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

      TRAMBAK CORPORATION PRIVATE LIMITED

      CIN: U74120MH2012PTC237266 As on: 2026-07-13
      Purchase Report

      TRAMBAK CORPORATION PRIVATE LIMITED (CIN: U74120MH2012PTC237266) is a Private company incorporated on 29 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRAMBAK CORPORATION PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of TRAMBAK CORPORATION PRIVATE LIMITED are SATISH RAMSEVAK PANDEY, and RENU SATISH PANDEY.

      TRAMBAK CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237266 and its registration number is 237266. Users may contact TRAMBAK CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAMBAK CORPORATION PRIVATE LIMITED is BLDG TYPE A2, FLT TYPE 2 PUNYODAYA, PARKNR, BOSCO SCH, KALYAN , THANE, Maharashtra, India - 421301.

      Current status of TRAMBAK CORPORATION PRIVATE LIMITED is - Strike Off.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRAMBAK CORPORATION 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 TRAMBAK CORPORATION

      Purchase full report of TRAMBAK CORPORATION

      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 TRAMBAK CORPORATION 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 TRAMBAK CORPORATION
      DIN Director Name Designation Appointment Date
      03563657 SATISH RAMSEVAK PANDEY Director 2012-10-29
      07288294 RENU SATISH PANDEY Director 2015-09-10
      Past Directors & Key Managerial Personnel of TRAMBAK CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      03601548 JEETU KATARIA Director - 2013-07-18
      02385878 SANWARMAL SHANKARLAL KHANDELWAL Director - 2015-03-03
      03563541 SOUMITRA CHAKRABORTY Director - 2015-09-10
      Other Directorships of SATISH RAMSEVAK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PROFITOUS WEALTH SERVICES LLP ABA-2126 Designated Partner 2022-01-12 Ongoing
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-08-31
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-08-31
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-08-31
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-08-31
      PROFITOUS MARITIME SERVICES PRIVATE LIMITED U35999MH2022PTC391288 Director - 2022-09-28
      SHRISHTY MANAGEMENT ADVISORS PRIVATE LIMITED U45202MH2009PTC197512 Director - 2015-11-12
      ETRNL24 ENTERTAINMENT PRIVATE LIMITED U59111MH2023PTC407891 Director 2023-08-01 Ongoing
      TRAMBAK LOGISTICS PRIVATE LIMITED U63010MH2010PTC198498 Director 2011-06-30 Ongoing
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-08-31
      CHAURAS INDUSTRIES PRIVATE LIMITED U70200MH2022PTC387950 Director 2022-08-01 Ongoing
      PROFITOUS CAPITAL MARKETS PRIVATE LIMITED U74120MH2012PTC237404 Director 2021-11-26 Ongoing
      PROFITOUS CAPITAL MARKETS PRIVATE LIMITED U74120MH2012PTC237404 Director - 2019-04-15
      GLOBUS ACHIEVERS PRIVATE LIMITED U74900MH2010PTC206171 Director - 2015-03-25
      GRANTH EDUCATION PRIVATE LIMITED U74995MH2017PTC299626 Director 2021-11-26 Ongoing
      GRANTH EDUCATION PRIVATE LIMITED U74995MH2017PTC299626 Director - 2019-04-15
      MILLIONAIRES LEAGUE PRIVATE LIMITED U74999MH2016PTC289142 Director 2021-11-26 Ongoing
      MILLIONAIRES LEAGUE PRIVATE LIMITED U74999MH2016PTC289142 Director - 2019-04-16
      PANDIT SHIVNATH FOUNDATION U85300MH2022NPL390306 Director 2022-09-12 Ongoing
      ZINEMA ENTERTAINMENT PRIVATE LIMITED U92190TG2021PTC147518 Director - 2022-08-24
      Other Directorships of JEETU KATARIA
      Company Name CIN Designation Appointment Date Cessation
      HRIDZ FUND MANAGEMENT LLP AAI-5795 Designated Partner 2017-02-15 Ongoing
      GREEN SHOOTS WEALTH MANAGEMENT LLP AAN-3288 Designated Partner 2018-09-22 Ongoing
      HRIDZ ADVISORY SERVICES PRIVATE LIMITED U67190MH2013PTC250617 Director 2013-12-02 Ongoing
      PROFITOUS CAPITAL MARKETS PRIVATE LIMITED U74120MH2012PTC237404 Director - 2013-07-22
      Other Directorships of RENU SATISH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PROFITOUS INSURANCE BROKERS PRIVATE LIMITED U66000MH2022PTC393507 Director 2022-11-15 Ongoing
      PROFITOUS CAPITAL MARKETS PRIVATE LIMITED U74120MH2012PTC237404 Director - 2021-11-26
      GRANTH EDUCATION PRIVATE LIMITED U74995MH2017PTC299626 Director 2021-11-26 Ongoing
      MILLIONAIRES LEAGUE PRIVATE LIMITED U74999MH2016PTC289142 Director - 2022-10-30
      EDWARD DIGITAL MEDIA PRIVATE LIMITED U74999MH2018PTC310711 Director - 2019-12-28
      Other Directorships of SANWARMAL SHANKARLAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      AVIGLOBE SECURITY FORCE LLP AAV-8031 Designated Partner 2021-02-09 Ongoing
      MAX AIR CONDITIONING AND REFRIGERATION PRIVATE LIMITED U29253MH2011PTC223447 Director - 2015-06-30
      PROFITOUS CAPITAL MARKETS PRIVATE LIMITED U74120MH2012PTC237404 Director - 2015-03-03
      GLOBUS ACHIEVERS PRIVATE LIMITED U74900MH2010PTC206171 Director 2010-08-01 Ongoing
      GLOBUSACHIEVERS FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2020PTC335408 Director 2020-01-03 Ongoing
      Other Directorships of SOUMITRA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2014-02-14
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-08-31
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-08-31
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-08-31
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-08-31
      SHRISHTY MANAGEMENT ADVISORS PRIVATE LIMITED U45202MH2009PTC197512 Director 2011-06-30 Ongoing
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Additional Director - 2017-07-31
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2019-01-04
      PATHIK MERCHANDISE PRIVATE LIMITED U51909WB2002PTC094859 Additional Director - 2017-07-28
      PATHIK MERCHANDISE PRIVATE LIMITED U51909WB2002PTC094859 Director - 2019-01-04
      TRAMBAK LOGISTICS PRIVATE LIMITED U63010MH2010PTC198498 Director 2011-06-30 Ongoing
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-08-31
      PROFITOUS CAPITAL MARKETS PRIVATE LIMITED U74120MH2012PTC237404 Director - 2015-09-10
      GLOBUS ACHIEVERS PRIVATE LIMITED U74900MH2010PTC206171 Director - 2014-12-04

      CIN Company Name Company Address
      U63032MH2020PTC337432 KAARWAN EDUVENTURES PRIVATE LIMITED TYPE A2 FLT 401 PUNYODAYAPARK NR DIN BOSCO SCHOOL,KALYAN , THANE, Maharashtra, India - 421301
      AAD-4139 KAARWAN EDUTRAVEL LLP TYPE A2 FLAT NO. 401, PUNYODAYA PARK, NEAR DON BOSCO SCHOOL, ADHARWADI JAIL ROAD, KALYAN WEST THANE, Maharashtra, India - 421301
      AAH-2674 ALT FARM AGRICULTURE LLP A 3 TYPE 2 PUNYODAYA PARK NR DON BOSCO SCHOOL KALYAN KALYAN, Maharashtra, India - 421301
      ACP-8691 THRAYAA VENTURES LLP A3 TYPE 101 PUNYODAYA,PARK NR DON BOSCO SCHOOL,Kalyan,Thane,Maharashtra,India-421301
      U74999MH2017PTC299418 UT EDUCARE PRIVATE LIMITED B1 Type bldg, flt 601, Punyo Daya Park, Nr Don Basco school, Kalyan, , Thane, Maharashtra, India - 421301
      ACJ-8673 VERTRIBE ADVISORY LLP Flat no-2504, Regency Antilia Type C1 Wing 1 bldg,kalyan thane Mharal BK city,Kalyan,Thane,Maharashtra,India-421301
      U15490MH2021PTC355133 AFAL FRESH PRIVATE LIMITED A 3, TYPE 2, PUNYODAYA PARK, NR DON BOSCO SCHOOL, KALYAN, MUMBAI CITY , MUMBAI, Maharashtra, India - 421301
      ACL-5923 BIRAB TRADING LLP TYPE A/OFFICE NO.6, PUNYODAYA SKYLAUNGE, AHILYABAI CHOWK,KALYAN,Kalyan,Thane,Maharashtra,India-421301
      U42900MR2026PTC473949 APR GLOBAL INFRA PRIVATE LIMITED TYPE A2/29 JOY SAKET PARA,DISE ADHARWADI KALYAN,Kalyan,Thane,Maharashtra,421301-India
      U47411PN2025PTC238871 DREAM TECH LEGEND PRIVATE LIMITED Shop No. 13 BLDG A 2 SHREYA COM,KARNIK Road KALYAN WEST 421301 of Tehsil Kalyan and Dist Thane,Kalyan,Thane,Maharashtra,421301-India
      U51109MH1985PTC438703 VINDYA AGENCIES PVT LTD SHOP NO 03, SAI SANKUL ANNEX BLDG E2 CHS LTD,KALYAN-DOMBIVLI (M CORP.), TA-KALYAN, DI-THANE,Kalyan,Thane,Maharashtra,421301-India
      ACJ-2404 RAHAT CARE PLUS LLP FLAT 304,REGENCY ANTILIA TYPE C1 WING I BLDG,Kalyan,Thane,Maharashtra,India-421301
      U47711MH2025PTC455892 HOUSE OF MIREL PRIVATE LIMITED E-2,Shop No.04, Punyodaya,Park,Nr. Don Bosco School,Kalyan,Thane,Maharashtra,421301-India
      ACT-3892 SOMESHWAR AQUA LLP 402/A-Type,Madhav Srishti,Barve Road, Kalyan,Kalyan,Thane,Maharashtra,India-421301
      U81292MH2024PTC422791 SILO CLEANING PRIVATE LIMITED BLDG NO2 FL,NO304 KRISHNA,NAGARI GANDHAR NGR KALYAN,Kalyan,Thane,Maharashtra,421301-India
      ACI-3317 A&B MEDICARE LLP F NO. 404, BLDG NO. 2, C WING,TAVRIPADA, SHANKESHWAR PRESIDENCY, KALYAN WEST,Kalyan,Thane,Maharashtra,India-421301
      U47912MH2023OPC401064 EMPYRA TRADERS (OPC) PRIVATE LIMITED 5/501, BLDG 2, RIVER CLASSIC,NR K.M. AGRWAL CLG, ADHARWADI, KALYAN,Kalyan,Thane,Maharashtra,421301-India
      U65999PN2019PTC187972 FLIP DREAM INDIA FINVEST PRIVATE LIMITED 2 nd FLOOR NO. 203/204 SAI VIHAR BLDG : NEAR GURUDEV HOTEL , THANE, KALYAN, Maharashtra, India - 421301
      U99999MH1994PTC077218 SHYAMA FOUNDRY P LTD 13 2ND FLOOR BLDG NO-2 NAVINASHA CO-OP HSG SOC RAMBAG LANE KALYAN , THANE, Maharashtra, India - 421301
      U74120MH2014PTC256661 LEADTECH INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED SHOP NO 12 TYPE 2 NEEL KANTH DHARA, KALYAN , KALYAN, Maharashtra, India - 421301
      U47890MH2023PTC403512 SAGA REVOLUTION PRIVATE LIMITED B-7/S-7, 2nd Floor, Sarvodaya Mall,,Kalyan Thane, Kalyan,Kalyan,Thane,Maharashtra,421301-India
      ACN-9896 RKW ADVISORS LLP 1001/C-2 Pashupatinath, Madhav Sankalp Khadakpada, Road Gandhare,,Kalyan West Kalyan Thane,Kalyan,Thane,Maharashtra,India-421301
      U62012MH2024PTC430295 UNIVERSE ADS INDIA PRIVATE LIMITED B-2 KANAKAWATI BLDG,RAMBAUG 4,Kalyan,Thane,Maharashtra,421301-India
      U93120MH2023PTC405044 KIKOST SPORTS PRIVATE LIMITED G-2, BLDG NO 8, AMRUTDHAM,Kalyan,Thane,Maharashtra,421301-India
      ACG-7939 FOOD FOREST ORGANICS LLP FLAT NO 22, B NO-2 JAIHIND CHSL KALYAN WEST,KALYAN DOMBIVALI (M CORP), THANE,Kalyan,Thane,Maharashtra,India-421301
      U73100MR2026PTC473687 VEYRA PRIVATE LIMITED 702, Riverdale Phs. 2,Elbe Bldg,Tharwanireality,Kalyan,Thane,Maharashtra,421301-India
      U86100MH2025PTC449573 OTIICARE HEARING PRIVATE LIMITED Gala No.11,N Type Building, Dombivli,Kalyan,Thane,Maharashtra,421301-India
      ACH-2512 SOULFUL DESIGNS LLP ROOM NO. 1 2 NEW MANISHA NAGAR THANKAR PADA,KALYAN THANE KALYAN - DOMBIVLI (M. CORP.),Kalyan,Thane,Maharashtra,India-421301
      ACM-0099 SHREE VRAJ MALAI GOLA LLP Flat No 403, C-Type, C-Wing,Shivaradhna,Kalyan,Thane,Maharashtra,India-421301
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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
      Download Audited Financials
      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

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