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 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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Purchase full report of TRANSCONTINENTAL IMPEX
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.
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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 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
Other Directorships of VANDNA TYAGI
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 |
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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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As on: 2026-07-13
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.