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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
40.00 Lakh
COMPANY AGE
40 Years 6 Months
since 1985-12-11
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
OPEN CHARGES
1
-6.40 Lakh
SATISFIED CHARGES
1
6.40 Lakh
ACTIVE GST
-
Company Health Scores
Health scores for Trans Impex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
61/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (23), director (95) and company-foundation signals.
- Operating for 40+ years.
Compliance Score
High risk
23/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 6 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Trans Impex Pvt Ltd
Trans Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1985PTC038293). Business overview includes Trading (Wholesale), incorporated on December 11, 1985 (41+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Converted To Llp.
Wholesale
Specialty
- Location Darabshaw House Soorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra - 400038
CIN / LLPINU51900MH1985PTC038293
Company No.038293
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-12-11
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Trans Impex Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Trans Impex Pvt Ltd (6)
Charges of Trans Impex Pvt Ltd
Bank Of India : 6.40 Lakh
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Bank Of India
Creation Date: 13 Dec 2010
|
6.40 Lakh | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Trans Impex Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Trans Impex Pvt Ltd
What is CIN of Trans Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Trans Impex Pvt Ltd is U51900MH1985PTC038293. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038293 as per MCA.
When was Trans Impex Pvt Ltd incorporated?
Trans Impex Pvt Ltd was incorporated 40 years 6 months ago on 11 Dec 1985.
What is paid-up capital and authorised share capital of Trans Impex Pvt Ltd?
The paid-up capital of Trans Impex Pvt Ltd is ₹ 4,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Trans Impex Pvt Ltd?
Trans Impex Pvt Ltd shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trans Impex Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Trans Impex Pvt Ltd is Darabshaw House Soorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra, 400038, India.
What is the ROC code of Trans Impex Pvt Ltd?
Trans Impex Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Trans Impex Pvt Ltd?
Trans Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Trans Impex Pvt Ltd - is it listed or unlisted?
Trans Impex Pvt Ltd is a Unlisted company.
What is the current status of Trans Impex Pvt Ltd?
Trans Impex Pvt Ltd is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trans Impex Pvt Ltd associated with?
Trans Impex Pvt Ltd lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Trans Impex Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trans Impex Pvt Ltd.
What is the turnover or revenue of Trans Impex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trans Impex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
