Transcontinental Impex Private Limited - Company overview

Transcontinental Impex Private Limited is shown as "Strike Off" in MCA records.

2012-12-07 Chandigarh, Chandigarh Strike Off 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
13 Years 10 Months
since 2012-12-07
LAST FILING WITH ROC
-
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 Transcontinental Impex 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NOOTAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Transcontinental Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transcontinental Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 7 December 2012 as a private limited company. Its registered office is at Cabin No. 9-10, First Floor Sco 96-97, Sector 34 A, Chandigarh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Its two current directors - Nootan and Poonam Bhandari - were all appointed on 24 August 2016. The board changed around August 2016, when Atul Tyagi and Vandna Tyagi stepped down and new directors joined. Between them, the directors also sit on the boards of 11 other companies, including Agas Impex Private Limited and Asterisk Real Estate Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Cabin No. 9-10, First Floor Sco 96-97, Sector 34 A, Chandigarh, Chandigarh - 160034
Legal NameTranscontinental Impex Private Limited
CIN / LLPINU74900CH2012PTC034247
Company No.034247
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

N
Nootan
Director | Since 2016-08-24 | DIN: 07458188
P
Poonam Bhandari
Director | Since 2016-08-24 | DIN: 07458192

Companies With Common Directors Of Transcontinental Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agas Impex Private Limited 2 Shared Directors
Asterisk Real Estate Private Limited 2 Shared Directors
Bhoomi Expert Services Private Limited 2 Shared Directors
Daksh Tradewell Private Limited 2 Shared Directors
Jaitraya Traders Private Limited 2 Shared Directors
Jigyasa E-Networks Marketing Private Limited 2 Shared Directors
Rawr Corporate Solutions Private Limited 2 Shared Directors
Sahil Tradewell Marketing Private Limited 2 Shared Directors
Septimius Infradev Private Limited 2 Shared Directors
Trends-N-Analysis Online Private Limited 2 Shared Directors
Click Bazaars Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Transcontinental Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transcontinental Impex 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 Transcontinental Impex 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 Transcontinental Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transcontinental Impex Private Limited?
MCA does not publish an "owner" field. Transcontinental Impex Private Limited is run by its directors, Nootan and Poonam Bhandari. 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 Transcontinental Impex Private Limited?
Transcontinental Impex Private Limited has two current directors: Nootan (since August 2016) and Poonam Bhandari (since August 2016).
What is CIN of Transcontinental Impex Private Limited?
The CIN of Transcontinental Impex Private Limited is U74900CH2012PTC034247. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, CH is Chandigarh, 2012 is the year it was registered, PTC is the company type and 034247 is its registration number.
When was Transcontinental Impex Private Limited incorporated?
Transcontinental Impex Private Limited was incorporated on 7 December 2012 with ROC Chandigarh. That makes it about 13 years old.
What is the registered address of Transcontinental Impex Private Limited?
The registered office on MCA records is Cabin No. 9-10, First Floor Sco 96-97, Sector 34 A, Chandigarh - 160034.
What is the current status of Transcontinental Impex Private Limited?
MCA shows Transcontinental Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transcontinental Impex Private Limited?
You can post to its registered office at Cabin No. 9-10, First Floor Sco 96-97, Sector 34 A, Chandigarh, Chandigarh - 160034.
What industry or business activity is Transcontinental Impex Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Transcontinental Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Transcontinental Impex Private Limited?
MCA shows no charges registered against Transcontinental Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transcontinental Impex Private Limited?
Yes, six former directors are on record. The most recent to leave were Atul Tyagi (August 2016), Vandna Tyagi (August 2016) and Rajwinder Kaur (March 2014).
Which companies share directors with Transcontinental Impex Private Limited?
11 companies share directors with Transcontinental Impex Private Limited. Among them are Agas Impex Private Limited, Asterisk Real Estate Private Limited, Bhoomi Expert Services Private Limited and 8 more.
How can I get the financial details of Transcontinental Impex Private Limited?
No financial statements for Transcontinental Impex Private Limited are on record with us yet.
Transcontinental Impex Private Limited - is it listed or unlisted?
Transcontinental Impex 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 Transcontinental Impex Private Limited?
Transcontinental Impex Private Limited is registered with ROC Chandigarh.
What is the company classification of Transcontinental Impex Private Limited?
MCA classifies Transcontinental Impex 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.