• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TMW FINTECH PRIVATE LIMITED

      CIN: U67190MH2015PTC267015
      Purchase Report

      TMW FINTECH PRIVATE LIMITED (CIN: U67190MH2015PTC267015) is a Private company incorporated on 30 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 1000000.00.

      TMW FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TMW FINTECH PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of TMW FINTECH PRIVATE LIMITED are NAROTTAM BABULAL VYAS, VINAY VIJAY KALANTRI, SUBHASH RADHESHYAM SHUKLA, and MAHENDRA UTTAM KADAM.

      TMW FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2015PTC267015 and its registration number is 267015. Users may contact TMW FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMW FINTECH PRIVATE LIMITED is Tower - 3, 3rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070.

      Current status of TMW FINTECH PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TMW FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TMW FINTECH

      Purchase full report of TMW FINTECH

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TMW FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TMW FINTECH
      DIN Director Name Designation Appointment Date
      00055499 NAROTTAM BABULAL VYAS Additional Director 2020-03-09
      00194477 VINAY VIJAY KALANTRI Managing Director 2016-08-09
      09109475 SUBHASH RADHESHYAM SHUKLA Additional Director 2021-03-17
      09262150 MAHENDRA UTTAM KADAM Additional Director 2021-08-02
      Past Directors & Key Managerial Personnel of TMW FINTECH
      DIN Director Name Designation Appointment Date Cessation
      00194477 VINAY VIJAY KALANTRI Director - 2016-08-09
      00194477 VINAY VIJAY KALANTRI Managing Director - 2020-03-12
      00466225 SANDIP SEN Additional Director - 2016-09-30
      00466225 SANDIP SEN Director - 2017-04-01
      02330045 ALOK GUPTA Additional Director - 2016-09-30
      02330045 ALOK GUPTA Director - 2020-03-09
      02853373 IRENDRA CHHABRA Director - 2015-11-16
      03329107 SUJAY RAJABABU SHETH Additional Director - 2017-09-29
      03329107 SUJAY RAJABABU SHETH Director - 2018-07-31
      06914410 VIJAYKUMAR PRAKASHCHAND RAJPUT Director - 2015-11-16
      08880669 KUSHAGRA VASHISTHA Additional Director - 2021-03-18
      07491398 BRIJENDRA KUMAR GUPTA CFO(KMP) - 2020-03-09
      Other Directorships of NAROTTAM BABULAL VYAS
      Company Name CIN Designation Appointment Date Cessation
      CITOC INVESTMENT SERVICES LLP AAF-3912 Partner - 2020-10-01
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2010-09-30
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-08-05
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2012-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2016-11-04
      ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director 2017-12-14 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2009-12-03
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Company Secretary - 2011-08-30
      ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director - 2008-12-18
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2008-12-18
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-12-24
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director 2018-12-24 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2016-10-03
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2010-04-05
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2010-04-05
      ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Director - 2008-11-10
      AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2011-06-08
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2010-04-05
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2018-09-24
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director 2018-09-24 Ongoing
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2018-09-24
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director 2018-09-24 Ongoing
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2016-10-03
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2010-04-08
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-07-04
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2018-09-26
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director 2018-09-26 Ongoing
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2012-07-04
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2016-09-30
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2012-04-05
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2007-07-23
      WHITEFIN CAPITAL LIMITED U65990MH2020PLC350609 Director 2020-11-24 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2015-09-28
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2016-10-03
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2012-09-28
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2016-10-03
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2005-09-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director 2021-09-01 Ongoing
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2021-07-23
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2015-12-21
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Managing Director - 2013-07-01
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2012-07-04
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2008-03-01
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-02-08
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Additional Director - 2010-02-01
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2008-01-23
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2017-09-29
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director 2017-09-29 Ongoing
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2018-04-26
      PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Additional Director - 2024-04-15
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2005-09-01
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2011-06-06
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2008-09-29
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2011-08-30
      ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director - 2005-09-01
      Other Directorships of VINAY VIJAY KALANTRI
      Company Name CIN Designation Appointment Date Cessation
      EMERALD WOOLLEN MILLS PRIVATE LIMITED U17120MH1976PTC019226 Director - 2020-03-12
      BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director - 2009-03-30
      TRUMP INFRA PROJECTS PRIVATE LIMITED U45205MH2010PTC199742 Director 2010-02-05 Ongoing
      TRUMP INFRA PROJECTS PRIVATE LIMITED U45205MH2010PTC199742 Director - 2017-07-24
      MAN REALTY LIMITED U45400MH2010PLC205802 Additional Director - 2015-09-29
      MAN REALTY LIMITED U45400MH2010PLC205802 Director - 2020-03-12
      TRUMP TELE VENTURE PRIVATE LIMITED U64120MH2012PTC232038 Director 2012-06-11 Ongoing
      MAN FINANCE PRIVATE LIMITED U65900MH2012PTC225793 Director - 2012-03-21
      ANYUSER TELECOM (INDIA) LIMITED U72100MH2000PLC127887 Director - 2021-08-20
      V R INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2000PTC128632 Director - 2008-01-21
      DIGHI LOGISTICS PRIVATE LIMITED U74999MH2011PTC218985 Additional Director - 2013-12-13
      PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Director 2016-12-20 Ongoing
      PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Director - 2020-03-12
      QUE PROCESSING SERVICES PRIVATE LIMITED U74999MH2019PTC321510 Director - 2024-01-25
      IVK TECH PRIVATE LIMITED U74999MH2019PTC322105 Director 2019-03-01 Ongoing
      Other Directorships of SANDIP SEN
      Company Name CIN Designation Appointment Date Cessation
      NORTHSTAR LANDMARK LLP AAL-6299 Partner 2024-07-12 Ongoing
      NEW LANE TRADING LLP AAM-7001 Partner 2018-10-15 Ongoing
      TRANSENGAGE TECHNOLOGIES PRIVATE LIMITED U58200KA2024PTC194249 Director 2024-10-22 Ongoing
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2013-09-30
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2008-09-30
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2016-03-15
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2013-09-30
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2018-01-11
      AEGIS GLOBAL OUTSOURCING LIMITED U74120MH2013PLC240916 Director 2013-03-13 Ongoing
      LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Additional Director - 2019-09-21
      LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Director 2019-09-21 Ongoing
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Additional Director - 2013-09-30
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2018-01-11
      ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Additional Director - 2009-09-30
      IRIDIUM CONSULTING PRIVATE LIMITED U74999KA2018PTC116421 Director 2018-09-19 Ongoing
      INGENICX PRIVATE LIMITED U74999KA2020PTC141567 Director 2020-11-27 Ongoing
      CARSON BUSINESS CONSULTING PRIVATE LIMITED U74999KA2021PTC143338 Director 2021-01-20 Ongoing
      BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Additional Director - 2019-09-26
      BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Director - 2021-02-08
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-01-01
      AEGIS LIMITED U99999MH1992PLC064767 CEO(KMP) - 2017-09-01
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-12-02
      AEGIS LIMITED U99999MH1992PLC064767 Whole-time director - 2013-08-28
      Other Directorships of ALOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2023-09-17
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2023-09-18
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Managing Director 2023-09-11 Ongoing
      ABD MAESTRO PRIVATE LIMITED U11012MH2024PTC432524 Additional Director 2025-04-14 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Whole-time director - 2013-11-16
      SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Additional Director - 2013-09-12
      SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Director - 2013-12-26
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2013-09-12
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2013-12-26
      ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2023-09-14
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2021-10-05
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2023-09-14
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2013-12-26
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2018-02-02
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2017-09-29
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-11-08
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Managing Director - 2017-03-30
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-12-13
      FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director 2015-11-10 Ongoing
      FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2020-07-02
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2018-09-27
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2019-09-11
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2015-09-30 Ongoing
      LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Nominee Director - 2023-08-30
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2013-12-26
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2011-09-30
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2015-06-09
      FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director - 2023-08-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2011-07-06
      BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Director - 2021-09-13
      BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Managing Director - 2021-05-01
      Other Directorships of IRENDRA CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      ARHAM FASHIONTRADE PRIVATE LIMITED U74120MH2010PTC199881 Director - 2013-07-26
      KARTIN INFRASTRUCTURE AND OPERATIONS PRIVATE LIMITED U74900MH2010PTC204805 Director - 2011-02-05
      EVENNESS BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED U74999MH2013PTC245430 Additional Director - 2016-09-26
      EVENNESS BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED U74999MH2013PTC245430 Director - 2017-01-01
      EVENNESS BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED U74999MH2013PTC245430 Managing Director - 2020-02-07
      CREANTUM SECURITY SOLUTIONS PRIVATE LIMITED U74999MH2016PTC288566 Additional Director - 2020-01-29
      Other Directorships of SUJAY RAJABABU SHETH
      Company Name CIN Designation Appointment Date Cessation
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2013-07-12
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director - 2023-09-29
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2011-07-29
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2011-07-29 Ongoing
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2014-09-26
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2017-12-04
      NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Additional Director - 2016-09-30
      NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2016-10-05
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2016-09-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director 2016-09-30 Ongoing
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2014-09-17
      HARRODS REALTY PRIVATE LIMITED U45202MH2010PTC204828 Additional Director - 2011-02-16
      Other Directorships of VIJAYKUMAR PRAKASHCHAND RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      CHAKRAWAR NETWORK PRIVATE LIMITED U74999MH2014PTC257805 Director 2014-09-04 Ongoing
      ITSMYMART SYNERGY PRIVATE LIMITED U74999MH2016PTC282368 Director 2016-06-14 Ongoing
      WIDECARE PRIVATE LIMITED U74999PB2016PTC045256 Director 2016-04-29 Ongoing
      Other Directorships of KUSHAGRA VASHISTHA
      Company Name CIN Designation Appointment Date Cessation
      ANSU TRADE & FISCALS PVT LTD U65100WB1990PTC049122 Additional Director 2023-11-03 Ongoing
      THRYVO FINANCE HOUSE PRIVATE LIMITED U67100MH2020PTC350236 Director 2020-11-17 Ongoing
      SKYCUBE NETWORKS PRIVATE LIMITED U72900WB2018PTC225414 Additional Director - 2023-09-29
      SKYCUBE NETWORKS PRIVATE LIMITED U72900WB2018PTC225414 Director 2022-11-28 Ongoing
      SPATIEN TECHNOLOGIES PRIVATE LIMITED U72900WB2021PTC245912 Additional Director - 2023-09-29
      SPATIEN TECHNOLOGIES PRIVATE LIMITED U72900WB2021PTC245912 Director 2022-11-28 Ongoing
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2022-12-29
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director 2022-08-08 Ongoing
      Other Directorships of BRIJENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 CFO(KMP) - 2016-01-05
      AATS CONNECT PRIVATE LIMITED U52602DL2018PTC339210 Director 2022-03-31 Ongoing
      PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Director - 2020-03-09
      Other Directorships of SUBHASH RADHESHYAM SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SUPER SHIV SHAKTI CHEMICALS PRIVATE LIMITED U24119RJ2004PTC019955 Additional Director 2024-07-01 Ongoing
      SUPER SHIV SHAKTI CHEMICALS PRIVATE LIMITED U24119RJ2004PTC019955 Additional Director - 2023-09-29
      SUPER SHIV SHAKTI CHEMICALS PRIVATE LIMITED U24119RJ2004PTC019955 Director - 2024-02-10
      SKYCUBE NETWORKS PRIVATE LIMITED U72900WB2018PTC225414 Additional Director - 2023-09-08
      SPATIEN TECHNOLOGIES PRIVATE LIMITED U72900WB2021PTC245912 Additional Director - 2023-09-08
      PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Additional Director 2022-02-25 Ongoing
      ADELMER MARKETING PRIVATE LIMITED U74999MH2021PTC372789 Director 2021-12-03 Ongoing
      Other Directorships of MAHENDRA UTTAM KADAM
      Company Name CIN Designation Appointment Date Cessation
      ADELMER MARKETING PRIVATE LIMITED U74999MH2021PTC372789 Director - 2022-07-28

      CIN Company Name Company Address
      U35106MH2023PTC411116 TRANSITION GREEN ENERGY PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U35106MH2023PTC411186 TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U35106MH2023PTC411613 ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U40108MH2019PTC438212 ABC RENEWABLE ENERGY PRIVATE LIMITED Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U40106MH2022PTC395908 TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070
      U63000MH2009PLC196857 ESSAR PARADIP TERMINALS LIMITED Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U40109MH2022PTC395606 TRANSITION CLEANTECH SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070
      U74120MH2011FTC215319 LOYALTYONE REWARDS PRIVATE LIMITED 1st Floor,Tower No. 3,Equinox Commerce Centre, Off Bandra Kurla Complex, L. B. S. Marg, , Mumbai, Maharashtra, India - 400070
      U74999MH2020PTC349010 PENTACAP ADVISORS PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, L.B.S Marg, Ku rla West, , Mumbai, Maharashtra, India - 400070
      U74900MH2015FTC270556 PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex , L.B.S Marg , Mumbai, Maharashtra, India - 400070
      U45201MH2006PTC163125 GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, K urla(West) , Mumbai, Maharashtra, India - 400070
      U45203MH2001PTC358574 RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U45203MH2001PTC358575 ANDHRA EXPRESSWAY PRIVATE LIMITED 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070
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      U99999MH1973PTC016585 WELLMAN HINDUSTAN PRIVATE LIMITED 1st Floor, Tower 3, Equinox Business Park, off Bandra Kurla Complex, LBS Marg, Kurl a (W) , Mumbai, Maharashtra, India - 400070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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