OVERVIEW - TRANS IMPEX PVT LTD

Trans Impex Pvt Ltd was an unlisted private company incorporated on 11 December, 1985. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 40.00 lac.

The current status of Trans Impex Pvt Ltd is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Trans Impex Pvt Ltd, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Trans Impex Pvt Ltd is U51900MH1985PTC038293. The registered office of Trans Impex Pvt Ltd was at DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TRANS IMPEX PVT LTD


CIN

U51900MH1985PTC038293

Incorporation Date / Age

11 December, 1985 / 39 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 40.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI
Maharashtra - 400038
India


How to download TRANS IMPEX PVT LTD report

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TRANS IMPEX PVT LTD - Registration Details
CINU51900MH1985PTC038293
Incorporation Date / Age11 December, 1985 / 39 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 40.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI  Maharashtra - 400038 India

Directors - TRANS IMPEX PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.


The longest serving directors currently on board are Behram Bomanji Dubash, Darab Bomanji Dubash, Sudha Darab Dubash and Bakhtawar Behram Dubash who were appointed on 11 December, 1985. They have been on the board for more than 38 years. The most recently appointed director is Tushad Behram Dubash, who was appointed on 11 September, 2003.


Arvind Darab Dubash has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 41 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BEHRAM BOMANJI DUBASH Director 11 December, 1985 Other directorships - TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AMBER POLYPROPYLENE PVT LTD,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED,  AJIN FINANCE AND INVESTMENTS PVT LTD,  CHITRALI FINANCE AND INVESTMENTS PVT LTD,  GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  BEHRAM DUBASH PROPERTIES PRIVATE LIMITED,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  BEHRAM DUBASH PRIVATE LIMITED,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  J F KAPADIA AND COMPANY PVT LTD,  RUSHILLA INVESTMENT PRIVATE LIMITED,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  DUVILLE ESTATES PRIVATE LIMITED,  ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED, 
DARAB BOMANJI DUBASH Director 11 December, 1985 Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  SHATA TRADINGS AND FINANCE PVT LTD,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  J F KAPADIA AND COMPANY PVT LTD,  RUSHILLA INVESTMENT PRIVATE LIMITED,  BALLARD FINCAP ADVISORS PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED, 
SUDHA DARAB DUBASH Director 11 December, 1985 Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  SAPAN SHANU TRADING PVT LTD,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  SHATA TRADINGS AND FINANCE PVT LTD,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  ESDEE INVESTMENTS PRIVATE LIMITED,  RUSHILLA INVESTMENT PRIVATE LIMITED,  BALLARD FINCAP ADVISORS PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED, 
ARVIND DARAB DUBASH Director 14 February, 1996 Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AHURAMART REALTORS LLP,  RUSTOM DUBASH FINANCIAL ADVISORS LLP,  SAPAN SHANU TRADING PVT LTD,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  SHATA TRADINGS AND FINANCE PVT LTD,  ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  MARINE TRANSPORT CO PRIVATE LIMITED,  TRANSOCEAN SHIPPING AGENCY LIMITED,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  ESDEE INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  BALLARD FINCAP ADVISORS PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  CONTINENTAL SOURCING LLP,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED, 
TUSHAD BEHRAM DUBASH Director 11 September, 2003 Other directorships - TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AHURAMART REALTORS LLP,  RUSTOM DUBASH FINANCIAL ADVISORS LLP,  AJIN FINANCE AND INVESTMENTS PVT LTD,  CHITRALI FINANCE AND INVESTMENTS PVT LTD,  GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  BEHRAM DUBASH PROPERTIES PRIVATE LIMITED,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  BEHRAM DUBASH PRIVATE LIMITED,  MARINE TRANSPORT CO PRIVATE LIMITED,  TRANSOCEAN SHIPPING AGENCY LIMITED,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  DUVILLE ESTATES PRIVATE LIMITED,  OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED, 
BAKHTAWAR BEHRAM DUBASH Director 11 December, 1985 Other directorships - TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AMBER POLYPROPYLENE PVT LTD,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  AJIN FINANCE AND INVESTMENTS PVT LTD,  CHITRALI FINANCE AND INVESTMENTS PVT LTD,  GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED,  BEHRAM DUBASH PROPERTIES PRIVATE LIMITED,  BEHRAM DUBASH PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  J F KAPADIA AND COMPANY PVT LTD,  RUSHILLA INVESTMENT PRIVATE LIMITED,  ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BEHRAM BOMANJI DUBASH Director 11 December, 1985 View other directorships
DARAB BOMANJI DUBASH Director 11 December, 1985 View other directorships
SUDHA DARAB DUBASH Director 11 December, 1985 View other directorships
ARVIND DARAB DUBASH Director 14 February, 1996 View other directorships
TUSHAD BEHRAM DUBASH Director 11 September, 2003 View other directorships
BAKHTAWAR BEHRAM DUBASH Director 11 December, 1985 View other directorships
11 December, 1985
11 December, 1985
11 December, 1985
11 December, 1985
14 February, 1996
11 September, 2003

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CROWN INTERNATIONAL PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
1996 Maharashtra 40.00 lac Buy financial reports
CHAMPAKLAL AND BROTHERS PRIVATE LIMITED It was formed in year 1951 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
1951 Maharashtra 40.00 lac Buy financial reports
SACHETI IMPEX PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
1990 Maharashtra 40.00 lac Buy financial reports
WHITE CARBON PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
1994 Maharashtra 40.00 lac Buy financial reports
VINI EXPORT PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
1987 Maharashtra 40.00 lac Buy financial reports
MOD COMFINA PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
1994 Maharashtra 40.00 lac Buy financial reports
AUGUR COMPUTERS PRIVATE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 40.00 lac.
2011 Kerala 40.00 lac Buy financial reports
N.K.AGENCIES PRIVATE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 40.00 lac.
1995 Karnataka 40.00 lac Buy financial reports
TOTO SHOPPE PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 40.00 lac.
2015 Delhi 40.00 lac Buy financial reports
TODY BROTHERS PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
1993 Maharashtra 40.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANS IMPEX PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of TRANS IMPEX PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANS IMPEX PVT LTD

  • What is the Incorporation date of TRANS IMPEX PVT LTD?

    The Incorporation Date of TRANS IMPEX PVT LTD is 11 December, 1985.

  • What is authorized share capital of TRANS IMPEX PVT LTD?

    The authorized share capital of TRANS IMPEX PVT LTD is INR 100.0 Lacs.

  • What is the paid-up capital of TRANS IMPEX PVT LTD?

    The paid up capital of the TRANS IMPEX PVT LTD is INR 40.0 Lacs.

  • What is the registered address of TRANS IMPEX PVT LTD?

    The registered address of TRANS IMPEX PVT LTD is DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI
    Maharashtra - 400038
    India.

  • What is the CIN number of TRANS IMPEX PVT LTD?

    The CIN number of TRANS IMPEX PVT LTD is U51900MH1985PTC038293.

  • Who are the directors of TRANS IMPEX PVT LTD?

    Trans Impex Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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