TRANSASIA IMPEX PRIVATE LIMITED
CIN U47990JK2025PTC016935
TRANSASIA IMPEX PRIVATE LIMITED is a private limited company incorporated on 6 February 2025. Its CIN is U47990JK2025PTC016935 and it is registered in A K Pora, Jammu and Kashmir. Its main business activity is retail trade, except of motor vehicles and motorcycles (NIC 47990). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹4,00,000. Its directors are ARBIN NABI, IRFAN ALI, MEHNAZ SHAH and SHUAAIL JOO.
Company details
- Name
- TRANSASIA IMPEX PRIVATE LIMITED
- CIN
- U47990JK2025PTC016935
- Type
- Private Limited Company
- Date of incorporation
- 6 February 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹4,00,000
- Business activity
- Retail trade, except of motor vehicles and motorcycles
- NIC code
- 47990
- State
- Jammu and Kashmir
- District
- A K Pora
Registered office: C/O: NAZEER AHMED BHAT, AZAD BASTI NATIPORA, A K Pora, Jammu and Kashmir, 190015
Directors
- ARBIN NABIDirector
- IRFAN ALIDirector
- MEHNAZ SHAHDirector
- SHUAAIL JOODirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 8 March 2025 |
| Appoint the first auditorby the board, within 30 days | 8 March 2025 |
| Issue share certificateswithin 60 days of incorporation | 7 April 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 5 August 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U47990JK2025PTC016935 means
- U — listing
- Unlisted
- 47990 — industry (NIC)
- Retail trade, except of motor vehicles and motorcycles
- JK — state / ROC code
- Jammu and Kashmir
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 016935 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.