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TRANS BEVERAGES PRIVATE LIMITED

CIN : U74900WB2005PTC103797
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 16-05-2023
CINU74900WB2005PTC103797
Company NameTRANS BEVERAGES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number103797
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)80,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-06-2005
Registered Address20-A BRITISH INDIAN STREET KOLKATA WB 700069 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
06379956AAYUSH KILLA17-05-2013
07153370MOHAN LAL AGARWAL11-02-2016
TRANS BEVERAGES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-06-2005. Its Corporate Identification Number (CIN) is U74900WB2005PTC103797, and it carries the registration number 103797. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TRANS BEVERAGES PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹80,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 20-A BRITISH INDIAN STREET KOLKATA WB 700069 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANS BEVERAGES PRIVATE LIMITED?
    20-A BRITISH INDIAN STREET KOLKATA WB 700069 IN
  • Who are the owners / directors of TRANS BEVERAGES PRIVATE LIMITED?
    • AAYUSH KILLA
    • MOHAN LAL AGARWAL
  • How can I contact TRANS BEVERAGES PRIVATE LIMITED?
    [email protected]
  • When was TRANS BEVERAGES PRIVATE LIMITED established?
    It was founded on 16-06-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.