Transbazaar Private Limited - Company overview

Transbazaar Private Limited is an active private limited company registered with ROC Hyderabad on 31 December 2020, about 5 years ago.

2020-12-31 Hyderabad, Telangana Active Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-12-31
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Transbazaar Private Limited 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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.
  • 2 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 Transbazaar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transbazaar Private Limited is an active private limited company registered with ROC Hyderabad on 31 December 2020, about 5 years ago. Its registered office is in Hyderabad, Telangana.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors - Asrar Ahmed Siddiqui and Abdul Aleem Shahid - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 11-4-658, Flat No 301, 3Rd Floor, Mustafa Towers, Ac Guards, Lakdikapool, Hyderabad, Telangana - 500004
LinkedIn
Legal NameTransbazaar Private Limited
CIN / LLPINU93090TG2020PTC147413
Company No.147413
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-12-31
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Transbazaar Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Asrar Ahmed Siddiqui
Director | Since 2020-12-31 | DIN: 09016758
A
Abdul Aleem Shahid
Director | Since 2020-12-31 | DIN: 09016759

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Employees and EPFO Compliance at Transbazaar Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transbazaar Private Limited 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 Transbazaar Private Limited 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 Transbazaar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transbazaar Private Limited?
MCA does not publish an "owner" field. Transbazaar Private Limited is run by its directors, Asrar Ahmed Siddiqui and Abdul Aleem Shahid. 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 Transbazaar Private Limited?
Transbazaar Private Limited has two current directors: Asrar Ahmed Siddiqui (since December 2020) and Abdul Aleem Shahid (since December 2020).
What is CIN of Transbazaar Private Limited?
The CIN of Transbazaar Private Limited is U93090TG2020PTC147413. Reading it left to right: U means it is not listed, 93090 is the industry code it registered under, TG is Telangana, 2020 is the year it was registered, PTC is the company type and 147413 is its registration number.
When was Transbazaar Private Limited incorporated?
Transbazaar Private Limited was incorporated on 31 December 2020 with ROC Hyderabad. That makes it about 5 years old.
What is the registered address of Transbazaar Private Limited?
The registered office on MCA records is 11-4-658, Flat No 301, 3Rd Floor, Mustafa Towers, Ac Guards, Lakdikapool, Hyderabad, Telangana - 500004.
What is the current status of Transbazaar Private Limited?
MCA shows Transbazaar Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Transbazaar Private Limited?
You can post to its registered office at 11-4-658, Flat No 301, 3Rd Floor, Mustafa Towers, Ac Guards, Lakdikapool, Hyderabad, Telangana - 500004.
What industry or business activity is Transbazaar Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Transbazaar Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Transbazaar Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transbazaar Private Limited?
MCA shows no charges registered against Transbazaar Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transbazaar Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Transbazaar Private Limited?
No financial statements for Transbazaar Private Limited are on record with us yet.
Transbazaar Private Limited - is it listed or unlisted?
Transbazaar Private Limited 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 Transbazaar Private Limited?
Transbazaar Private Limited is registered with ROC Hyderabad.
What is the company classification of Transbazaar Private Limited?
MCA classifies Transbazaar Private Limited 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.