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
TRANSCOCHI ENTERPRISES PRIVATE LIMITED
CIN: U72500KL2018PTC052725 As on: 2026-07-13
TRANSCOCHI ENTERPRISES PRIVATE LIMITED (CIN: U72500KL2018PTC052725) is a Private company incorporated on 02 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000.00 and its paid up capital is Rs. 15000.00.TRANSCOCHI ENTERPRISES PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of TRANSCOCHI ENTERPRISES PRIVATE LIMITED are LIJUMON ., and AFSAL OTTARAKKAL SYED MOHAMMED.
TRANSCOCHI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72500KL2018PTC052725 and its registration number is 52725. Users may contact TRANSCOCHI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCOCHI ENTERPRISES PRIVATE LIMITED is NO. 171, HARIDEVI,NEAR KANNUKULANGARA TEMPLE, ERAMALLOOR P.O, , CHERTHALA, Kerala, India - 688537.
Current status of TRANSCOCHI ENTERPRISES 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 TRANSCOCHI ENTERPRISES 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 TRANSCOCHI ENTERPRISES
Purchase full report of TRANSCOCHI ENTERPRISES
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 TRANSCOCHI ENTERPRISES 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 TRANSCOCHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08205288 | LIJUMON . | Additional Director | 2018-08-01 |
| 08205297 | AFSAL OTTARAKKAL SYED MOHAMMED | Additional Director | 2018-08-01 |
Past Directors & Key Managerial Personnel of TRANSCOCHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08100810 | VATHIPARAMBIL HASSAN ANSAR | Director | - | 2018-08-10 |
| 08100809 | HARIN BABU HARIHARA BABU | Director | - | 2018-08-10 |
Other Directorships of VATHIPARAMBIL HASSAN ANSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LIJUMON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AFSAL OTTARAKKAL SYED MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIN BABU HARIHARA BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL2016PTC046798 | INESCAPE TREKKING AND TRAVEL PRIVATE LIMITED | BUILDING NO. 11/82, DHANYA NEAR KANNAMKULANGARA TEMPLE , ERAMALLOOR P O, Kerala, India - 688537 |
| U63030KL2022PTC078700 | HED TRAVELS PRIVATE LIMITED | Dhanya, Near Kannukulangara Temple Eramalloor, Cherthala , Cherthala, Kerala, India - 688537 |
| U45400KL2015PTC039333 | CITY SKY BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED | Building No. 5/241,(NEW No.5/207) KAREEM MANZIL ERAMALLOOR P O, CHERTHALA , ALAPPUZHA, Kerala, India - 688537 |
| U15490KL2022OPC078082 | JARADH CONDIMENTS (OPC) PRIVATE LIMITED | BUILDING NO. 9/73E, VETTUKADAVU OLD NH ROAD, CHANDIROOR P.O., , CHERTHALA, Kerala, India - 688537 |
| U72900KL2016PTC046766 | PSI TECHSOLUTIONS PRIVATE LIMITED | 596/11, 1st FLOOR, SAROJINI MEMORIAL BUILDING , KOCHUVELI JN ERAMALLOR P O CHERTHALA, Kerala, India - 688537 |
| U15490KL2020PTC064662 | KARNIKARA NYTHIK VENTURES PRIVATE LIMITED | NO 11/332A, KAMALA NIVAS, ERAMALLOOR PO, CHERTHALA, ALAPPUZHA KERALA , Cherthala, Kerala, India - 688537 |
| AAS-5107 | ERAMALLOOR GREEN CORPORATES LLP | NO.309, KIZHAKKEPULLUVELIL ERAMALLOOR P.O, AROOR EZHUPUNNA, Kerala, India - 688537 |
| U51909KL2022PTC076773 | A M FISHERIES PRIVATE LIMITED | Door No, 12/321/I, K.H. Complex , Chandiroor P O, Kerala, India - 688537 |
| U05004KL2017PTC048688 | MARWA SEAFOODS EXPORT PRIVATE LIMITED | X/538, RIZAN VILLA CHANDIROOR P O , CHERTHALA, Kerala, India - 688537 |
| U56102KL2024PTC090646 | AKABI GLOBAL PRIVATE LIMITED | E.P 3/252, Chandralayam,Ezhupunna P.O.,Cherthala,Alappuzha,Kerala,688537-India |
| U15122KL1988PLC004953 | SILVER STAR SEA FOODS LTD | XI / 64 ANWAR PALACE CHANDIROOR P O , CHERTHALA, Kerala, India - 688537 |
| U34300KL2020PTC065694 | AROOR VEHICLE SUPERSTRUCTURE & HVACR PRIVATE LIMITED | 13/186-G, NH-47, CHANDIROOR P O ALAPPUZHA , Cherthala, Kerala, India - 688537 |
| U74999KL2017PTC048477 | FESTOON NETWORK PRIVATE LIMITED | BUILDING NO. 645/A, WARD - 7 PARAYAKATTIL, ERAMALLOOR , CHERTHALA, Kerala, India - 688537 |
| U27100KL2022PTC075108 | SWV METALS PRIVATE LIMITED | BUILDING NUMBER-AP/11-587B,KOCHUVELY JUNCTION , CHANDIROOR P.O, CHERTHALA ALAPPUZHA,Cherthala,Alappuzha,Kerala,688537-India |
| ACH-5425 | VOXNOVA ACADEMY LLP | NO.112, Nikarthil, Ezhupunna (PO), Cherthala, Alapuzha, Kerala 688537,Cherthala,Alappuzha,Kerala,India-688537 |
| AAQ-8545 | LYZASHOP LLP | Kareethara house, Ezupunna South P O, Cherthala, Alleppey, Kerala, India - 688537 |
| U01110KL2022PTC077247 | TMJ FOODS (INDIA) PRIVATE LIMITED | 7/249 THATTARUPARAMBIL ERAMALLOOR P.O, , ALAPPUZHA, Kerala, India - 688537 |
| U62099KL2023PTC083249 | NFI SMARTFARM SOLUTIONS PRIVATE LIMITED | C/O MICHEAL C P,CHANIYILNORTH OF VA,Cherthala,Alappuzha,Kerala,688537-India |
| ACW-5539 | SHIRA INTERNATIONAL LLP | 13/206-B,TIS Tower,,Chandiroor P.O,Alappuzha,Cherthala,Alappuzha,Kerala,India-688537 |
| U51909KL2021PTC066736 | PROMISE PORT PRIVATE LIMITED | Mulakkal, Shop No. 190, Ezhupunna South P.O, , Alappuzha, Kerala, India - 688537 |
| U51909KL2021PTC067191 | SILVER SEAS EXIM PRIVATE LIMITED | NO. 8/395, ANVAR PALACE CHANDIROOR P.O., , AROOR, Kerala, India - 688537 |
| U15549KL2021PTC072476 | FIOR FOODS PRIVATE LIMITED | Door No. 9/453/B, Manar Chandiroor P.O , Aroor, Kerala, India - 688537 |
| U15110KL2022PTC076591 | PREMIER MARINE FOODS EXIM PRIVATE LIMITED | Building No IX/318, Parathara Road, Chandiroor P O, , Aroor, Kerala, India - 688537 |
| U15130KL2021PTC072117 | FROSSET FOODS PRIVATE LIMITED | Door No. 9/453/B, Manar Chandiroor P.O , Aroor, Kerala, India - 688537 |
| U15400KL2020PTC066267 | BRANSTON FOODS PRIVATE LIMITED | No.13/403A, Navapuram Parayil House, Ezhupunna, Ezhupunna P.O , Alappuzha, Kerala, India - 688537 |
| U72900KL2016PTC045962 | APPTALIZER TECHNOLOGIES PRIVATE LIMITED | No: EP-10/477 (Old no: EP-9/366) Ezhupunna Grama Panchayath , Cherthala, Kerala, India - 688537 |
| U65990KL2018PLC055160 | KARUNYADEEPAM NIDHI LIMITED | KARUNYADEEPAM NIDHI LIMITED ERAMALLOR P.O ALAPUZHA,KERALA 688537 , ERAMALLOR, Kerala, India - 688537 |
| ACB-6148 | AQUALINK TRADING LLP | Door No. 12/321/FK H Complex Cherthala, Kerala, India - 688537 |
| U85300KL2020NPL064557 | ASHTA LAXMI FOUNDATION | 454/7,ERAMALLOR,P.O ALAPUZHA, KERALA , ERAMALLOR, Kerala, India - 688537 |
| 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.
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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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