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
TRANSEASE INTERNATIONAL TRADING AND LOGISTICS PRIVATE LIMITED
CIN: U52100KL2018PTC055704 As on: 2026-07-13
TRANSEASE INTERNATIONAL TRADING AND LOGISTICS PRIVATE LIMITED (CIN: U52100KL2018PTC055704) is a Private company incorporated on 28 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRANSEASE INTERNATIONAL TRADING AND LOGISTICS 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.TRANSEASE INTERNATIONAL TRADING AND LOGISTICS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of TRANSEASE INTERNATIONAL TRADING AND LOGISTICS PRIVATE LIMITED are SUBAIDA PUVVAMPURATH, MOIDEEN KOYA ALIPARAMBATH, PADINHARE THODUKAYIL MUHAMMED ., RABIYA MOHAMED ., and SHIJO PANACKAPPILLIL AUGUSTINE.
TRANSEASE INTERNATIONAL TRADING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2018PTC055704 and its registration number is 55704. Users may contact TRANSEASE INTERNATIONAL TRADING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSEASE INTERNATIONAL TRADING AND LOGISTICS PRIVATE LIMITED is RAHMAH BUILDING KARUVANPOIL POST , KODUVALLY, Kerala, India - 673572.
Current status of TRANSEASE INTERNATIONAL TRADING AND LOGISTICS 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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Previous CINs
ZaubaCorp's company report for TRANSEASE INTERNATIONAL TRADING AND LOGISTICS 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.
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 TRANSEASE INTERNATIONAL TRADING AND LOGISTICS
Purchase full report of TRANSEASE INTERNATIONAL TRADING AND LOGISTICS
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 TRANSEASE INTERNATIONAL TRADING AND LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSEASE INTERNATIONAL TRADING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08607774 | SUBAIDA PUVVAMPURATH | Director | 2019-11-15 |
| 07939822 | MOIDEEN KOYA ALIPARAMBATH | Director | 2019-11-15 |
| 08289527 | PADINHARE THODUKAYIL MUHAMMED . | Director | 2018-11-28 |
| 08289528 | RABIYA MOHAMED . | Director | 2018-11-28 |
| 08606833 | SHIJO PANACKAPPILLIL AUGUSTINE | Director | 2019-11-15 |
Past Directors & Key Managerial Personnel of TRANSEASE INTERNATIONAL TRADING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBAIDA PUVVAMPURATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIVERKRAFT TECHNOLOGIES PRIVATE LIMITED | U72900KL2021PTC068465 | Director | 2021-04-08 | Ongoing |
Other Directorships of MOIDEEN KOYA ALIPARAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSKO FUELS LLP | AAQ-4062 | Designated Partner | 2019-08-28 | Ongoing |
| PATHAYAM MARKETING & DISTRIBUTION LLP | AAV-9597 | Designated Partner | 2021-02-18 | Ongoing |
| CEROEN SOFTWARE SOLUTIONS PRIVATE LIMITED | U72500KL2017PTC050531 | Director | 2017-09-26 | Ongoing |
Other Directorships of PADINHARE THODUKAYIL MUHAMMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVERKRAFT TECHNOLOGIES PRIVATE LIMITED | U72900KL2021PTC068465 | Director | 2021-04-08 | Ongoing |
Other Directorships of RABIYA MOHAMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIJO PANACKAPPILLIL AUGUSTINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2022PTC077342 | RANS DIGITAL PRIVATE LIMITED | BUILDING NUMBER 24/314,MEKKEL BUILDING SOUTH KODUVALLY, CALICUT , KODUVALLY, Kerala, India - 673572 |
| ABC-0428 | ARTIFITIA SOLUTIONS LLP | BUILDING NO.19/327-KOTTAKANJIRATHINGAL, POST KODUVALLY Kozhikode, Kerala, India - 673572 |
| U41000KL2018PTC054016 | WANES INDIA WATER SOLUTIONS PRIVATE LIMITED | NELLIKANDIYIL PARAMBATHKAVE , KODUVALLY POST, Kerala, India - 673572 |
| AAZ-8217 | OPSIS EYE PLUS LLP | KM 19/3086, 3087 Koduvally Post Koduvally, Kerala, India - 673572 |
| AAZ-5685 | TPRO MANAGEMENT CONSULTANTS LLP | 20/35 F HANAS BUILDING PALAKKUTTY KODUVALLY, Kerala, India - 673572 |
| AAU-0323 | E & H EDHOC INTERNATIONAL LLP | 19/332H , SECOND FLOOR OK BUILDING KODUVALLY, Kerala, India - 673572 |
| AAY-3065 | IDZO LLP | # 22/533 D Mannil Kadavu, Vavad Post Koduvally, Kerala, India - 673572 |
| AAY-8793 | VITAGRO FOODS AND FLAVOURS LLP | 10/910 PERUVARAM KANDY HOUSE ,MANIPURAM MANIPURAM POST KODUVALLY, Kerala, India - 673572 |
| U01110KL2017PTC050240 | FRESHCHICK ORGANIC FARMS PRIVATE LIMITED | 19/379, ULIYADANKUNNUMMAL KODUVALLY POST, NEAR BUS STAND,KODUVALLY,Kozhikode,Kerala,673572-India |
| U74999KL2019PTC057809 | HARIQ INNOVATION PRIVATE LIMITED | ROOM NO.10/749, PSK BUILDING MARKET ROAD , KODUVALLY, Kerala, India - 673572 |
| U80302KL2019PTC056544 | NAWAWIN EXCELLENCE CENTRE PRIVATE LIMITED | 7/320 A, KK Building Manipuram P.O , Koduvally, Kerala, India - 673572 |
| AAJ-6630 | TRIPLE NINE BULLION TRADERS LLP | BUILDING NO.K P 19/747M ARCHANA BUILDING, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| U80300KL2012PTC032547 | KARUVANPOYIL INSTITUTE OF TRAINING AND RESEARCH PRIVATE LIMITED | 1 ST FLOOR, CHEMBATTERY BUILDING KARUVANPOYIL P O , KODUVALLY VIA, Kerala, India - 673572 |
| AAY-7574 | LA CARBA TOURS AND TRAVEL LLP | Building no. 19/129C, 2nd floor Farook complex arcade, Tamarassery Taluk Koduvally, Kerala, India - 673572 |
| U20224KL2024OPC089521 | MEHANDI TALES NATURALS (OPC) PRIVATE LIMITED | KOZHA PARAMBATH,PARAMBATH KAVU, KODUVALLY POST,Kozhikode,Kozhikode,Kerala,673572-India |
| U52599KL2022PTC074705 | MU LEONIS PRIVATE LIMITED | 21/40 Q NELLAMKANDY VAVAD POST,KODUVALLY,Kozhikode,Kerala,673572-India |
| ACE-2263 | V N GOLD AND DIAMONDS LLP | 3/830 sbi building main,road koduvally,Kozhikode,Kozhikode,Kerala,India-673572 |
| AAQ-0816 | KUZHIMANNIL ELECTRO-MECHANICAL & CIVIL C ONTRACTING LLP | 20/400U, EK BUILDING, PALAKKUTTY, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| ACL-9085 | URBANBRIDGE VENTURES LLP | 7/541/I, PEETEES BUILDING,KALARANTHIRI, KODUVALLY,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACN-2699 | ZYDECO BUILDERS AND DEVELOPERS LLP | KM 24/319, Mekkal Building,,South Koduvally,,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACA-2916 | LEARNDECK EDUCATIONAL SOLUTIONS LLP | BUILDING NUMBER 19/3133 DSIRAJ BYPASS ROAD, KODUVALLY Kozhikode, Kerala, India - 673572 |
| ABD-0519 | HILL TOP PARK & RESORT LLP | BUILDING NO. 1/262, PAROKKUM CHALIL, PANNIKKOTTUR,KODUVALLY Kozhikode, Kerala, India - 673572 |
| AAT-4503 | PEETEES TRADING LLP | Building No. 4/296A, C VALIYAPARAMBA, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| U45200KL2015PTC038127 | MERUZILA CONVENTION CENTRE AND DEVELOPERS PRIVATE LIMITED | BUILDING NO 28/A ELETTIL ,KIZHAKKOTH ,KODUVALLY , Kozhikode, Kerala, India - 673572 |
| AAT-3047 | INITIA BUSINESS VENTURES LLP | Building No: 10/237 D, PUTHUKKUDI REC ROAD, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| ACL-0530 | TICKETFEED TOURS & TRAVELS LLP | 10/965, GROUND FLOOR, PATTASSERY BUILDING,,KODUVALLY-MANIPURAM ROAD,,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACM-6520 | CELADON BIZ LLP | Building No. 7/264, Near Ration Shop, Kalaranthiri, Koduvally,,Kozhikode,Kozhikode,Kerala,India-673572 |
| U41003KL2025PTC098611 | LAPIC STRUCTURES AND PROJECTS PRIVATE LIMITED | Building No. 15/512 Main Road,,Pannur, Kizhakkoth, Koduvally,Kozhikode,Kozhikode,Kerala,673572-India |
| U72900KL2017PTC050443 | DUDOL TECHNOLOGIES PRIVATE LIMITED | # KP 20/35 E Palakkutty, Koduvally Post , Kozhikode, Kerala, India - 673572 |
| 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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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.