Trans Impex Pvt Ltd - Company overview

Trans Impex Pvt Ltd is shown as "Converted To Llp" in MCA records.

1985-12-11 Mumbai, Maharashtra Converted To Llp Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
40.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
40 Years 10 Months
since 1985-12-11
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
6.40 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

Trans Impex Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 11 December 1985 as a private limited company. Its registered office is at Darabshaw House Soorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has six directors: Tushad Behram Dubash, Bakhtawar Behram Dubash, Darab Bomanji Dubash and 3 others. The longest-serving is Bakhtawar Behram Dubash, on the board since 1985; the most recent to join is Tushad Behram Dubash, appointed in September 2003. No director has left so far. Between them, the directors also sit on the boards of 39 other companies, including Ahura Chemical Products Private Limited and Trans Impex LLP.

Paid-up capital stands at ₹40 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. The one charge registered against it has been satisfied, so no secured loan is open.

Trading •••••••• ••••••••
  • Location Darabshaw House Soorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra - 400038
Legal NameTrans Impex Pvt Ltd
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-

Current Directors of Trans Impex Pvt Ltd (6) Current board members from MCA filings, including designation and appointment details.

T
Tushad Behram Dubash
Director | Since 2003-09-11 | DIN: 00287547
B
Bakhtawar Behram Dubash
Director | Since 1985-12-11 | DIN: 00788960
D
Darab Bomanji Dubash
Director | Since 1985-12-11 | DIN: 00206690
B
Behram Bomanji Dubash
Director | Since 1985-12-11 | DIN: 00036609
A
Arvind Darab Dubash
Director | Since 1996-02-14 | DIN: 00272548
S
Sudha Darab Dubash
Director | Since 1985-12-11 | DIN: 00206910

Charges of Trans Impex Pvt Ltd Open and satisfied charges registered against the company with MCA.

Bank Of India : 6.40 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 6.40 Lakh
LenderAmountStatus
Bank Of India
Creation Date: 13 Dec 2010
 6.40 Lakh Closed

Companies With Common Directors Of Trans Impex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ahura Chemical Products Private Limited 3 Shared Directors
Trans Impex Llp 3 Shared Directors
Ahuramart Realtors Llp 2 Shared Directors
Ajin Finance And Investments Pvt Ltd 2 Shared Directors
Ascot Lighterage Company Private Limited 2 Shared Directors
Behram Dubash Private Limited 2 Shared Directors
Behram Dubash Properties Private Limited 2 Shared Directors
Benreeza Estates And Investments Private Limited 2 Shared Directors
Chitrali Finance And Investments Pvt Ltd 2 Shared Directors
Darabshaw B. Cursetjee's Sons Investments Private Limited 2 Shared Directors
Darabshaw B.Curseijee's Sons Shipping Company Limited 2 Shared Directors
Darabshaw B.Cursetjee's Sons (Bombay) Private Limited 2 Shared Directors
Dolphin Chartering Services Private Limited 2 Shared Directors
Glengarry Behramdubash Estate And Agricultural Farm Private Limited 2 Shared Directors
Manekji And Jamshedji Co Private Limited 2 Shared Directors
Marine Transport Company Private Limited 2 Shared Directors
Pulcra Chemicals India Private Limited 2 Shared Directors
Rushilla Investment Private Limited 2 Shared Directors
Rustom Dubash Financial Advisors Llp 2 Shared Directors
The Oceanic Shipping Agency Private Limited 2 Shared Directors
Transpolar Logistics (India) Private Limited 2 Shared Directors
Amber Polypropylene Pvt Ltd 1 Shared Director
Asl Shipping And Logistics (India) Private Limited 1 Shared Director
Ballard Fincap Advisors Llp 1 Shared Director
Ballard Fincap Advisors Private Limited 1 Shared Director
Cosco Shipping Lines (India) Private Limited 1 Shared Director
Darab Dubash Consultants Private Limited 1 Shared Director
Duville Estates Private Limited 1 Shared Director
J F Kapadia And Company Pvt Ltd 1 Shared Director
Marine Transport Co Private Limited 1 Shared Director
Oceanglobe Container Services (India) Private Limited 1 Shared Director
Prabhadevi Developer Private Limited 1 Shared Director
Shata Tradings And Finance Pvt Ltd 1 Shared Director
Shilawati Trading And Finance Private Limited 1 Shared Director
Smithocean Reefer Container Services (India) Private Limited 1 Shared Director
Transocean Shipping Agency Limited 1 Shared Director
Triple A Point Hotels And Resorts Limited 1 Shared Director
Twin Bungalows Mundhwa Llp 1 Shared Director
Western Millennium Investment And Trading Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Trans Impex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Trans Impex Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trans Impex Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trans Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans Impex Pvt Ltd?
MCA does not publish an "owner" field. Trans Impex Pvt Ltd is run by its directors, Tushad Behram Dubash, Bakhtawar Behram Dubash, Darab Bomanji Dubash and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trans Impex Pvt Ltd?
Trans Impex Pvt Ltd has six current directors: Tushad Behram Dubash (since September 2003), Bakhtawar Behram Dubash (since December 1985), Darab Bomanji Dubash (since December 1985), Behram Bomanji Dubash (since December 1985), Arvind Darab Dubash (since February 1996) and Sudha Darab Dubash (since December 1985).
What is CIN of Trans Impex Pvt Ltd?
The CIN of Trans Impex Pvt Ltd is U51900MH1985PTC038293. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PTC is the company type and 038293 is its registration number.
When was Trans Impex Pvt Ltd incorporated?
Trans Impex Pvt Ltd was incorporated on 11 December 1985 with ROC Mumbai. That makes it more than 40 years old.
What is the registered address of Trans Impex Pvt Ltd?
The registered office on MCA records is Darabshaw House Soorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra - 400038.
What is the current status of Trans Impex Pvt Ltd?
MCA shows Trans Impex Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Trans Impex Pvt Ltd?
You can post to its registered office at Darabshaw House Soorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra - 400038.
What industry or business activity is Trans Impex Pvt Ltd associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Trans Impex Pvt Ltd?
Paid-up capital is ₹40 lakh and authorised capital is ₹1 crore, so about 40% of the authorised amount has been issued.
When did Trans Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Trans Impex Pvt Ltd?
No charge is open. The one charge registered against Trans Impex Pvt Ltd has been satisfied. Lenders named in the filings include Bank Of India.
Have any directors left Trans Impex Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Trans Impex Pvt Ltd?
39 companies share directors with Trans Impex Pvt Ltd. Among them are Ahura Chemical Products Private Limited, Trans Impex LLP, Ahuramart Realtors LLP and 36 more.
How can I get the financial details of Trans Impex Pvt Ltd?
No financial statements for Trans Impex Pvt Ltd are on record with us yet.
Trans Impex Pvt Ltd - is it listed or unlisted?
Trans Impex Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trans Impex Pvt Ltd?
Trans Impex Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Trans Impex Pvt Ltd?
MCA classifies Trans Impex Pvt Ltd as: Private Limited Indian Non-Government Company.

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.