• 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

TRANSCONTINENTAL IMPEX PRIVATE LIMITED

CIN: U74900CH2012PTC034247

TRANSCONTINENTAL IMPEX PRIVATE LIMITED (CIN: U74900CH2012PTC034247) is a Private company incorporated on 07 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRANSCONTINENTAL IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of TRANSCONTINENTAL IMPEX PRIVATE LIMITED are NOOTAN ., and POONAM BHANDARI.

TRANSCONTINENTAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900CH2012PTC034247 and its registration number is 34247. Users may contact TRANSCONTINENTAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCONTINENTAL IMPEX PRIVATE LIMITED is CABIN NO. 9-10, FIRST FLOOR SCO 96-97, SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034.

Current status of TRANSCONTINENTAL IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for TRANSCONTINENTAL IMPEX 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 TRANSCONTINENTAL IMPEX 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRANSCONTINENTAL IMPEX
DIN Director Name Designation Appointment Date
07458188 NOOTAN . Director 2016-08-24
07458192 POONAM BHANDARI Director 2016-08-24
Past Directors & Key Managerial Personnel of TRANSCONTINENTAL IMPEX
DIN Director Name Designation Appointment Date Cessation
03340263 ATUL TYAGI Director - 2016-08-25
03340334 VANDNA TYAGI Director - 2016-08-25
03207098 RAJWINDER KAUR Director - 2014-03-11
03207108 GURMINDER SINGH MULTANI Director - 2013-03-07
03220156 PRIYA MULTANI Director - 2014-03-11
Other Directorships of ATUL TYAGI
Company Name CIN Designation Appointment Date Cessation
ASHI EXPORTS PRIVATE LIMITED U18109DL2012PTC241109 Additional Director - 2015-12-15
CLICK BAZAARS PRIVATE LIMITED U19114DL2012PTC231295 Director - 2016-08-25
NSM TRADEZONE PRIVATE LIMITED U51101UP2013PTC054659 Additional Director - 2014-02-06
NSM TRADEZONE PRIVATE LIMITED U51101UP2013PTC054659 Director - 2014-01-30
FMIC MARKETING PRIVATE LIMITED U51109HR2011PTC042128 Director - 2014-03-28
AGAS IMPEX PRIVATE LIMITED U51909DL2009PTC188956 Additional Director - 2016-08-25
JAITRAYA TRADERS PRIVATE LIMITED U51909DL2012PTC246191 Additional Director - 2016-08-25
SAHIL TRADEWELL MARKETING PRIVATE LIMITED U51909HR2011PTC041795 Additional Director - 2016-09-06
SAHIL TRADEWELL MARKETING PRIVATE LIMITED U51909HR2011PTC041795 Director - 2013-11-20
DAKSH TRADEWELL PRIVATE LIMITED U51909HR2011PTC041811 Additional Director - 2016-09-06
DAKSH TRADEWELL PRIVATE LIMITED U51909HR2011PTC041811 Director - 2013-11-14
SEPTIMIUS INFRADEV PRIVATE LIMITED U51909WB2013PTC199173 Director - 2016-09-06
LAKSHIN INFRADEV PRIVATE LIMITED U51909WB2013PTC199188 Director - 2017-11-29
QUEEN MARYS LIFESTYLE PRIVATE LIMITED U55101DL2010PTC205722 Director - 2016-09-06
KRISKA TRADING PRIVATE LIMITED U60231RJ2008PTC026437 Director - 2014-02-03
WILLING SERVICES & MARKETING PRIVATE LIMITED U67190MP2010PTC024348 Additional Director - 2014-02-03
ASTERISK REAL ESTATE PRIVATE LIMITED U70109DL2012PTC241632 Additional Director - 2016-08-25
BHOOMI EXPERT SERVICES PRIVATE LIMITED U70109DL2013PTC247651 Director - 2016-08-25
JIGYASA E-NETWORKS MARKETING PRIVATE LIMITED U72900CH2008PTC031066 Additional Director - 2016-08-25
RAWR CORPORATE SOLUTIONS PRIVATE LIMITED U74120UP2011PTC047976 Additional Director - 2016-08-25
TRENDS-N-ANALYSIS ONLINE PRIVATE LIMITED U74900MP2007PTC019685 Additional Director - 2016-08-25
Other Directorships of VANDNA TYAGI
Company Name CIN Designation Appointment Date Cessation
ASHI EXPORTS PRIVATE LIMITED U18109DL2012PTC241109 Additional Director - 2013-12-14
NSM TRADEZONE PRIVATE LIMITED U51101UP2013PTC054659 Additional Director - 2014-02-19
AGAS IMPEX PRIVATE LIMITED U51909DL2009PTC188956 Additional Director - 2016-08-25
JAITRAYA TRADERS PRIVATE LIMITED U51909DL2012PTC246191 Additional Director - 2016-08-25
SAHIL TRADEWELL MARKETING PRIVATE LIMITED U51909HR2011PTC041795 Additional Director - 2016-09-06
SAHIL TRADEWELL MARKETING PRIVATE LIMITED U51909HR2011PTC041795 Director - 2013-11-20
DAKSH TRADEWELL PRIVATE LIMITED U51909HR2011PTC041811 Additional Director - 2016-09-06
DAKSH TRADEWELL PRIVATE LIMITED U51909HR2011PTC041811 Director - 2013-11-20
SEPTIMIUS INFRADEV PRIVATE LIMITED U51909WB2013PTC199173 Director - 2016-09-06
LAKSHIN INFRADEV PRIVATE LIMITED U51909WB2013PTC199188 Director - 2017-11-29
QUEEN MARYS LIFESTYLE PRIVATE LIMITED U55101DL2010PTC205722 Director - 2016-09-06
KRISKA TRADING PRIVATE LIMITED U60231RJ2008PTC026437 Director - 2014-02-03
WILLING SERVICES & MARKETING PRIVATE LIMITED U67190MP2010PTC024348 Additional Director - 2014-02-03
ASTERISK REAL ESTATE PRIVATE LIMITED U70109DL2012PTC241632 Additional Director - 2016-08-25
BHOOMI EXPERT SERVICES PRIVATE LIMITED U70109DL2013PTC247651 Director - 2016-08-25
JIGYASA E-NETWORKS MARKETING PRIVATE LIMITED U72900CH2008PTC031066 Additional Director - 2016-08-25
RAWR CORPORATE SOLUTIONS PRIVATE LIMITED U74120UP2011PTC047976 Additional Director - 2016-08-25
TRENDS-N-ANALYSIS ONLINE PRIVATE LIMITED U74900MP2007PTC019685 Additional Director - 2016-08-25
Other Directorships of NOOTAN .
Other Directorships of POONAM BHANDARI
Other Directorships of RAJWINDER KAUR
Company Name CIN Designation Appointment Date Cessation
COVIGO GLOBAL CARE SOLUTIONS PRIVATE LIMITED U33100CH2010PTC032451 Director 2010-09-09 Ongoing
ECONERGY POWER CONTROLS PRIVATE LIMITED U51505PB2011PTC035781 Additional Director 2013-04-18 Ongoing
Other Directorships of GURMINDER SINGH MULTANI
Company Name CIN Designation Appointment Date Cessation
3VIEWSKY VENTURES LLP AAW-8040 Designated Partner 2022-03-02 Ongoing
COVIGO GLOBAL CARE SOLUTIONS PRIVATE LIMITED U33100CH2010PTC032451 Director - 2013-04-18
VISION EXPO PRIVATE LIMITED U51220PB2013PTC037410 Director 2013-04-26 Ongoing
ECONERGY POWER CONTROLS PRIVATE LIMITED U51505PB2011PTC035781 Director - 2013-04-18
Other Directorships of PRIYA MULTANI
Company Name CIN Designation Appointment Date Cessation
- 2023-02-17
HELPBOX CONSULTING & FINASSIST SERVICES LLP AAX-1213 Designated Partner 2021-05-24 Ongoing
COVIGO GLOBAL CARE SOLUTIONS PRIVATE LIMITED U33100CH2010PTC032451 Director 2010-09-09 Ongoing
ECONERGY POWER CONTROLS PRIVATE LIMITED U51505PB2011PTC035781 Additional Director 2012-10-11 Ongoing

CIN Company Name Company Address
U00892CH2005PTC029205 SQL TECHNOLOGIES PRIVATE LIMITED SCO 134-136, IIND FLOOR,SECTOR 34-A, CHANDIGARH. , SECTOR 34-A, CHANDIGARH., Chandigarh, India - 160034
U70102CH2012PTC033695 MOHALI LAND DEVELOPERS PRIVATE LIMITED SCO 215-216,THIRD FLOOR,CABIN NO 306,SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160034
AAV-5567 FVS EDUCATION AND IMMIGRATION CONSULTANC Y LLP CABIN NO 208, 3RD FLOOR SCO 158, SECTOR 34A CHANDIGARH, Chandigarh, India - 160034
AAG-2943 AZ SCHOLASTIC SERVICES LLP CABIN NO. 2 &11, FOURTH FLOOR SCO 371-373, SECTOR 34 -A CHANDIGARH, Chandigarh, India - 160034
U72900CH2013PTC034823 SMARTWEBROWSE INDIA PRIVATE LIMITED SCO 215-216, THIRD FLOOR, CABIN NO. 302 SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034
U45209CH2010PLC032521 VENKATESH HOMES LIMITED SCO 371-373, 1ST FLOOR CABIN NO-2, SECTOR 34A , Chandigarh, Chandigarh, India - 160034
U52209CH2011PTC032799 MILKY ATTA PRIVATE LIMITED SCO. 188-190, CABIN NO. 11 1ST FLOOR, SECTOR-34 A, , CHANDIGARH, Chandigarh, India - 160034
U70109CH2012PTC033858 VALLEY HOMES PRIVATE LIMITED CABIN NO.207, 2ND FLOOR SCO 360-361, SECTOR 34-A, , CHANDIGARH, Chandigarh, India - 160034
U74900CH2014PTC035078 SAK CONSULTANCY SERVICES PRIVATE LIMITED Cabin No. 403, SCO 218-219, 4th Floor Sector 34 A , Chandigarh, Chandigarh, India - 160034
U74900CH2013PTC034614 ROYAL CRAFTS PRIVATE LIMITED CABIN NO. 306, 3rd FLOOR SCO 364-65-66, SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034
U70109CH2012PTC034026 AMBITION ASSOCIATES PRIVATE LIMITED SCO 364,65,66 CABIN NO 302C 3RD FLOOR, SECTOR 34A , CHANDIGARH, Chandigarh, India - 160034
U62099CH2020PTC042930 SALONUTION PRIVATE LIMITED SCO No. 66-67, 3RD FLOOR SECTOR-34 A,,CHANDIGARH,Chandigarh,Chandigarh,160034-India
U51909CH2009PTC031830 AMAZON EXPORTS PRIVATE LIMITED SCO 148-149 FIRST FLOOR, SECTOR 34A , CHANDIGARH, Chandigarh, India - 160034
U80904CH2008PTC031190 GRAND EDUCATION CONSULTANTS PRIVATE LIMITED SCO 196-97, IInd FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
U18109CH2009PTC031922 PELF APPARELS PRIVATE LIMITED SCO 16-17, CABIN NO. 2 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
AAW-6867 IPLEGATO AND PARTNERS LLP Suit No. 418, SCO 144, 4TH FLOOR SECTOR 34A CHANDIGARH, Chandigarh, India - 160034
U45200CH2005PTC028977 BAAZ CONSTRUCTIONS PRIVATE LIMITED S.C.O 341-342, First Floor SECTOR-34-A , CHANDIGARH, Chandigarh, India - 160034
U67120CH2012PTC033547 EXPERTS TRADE INVESTMENT AND FINANCIAL PRIVATE LIMITED SCO NO 114-115 3RD FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160034
U80903CH2013PTC034346 DESTINATION IMMIGRATION CONSULTANTS PRIVATE LIMITED SCO NO 360-361, 2ND FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
U93090CH2020PTC042932 DIGIAEON SERVICES PRIVATE LIMITED SCO No. 66-67, 3RD FLOOR SECTOR-34 A, , CHANDIGARH, Chandigarh, India - 160034
U70109CH2017PTC041582 B-DESK CONSULTANTS PRIVATE LIMITED SCO NO.215-16-17 2ND FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160034
U72900CH2010PTC032186 PICTOR TECHNOLOGIES PRIVATE LIMITED SCO: 100-101, CABIN NO. 302 3RD FLOOR, SECTOR- 34 , CHANDIGARH, Chandigarh, India - 160034
U74999CH2017PTC041746 MITCHELL MINDLABZ TECHNIO SOLUTIONS PRIVATE LIMITED CABIN NO 04, GROUND FLOOR SCO NO 22, SECTOR 33-D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160034
U72900CH2016PTC041143 INVENTIVE HANDS PRIVATE LIMITED SCO 121-122-123, Second Floor, Sector 34 A,Chandigarh,Chandigarh,Chandigarh,160034-India
U72900CH2015PTC035499 THIRTY TWO BIT SOLUTIONS PRIVATE LIMITED SCO 58-59, THIRD FLOOR SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160034
U80903CH2012PTC033817 ORANE INTERNATIONAL PRIVATE LIMITED SCO 232-33-34, IIIrd FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
U70101CH1997PTC020850 ROSY ESTATES PRIVATE LIMITED SCO 2FIRST FLOOR SECTOR 34 C , CHANDIGARH, Chandigarh, India - 160034
AAC-8636 HIM HEALTHY FARM FOODS LLP SCO 118-119-120, FOURTH FLOOR SECTOR 34A CHANDIGARH, Chandigarh, India - 160034
U45202CH2007PTC030747 BAHRA CREATIVE INFRASTRUCTURE PRIVATE LIMITED SCO 126-127, FOURTH FLOOR SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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