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
TRANSREGIONS KK PRIVATE LIMITED
CIN: U51909DL2011PTC228889 As on: 2026-07-13
TRANSREGIONS KK PRIVATE LIMITED (CIN: U51909DL2011PTC228889) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRANSREGIONS KK 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 TRANSREGIONS KK PRIVATE LIMITED are MOHD KHAYYAM KHAN, and ANUPAM ..
TRANSREGIONS KK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC228889 and its registration number is 228889. Users may contact TRANSREGIONS KK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSREGIONS KK PRIVATE LIMITED is N-6, 2ND FLOOR, GHAFFAR MANZIL EXTN HAJI COLONY, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025.
Current status of TRANSREGIONS KK 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 CINs
ZaubaCorp's company report for TRANSREGIONS KK 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 TRANSREGIONS KK
Purchase full report of TRANSREGIONS KK
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 TRANSREGIONS KK 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 TRANSREGIONS KK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05133547 | MOHD KHAYYAM KHAN | Director | 2011-12-16 |
| 05133563 | ANUPAM . | Director | 2011-12-16 |
Past Directors & Key Managerial Personnel of TRANSREGIONS KK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD KHAYYAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUPAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45500DL2019PTC351717 | MAMBER BUILDCON PRIVATE LIMITED | H-5 & H-6, Fourth Floor, Ghaffar Manzil Part-2, Haji Colony, Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025 |
| U62099DL2020PTC364480 | KITCHENETTE TRADING INDIA PRIVATE LIMITED | H.NO.G-38 SECOND FLOOR HAJI COLONY,GHAFFAR MANZIL EXTN. PART-II JAMIA NAGAR,New Delhi,South Delhi,Delhi,110025-India |
| U52209DL2012PTC246744 | PANAR INTERNATIONAL PRIVATE LIMITED | I-10, First Floor, Ghaffar Manzil Extn., Part -II Haji Colony, Jamia Nagar, , New Delhi, Delhi, India - 110025 |
| U45201DL2019PTC354014 | COSIANA INFRA PRIVATE LIMITED | M - 32, SECOND FLOOR, JAMIA NAGAR, OKHLA, HAJI COLONY, GAFFAR MANZIL EXTN, , NEW DELHI, Delhi, India - 110025 |
| U45200DL2016OPC307010 | UMMI CONSTRUCTIONS (OPC) PRIVATE LIMITED | HNO E-18, SECOND FLOOR FRONT SIDE HAJI COLONY GHAFFAR MANZIL EXTN PART-II, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAK-4198 | INCOMM WE SOLAR TECHNOLOGY LIMITED LIABILITY PARTNERSHIP | A-1, THIRD FLOOR, HAJI COLONY, GHAFFAR MAZIL EXTN PART 2, JAMIA NAGAR, NEW DELHI,NEW DELHI,South Delhi,Delhi,India-110025 |
| U51909DL2021PTC386028 | GTRC GALAXY TRADERS EXIM PRIVATE LIMITED | H.No L-7 Second Floor,HajiColony,Ghaffar Manzil, Extn-II, Jamia Nagar, Okhla , Delhi, Delhi, India - 110025 |
| U45209DL2012PTC233881 | UNIFIED REAL ESTATE PRIVATE LIMITED | N -7, BLOCK -N, HAJI COLONY, GHAFFAR MANZIL PART -2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAC-6959 | BURRAQUE TECH LLP | G-1, GROUND FLOOR, GAFFAR MANZIL-II, HAJI COLONY, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U45400DL2008PTC183115 | SAMARA BUILDERS PRIVATE LIMITED | 195/211, FIRST FLOOR, CENTRAL ROAD GHAFFAR MANZIL EXTN, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U70109DL2019PTC358712 | ALMAKS INTERNATIONAL REAL ESTATE PRIVATE LIMITED | H-1, Third Floor Ghaffar Manzil Extn, Part-II, Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025 |
| U85100DL2016PTC291982 | DECAN MEDICARE PRIVATE LIMITED | H.NO-370, FIRST FLOOR, GALI NO-14, GHAFFAR MANZIL EXTN, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC305439 | XIM INDIA PRIVATE LIMITED | H.N0. 241-A, FIRST FLOOR, GALI NO-1, GHAFFAR MANZIL, JAMIA NAGAR, OKHLA, , NEW DELHI, Delhi, India - 110025 |
| U80101DL2019NPL348475 | SAHAWAR EDUCATION FOUNDATION | E-7, 3RD FLOOR, GHAFFAR MANZIL, EXTN-II, HAJI COLONY, JAMIA NAGAR, , OKHLA, Delhi, India - 110025 |
| U15132DL2019PTC344496 | SCOOPS AND SMOOTHIES FOODS PRIVATE LIMITED | W/o Sameer Khan,26 (Plot No.11)4th Floor Back Side Lane No-5,Ghaffar Manzil Extn , JAMIA NGR,OKHLA,NEW DELHI, Delhi, India - 110025 |
| U72900DL2023PTC410255 | SAVIT AUTOMATION PRIVATE LIMITED | F-1 FIRST FLOOR LEFT SIDE, HAJI COLONY GHAFFAR MANZIL EXTN-II, JAMIA NAGAR , Delhi, Delhi, India - 110025 |
| U22130DL2016PTC291713 | REAL STAR MEDIA PRIVATE LIMITED | C-46, FIRST FLOOR, NOOR NAGAR EXTN., JOHRI FARM JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U15400DL2015PTC288025 | REALCOM MULTI BUSINESS PRIVATE LIMITED | C-46, FIRST FLOOR, NOOR NAGAR EXTN., JOHRI FARM JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC322216 | ONIX ELECTRICAL ENGINEERS & CONSTRUCTIONS PRIVATE LIMITED | 540/6 A FLAT NO 301 ,3TH FLOOR GALI NO.6 JOGA BAI EXTN ,JAMIA NAGAR OKHLA,NEW DELHI,South Delhi,Delhi,110025-India |
| U45400DL2007PTC164939 | T & A CONSTRUCTION PRIVATE LIMITED | 6/234 -A, AKHTAR MANZIL GHAFFAR MANZIL COLONY JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U67190DL2011PTC221546 | CLIFF EDGE ADVISORY SERVICES PRIVATE LIMITED | H. NO.125 C, 2ND FLOOR, BASERA APARTMENTS NOOR NAGAR EXTN., JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAD-7636 | BELL CROWN INFRA LLP | Flat No.57, 2nd Floor Noor Nagar Extn Johri Farm , Jamia Nagar Okhla Near Transformer New Delhi, Delhi, India - 110025 |
| U72900DL2020PTC360523 | AKNETO SYSTEM PRIVATE LIMITED | R-153-A,3RD FLOOR, FRONT SIDE,GALI NO.6A JOGABAI EXTN., BATLA HOUSE,JAMIA NAGAR, , OKHLA, NEW DELHI, Delhi, India - 110025 |
| U90003DL2023PTC421097 | TABA ARTIST PRIVATE LIMITED | H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India |
| U33111DL2015PTC285665 | BIOTECH ARENA PRIVATE LIMITED | 91 SECOND FLOOR GALI NO. 13 . GHAFFAR MANZIL JAMIA JAMIA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U15549DL2019PTC355026 | GLORGENS INDUSTRIES PRIVATE LIMITED | C/o Mrs. Khairunnia, D-20/3, 2nd Floor, Okhla Vihar, Jamia Nagar, Okhla,NEW DELHI,New Delhi,Delhi,110025-India |
| AAF-2427 | XPERT INSURANCE MARKETING LLP | 128, First Floor, Ghaffar Manzil Jamia Nagar. Okhla New Delhi, Delhi, India - 110025 |
| U22190DL2012PTC243119 | BROWN BOOK PUBLICATIONS PRIVATE LIMITED | S-15/7, 2ND FLOOR JOGABAI EXTN., JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U19120DL2013PTC249825 | SOLIDER EXIM PRIVATE LIMITED | L- 3 GAFFAR MANZIL EXTN. 2ND FLOOR - JAMIA OKHLA , NEW DELHI, Delhi, India - 110025 |
| 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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