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
TRANSITIAL AGRO COMMODITIES PRIVATE LIMITED
CIN: U80902JK2019PTC010836
TRANSITIAL AGRO COMMODITIES PRIVATE LIMITED (CIN: U80902JK2019PTC010836) is a Private company incorporated on 14 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRANSITIAL AGRO COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANSITIAL AGRO COMMODITIES PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of TRANSITIAL AGRO COMMODITIES PRIVATE LIMITED are IMTIYAZ AHMAD KHAN, and AZEEM KHAN.
TRANSITIAL AGRO COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902JK2019PTC010836 and its registration number is 10836. Users may contact TRANSITIAL AGRO COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSITIAL AGRO COMMODITIES PRIVATE LIMITED is 3RD FLOOR POLO PLAZA POLO VIEW LAL CHOWK , SRINAGAR, Jammu & Kashmir, India - 190001.
Current status of TRANSITIAL AGRO COMMODITIES 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 TRANSITIAL AGRO COMMODITIES 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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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 TRANSITIAL AGRO COMMODITIES
Purchase full report of TRANSITIAL AGRO COMMODITIES
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 TRANSITIAL AGRO COMMODITIES 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 TRANSITIAL AGRO COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09186957 | IMTIYAZ AHMAD KHAN | Additional Director | 2023-09-13 |
| 10270186 | AZEEM KHAN | Director | 2023-08-12 |
Past Directors & Key Managerial Personnel of TRANSITIAL AGRO COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08451233 | TAJAMUL FAROOQ | Director | - | 2020-08-03 |
| 08844358 | SYED MUSARAT AFZA | Director | - | 2023-08-11 |
| 08362614 | MUHAMMAD FADEEL BUCHH | Director | - | 2023-09-20 |
| 08362615 | ABDUL BHASIT | Director | - | 2019-05-29 |
Other Directorships of TAJAMUL FAROOQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED MUSARAT AFZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMTIYAZ AHMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOKASH AGRI LLP | AAX-1825 | Designated Partner | 2021-05-28 | Ongoing |
| RURAL BIOTECH R&D ASSOCIATION | U91900JK2021NPL012693 | Director | 2021-09-10 | Ongoing |
Other Directorships of AZEEM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUHAMMAD FADEEL BUCHH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AYN FARM FRESH PRIVATE LIMITED | U52101JK2024PTC015729 | Director | 2024-03-06 | Ongoing |
Other Directorships of ABDUL BHASIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGREEZ TRADING PRIVATE LIMITED | U74999DL2017PTC311402 | Director | - | 2022-09-03 |
| WISDOMARENA ACADEMICS PRIVATE LIMITED | U80301JK2019PTC011118 | Director | 2019-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35106JK2024PTC016118 | SA HUNG POWER PROJECT PRIVATE LIMITED | 1-Polo View, 3rd Floor,Polo Plaza,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U35106JK2024PTC016120 | SA BASMAI POWER PROJECT PRIVATE LIMITED | 1-Polo View, 3rd Floor,Polo Plaza,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U46596JK2024PTC016758 | JAYKON SCIENTIFIC INDUSTRIES PRIVATE LIMITED | C/O MASROOR AHMAD KIRMANI,POLO PLAZA, POLO VIEW,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U01403JK2014PTC004119 | BYUL AGRISERVE PRIVATE LIMITED | 2ND FLOOR POLO PALAZA POLO VIEW , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U45400JK2014PTC004117 | S.A STRUCTURES PRIVATE LIMITED | 1 POLO PALAZA POLO VIEW , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U52399JK2021PTC012409 | PHARMARON LABS PRIVATE LIMITED | 6/2 Polo view Srinagar, Kashmir , Srinagar, Jammu & Kashmir, India - 190001 |
| U74900JK2009PTC002994 | FAIR CORPORATE CONSULTANCY PRIVATE LIMITED | 1A, POLO VIEW, SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U79110JK2025PTC016975 | TRAVEL COMPANION TECHNOLOGIES PRIVATE LIMITED | Baba Building, Polo View,,Residency Road,,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U63122JK2025PTC018450 | ZAROORAT PRIVATE LIMITED | 4TH FLOOR BABA BUILDING,POLOVIEW, LAL CHOWK,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U88100JK2025NPL017529 | YESWEYAA FOUNDATION | 3rd Floor, Auqaf Building,Budshah Chowk, Lalchowk,,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U56210JK2025PTC017820 | VIBE X PLANNERS PRIVATE LIMITED | C/O MOHAMMAD ISMAIL POLO,PLAZA, POLOVIEW, SHEIKH B,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U73100JK2025PTC018375 | ELAMAN VISUALS PRIVATE LIMITED | ROOM 6, 2ND FLOOR,MS MALL,RESIDENCY ROAD, LAL CHOWK,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U40102JK2008PLC002913 | SA POWER UTILITIES LIMITED | POLO PLAZA RESIDENCY ROAD,SRINAGAR,Jammu & Kashmir,190001-India |
| U60221JK1987PTC000994 | SEA AND SKY TRAVEL (INDIA) PRIVATE LIMITED | POLO VIEW , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U65921JK2008PTC002896 | INFIN SOLUTIONS PRIVATE LIMITED | A-3, POLO VIEW RESIDENCY ROAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U72300JK2012PTC003693 | ACAMAR IT SOLUTIONS PRIVATE LIMITED | 26 PEAK VIEW HOTEL LAL CHOWK , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2017PTC010058 | ENVOSAVIOUR TECHNOLOGIES PRIVATE LIMITED | 3rd FLOOR MUNIR MANZIL REGAL CHOWK , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U22122JK2008PTC002871 | NORTH INDIA NEWS BUREAU PRIVATE LIMITED | 8A, YEMBERZAL COMPLEX, IIND FLOOR LAL CHOWK , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U28111JK2007PTC002838 | GERMAN WINDOW INDIA PRIVATE LIMITED | POLO VIEW RESIDENCY ROAD C/O JOYS BAKERY , SRINAGAR, Jammu & Kashmir, India - 190001 |
| ACW-9906 | PLANET EVOLVE LLP | C/O ULFAT JAN REGAL CHOWK,LAL CHOWK SRINAGAR,Srinagar,Srinagar,Jammu & Kashmir,India-190001 |
| AAN-3395 | ALEXANDER & PAUL LLP | 3RD FLOOR, SET-7, AUQAF BUILDING BUDSHAH CHOWK SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2016PTC009719 | SIRIUS PROJECT MANAGEMENT & CONSULTANTS PRIVATE LIMITED | 3RD FLOOR GM PLAZA OPP PARIS BAJAJ MUNAWARABAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U55209JK2012PTC003704 | MIRAS FOODS PRIVATE LIMITED | MIR BUILDING, 4TH FLOOR SADAR COURT ROAD JUNCTION, LAL CHOWK , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2018PTC010251 | AANBIDDER TRANSPOTECH PRIVATE LIMITED | 2ND Floor, Munawar Plaza, Munawarabad Chowk, M.A Link Road , Srinagar, Jammu & Kashmir, India - 190001 |
| U74999JK2021PTC012430 | MAHATTA SONS PRIVATE LIMITED | The Bund Danjybouy, Building Residency Road, Near Mughal Darbar, Polo View , Srinagar, Jammu & Kashmir, India - 190001 |
| U15125JK2020PTC011547 | HAZRATH INDUSTRIES PRIVATE LIMITED | 112, Ground Floor Sangarmal City Center, M . A Road Lal Chowk , Srinagar, Jammu & Kashmir, India - 190001 |
| U45201JK2012PTC003581 | KUCHAI CONSTRUCTIONS PRIVATE LIMITED | AUQAF BUILDING 2ND FLOOR ROOM NO. 08, NEAR TAJ HOTEL, HAJI MASJID LAL CHOWK , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U63030JK2022PTC014004 | RENEST HOLIDAYS PRIVATE LIMITED | 301, 3rd FLOOR SADIQ MANZIL MUNAWAR ABAD M A LINK ROAD BEHIND MUNAWAR PLAZA , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2021PTC012234 | THEALIFE-TRADING PRIVATE LIMITED | FLAT NO. 405, 3RD FLOOR GULZAR MASJID BUDOO, BAGH SRINAGAR KASHMIR-190001 , SRINAGAR, Jammu & Kashmir, India - 190001 |
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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.
| 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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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.