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
TRANSBIZ ASSOCIATES PRIVATE LIMITED
CIN: U55201AS2004PTC007532 As on: 2026-07-13
TRANSBIZ ASSOCIATES PRIVATE LIMITED (CIN: U55201AS2004PTC007532) is a Private company incorporated on 16 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
TRANSBIZ ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSBIZ ASSOCIATES PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of TRANSBIZ ASSOCIATES PRIVATE LIMITED are MUKUL CHANDRA GOGOI, and SANDEEP BORUAH.
TRANSBIZ ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55201AS2004PTC007532 and its registration number is 7532. Users may contact TRANSBIZ ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSBIZ ASSOCIATES PRIVATE LIMITED is 53, PENSION PARA LANE SILPUKHURI , GUWAHATI, Assam, India - 781003.
Current status of TRANSBIZ ASSOCIATES 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 TRANSBIZ ASSOCIATES 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 TRANSBIZ ASSOCIATES
Purchase full report of TRANSBIZ ASSOCIATES
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 TRANSBIZ ASSOCIATES 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 TRANSBIZ ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02605051 | MUKUL CHANDRA GOGOI | Managing Director | 2018-04-01 |
| 00490509 | SANDEEP BORUAH | Director | 2018-04-01 |
Past Directors & Key Managerial Personnel of TRANSBIZ ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02605051 | MUKUL CHANDRA GOGOI | Director | - | 2018-04-01 |
| 00490509 | SANDEEP BORUAH | Director | - | 2009-10-01 |
| 00490509 | SANDEEP BORUAH | Managing Director | - | 2018-04-01 |
| 00544274 | SAMADEET BARUAH | Director | - | 2009-09-18 |
| 02591206 | MUNMI BARTHAKUR | Director | - | 2019-03-18 |
Other Directorships of MUKUL CHANDRA GOGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP BORUAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANKASHI TEA & SEED ESTATES PVT LTD | U01132AS1948PTC000836 | Additional Director | - | 2017-09-23 |
| LANKASHI TEA & SEED ESTATES PVT LTD | U01132AS1948PTC000836 | Director | 2017-09-23 | Ongoing |
| MAYA ENTRADE PRIVATE LIMITED | U92111AS1997PTC004937 | Additional Director | - | 2017-09-28 |
| MAYA ENTRADE PRIVATE LIMITED | U92111AS1997PTC004937 | Director | 2017-09-28 | Ongoing |
Other Directorships of SAMADEET BARUAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGILEON SECURITY SYSTEMS PRIVATE LIMITED | U74900AS2010PTC009969 | Director | 2010-05-24 | Ongoing |
Other Directorships of MUNMI BARTHAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENLIGHTENED ADVISORS PRIVATE LIMITED | U01100AS2005PTC007728 | Director | - | 2006-04-01 |
| GREENWOOD NATURAL RESOURCES PRIVATE LIMITED | U50500ML2008PTC008320 | Director | 2009-08-04 | Ongoing |
| SUNNY BROOKE HOTELS & RESORTS PRIVATE LIMITED | U55101ML2010PTC008403 | Director | 2010-03-24 | Ongoing |
| AVENUES AND SOLUTIONS CONSULTANCY PRIVATE LIMITED | U93000HR2009PTC039791 | Director | 2009-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15491AS2000PTC006238 | RK REALTORS INDIA PRIVATE LIMITED | PENSION PARA ROAD, SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U51909AS2009PTC009111 | ABM TRADES PRIVATE LIMITED | VIDYASHRI PENSION PARA ROAD, SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U55101AS2011PTC010399 | CHETNA RESTAURANT PRIVATE LIMITED | Pension Para Lane, Behind Goswami Service Station, Silpukhu ri , Guwahati, Assam, India - 781003 |
| U85300AS2021NPL020949 | ENHANSE FOUNDATION | HOUSE NO. 54 , PENSION PARA ROAD SILPUKHURI , , GUWAHATI, Assam, India - 781003 |
| U74140AS2000PTC006060 | B K BANSAL SERVICES PRIVATE LIMITED | PENSION PARA ROADSILPUKHURI GUWAHATI , ASSAM, Assam, India - 781003 |
| U51909AS1987PTC002691 | TRANS DRUGPAC PVT LTD | JOGEN BARUGH LANE SILPUKHURI,GUWAHATI , ASSAM, Assam, India - 781003 |
| U51909AS2017PTC017962 | JOIAXOM LOGIN PRIVATE LIMITED | Nabagraha, House No 62 J.B. Lane, Silpukhuri, , Guwahati, Assam, India - 781003 |
| U51909AS2010PTC009676 | EXPRESS WAY MULTITRADE MARKETING PRIVATE LIMITED | BEHIND ABHISHEK MOTORS, SENAPATI LANE HOUSE NO. 63, SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U36994AS2017PTC018223 | MEGA CONSORTIUM PRIVATE LIMITED | House No.-9, 7th Bye Lane, Rajgarh, PO: Silpukhuri , Guwahati, Assam, India - 781003 |
| U45203AS2010PTC009687 | WELL WILL INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO. 12, 3RD BY LANE NABAGRAHA ROAD, SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U70101AS2011PTC010380 | RISHIKA INTERIOR AND DEVELOPER PRIVATE LIMITED | HOUSE N0-23, HAPPY VILLA BOLU BORA LANE P.O- SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U74999AS2019PTC019436 | SFMS VENTURES PRIVATE LIMITED | House No.1, Pub Sarania, Bye lane 6 West, P.O. Silpukhuri , Guwahati, Assam, India - 781003 |
| U51909AS2005PTC007794 | NEHA ORE & ALLIED EXPORTS PRIVATE LIMITED | HOUSE NO. 33, PUB-SARANIA, RAJGARH, BYE LANE NO. 7 SILPUKHURI, P.S. CHANDMARI , GUWAHATI, Assam, India - 781003 |
| U15520AS1998PTC005515 | BARUA LIQUOR PVT LTD | 4, Sonadhar Senapati Path , Silpukhuri Guwahati- 781003 , Assam , Guwahati, Assam, India - 781003 |
| U25111AS1975PTC001635 | KARBI RUBBER PVT LTD | SILPUKHRI SILPUKHURI , GUWAHATI ASSAM, Assam, India - 781003 |
| U51109AS1998PTC005457 | SPECTRUM MERCHANDISE INDIA PVT LTD | G N B ROAD SILPUKHURI SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U70101AS1997PTC005245 | PATKAI BUILDERS PVT LTD | PUB SARANIABYE LANE 2 WEST ASSAM , GUWAHATI, Assam, India - 781003 |
| U51909AS2006PTC008176 | P AND R TRADERS PRIVATE LIMITED | RAJ GHAR ROAD,BYE LANE -8, , GUWAHATI-781003, Assam, India - 000000 |
| AAL-8857 | MYTHRI MULTISOLUTIONS LLP | House No.226, GNB Road Opposite SBI Evening Branch, Silpukhuri, Guwahati Guwahati, Assam, India - 781003 |
| AAR-0043 | ANOMA TOURISM SERVICES LLP | C/O ASHOK SINGH M.C. ROAD GHY 3 UZANBAZAR GUWAHATI SILPUKHURI KAMRUP METRO Guwahati, Assam, India - 781003 |
| AAT-0538 | SANKALPA FIBRE PARK LLP | House No. 3, 2nd Floor, Fly Over By Lane (West), PS & PO Chandmari, Guwahati Guwahati, Assam, India - 781003 |
| U26956AS1978PTC001740 | STRUCTURAL & CONCRETE PVT LTD | RAJGARH ROAD BYE LANE 2GUWAHATI , ASSAM, Assam, India - 781003 |
| U74140AS2005PLC007839 | ASOM NIRMAN LIMITED | 96 G N BORDOLOI ROADGROUND FLOOR SILPUKHURI GUWAHATI , ASSAM, Assam, India - 781003 |
| U15316AS1988PLC003085 | SURUCHI FOODS ASSAM LTD | SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U70109AS1993PTC004031 | FLOTECH PROPERTIES AND DEVELOPERS PVT LT D | SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| AAI-8384 | MAMMANT ORGANIX LLP | SONADHAR SENAPATI PATH, SILPUKHURI GUWAHATI, Assam, India - 781003 |
| U15543AS1997PTC004974 | ZEAN LITHOS AND COMPANY PRIVATE LIMITED | SALIHA BUILDING, SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U24222AS1999PLC005880 | NEZONE PAINTS LIMITED | S SENAPATI ROAD, SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U15205AS2001PTC006684 | BAHNIMAN ICE CREAM PRIVATE LIMITED | J BARUAH LANESILPUKHURI SILPUKHURI , Guwahati, Assam, India - 781003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100725070 | 2023-05-17 | - | - | 2,000,000.00 | Indian Overseas Bank | |
| 100791344 | 2023-08-28 | - | - | 2,700,000.00 | Indian Overseas Bank | |
| 100791350 | 2023-08-16 | - | - | 4,000,000.00 | Indian Overseas Bank |
- 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.