Indian Company Master Data Made Simple
Transcorp International Limited
Established in 1994, Transcorp International Limited has 31 years of operational experience. The company’s Corporate Identification Number is L51909DL1994PLC235697; registration no. 235697. The company is classified as company limited by shares. Transcorp International Limited is authorized to hold share capital worth ₹10.00 crore. Paid-up capital for the company equals ₹6.37 crore.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. It operates under Delhi’s corporate registry. The company is incorporated with the address Plot No. 3, Haf Pocket, Sector 18a, Near Veer Awas, Dwarka, Phase-ii, New Delhi, Delhi, India, 110075. The entity is active and conducting operations. The company has been issued the Legal Entity Identifier code 894500F2QRQHH05JEA49. Transcorp International Limited can be contacted at secretarial@transcorpint.com. The leadership team includes Rajesh Garg (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/12/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹6,37,13,588.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- secretarial@transcorpint.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACT6622Q2ZS | Inactive |
| 37AAACT6622Q3ZR | Active | |
| 37AAACT6622Q1ZT | Inactive | |
| Assam | 18AAACT6622Q1ZT | Inactive |
| Bihar | 10AAACT6622Q1Z9 | Inactive |
| Chandigarh | 04AAACT6622Q1Z2 | Active |
| Delhi | 07AAACT6622Q3ZU | Active |
| 07AAACT6622Q1ZW | Inactive | |
| 07AAACT6622Q2ZV | Inactive | |
| Gujarat | 24AAACT6622Q1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/12/1994 | Ashok Kumar Agarwal | 01237294 | Director | View other directorships |
| 01/12/2015 | Purushottam Agarwal | 00272598 | Director | View other directorships |
| 14/03/2016 | Hemant Kaul | 00551588 | Director | View other directorships |
| 29/04/2017 | Vedant Kanoi | 02102558 | Director | View other directorships |
| 17/05/2019 | Sujan Sinha | 02033322 | Director | View other directorships |
| 17/05/2019 | Apra Kuchhal | 08453955 | Director | View other directorships |
| 01/11/2023 | Harendar Prashar | 08467993 | Whole-time director | View other directorships |
| 08/11/2023 | Jayesh Kumar Pooniya | *****5874Q | Company Secretary | |
| 03/02/2024 | Rajesh Garg | *****0231A | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/10/2024 | Form MGT-7-25092024 | - |
| 05/10/2024 | Form AOC-4(XBRL)-05102024_signed | - |
| 25/09/2024 | Form MGT-7-25092024 | - |
| 25/09/2024 | Form MGT-7-25092024_signed | - |
| 31/03/2024 | Form Addendum to AOC-4 CSR-31032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Apis India Limited | L51900DL1983PLC164048 | 18/32, East Patel Nagar, New Delhi, Delhi, India, 110008 |
| Biopac India Corporation Limited | L51900DN1987PLC000441 | Survey No 38, Silvassa Khanvel Road Dapada, Dadar & Nagar Haveli, Silvassa, Dadra & Nagar Haveli, India, 396230 |
| Dhsl Textiles (india) Limited | L51900DL1984PLC019624 | R-815 New Rajinder Nagar, North East, New Delhi, Delhi, India, 110060 |
| Grabal Alok Impex Limited | L51900DN1993PLC000352 | 249/1, Village Vasona, Silvassa Dadar & Nagar Haveli Dn 396230 In |
| Shaily Engineering Plastics Limited | L51900GJ1980PLC065554 | Survey No. 364/366 At & Po. Rania, Taluka Savli, Vadodara, Gujarat, India, 391780 |
Address
Frequently Asked Questions
The current board member of Transcorp International Limited are:
- Ashok Kumar Agarwal
- Sujan Sinha
- Apra Kuchhal
- Purushottam Agarwal
- Vedant Kanoi
- Hemant Kaul
- Harendar Prashar