• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      TRANS ASIAA EXIM PRIVATE LIMITED

      CIN: U51900TZ2015PTC021505 As on: 2026-07-13
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      TRANS ASIAA EXIM PRIVATE LIMITED (CIN: U51900TZ2015PTC021505) is a Private company incorporated on 23 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.TRANS ASIAA EXIM 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 TRANS ASIAA EXIM PRIVATE LIMITED are SOLAIMALAI CHANDRA, MURUGESAN GANDHIMATHI ., SADHASIVAM SIVA PRAKASH ., KARTHIKEYAN SRINANDHINI ., and VASANTHI ..

      TRANS ASIAA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TZ2015PTC021505 and its registration number is 21505. Users may contact TRANS ASIAA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS ASIAA EXIM PRIVATE LIMITED is Door No: 194, Subramani Building, First Floor,Room No.113, R.G.Street, , Coimbatore, Tamil Nadu, India - 641001.

      Current status of TRANS ASIAA EXIM PRIVATE LIMITED is - Strike Off.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANS ASIAA EXIM 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.

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      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.

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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 TRANS ASIAA EXIM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANS ASIAA EXIM
      DIN Director Name Designation Appointment Date
      07168036 SOLAIMALAI CHANDRA Director 2015-06-23
      07168058 MURUGESAN GANDHIMATHI . Director 2015-06-23
      07168084 SADHASIVAM SIVA PRAKASH . Director 2015-06-23
      07168095 KARTHIKEYAN SRINANDHINI . Director 2015-06-23
      07168112 VASANTHI . Director 2015-06-23
      Past Directors & Key Managerial Personnel of TRANS ASIAA EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOLAIMALAI CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MURUGESAN GANDHIMATHI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SADHASIVAM SIVA PRAKASH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARTHIKEYAN SRINANDHINI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VASANTHI .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACD-3595 SHRI ADITHYAA JEWEL CRAFT LLP Door no-450-1-4, First Floor, Apartment no 3,,Telugu Street - Telugu Brahmin Street,,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      L67120TZ1994PLC005030 DJS STOCK AND SHARES LIMITED Shop No. 2, First Floor, Building No. 45-47, Pavalam Street, Big Bazzar, , Coimbatore, Tamil Nadu, India - 641001
      U65992TZ1992PTC003900 KOVAI JUPITER CHIT FUNDS PRIVATE LIMITED DOOR NO.632, R.G.STREET, , COIMBATORE, Tamil Nadu, India - 641001
      U65192TZ2014PLC020838 SREE HANUMANTHARAYA NIDHI LIMITED SRI RAGAVENDRA COMPLEX NEW NO.221, OLD NO.280, FIRST FLOOR, RAJ A STREET , COIMBATORE, Tamil Nadu, India - 641001
      U24108TZ2023PTC029241 BLUE DIAMOND WELDMESH PRIVATE LIMITED NO.1047-1048,,R.G.STREET,,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U47733TZ2025PTC033434 NATHAV GOLD PRIVATE LIMITED SHOP DOOR NO 439 C,GROUND FLOOR,T.K. STREET,,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U80901TZ2022PTC039043 PROVIIBE EDUSOLUTIONS PRIVATE LIMITED Door No.93-R, 4th Floor, Veera Towers, Krishnasamy Road,,Coimbatore,Coimbatore,Tamil Nadu,641001-India
      U32120TZ2025PTC035598 GURU SUKRA ASSOCIATES PRIVATE LIMITED DOOR NO.2C, 2 ND FLOOR,1192 & 1193 RANGAI GOUNDER STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U32111TZ2024PTC030744 SOAR DIAMONDS PRIVATE LIMITED No-04,Door No: 284/285,T.K Market, Raja Street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U65921TZ1993PTC004486 ANANDHKUMAR FINANCE PRIVATE LIMITED NO.231, FIRST FLOOR OPPANAKARA STREET , COIMBATORE, Tamil Nadu, India - 641001
      U80903TZ2008PTC014316 HAYAAS SCHOOL OF BUSINESS PRIVATE LIMITED NO.1, R.G.STREET SUKRAVARPET , COIMBATORE, Tamil Nadu, India - 641001
      AAM-0667 SONALI WIRES LLP G5, DOOR NO. 30/31 OPPANAKARA STREET JAIN PLAZA COIMBATORE, Tamil Nadu, India - 641001
      U65992TZ2021PTC036226 DGL CHITS PRIVATE LIMITED 18/19, ARUNA PERIYAKARUPPAN COMPLEX FIRST FLOOR, DEVANGAPET STREET NO-1 , COIMBATORE, Tamil Nadu, India - 641001
      U52100TZ2012PTC018380 VALLIAM ENTERPRISES PRIVATE LIMITED No.408/2, Second Floor Kanthasamy Shopping Centre, Rangai Gowde r Street , Coimbatore, Tamil Nadu, India - 641001
      U36911TZ2006PTC012756 AKSHAYA JEWELLERS PRIVATE LIMITED D.No.8-A, First Floor, A.K.S Nagar, 2nd Street, Ponnaiyarajapuram, , Coimbatore, Tamil Nadu, India - 641001
      U17111TZ2002PTC010264 SCM TEXTILES INDIA PRIVATE LIMITED DOOR NO.52 / OLD NO. 54, 55 OPPANAKARA STREET , COIMBATORE, Tamil Nadu, India - 641001
      U65992TZ1989PTC002345 KOVAI SRI VASAVAMBIGAI CHIT FUNDS PRIVATE LIMITED No.1, Nadar Street No.1 2nd Floor, Vysial Junction , Coimbatore, Tamil Nadu, India - 641001
      U70100TZ2008PTC014641 KAALIMAA REALTORS PRIVATE LIMITED OLD No - 50, NEW No - 53/3, FIRST FLOOR, MILL ROAD , COIMBATORE, Tamil Nadu, India - 641001
      ACQ-4773 CHIVIO LIFESTYLES LLP Door No 691,,Subbaya Street,Coimbatore,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      U45201TZ2016PTC027956 R.M.R. PROPERTY DEVELOPERS PRIVATE LIMITED No. 21/ 42 (Old No.19) KEMPATTY COLONY STREET NO.7 , COIMBATORE, Tamil Nadu, India - 641001
      AAV-9290 PIS PHARMA LLP DOOR.NO.8, KRISHNAN STREET,(EDYAR STREET), COIMBATORE, Tamil Nadu, India - 641001
      U27310TZ2022PTC038767 NAHATAL ALLOYS PRIVATE LIMITED Door No 111 Lingappa Chetty Street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U32111TZ2026PTC037820 SRI MAHALAKSHMI GOLD PRIVATE LIMITED Door No 306/8,RAJA STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U71200TZ2025PTC036418 GIG INTERNATIONAL PRIVATE LIMITED Door No.466,Big Bazar Street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U74999TZ2016PTC035404 PPA DISTRIBUTION PRIVATE LIMITED DOOR NO. 134/2,RATHINAM STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U27320TZ2018NPL030372 COIMBATORE GOLDSMITHS COUNCIL NO.44, 1st FLOOR, DHARMARAJA KOVIL STREET,Coimbatore,Coimbatore,Tamil Nadu,641001-India
      U46498TZ2026PTC038539 DILL GOLD INTERNATIONAL PRIVATE LIMITED Door No. 580, CSA,Charitable Trust Building,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U70200TZ2025OPC037075 RTVCONSULTANCY (OPC) PRIVATE LIMITED NO.42, GROUND FLOOR,RANGAI GOUNDER STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U65992TZ1994PTC004872 GOBIKA CHITS PRIVATE LIMITED 636, I FLOOR,R.G. STREET, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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