TRANS IMPEX LLP
Overview
TRANS IMPEX LLP is a Limited Liability Partnership incorporated on 19 May, 2015. Its registered office is at FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI- 400038, MUMBAI, Mumbai City, Maharashtra and capital contribution of INR 40.0 lacs. The company has 6 Designated Partners and 0 other partners.
REGISTERED DETAILS
LLPIN
AAD-9726
INCORPORATION DATE / AGE
19 May, 2015 / 8 yrs
LAST REPORTED AGM DATE
Capital Contribution
INR 40.0 Lacs
Designated Partners
6
INDUSTRY*
Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods
Registered Address
FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI
VALLABHDAS MARG, BALLARD ESTATE, MUMBAI- 400038
MUMBAI
Mumbai City - 400038
Maharashtra - India
Partners
| NAME | DIN/PAN | DESIGNATION | DATE OF APPOINTMENT |
|---|---|---|---|
| BEHRAM BOMANJI DUBASH | 00036609 | Designated Partner | 19 May, 2015 |
| DARAB BOMANJI DUBASH | 00206690 | Designated Partner | 19 May, 2015 |
| SUDHA DARAB DUBASH | 00206910 | Designated Partner | 19 May, 2015 |
| ARVIND DARAB DUBASH | 00272548 | Designated Partner | 19 May, 2015 |
| TUSHAD BEHRAM DUBASH | 00287547 | Designated Partner | 19 May, 2015 |
| BAKHTAWAR BEHRAM DUBASH | 00788960 | Designated Partner | 19 May, 2015 |
Explore Company Network
Connected Companies
| NAME | NUMBER OF COMMON DIRECTOR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED
It was formed in year 1950 in Maharashtra . The company currently has a paid up capital of INR 42.10 lac.
|
6 | Maharashtra | 42.10 lac | Buy financial reports |
|
TRANS IMPEX PVT LTD
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
|
6 | Maharashtra | 40.00 lac | Buy financial reports |
|
RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED
It was formed in year 1955 in Maharashtra . The company currently has a paid up capital of INR 52.00 lac.
|
6 | Maharashtra | 52.00 lac | Buy financial reports |
|
PULCRA CHEMICALS INDIA PRIVATE LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 2.04 cr.
|
4 | Maharashtra | 2.04 cr | Buy financial reports |
|
THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED
It was formed in year 1964 in Maharashtra . The company currently has a paid up capital of INR 3.50 lac.
|
4 | Maharashtra | 3.50 lac | Buy financial reports |
|
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 25.53 cr.
|
4 | Maharashtra | 25.53 cr | Buy financial reports |
|
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
4 | Maharashtra | 5.00 lac | Buy financial reports |
|
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED
It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
4 | Maharashtra | 1.00 lac | Buy financial reports |
|
RUSHILLA INVESTMENT PRIVATE LIMITED
It was formed in year 1974 in Maharashtra . The company currently has a paid up capital of INR 1.70 cr.
|
4 | Maharashtra | 1.70 cr | Buy financial reports |
|
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED
It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 80.00 lac.
|
4 | Maharashtra | 80.00 lac | Buy financial reports |
|
MARINE TRANSPORT COMPANY PRIVATE LIMITED
It was formed in year 1948 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
4 | Maharashtra | 1.00 lac | Buy financial reports |
|
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED
It was formed in year 1968 in Maharashtra . The company currently has a paid up capital of INR 9.29 lac.
|
4 | Maharashtra | 9.29 lac | Buy financial reports |
|
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED
It was formed in year 1969 in Maharashtra . The company currently has a paid up capital of INR 3.98 cr.
|
4 | Maharashtra | 3.98 cr | Buy financial reports |
|
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED
It was formed in year 1977 in Maharashtra . The company currently has a paid up capital of INR 16.00 lac.
|
3 | Maharashtra | 16.00 lac | Buy financial reports |
|
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED
It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 20.00 lac.
|
3 | Maharashtra | 20.00 lac | Buy financial reports |
|
BEHRAM DUBASH PROPERTIES PRIVATE LIMITED
It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 45.00 lac.
|
3 | Maharashtra | 45.00 lac | Buy financial reports |
|
BEHRAM DUBASH PRIVATE LIMITED
It was formed in year 1968 in Maharashtra . The company currently has a paid up capital of INR 10,000.00 .
|
3 | Maharashtra | 10,000.00 | Buy financial reports |
|
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
3 | Maharashtra | 1.00 lac | Buy financial reports |
|
SHATA TRADINGS AND FINANCE PVT LTD
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1,000.00 .
|
3 | Maharashtra | 1,000.00 | Buy financial reports |
|
J F KAPADIA AND COMPANY PVT LTD
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
|
3 | Maharashtra | 10.00 lac | Buy financial reports |
|
CHITRALI FINANCE AND INVESTMENTS PVT LTD
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
3 | Maharashtra | 1.00 lac | Buy financial reports |
|
TRIPLE A POINT HOTELS AND RESORTS LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 5.01 lac.
|
3 | Maharashtra | 5.01 lac | Buy financial reports |
|
AJIN FINANCE AND INVESTMENTS PVT LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
3 | Maharashtra | 1.00 lac | Buy financial reports |
|
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED
It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
3 | Maharashtra | 4.00 lac | Buy financial reports |
|
DARAB DUBASH CONSULTANTS PRIVATE LIMITED
It was formed in year 1970 in Maharashtra . The company currently has a paid up capital of INR 45.00 lac.
|
3 | Maharashtra | 45.00 lac | Buy financial reports |
|
BALLARD FINCAP ADVISORS PRIVATE LIMITED
It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
|
3 | Maharashtra | 10.00 lac | Buy financial reports |
|
BALLARD FINCAP ADVISORS LLP
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
|
3 | Maharashtra | 10.00 lac | |
|
AMBER POLYPROPYLENE PVT LTD
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
2 | Maharashtra | 1.00 lac | Buy financial reports |
|
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 44.50 lac.
|
2 | Maharashtra | 44.50 lac | Buy financial reports |
|
DUVILLE ESTATES PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 15.01 cr.
|
2 | Maharashtra | 15.01 cr | Buy financial reports |
|
WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED
It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
2 | Maharashtra | 1.00 lac | Buy financial reports |
|
SAPAN SHANU TRADING PVT LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
2 | Maharashtra | 1.00 lac | Buy financial reports |
|
TRANSOCEAN SHIPPING AGENCY LIMITED
It was formed in year 1970 in Maharashtra . The company currently has a paid up capital of INR 5.27 lac.
|
2 | Maharashtra | 5.27 lac | Buy financial reports |
|
ESDEE INVESTMENTS PRIVATE LIMITED
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
2 | Maharashtra | 1.00 lac | Buy financial reports |
|
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 22.25 lac.
|
2 | Maharashtra | 22.25 lac | Buy financial reports |
|
MARINE TRANSPORT CO PRIVATE LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 1,000.00 .
|
2 | Maharashtra | 1,000.00 | Buy financial reports |
|
AHURAMART REALTORS LLP
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 10,000.00 .
|
2 | Maharashtra | 10,000.00 | |
|
RUSTOM DUBASH FINANCIAL ADVISORS LLP
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 52.00 lac.
|
2 | Maharashtra | 52.00 lac | |
|
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED
It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
1 | Maharashtra | 1.00 cr | Buy financial reports |
|
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 20.00 lac.
|
1 | Maharashtra | 20.00 lac | Buy financial reports |
|
CONTINENTAL SOURCING LLP
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 4.10 cr.
|
1 | Maharashtra | 4.10 cr |
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More