TRANS IMPEX LLP

LLPIN :AAD-9726

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI- 400038
District: Mumbai City
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400038
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:19-May-2015
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

TRANS IMPEX LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAD-9726. The current status of the company is marked as "Active" as per public records.

The organization maintains a diverse leadership structure with 6 directors, ensuring comprehensive governance and strategic oversight.

Established 11 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
BEHRAM BOMANJI DUBASH
00036609Designated Partner19-May-2015

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TRANS IMPEX PVT LTDU51900MH1985PTC038293Director11-Dec-1985
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITEDU99999MH1969PTC014178Director02-Jan-1969
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITEDU99999MH1968PTC014097Director20-Jan-1969
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITEDU28100MH1982PTC027149Beneficial Owner16-Mar-2020
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITEDU01110MH1977PTC020019Director09-Dec-1997
AHURA CHEMICAL PRODUCTS PRIVATE LIMITEDU24110MH1950PTC008044Director31-Jan-1985
AMBER POLYPROPYLENE PVT LTDU25200MH1985PTC037113Director12-Aug-1985
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PULCRA CHEMICALS INDIA PRIVATE LIMITEDU28124MH1982PTC028604Beneficial Owner18-Aug-2021
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITEDU35100MH2002PTC137751Beneficial Owner28-Sep-2020
THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TEDU35110MH1964PTC012940Director06-Apr-1969
BEHRAM DUBASH PROPERTIES PRIVATE LIMITEDU45200MH1978PTC020331Director06-May-1978
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TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITEDU63090MH2002PTC135489Director20-Apr-2002
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITEDU63090MH2003PTC140624Beneficial Owner26-Sep-2020
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AJIN FINANCE AND INVESTMENTS PVT LTDU65990MH1992PTC068488Director08-Jun-1993
RUSHILLA INVESTMENT PRIVATE LIMITEDU67120MH1974PTC017976Director09-Sep-1980
RUSHILLA INVESTMENT PRIVATE LIMITEDU67120MH1974PTC017976Beneficial Owner31-Dec-2019
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITEDU67120MH1976PTC019286Director21-Oct-1976
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DARAB BOMANJI DUBASH
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DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITEDU99999MH1969PTC014178Director02-Jan-1969
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITEDU99999MH1968PTC014097Director20-Jan-1969
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AHURA CHEMICAL PRODUCTS PRIVATE LIMITEDU24110MH1950PTC008044Director01-Jun-1985
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITEDU99999MH1968PTC014097Director30-Sep-2014
PULCRA CHEMICALS INDIA PRIVATE LIMITEDU28124MH1982PTC028604Beneficial Owner18-Aug-2021
DARAB DUBASH CONSULTANTS PRIVATE LIMITEDU93000MH1970PTC014642Director18-May-1970
TRANS IMPEX PVT LTDU51900MH1985PTC038293Director11-Dec-1985
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SHILAWATI TRADING AND FINANCE PRIVATE LIMITEDU51900MH1992PTC070184Director03-Jun-1993
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DARAB DUBASH CONSULTANTS PRIVATE LIMITEDU93000MH1970PTC014642Director07-Aug-1992
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SAPAN SHANU TRADING PVT LTDU51900MH1992PTC065016Director01-Aug-1993
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ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITEDU63090MH2003PTC140624Nominee Director21-Sep-2022
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AHURAMART REALTORS LLPAAN-6278Designated Partner04-Dec-2018
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Company NameCINDesignationAppointment Date
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DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITEDU99999MH1969PTC014178Whole-time director01-Apr-2014
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AHURA CHEMICAL PRODUCTS PRIVATE LIMITEDU24110MH1950PTC008044Director11-Sep-2003
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DOLPHIN CHARTERING SERVICES PRIVATE LIMITEDU61100MH1980PTC023351Director30-Sep-2014
TRANSOCEAN SHIPPING AGENCY LIMITEDU63090MH1970PLC014729Director30-Sep-2015
TOTAL CARRIERS PRIVATE LIMITEDU63090MH1988PTC047788Beneficial Owner12-Feb-2020
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITEDU63090MH2002PTC135489Director30-Sep-2015
CHITRALI FINANCE AND INVESTMENTS PVT LTDU65920MH1993PTC071335Director02-Apr-2002
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DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITEDU67120MH1976PTC019286Director30-Sep-2015
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITEDU74999MH1976PTC018992Director02-Apr-2002
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITEDU74999MH1992PTC064793Director30-Sep-2010
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Company NameCINDesignationAppointment Date
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GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITEDU01110MH1977PTC020019Director01-Jul-1981
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITEDU99999MH1968PTC014097Director30-Sep-2014
AHURA CHEMICAL PRODUCTS PRIVATE LIMITEDU24110MH1950PTC008044Director01-Jun-1985
AMBER POLYPROPYLENE PVT LTDU25200MH1985PTC037113Director02-Apr-1993
PULCRA CHEMICALS INDIA PRIVATE LIMITEDU28124MH1982PTC028604Beneficial Owner18-Aug-2021
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITEDU31506MH1978PLC020612Director14-Feb-1996
BEHRAM DUBASH PROPERTIES PRIVATE LIMITEDU45200MH1978PTC020331Director01-Jul-1981
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITEDU45200MH1988PTC049184Additional Director02-Jul-2014
BEHRAM DUBASH PRIVATE LIMITEDU51900MH1968PTC014158Director01-Jul-1981
TRANS IMPEX PVT LTDU51900MH1985PTC038293Director11-Dec-1985
J F KAPADIA AND COMPANY PVT LTDU63040MH1982PTC027463Director14-Feb-1996
TOTAL CARRIERS PRIVATE LIMITEDU63090MH1988PTC047788Beneficial Owner12-Feb-2020
CHITRALI FINANCE AND INVESTMENTS PVT LTDU65920MH1993PTC071335Director08-Jun-1993
AJIN FINANCE AND INVESTMENTS PVT LTDU65990MH1992PTC068488Director08-Jun-1993
RUSHILLA INVESTMENT PRIVATE LIMITEDU67120MH1974PTC017976Director01-Jan-1986
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITEDU74999MH1976PTC018992Director01-Jul-1981
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITEDU74999MH1992PTC064793Beneficial Owner17-Mar-2020
AHURAMART REALTORS LLPAAN-6278Partner04-Dec-2018

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of TRANS IMPEX LLP?

The Corporate Identification Number (CIN) of TRANS IMPEX LLP is AAD-9726.

When was TRANS IMPEX LLP incorporated?

TRANS IMPEX LLP was incorporated on 19-May-2015 as per public records.

What is the registered office address of TRANS IMPEX LLP?

FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-

What is the current status of TRANS IMPEX LLP?

As per public records, the company status is marked as "Active".