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TRANS IMPEX LLP Location People Network Registered Details
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TRANS IMPEX LLP

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Updated: 23 Nov 2018

Trans Impex Llp is a limited liability partnership incorporated on 19 May, 2015. Its registered office is at FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI
VALLABHDAS MARG, BALLARD ESTATE, MUMBAI- 400038
MUMBAI

Industry

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

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MCA Fillings

  • All documents
    ₹ 349
    • green tick img All documents filed with MCA

* GST not included

** Reports & MCA filings will be based on the latest available financials.

Locations

indian flag India (1)
State Type Address

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People

Designation Name DIN/PAN Tenure
Designated Partner Behram Bomanji Dubash 00036609 10 years
Designated Partner Darab Bomanji Dubash 00206690 10 years
Designated Partner Sudha Darab Dubash 00206910 10 years
Designated Partner Arvind Darab Dubash 00272548 10 years
Designated Partner Tushad Behram Dubash 00287547 10 years
Designated Partner Bakhtawar Behram Dubash 00788960 10 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
MARINE TRANSPORT COMPANY PRIVATE LIMITED
Amalgamated
1.0 L 4 Maharashtra
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED
Active
42.1 L 6 Maharashtra
RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED
Active
52.0 L 6 Maharashtra
THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED
Amalgamated
3.5 L 4 Maharashtra
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED
Strike Off
9.3 L 4 Maharashtra
BEHRAM DUBASH PRIVATE LIMITED
Active
10,000.0 3 Maharashtra
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED
Active
4.0 L 4 Maharashtra
RUSHILLA INVESTMENT PRIVATE LIMITED
Active
1.7 L 4 Maharashtra
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED
Active
4.0 L 3 Maharashtra
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED
Active
80,000.0 4 Maharashtra
WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED
Active
16.0 L 3 Maharashtra
BEHRAM DUBASH PROPERTIES PRIVATE LIMITED
Active
45.0 L 3 Maharashtra
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED
Active
5.0 L 4 Maharashtra
J F KAPADIA AND COMPANY PVT LTD
Active
10.0 L 3 Maharashtra
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED
Active
1.0 L 4 Maharashtra
AMBER POLYPROPYLENE PVT LTD
Strike Off
1.0 L 2 Maharashtra
TRANS IMPEX PVT LTD
Converted to LLP and Dissolved
40.0 L 6 Maharashtra
AJIN FINANCE AND INVESTMENTS PVT LTD
Active
1.0 L 3 Maharashtra
DUVILLE ESTATES PRIVATE LIMITED
Active
15.0 Cr 2 Maharashtra
CHITRALI FINANCE AND INVESTMENTS PVT LTD
Active
1.0 L 3 Maharashtra
PULCRA CHEMICALS INDIA PRIVATE LIMITED
Active
2.0 Cr 4 Maharashtra
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED
Active
25.5 Cr 4 Maharashtra
DARAB DUBASH CONSULTANTS PRIVATE LIMITED
Active
45,000.0 3 Maharashtra
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED
Strike Off
20.0 L 3 Maharashtra
BALLARD FINCAP ADVISORS PRIVATE LIMITED
Converted to LLP and Dissolved
10.0 L 3 Maharashtra
TRIPLE A POINT HOTELS AND RESORTS LIMITED
Active
5,007.0 3 Maharashtra
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED
Active
1.0 L 3 Maharashtra
SHATA TRADINGS AND FINANCE PVT LTD
Active
1,000.0 3 Maharashtra
BALLARD FINCAP ADVISORS LLP
Active
10.0 L 3 Maharashtra
ESDEE INVESTMENTS PRIVATE LIMITED
Active
1,000.0 2 Maharashtra
SAPAN SHANU TRADING PVT LTD
Strike Off
1.0 L 2 Maharashtra
TRANSOCEAN SHIPPING AGENCY LIMITED
Active
5.3 L 2 Maharashtra
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED
Active
44.5 L 2 Maharashtra
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED
Active
20.0 L 1 Maharashtra
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED
Active
22.2 L 2 Maharashtra
MARINE TRANSPORT CO PRIVATE LIMITED
Active
1,000.0 2 Maharashtra
CONTINENTAL SOURCING LLP
Active
4.1 Cr 1 Maharashtra
AHURAMART REALTORS LLP
Active
10,000.0 2 Maharashtra
RUSTOM DUBASH FINANCIAL ADVISORS LLP
Active
52.0 L 2 Maharashtra

Registered Details

CIN

AAD-9726

PAN

-

Incorporation

2015, 9.5 years

Website

-

Company Email

kkdlegal@gmail.com

Telephone

23806379

Contributed Capital

₹ 40.0 L

Designated Partners

6

Partners

0

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 23 Nov 2018
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More