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
TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE LIMITED
CIN: U52599KL2000PTC014037 As on: 2026-07-13
TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE LIMITED (CIN: U52599KL2000PTC014037) is a Private company incorporated on 27 Jun 2000. 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. 420000.00.TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE LIMITED's Corporate Identification Number (CIN) is U52599KL2000PTC014037 and its registration number is 14037. Users may contact TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE LIMITED on its Email address - [email protected]. Registered address of TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE LIMITED is 688 B ST VINCENT CONVENTROAD PALARIVATTOM KOCHI , ERNAKULAM, Kerala, India - 682025.
Current status of TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE 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 TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE 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 TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE
Purchase full report of TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE
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 ORIENTAL MARKETING AND EVENTS PRIV ATE 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 TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRANS ORIENTAL MARKETING AND EVENTS PRIV ATE
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0175 | NORTH AMERICAN VOYAGES LLP | 39/2475-B1, Suite945, LR Towers, SJRRA 104, S Janatha Road, Palarivattom, Kochi, Kerala - 682025,Ernakulam,Ernakulam,Kerala,India-682025 |
| U62090KL2023PTC085221 | TANZEEM BUSINESS SERVICES PRIVATE LIMITED | 39/2475-B1, SUITE#708LR TOWERS,SJRRA 104, Palarivattom,Palarivattom, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682025-India |
| U52311KL1995PTC009821 | PAKATHA ENTERPRISES PRIVATE LIMITED | SREE SWATHI,35/2610 B,T.D. SANNIDHI ROAD, KARANAKODAM,PALARIVATTOM.P.O., , ERNAKULAM DT., KOCHI-682025., Kerala, India - 000000 |
| U56101KL2024PTC086155 | RAMZY CIBO CORP PRIVATE LIMITED | FN 8A, PAMBUMKATTIL HOUSE, FRIENDSHIP NAGAR,, KOCHI, Palarivattom, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682025-India |
| U78300KL2024PTC085791 | WOJ GLOBAL SOLUTIONS PRIVATE LIMITED | 39/2475- B1, SUITE 767,LR TOWERS,SJRRA 104,,SOUTH Palarivattom, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682025-India |
| U62012KL2021PTC073179 | BLOOMGLIDE PRIVATE LIMITED | 39/2475 B1, SUITE#315, LR TOWERS, SJRRA104,S JANATHA RD,PALARIVATTOM,KOCHI,PALARIVATTOM,Ernakulam,Kerala,682025-India |
| ACI-5258 | ENGIEONE INFRA SOLUTIONS LLP | 39/2475-B1, SUITE 926, LR TOWERS, SJRRA 104, SOUTH JANATHA ROAD,PALARIVATTOM, KOCHI,Ernakulam,Ernakulam,Kerala,India-682025 |
| ACH-9739 | MARK ENGINEERING & CONTRACTING LLP | 39/2475-B1, Suite 890, LR Towers,SJRRA 104, South Janatha Road, Palarivattom, Kochi,Ernakulam,Ernakulam,Kerala,India-682025 |
| ACI-0024 | CLIFFEDGE LLP | 39/2475-B1, Suite 891, LR Towers,SJRRA 104, South Janatha Road, Palarivattom, Kochi,Ernakulam,Ernakulam,Kerala,India-682025 |
| ACI-0025 | REOOD CONTRACTING LLP | 39/2475-B1, Suite 886, LR Towers,SJRRA 104, South Janatha Road, Palarivattom, Kochi,Ernakulam,Ernakulam,Kerala,India-682025 |
| ACI-0218 | RAGALIA INTERNATIONAL LLP | 39/2475-B1, Suite 889, LR Towers,SJRRA 104, South Janatha Road, Palarivattom, Kochi,Ernakulam,Ernakulam,Kerala,India-682025 |
| ABC-6088 | SLOW MOTO TOURS LLP | 39/2475-B1, SUITE 819, LR TOWERS SJRRA 104,SOUTH JANATHA ROAD, PALARIVATTOM, KOCHI,Ernakulam,Ernakulam,Kerala,India-682025 |
| U78100KL2023PTC081181 | COSMIC ALLIANCE SERVICES PRIVATE LIMITED | 39/2475-B1, Suite#723, LR Towers, SJRRA 104,South Janatha Road, Palarivattom, Kochi,Ernakulam,Ernakulam,Kerala,682025-India |
| U52243KL2023PTC085097 | VOXU LOGISTICS PRIVATE LIMITED | 39/2475-B1/F39 , SJRRA/103 , South Janatha Road,Palarivattom , Kochi,Ernakulam,Ernakulam,Kerala,682025-India |
| U62099KL2025PTC093937 | ZEPTOBEON PRIVATE LIMITED | 39/2475-B1, SUITE F58, LR TOWERS,SJRRA 104, SOUTH JANATHA ROAD, PALARIVATTOM, KOCHI,Ernakulam,Ernakulam,Kerala,682025-India |
| U72100KL2025PTC092781 | SIMISCO BIOLOGICS PRIVATE LIMITED | 39/2475-B1, Suite E12, LR Towers,,SJRRA 104, South Janatha Road, Palarivattom, Kochi,Ernakulam,Ernakulam,Kerala,682025-India |
| U85500KL2026PTC101964 | BLUEPEAK SKILL DEVELOPMENT PRIVATE LIMITED | 39/2475-B1, Suite#K54, LR Towers,,SJRRA 104, South Janatha Road, Palarivattom, Kochi,Ernakulam,Ernakulam,Kerala,682025-India |
| U92413KL2022PTC075552 | RAY PICTURES PRIVATE LIMITED | 39/2475-B1,SUITE 378,LR TOWERS,SJRRA 104 SOUTH JANATHA ROAD, PALARIVATTOM KOCHI Ernakul,am,Ernakulam,Ernakulam,Kerala,682025-India |
| U73100KL2024PTC091068 | IDAM TRAILS & EVENTS PRIVATE LIMITED | L.R. TOWERS, 39/2475-B, SOUTH JANTA ROAD,PALARIVATTOM KERALA -682025, INDIA,Ernakulam,Ernakulam,Kerala,682025-India |
| ABC-6814 | Yepic Creatives LLP | 40/442, Automobile Road, Mamangalam Kara, Palarivattom P.O., Kochi, Ernakulam District, Kerala 682025,Ernakulam,Ernakulam,Kerala,India-682025 |
| U51397KL2010PTC026644 | CLIVIA PHARMA PRIVATE LIMITED | 40/869-B(1),B(2), North Janatha Road, Palarivattom Ernakulam -682025 , Palarivattom, Kerala, India - 682025 |
| U74140KL2000PTC014368 | PROJECT SOLUTIONS PRIVATE LIMITED | B 503 KANCHANJUNGA APPARTMENTS PALARIVATTOM KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U29192KL1997PTC011132 | DURABLE SYSTEMS PRIVATE LIMITED | NO B5 PENTA ESTATEJANATHA JUNCTION PALARIVATTOM KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U33119KL2022PTC075089 | BIOXY MEDICARE PRIVATE LIMITED | 32/749 B3 , THARAKANS MARIYA CENTRE SAMSKARA JUNCTION, PALARIVATTOM,KOCHI,Ernakulam,Kerala,682025-India |
| U55204KL2013PTC034536 | ADLS FLAVORS & RESORTS PRIVATE LIMITED | 32/581 C, Nivriti,St. Vincent Paul Convent Road Palarivattom , Kochi, Kerala, India - 682025 |
| U74999KL2017PTC069556 | PUPILFIRST PRIVATE LIMITED | 1ST FLOOR, C M COMPLEX, KALAVATH ROAD, PALARIVATTOM, KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U74999KL2018PTC051884 | IFFBY BUSINESS SERVICES PRIVATE LIMITED | 43/2380-C1,Kattiparambil Arcade St.Vincent Road,Palarivattom , Ernakulam, Kerala, India - 682025 |
| U74140KL2004PTC016796 | AYURSPARSH SPAS PRIVATE LIMITED | DOOR NO 884/40ST VINCENT CONVENT ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U72900KL2021PTC071946 | SHIMAB VENTURES PRIVATE LIMITED | 43/2380 C6 KATTIPARAMBIL ARCADE ST. VINCENT CONVENT ROAD PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| 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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