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-ORIENT ENGG. AND TRADING PRIVATE LIMITED
CIN: U73100UP2001PTC026052 As on: 2026-07-13
TRANS-ORIENT ENGG. AND TRADING PRIVATE LIMITED (CIN: U73100UP2001PTC026052) is a Private company incorporated on 21 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
TRANS-ORIENT ENGG. AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.TRANS-ORIENT ENGG. AND TRADING PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
TRANS-ORIENT ENGG. AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100UP2001PTC026052 and its registration number is 26052. Users may contact TRANS-ORIENT ENGG. AND TRADING PRIVATE LIMITED on its Email address - . Registered address of TRANS-ORIENT ENGG. AND TRADING PRIVATE LIMITED is 49-A,TAJ ROAD,SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001.
Current status of TRANS-ORIENT ENGG. AND TRADING PRIVATE 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-ORIENT ENGG. AND TRADING 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-ORIENT ENGG. AND TRADING
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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-ORIENT ENGG. AND TRADING 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-ORIENT ENGG. AND TRADING
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Past Directors & Key Managerial Personnel of TRANS-ORIENT ENGG. AND TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U56101UP2024PTC211374 | ARJUNCHEF THEMAST ERCHEF RESTAURANT AND FOOD PRIVATE LIMITED | Stall No S-4,,Sadar Bazar, Taj Road,Agra,Agra,Uttar Pradesh,282001-India |
| U66190UP2023PTC185744 | JAIWAL FOREX SERVICES PRIVATE LIMITED | 3, Taj Road, Sadar Bazar Agra Cantt , Agra, Uttar Pradesh, India - 282001 |
| U70102UP2013PTC055835 | ADINATH INFRAZONE PRIVATE LIMITED | 52 A AMIT NAGAR COLONY DEVRI ROAD THANA SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2012PTC052260 | ADINATH INFRATECH PRIVATE LIMITED | 52 A AMIT NAGAR COLONY DEVRI ROAD THANA SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U45201UP1989PTC011490 | ANANT HOUSING PRIVATE LIMITED | 832SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U45201UP1992PTC014725 | VIJETA ESTATE DEVELOPERS PRIVATE LIMITED | 1 FIRST FLOOR MERCHANTCHEMBER SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U74110UP1996PLC019666 | PARASNATH FINANCIAL AND INVESTMENTS LIMITED | 31-A/10-11 JANG JEET NAGAR SHAMSABAD ROAD RAJPUR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U45400UP2012PTC053886 | NEEV INFRAHOUSING PRIVATE LIMITED | 5-B, TAJ ROAD, SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| ACH-3857 | REVAN PROCESS CONTROL EQUIPMENT LLP | 65-A Ground Floor Taj Road,Agra Cantt,Agra,Agra,Uttar Pradesh,India-282001 |
| U65910UP1990PTC012507 | MANDEEP GENERAL FINANCE PRIVATE LIMITED | E-10 SHOPPING ARCADESADAR BAZAR, AGRA CANTT AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U85110UP2004PTC028404 | BRINDESHWARI MEMORIAL HEALTH CARE PRIVATE LIMITED | KATYAYANI HOSPITALSHREE BHAGWAN ENCLAVE NENANAJAT GWALIOR ROAD , AGRA UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| AAU-5784 | MACGYVER MANUFACTURERS & TRADERS LLP | Shop No.9, Naulakha, Gwalior Road Sadar Bazar, Agra Agra, Uttar Pradesh, India - 282001 |
| ACL-3785 | BALDEV INFRA DEVELOPERS LLP | H.NO. A-1, Keshav Dham, Near Parsvnath Panchvati,150 Feet Road, Taj Nagari Phase II,Agra,Agra,Uttar Pradesh,India-282001 |
| ACJ-1651 | TRIVON VENTURES LLP | H NO-65 MIG, Taj Nagari, Agra, 282001, Uttar Pradesh,Agra,Agra,Uttar Pradesh,India-282001 |
| U24119UP2005PTC030490 | UPASNA ROLLING FLOUR MILL PRIVATE LIMITE D | 60 B , GWALIOR ROAD SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U72900UP2001PTC026147 | OMNI INFRAHEIGHTS PRIVATE LIMITED | 9 SURAJ COMPLEX 4A TAJ ROAD , AGRA, Uttar Pradesh, India - 282001 |
| AAD-6447 | MUDRASTEWARD INV-FIN CONSULTANCY LLP | E-4/49, TAJ NAGRI, PHASE-II FATEHABAD ROAD, AGRA, Uttar Pradesh, India - 282001 |
| AAE-5784 | MAA PITAMBARA DEVI RESORTS LLP | PLOT NO. A-2, TAJ NAGRI PHASE-1, SHILPGRAM ROAD, TAJGANJ AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2012PTC052163 | WELCOMEWELL INFRACITY PRIVATE LIMITED | 2A, FIRST FLOOR, PARSVNATH PANCHAWATI, TAJ NAGRI PHASE II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U63040UP2008PTC034658 | SANSKRITI VACATIONS (INDIA) PRIVATE LIMITED | FLAT NO. 196 A-SF, PARSVNATH PANCHVATI, TAJ NAGRI PHASE-II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2013PTC054754 | ZARA HOMES PRIVATE LIMITED | FLAT NO.192 A, GROUND FLOOR, PARSVNATH PANCHAVATI, TAJ NAGRI PHASE - II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U24231UP1983PTC006238 | RATANDEEP HOTELS PRIVATE LIMITED | JASORIA ENCLAVEFATEHABAD ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U85110UP1998PTC023421 | TAJ HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | 70 NAULAKHAGWALIAR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U21015UP1998PTC024009 | HIRANI FOILS AND PRINT PRIVATE LIMITED | 163 DEFENCE ESTATEGWALIOR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U24231UP1999PTC024324 | G S DRUGS PRIVATE LIMITED | 37 GUL MOHAR ENCLAVESHANSABAD ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U15511UP1995PTC018591 | AMRIT RESTAURANTS AND HOTELS PRIVATE LIMITED | 3/9-AM G ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U18101UP2000PTC025393 | NISHA OVERSEAS PRIVATE LIMITED | E-6 KAVERI VIHARSHAMSABAD ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U67120UP1990PTC011782 | KAUSHAL TRADERS PRIVATE LIMITED | Z A GWALIOR ROADBALU GANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U55101UP1989PTC011104 | RAJAN HOTELS PRIVATE LIMITED | 3/9-A M G ROADAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| 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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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.