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 ASIA HOTELS PRIVATE LIMITED
CIN: U55100JK1975PTC000406
TRANS ASIA HOTELS PRIVATE LIMITED (CIN: U55100JK1975PTC000406) is a Private company incorporated on 18 Aug 1975. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
TRANS ASIA HOTELS 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.TRANS ASIA HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of TRANS ASIA HOTELS PRIVATE LIMITED are HARDEEP SINGH ANAND, and RATTAN DEEPSINGH ANAND.
TRANS ASIA HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100JK1975PTC000406 and its registration number is 406. Users may contact TRANS ASIA HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS ASIA HOTELS PRIVATE LIMITED is HOTEL ASIA JAMMU TAWI.NEHRU MARKET JAMMU. JAMMU AND KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004.
Current status of TRANS ASIA HOTELS 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 TRANS ASIA HOTELS 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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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 ASIA HOTELS 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 TRANS ASIA HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00631394 | HARDEEP SINGH ANAND | Director | 1996-11-22 |
| 00631388 | RATTAN DEEPSINGH ANAND | Managing Director | 2015-02-18 |
Past Directors & Key Managerial Personnel of TRANS ASIA HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00699368 | ANAND SINGH HARJINDER | Managing Director | - | 2015-02-15 |
| 00631388 | RATTAN DEEPSINGH ANAND | Director | - | 2015-02-18 |
Other Directorships of HARDEEP SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME MODERN CATERERS LLP | AAG-8164 | Designated Partner | 2016-06-30 | Ongoing |
| SHRIPATI HOTELS PRIVATE LIMITED | U55100JK1993PTC001351 | Director | - | 2019-05-10 |
| OASIS MOTELS AND RESORTS PRIVATE LIMITED | U55101JK1995PTC001460 | Director | - | 2019-03-31 |
| J.K. PRIME ESTATES AND INNS PRIVATE LIMITED | U70109JK1997PTC001759 | Director | 1997-10-08 | Ongoing |
| BHARAT SMALL ARMS PVT LTD | U74899DL1978PTC009194 | Director | 1992-09-12 | Ongoing |
Other Directorships of ANAND SINGH HARJINDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIPATI HOTELS PRIVATE LIMITED | U55100JK1993PTC001351 | Director | - | 2015-02-15 |
| HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. | U55101DL1952NPL002161 | Director | - | 2010-09-29 |
| HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. | U55101DL1952NPL002161 | Managing Director | - | 2008-10-06 |
| BHARAT SMALL ARMS PVT LTD | U74899DL1978PTC009194 | Director | - | 2015-02-15 |
Other Directorships of RATTAN DEEPSINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRO TECH AROMATICS PRIVATE LIMITED | U01409JK1996PTC001514 | Director | 1996-03-01 | Ongoing |
| ANPHAR ORGANICS PRIVATE LIMITED. | U24231JK1994PTC001409 | Director | - | 2014-08-21 |
| ANPHAR LABORATORIES PRIVATE LIMITED | U33112JK1987PTC000930 | Director | - | 2017-05-25 |
| THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA | U55100DL1955NPL002587 | Director | 2023-10-30 | Ongoing |
| SHRIPATI HOTELS PRIVATE LIMITED | U55100JK1993PTC001351 | Director | - | 2019-05-10 |
| HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. | U55101DL1952NPL002161 | Director | 2010-09-29 | Ongoing |
| OASIS MOTELS AND RESORTS PRIVATE LIMITED | U55101JK1995PTC001460 | Director | - | 2019-03-31 |
| BHARAT SMALL ARMS PVT LTD | U74899DL1978PTC009194 | Director | 1993-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120JK1986PLC000848 | SHIROMANI FINANCE LIMITED | 24.C, NEHRU MARKET JAMMU JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U67120JK1985PLC000822 | RAM NATH AND COMPANY FINANCIERS LIMITED | 29-B OLD NEHRU MARKET, JAMMU Jammu , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U35912JK1998PTC001798 | M.G.AUTOMOBILES PRIVATE LIMITED. | LAST MORH, GANDHI NAGAR,JAMMU TAWI JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U51399JK1993PTC001360 | KANAV KRAFTS IMPEX PRIVATE LIMITED. | 147-C, A/D GANDHI NAGAR,JAMMU TAWI. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U15531JK1990PTC001190 | PURI FOOD PRODUCTS PRIVATE LIMITED. | 67 C WARE HOUSE, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U26992JK1993PTC001354 | JAMMU GYPSUM PRIVATE LIMITED | 7 C/C, GANDHI NAGAR, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U15495JK1979PTC000436 | JEHLUM TALKIES AND GENERAL MILLS PRIVATE LIMITED | 60-A/D GANDHI NAGAR JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U15511JK1973PTC000381 | ROCKLAND DISTILLERIES PRIVATE LIMITED. | 73 A/D GANDHI NAGAR JAMMU JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U67120JK1997PTC001714 | GROWSAFE SECURITIES PRIVATE LIMITED | 43 A/D,GANDHI NAGAR,JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U51109JK1987PTC000984 | KINGSINN DISTRIBUTORS PRIVATE LIMITED. | 3-A/C, GANDHI NAGAR, JAMMU.JAMMU JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U65910JK1984PTC000729 | NIDHEESH HOLDINGS AND LEASINGS PRIVATE LIMITED. | AQUAF COMMERCIAL COMPLEXGANDHI NAGAR JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U45201JK1996PTC001594 | CHENAB CONSTRUCTIONS PRIVATE LIMITED | 73 A/D,GANDHI NAGAR,JAMMU.(JAMMU & KASHMIR) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U45202JK1981PTC000504 | KUNTI CONSTRUCTIONS PRIVATE LIMITED | 79, A/D GANDHI NAGAR, JAMMU.JAMMU AND KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U67120JK1991PTC001274 | SATWARI INVESTMENTS J&K PRIVATE LIMITED | 103-D SHOPPING COMPLEX NEHRUMARKET JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U51109JK1998PTC001833 | AMAR SUPER MARKETS PRIVATE LIMITED | 1A-A/D,GANDHI NAGAR,.JAMMU.(JAMMU & KASHMIR) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U80100JK2025PTC018129 | IMPULSE OUTSOURCING INDIA PRIVATE LIMITED | H.No.634-A, Gandhi Nagar,,Jammu, Jammu and Kashmir,Jammu,Jammu,Jammu & Kashmir,180004-India |
| U14101JK2026PTC018549 | INA EXPORTS PRIVATE LIMITED | H NO 12 D/C, GANDHI NAGAR,JAMMU JAMMU AND KASHMIR,Jammu,Jammu,Jammu & Kashmir,180004-India |
| U70109JK1997PTC001759 | J.K. PRIME ESTATES AND INNS PRIVATE LIMITED | HOTEL ASIA NEHRU MARKET , JAMMU, Jammu & Kashmir, India - 180004 |
| U10793JK1999PTC001978 | VKC NUTS PRIVATE LIMITED | 27,C/C GANDHI NAGAR,JAMMU. JAMMU,JAMMU AND KASHMIR,Jammu & Kashmir,180004-India |
| U52333JK1993PTC001348 | ANAND COIR FOAM JAMMU PRIVATE LIMITED | SHEEDI CHOWK, JAMMU JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U67120JK1997PLC001619 | DUTTA FINANCIERS (INDIA) LIMITED | 90/11, GURU NANAK NAGAR, JAMMU . Jammu , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U24231JK1998PTC001902 | R.M. DIAGNOSTIC INSTITUTE PRIVATE LIMITED | 34 A/C GANDHI NAGAR,JAMMU.(JAMMU & KSHMIR) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U27101JK1997PTC001706 | BASANTAR PRECAST PRODUCTS PRIVATE LIMITED | 8,D/D IIND EXTN.,GANDHI NAGAR,JAMMU TAWI. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U36911JK1997PTC001761 | PHAGGU SHAH RATTAN CHAND JEWELLERS PRIVATE LIMITED | 45 B/C,OPP.AUQUAF MARKET,GANDHI NAGAR JAMMU.(J & K) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U22219JK1984PTC000728 | NIDHEESH PRINTERS AND PUBLISHERS PRIVATE LIMITED | AUQAF COMPLEX GANDHI NAGARJAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U45201JK2006PTC002611 | DES RAJ NAGPAL CONTRACTORS PRIVATE LIMITED | 401, SHASTRI NAGAR, JAMMUJAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U29191JK2003PTC002268 | AMTREX EQUIPMENTS PRIVATE LIMITED | 29-30 B/C GANDHI NAGARJAMMU JAMMU AND KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U26959JK1992PTC001319 | TAWI CEMENT PRIVATE LIMITED | 33 B/D GANDHI NAGAR JAMMUJAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| U17114JK1985PTC000797 | J.K.SHODDY SPINNERS AND PROCESSORS PRIVATE LIMITED. | 19-C IIND EXTN. GANDHI NAGARJAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10171614 | 2009-07-02 | - | - | 750,000.00 | The Jammu & Kashmir Bank Limited | |
| 10196717 | 2009-11-29 | - | 2023-05-18 | 115,000.00 | The Jammu & Kashmir Bank Limited | |
| 10267327 | 2010-12-27 | - | - | 3,600,000.00 | The Jammu & Kashmir Bank Limited | |
| 10400193 | 2013-01-03 | - | 2023-05-18 | 238,000.00 | The Jammu & Kashmir Bank Limited | |
| 10425781 | 2013-04-05 | - | 2023-05-18 | 25,000,000.00 | The Jammu & Kashmir Bank Limited | |
| 10511162 | 2014-07-21 | - | - | 1,907,000.00 | The Jammu & Kashmir Bank Limited | |
| 10537871 | 2014-11-07 | - | 2023-05-23 | 1,000,000.00 | The Jammu & Kashmir Bank Limited | |
| 10538460 | 2014-12-24 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 90323531 | 1983-08-08 | 1987-07-20 | - | 3,000,000.00 | HIMACHAL PRADESH FINANCIAL CORPORATION | |
| 90323538 | 1983-11-15 | 1983-11-17 | - | 1,500,000.00 | HIMACHAL PRADESH FINANCIAL CORPORATION | |
| 90323539 | 1983-12-15 | - | - | 1,500,000.00 | PUNJAB NATIONAL BANK | |
| 90323819 | 2001-08-21 | - | - | 184,000.00 | PUNJAB NATIONAL BANK | |
| 90323969 | 1983-08-08 | 1983-11-17 | - | 3,000,000.00 | HIMACHAL PRADESH FINANCIAL CORPORATION | |
| 90324159 | 1983-08-08 | 1984-03-26 | - | 1,020,500.00 | HIMACHAL PRADESH FINANCIAL CORPORATION | |
| 90324312 | 2003-03-27 | 2011-01-24 | - | 64,716,000.00 | The Jammu & Kashmir Bank Limited | |
| 90324486 | 2001-04-09 | 2001-04-09 | 2008-10-22 | 10,000,000.00 | JAMMU AND KASHMIR STATE FINANCIAL CORPORATION | |
| 100111456 | 2017-03-27 | - | - | 43,200,000.00 | The Jammu & Kashmir Bank Limited | |
| 100379362 | 2020-06-30 | - | 2022-10-27 | 10,099,000.00 | The Jammu & Kashmir Bank Limited | |
| 100481030 | 2021-07-29 | - | 2023-05-11 | 8,300,000.00 | THE JAMMU & KASHMIR BANK LIMITED | |
| 100493420 | 2021-07-29 | - | 2023-05-23 | 1,908,000.00 | THE JAMMU & KASHMIR BANK LIMITED | |
| 100493423 | 2021-07-29 | - | - | 8,500,000.00 | THE JAMMU & KASHMIR BANK LIMITED | |
| 100577831 | 2022-03-23 | - | - | 4,452,000.00 | The Jammu And Kashmir Bank Limited |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.