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TRANS INDIA INTERNATIONAL LTD

CIN : U60221WB1975PLC030307
|
ROC : RoC-Kolkata
Active
Last Updated On : 09-03-2023
CINU60221WB1975PLC030307
Company NameTRANS INDIA INTERNATIONAL LTD
ROC CodeRoC-Kolkata
Registration Number030307
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)70,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-11-1975
Registered AddressGROUND FLOOR, PODDAR COURT,18 RABINDRA SARANI Kolkata Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01817397SUDARSHAN KUMAR ARYA15-03-2022
01817997SRIVARDHAN ARYA03-01-2022
08168419VANDANA ARYA28-06-2018
TRANS INDIA INTERNATIONAL LTD 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 11-11-1975. Its Corporate Identification Number (CIN) is U60221WB1975PLC030307, and it carries the registration number 030307. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANS INDIA INTERNATIONAL LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹70,00,000. 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 GROUND FLOOR, PODDAR COURT,18 RABINDRA SARANI Kolkata Kolkata WB 700001 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 INDIA INTERNATIONAL LTD?
    GROUND FLOOR, PODDAR COURT,18 RABINDRA SARANI Kolkata Kolkata WB 700001 IN
  • Who are the owners / directors of TRANS INDIA INTERNATIONAL LTD?
    • SUDARSHAN KUMAR ARYA
    • SRIVARDHAN ARYA
    • VANDANA ARYA
  • How can I contact TRANS INDIA INTERNATIONAL LTD?
    [email protected]
  • When was TRANS INDIA INTERNATIONAL LTD established?
    It was founded on 11-11-1975 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.