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 ASSIST INDIA PRIVATE LIMITED
CIN: U63090KA2012PTC066816 As on: 2026-07-13
TRANS ASSIST INDIA PRIVATE LIMITED (CIN: U63090KA2012PTC066816) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
TRANS ASSIST INDIA 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 ASSIST INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TRANS ASSIST INDIA PRIVATE LIMITED are ANNAPUREDDY MADHUSUDHAN REDDY, and RAKESH JAITLY.
TRANS ASSIST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KA2012PTC066816 and its registration number is 66816. Users may contact TRANS ASSIST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS ASSIST INDIA PRIVATE LIMITED is No.101 A Raheja Chancery, 1st Floor, Shanthala Nagar, Richmond Tow n, , Bangalore, Karnataka, India - 560025.
Current status of TRANS ASSIST INDIA 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 ASSIST INDIA 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 ASSIST INDIA
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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 ASSIST INDIA 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 ASSIST INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08485865 | ANNAPUREDDY MADHUSUDHAN REDDY | Director | 2019-10-26 |
| 08485145 | RAKESH JAITLY | Director | 2019-06-18 |
Past Directors & Key Managerial Personnel of TRANS ASSIST INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02863641 | JANARDHAN LINGA SWAHAR HARIHARAN | Managing Director | - | 2019-06-20 |
| 06394947 | PALLASSENA VAIDYALINGAM SWARNAKUMARI | Director | - | 2019-06-14 |
| 07994852 | MANJUNATH RAMAIAH . | Director | - | 2024-03-30 |
Other Directorships of ANNAPUREDDY MADHUSUDHAN REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JANARDHAN LINGA SWAHAR HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRPLUS ORGANICS PRIVATE LIMITED | U15400KA2016PTC086233 | Director | - | 2019-06-10 |
| Y-COOK INDIA PRIVATE LIMITED | U15492KA2013PTC071832 | Managing Director | 2020-06-03 | Ongoing |
| Y-COOK INDIA PRIVATE LIMITED | U15492KA2013PTC071832 | Whole-time director | - | 2020-06-03 |
Other Directorships of PALLASSENA VAIDYALINGAM SWARNAKUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJUNATH RAMAIAH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILICON CITY PIG FARMERS PRODUCER COMPANY LIMITED | U01221KA2020PTC137010 | Director | - | 2020-08-27 |
| INFRAMART REALTECH INDIA PRIVATE LIMITED | U74999KA2018PTC109199 | Director | 2018-01-04 | Ongoing |
| ORWEL FURNITECH PRIVATE LIMITED | U74999KA2018PTC112407 | Director | - | 2018-07-06 |
| INFRAMART SERVICES INDIA PRIVATE LIMITED | U74999KA2018PTC112624 | Director | 2018-04-25 | Ongoing |
| INFRAMART PROJECTS PRIVATE LIMITED | U74999KA2020PTC138601 | Director | 2020-09-15 | Ongoing |
Other Directorships of RAKESH JAITLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32909KA2024PTC183526 | RANGSUGANDH PRIVATE LIMITED | Door No. 101 and 102, 1st Floor,,Parvathi Plaza, No.105, Richmond Road,Bangalore North,Bangalore,Karnataka,560025-India |
| U82990KA2024PTC183893 | PROTOS CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | Urban Vault H M Square, 1st floor,No. 94, Residency Road, Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,560025-India |
| AAA-5667 | CONFIDENCE ARCHITECTS COMMUNICATION COAC HING LLP | 3A 2 2ND FLOOR, REGENCY PLACE 7 RICHMOND ROAD, RICHMOND TOW N BANGALORE, Karnataka, India - 560025 |
| U67190KA2021PTC152850 | I CAP INDIA INVESTMENTS PRIVATE LIMITED | 1stFloor Unit No.116-118,Richmond Towers #12,Richmond Road,Shanthala Nagar , Bangalore, Karnataka, India - 560025 |
| U74999KA2018FTC110742 | WDB MEDICAL DATA INDIA PRIVATE LIMITED | 1ST FLOOR, GOPALA KRISHNA COMPLEX, 45/3 RESIDENCY ROAD MG ROAD SHANTHALA NAGAR A SHOK NAGAR , BANGALORE, Karnataka, India - 560025 |
| ACU-0704 | ACOUSTICS360 LLP | No 133 1st Flr 101 Raheja, Chancery Brigade Road,Bangalore North,Bangalore,Karnataka,India-560025 |
| AAW-1294 | VINIMAYA ADVISORY LLP | No 105, 1st Floor, Raheja Plaza, Richmond Road Bangalore, Karnataka, India - 560025 |
| U70200KA2025FTC197143 | BILLUPS INDIA PRIVATE LIMITED | Prestige Dotcom No. 16/2, 2nd Floor, Field Marshal Cariappa Road,,Srinivas Nagar, Shanthala Nagar, Ashok Nagar, Residency Road Bengaluru,Bangalore North,Bangalore,Karnataka,560025-India |
| U80903KA2014PTC073596 | ZEAWAY ACADEMY PRIVATE LIMITED | 133/2, BRIGADE ROAD, 101, RAHEJA CHANCERY, 1ST FLOOR , BANGALORE, Karnataka, India - 560025 |
| U72200KA2016PTC085922 | FIRSTIDEA TECHNOLOGIES PRIVATE LIMITED | 1st FLOOR, no 3, MILKMAN A STREET LANGFORD CROSS, RICHMOND TOWN , BANGALORE, Karnataka, India - 560025 |
| U72900KA2021PTC148299 | CAPITALGRID TECHNOLOGIES PRIVATE LIMITED | NO.51, INDIQUBE PENTA, GROUND FLOOR, WING B, RICHMOND ROAD, SHANTHALA NAGAR, , BANGALORE, Karnataka, India - 560025 |
| U22122KA1983PLC054647 | TIMES PUBLISHING HOUSE LIMITED | No. 135, Residency Road, 2nd Floor, Elixir Chancery Building, Shanthala Nagar , Bangalore North, Karnataka, India - 560025 |
| U80302KA2022NPL158409 | LETSVENTURE FOUNDATION | No- 51, Indiqube Penta, 5th floor, Wing-B Richmond road, Shanthala Nagar, , Bangalore North, Karnataka, India - 560025 |
| AAP-7603 | EVENTIVE COMMUNICATIONS LLP | No. 324, Flat No. 102 Rohini Nilaya, 1st Floor, 6th A Cross, Vinayaka Nagar, HAL Post, Bangalore, Karnataka, India - 560017 |
| U74999KA2018PTC113518 | 3BIGS OMICSCORE PRIVATE LIMITED | SKAV 909 Lavelle Building, Unit no 303, 4th floor, 9/1, Richmond Road, Shanthala Nagar, Ash ok Nagar , Bangalore, Karnataka, India - 560025 |
| U72900KA2019FTC124766 | SNEX TECHNOLOGY SERVICES PRIVATE LIMITED | Offices No.03A101 to 03A118, WeWork Galaxy, No. 43 Residency Road, Shanthala Nagar, Ashok N agar, , Bengaluru, Karnataka, India - 560025 |
| AAX-0200 | MYDBOPS LLP | Ground Floor, Wing-A, Cabin no-2, Cabin no-3, PE-E-022 to PE-E-024, PE-O-013 to PE-O-015IndiQube Penta, New No. 51, Old No.14 Richmond Road Bangalore North, Karnataka, India - 560025 |
| U96906KA2025PTC201274 | ASTROPUJA PRIVATE LIMITED | No.101 & 102, 1st Floor,Parvathi Plaza No.105,Bangalore North,Bangalore,Karnataka,560025-India |
| U30006KA1999PTC025432 | ROCSOFT INFOSYSTEMS PRIVATE LIMITED | NO. 404A, 4TH FLOOR,RICHMOND PLAZA, RICHMOND CIRCLE, BANGALORE 560 025. , BANGALORE, Karnataka, India - 560025 |
| U56290KA2021PTC146864 | KANYAKA TRADING PRIVATE LIMITED | UNIT NO F1 1ST FLOOR RICHMOND PLAZA,CORPORATION BEARING NO 10/11 LAL BAGH ROAD,Bangalore North,Bangalore,Karnataka,560025-India |
| U93090KA2018PTC109460 | SUNDANE FACILITY MANAGEMENT PRIVATE LIMITED | Unit no- 20 1st floor block B, St Patricks Complex Brigade Road, Bangalore, Karnataka, Indi a , Bangalore, Karnataka, India - 560025 |
| U72900KA2016FTC095665 | CUBELOGIC SOFTWARE (INDIA) PRIVATE LIMITED | No 24 Sabari Complex 1st Floor, Ahsok Nagar Field Marshal Cariappa Road Shanthala Na gar , Bangalore, Karnataka, India - 560025 |
| AAH-9148 | OBLIX HOSPITALITY VENTURES LLP | NO. 101/1, 4TH FLOOR RICHMOND ROAD, RICHMOND CIRCLE BANGALORE, Karnataka, India - 560025 |
| U59131KA2013PTC070006 | JAVA TRAVEL & HOSPITALITY PRIVATE LIMITED | No. 108 1st Floor Richmond Tower 12 Richmond Road , Bangalore, Karnataka, India - 560025 |
| U74300KA2022PTC167078 | BFT SERVICES PRIVATE LIMITED | No.119, 1st Floor, Richmond Towers Richmond Road, , Bangalore North, Karnataka, India - 560025 |
| AAE-0229 | MAK WOOD INDUSTRIES LIMITED LIABILITY PA RTNERSHIP | Flat No. 1B, 1st Floor, No. 31,Norris Road, Richmond Town Bangalore, Karnataka, India - 560025 |
| U72900KA2017FTC105497 | VIDURAMA SOLUTIONS PRIVATE LIMITED | Cove Richmond, 3rd Floor Raheja Plaza, Richmond Town, Ashok Nagar , Bangalore North, Karnataka, India - 560025 |
| U40101KA2001PTC028399 | GREEN POWER TECH PARK PRIVATE LIMITED | G.A. (GROUND FLOOR),ALEXANDRI APTS. NO.36, ALEXANDRA STREET, , RICHMOND TOWN, BANGALORE, Karnataka, India - 560025 |
| U74999KA2022PTC157271 | SQUAREB SERVICES PRIVATE LIMITED | New no. 51,(Old No. 14), 5th floor, Wing - A Richmond Road , Bangalore, Karnataka, India - 560025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10421423 | 2013-03-28 | - | 2019-06-18 | 4,250,000.00 | STATE BANK OF INDIA | |
| 100517257 | 2021-12-06 | 2022-07-11 | - | 10,000,000.00 | EQUENTIA FINANCIAL SERVICE PRIVATE 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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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.