LLP | NO.7, AVP LAYOUT, PADMAVATHIPURAM GANDHI NAGAR TIRUPUR, Tamil Nadu, India - 641603 |
| AAY-4264 | SERENIA BUILDERS LLP | No.8/35 AVP Layout, Gandhi Nagar Tirupur, Tamil Nadu, India - 641603 |
| U17299TZ2019PTC031534 | KICKY TREND FASHION PRIVATE LIMITED | NO 4, A V P LAYOUT, 3RD STREET, GANDHI NAGAR, , TIRUPUR, Tamil Nadu, India - 641603 |
| U17299TZ2020PTC033986 | INFINE MERCHANDISE PRIVATE LIMITED | NO 3(1), ANNAPOORNA LAYOUT, 1ST STREET GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ2011PTC016949 | GURU VISHNU KNITS & WIND ENERGY PRIVATE LIMITED | NO. 31-A 3RD STREET SRI VIDHYA NAGAR NEAR ALAMELU BALAJI HOSPITALS, GANDHI NA GAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ1991PTC012077 | U.K.TEXTILES PRIVATE LIMITED | 199,E,NEW SIVAKAMI NAGAR MAIN ROAD A B NAGAR, GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ2014PTC020813 | AKS GARMENTS PRIVATE LIMITED | NO.10/11, ESWARAN NAGAR, STATE BANK COLONY ROAD, GANDHI NAGAR POST, TIRUPUR , TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ2011PTC017075 | ROYAL MITRA EXPORTS PRIVATE LIMITED | No.64, Sri Venkateswara nagar, Valayankadu ,Gandhi nagar post, , TIRUPUR, Tamil Nadu, India - 641603 |
| U17115TZ2010PTC015842 | SATCHA TEXTILE PRIVATE LIMITED | NO.50, ASHER NAGAR, 60 FEET ROAD, GANDHI NAGAR POST, , TIRUPUR, Tamil Nadu, India - 641603 |
| U17299TZ2021PTC037823 | THAILANDS TEXTILES PRIVATE LIMITED | NO - 15 & 16, EASWARAN NAGAR GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ2011PTC017175 | AURA TEXFAB (INDIA) PRIVATE LIMITED | 187/F2, A.B. NAGAR (WEST) GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U18109TZ2020PTC034186 | JAY AND M DESIGNS PRIVATE LIMITED | No.6, Asher Nagar west, 30 Feet Road, Gandhi Nagar Post, , Tirupur, Tamil Nadu, India - 641603 |
| U18101TZ2013PTC020079 | COMPASS TEX INDIA PRIVATE LIMITED | S.F.NO.461, Abirami Nagar, Near EB Colony Gandhi Nagar (Post) , Tirupur, Tamil Nadu, India - 641603 |
| U17111TZ2006PTC013042 | SRI PREMINA SPINNING MILLS PRIVATE LIMITED | NO. 20, ASHAR NAGAR, 3RD STREET, 60-FEET ROAD, GANDHI NAGAR (POST), , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ2015PTC021469 | SRI KUBERLAKSHMI TEX PRIVATE LIMITED | No. 20, Ashar Nagar, 3rd Street, 60 Ft Road, Gandhi Nagar Post, , Tirupur, Tamil Nadu, India - 641603 |
| AAG-4757 | REDSUN APPARELS INDIA LLP | Door No.18(2), P V G Nagar 40ft Road, Valayangadu, Gandhi Nagar Post Tirupur, Tamil Nadu, India - 641603 |
| F02749 | TETRIBERICA COMERCIO INTERNACIONAL LDA | NO. 16, ANNAPOORNA LAYOUT, GANDHI NAGAR (PO), , TIRUPUR, Tamil Nadu, India - 641603 |
| U17300TZ2010PTC015752 | FRERE CADET EXPORTS PRIVATE LIMITED | NO.145, BADMAVATHIPURAM SOUTH GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ2009PTC015617 | S.PETERSON IMPEX PRIVATE LIMITED | 23/A, E.B. COLONY GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ1980PTC000901 | SAKTHI AISVARYA SPINNING MILL PRIVATE LIMITED | No.36, Padmavathipuram, 6th Street, Gandhi Nagar Post, , Tirupur, Tamil Nadu, India - 641603 |
| U29110TZ2017PTC029506 | RGM MACHINES INDIA PRIVATE LIMITED | NO. 1A, E B COLONY, GANDHI NAGAR (PO) , TIRUPUR, Tamil Nadu, India - 641603 |
| U29197TZ2012PTC017996 | MAX OZONE TECHNOLOGIES PRIVATE LIMITED | SF NO. 440/443 SBI COLONY, GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ2004PTC011189 | KIWI COTTSPIN MILL PRIVATE LIMITED | D NO 19 ANNAI GARDENTTP MILL ROAD A B NAGAR GANDHINAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| AAR-0817 | SPP REAL ESTATE LLP | S.F.NO. 348 & 349 ASHER MILL COLONY, NEAR MUNIAPPAN KOVIL, GANDHI NAGAR POST, TIRUPUR, Tamil Nadu, India - 641603 |
| U51109TZ2007PTC017264 | MASSANA INDIA PRIVATE LIMITED | Door No. 9/22, RKG Complex Valayankadu Main Road , Gandhi Nagar Post, Tamil Nadu, India - 641603 |
| U18101TZ2016PTC022148 | SALEEM & BROTHERS EXPORTS PRIVATE LIMITED | 20/21, FATHIMA NAGAR GANDHI NAGAR POST, , TIRUPUR, Tamil Nadu, India - 641603 |
| U18109TZ2021PTC037358 | THAILANDS READYMADE AND GARMENTS PRIVATE LIMITED | 15 & 16, EASWARAN NAGAR, GANDHI NAGAR POST, , TIRUPUR, Tamil Nadu, India - 641603 |
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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.
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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.
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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.
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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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