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      TRANS FISCAL PRIVATE LIMITED

      CIN: U65910GJ1995PTC024485 As on: 2026-07-13
      Purchase Report

      TRANS FISCAL PRIVATE LIMITED (CIN: U65910GJ1995PTC024485) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 41000000.00 and its paid up capital is Rs. 34400000.00.

      TRANS FISCAL 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.TRANS FISCAL PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of TRANS FISCAL PRIVATE LIMITED are VANRAJ DADBHAI KAHOR, and JAIMINKUMAR HARISHCHANDRA SHAH.

      TRANS FISCAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PTC024485 and its registration number is 24485. Users may contact TRANS FISCAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS FISCAL PRIVATE LIMITED is SECOND FLOOR, TRANS AVENUE, OPP. NIRMAN TOWER, NR. HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009.

      Current status of TRANS FISCAL 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANS FISCAL 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.

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      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 TRANS FISCAL 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 TRANS FISCAL
      DIN Director Name Designation Appointment Date
      01945256 VANRAJ DADBHAI KAHOR Director 2010-02-20
      06920281 JAIMINKUMAR HARISHCHANDRA SHAH Director 2007-06-30
      Past Directors & Key Managerial Personnel of TRANS FISCAL
      DIN Director Name Designation Appointment Date Cessation
      00287055 HEMRAJSINH SURENDRASINH VEGHELA Director - 2007-05-01
      00287458 KIRIT SHANKERLAL PANDYA Director - 2010-02-25
      01942305 MANISH DAHYABHAI PATEL Director - 2019-06-20
      Other Directorships of VANRAJ DADBHAI KAHOR
      Company Name CIN Designation Appointment Date Cessation
      TRANS TECHNO FOODS LIMITED L01110GJ1994PLC021066 Director 2010-01-31 Ongoing
      LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Director - 2011-10-04
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2014-12-26
      TARAUS TECHNO FOODS LIMITED U15201GJ1995PLC028498 Director 2000-09-30 Ongoing
      TRANS BREWERIES LIMITED U15209DN1995PLC000100 Director 2000-09-30 Ongoing
      AQUARIN EXIM LIMITED U52100GJ1996PLC028702 Director 2000-09-30 Ongoing
      VRK TRANSLOGISTICS PRIVATE LIMITED U52241GJ2024PTC147796 Director 2024-01-17 Ongoing
      MAGESTIC CAPITAL FINANCE ADVISORY PRIVATE LIMITED U64990GJ2022PTC137121 Director 2022-12-01 Ongoing
      SAFFRON FINANCE LIMITED U65910GJ1982PLC005587 Director 2010-02-20 Ongoing
      TRANS HOUSING FINANCE CORPORATION LIMITED U65922GJ1995PLC025663 Director 1999-09-30 Ongoing
      TANAYA SECURITIES LIMITED U67120GJ1995PLC027578 Director 1999-09-30 Ongoing
      JAINISAM INVESTMENTS PRIVATE LIMITED U67120GJ1995PTC025146 Director 2005-09-30 Ongoing
      SADYUT CONSTROWELL PRIVATE LIMITED U68200GJ2023PTC141067 Director 2023-05-11 Ongoing
      Other Directorships of JAIMINKUMAR HARISHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Additional Director - 2016-09-30
      LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Director - 2023-12-11
      GOLDEN CAPITAL SERVICES LIMITED L74899DL1994PLC057393 Director 2017-06-12 Ongoing
      GOLDEN CAPITAL SERVICES LIMITED L74899DL1994PLC057393 Director - 2014-09-30
      GOLDEN CAPITAL SERVICES LIMITED L74899DL1994PLC057393 Managing Director - 2017-06-12
      SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED U01135GJ1988PTC010751 Director 2007-06-30 Ongoing
      SAFFRON FINANCE LIMITED U65910GJ1982PLC005587 Director 2007-06-30 Ongoing
      Other Directorships of HEMRAJSINH SURENDRASINH VEGHELA
      Company Name CIN Designation Appointment Date Cessation
      LAST MILE SPORTS LLP ACH-1060 Designated Partner 2024-05-10 Ongoing
      TRANS TECHNO FOODS LIMITED L01110GJ1994PLC021066 Director 1994-01-17 Ongoing
      LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Additional Director - 2021-09-27
      LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Director 2021-01-21 Ongoing
      LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Director - 2014-09-30
      LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Managing Director - 2014-12-30
      SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED U01135GJ1988PTC010751 Director 1988-05-25 Ongoing
      TRANS BREWERIES LIMITED U15209DN1995PLC000100 Director 1996-04-01 Ongoing
      MIYAKAWA NIPPON EARTH TECHNOLOGIES PRIVATE LIMITED U43303GJ2023PTC144511 Nominee Director 2023-09-08 Ongoing
      SONY MONY DEVELOPERS PRIVATE LIMITED U45201MH2007PTC171899 Additional Director - 2022-09-05
      AQUARIN EXIM LIMITED U52100GJ1996PLC028702 Director 1996-01-29 Ongoing
      KAJOL IMPEX LIMITED U52399GJ1995PLC027577 Director 1998-08-24 Ongoing
      SAFFRON FINANCE LIMITED U65910GJ1982PLC005587 Director - 2007-05-01
      TRANS HOUSING FINANCE CORPORATION LIMITED U65922GJ1995PLC025663 Director 1999-09-30 Ongoing
      TRANS WATER FUN LIMITED U92490GJ1996PLC030132 Director 1996-07-04 Ongoing
      Other Directorships of KIRIT SHANKERLAL PANDYA
      Company Name CIN Designation Appointment Date Cessation
      TRANS TECHNO FOODS LIMITED L01110GJ1994PLC021066 Director - 2010-01-31
      LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Director - 2010-01-31
      SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED U01135GJ1988PTC010751 Director 1988-05-25 Ongoing
      TARAUS TECHNO FOODS LIMITED U15201GJ1995PLC028498 Director 2000-09-30 Ongoing
      TRANS REAL ESTATE PRIVATE LIMITED U45201GJ1995PTC024486 Director 1995-12-15 Ongoing
      KAJOL IMPEX LIMITED U52399GJ1995PLC027577 Director 1996-02-29 Ongoing
      SAFFRON FINANCE LIMITED U65910GJ1982PLC005587 Director - 2010-02-25
      TANAYA SECURITIES LIMITED U67120GJ1995PLC027578 Director 1995-09-22 Ongoing
      JAINISAM INVESTMENTS PRIVATE LIMITED U67120GJ1995PTC025146 Director 2005-09-30 Ongoing
      Other Directorships of MANISH DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      TRANS TECHNO FOODS LIMITED L01110GJ1994PLC021066 Director 2005-09-30 Ongoing
      TARAUS TECHNO FOODS LIMITED U15201GJ1995PLC028498 Director 1995-12-19 Ongoing
      TRANS REAL ESTATE PRIVATE LIMITED U45201GJ1995PTC024486 Director 1995-12-15 Ongoing
      SAFFRON FINANCE LIMITED U65910GJ1982PLC005587 Additional Director - 2017-03-29
      SAFFRON FINANCE LIMITED U65910GJ1982PLC005587 Director - 2019-06-20
      TRANS HOUSING FINANCE CORPORATION LIMITED U65922GJ1995PLC025663 Director 2001-09-30 Ongoing
      TANAYA SECURITIES LIMITED U67120GJ1995PLC027578 Director 1995-09-25 Ongoing
      JAINISAM INVESTMENTS PRIVATE LIMITED U67120GJ1995PTC025146 Director 2005-09-30 Ongoing
      TRANS WATER FUN LIMITED U92490GJ1996PLC030132 Director 1996-07-04 Ongoing

      CIN Company Name Company Address
      U01135GJ1988PTC010751 SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED SECOND FLOOR, TRANS AVENUE, OPP. NIRMAN TOWER, NR. HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      AAT-9727 PAANCH CUP CHAI DESIGNS LLP FIRST FLOOR, VAGHELA AVENUE,NR. HAVMOUR RESTAURANT OPP. NIRMAN TOWER, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      L70100GJ1994PLC022954 LAST MILE ENTERPRISES LIMITED 4TH FLOOR, VAGHELA AVENUE, NR. HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U52100GJ1996PLC028702 AQUARIN EXIM LIMITED 4TH FLOOR, VAGHELA AVENUE,NR.HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U72900GJ2011PTC066484 ZEITGEIST WEB SOLUTIONS PRIVATE LIMITED B-25, UPPER FLOOR, NIRMAN COMPLEX, OPP. HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U20299GJ2009PTC057884 V. I. PACK-TECH PRIVATE LIMITED B-802, NIRMAN COMPLEX, OPP. HAVMORE RESTAURANT, NR STADIUM CIRCLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ1995PLC026625 HIMALI STEELS LIMITED 402-A, NIRMAN HOUSE, OPP: HAVMORE RESTAURANT, NR. STADIUM CIRCULE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      AAN-6025 JAY MAHAVIRAY PROJECTS LLP F.F-1,VAGHELA EVENUE,NR,HAVEMOUR RESTAURANT, OPP.NIRMAN TOWER,NAVARANGPORA,AHMEDABAD AHMEDABAD, Gujarat, India - 380009
      U43303GJ2023PTC144511 MIYAKAWA NIPPON EARTH TECHNOLOGIES PRIVATE LIMITED 5TH FLOOR, VAGHELA AVENUE,NR. HAVMORE RESTAURANT,,City Taluka,Ahmedabad,Gujarat,380009-India
      U51900GJ2014PTC080146 PRIYARUDRANI TRADING PRIVATE LIMITED 1ST FLOOR, VAGHELA AVENUE NR. HAVMOR RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U67120GJ2001PTC040195 PRIYANKA EQUITIES PRIVATE LIMITED TRANS AVENUE, NEXT TOHAVMOR RESTAURANTS, OPP. NIRMAN TOWER, STADIUM ROAD , AHMEDABAD, Gujarat, India - 380009
      AAJ-0116 MONIT EXIM LLP A-403, Nirman Complex, Opp. Havmor Restaurant Nr. Stadium Cross Roads, Navrangpura Ahmedabad, Gujarat, India - 380009
      AAN-4611 ZORBA STAGECRAFT LLP 6, 2ND FLOOR, SHAIL, NR. SWAGAT RESTAURANT, OPP. MADHUSUDAN HOUSE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAP-4775 SHUBH SHURUAT VISA SERVICES LLP 3rd Ground Floor, Shail Complex, Nr. Swagat Restaurant, Opp. Madhusudan House, Navrangpura Ahmedabad, Gujarat, India - 380009
      AAP-5842 MAHEK EVENTS LLP 3rd Ground Floor, Shail Complex, Nr. Swagat Restaurant, Opp. Madhusudan House, Navrangpura Ahmedabad, Gujarat, India - 380009
      AAG-2891 BLISS DREAMWORKS LLP 6, 2nd floor, SHAIL, NR. SWAGAT RESTAURANT OPP. MADHUSUDAN HOUSE , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      ACG-7979 PUSHKAR CORPORATIONS LLP 3, 1ST FLOOR, SHAIL COMPLEX, NR. SWAGAT,RESTAURANT, OPP MADHUSUDAN HOUSE, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U51909GJ2002PTC040566 ESEMJE APPLIANCES PRIVATE LIMITED SHOP NO 1 GROUND FLOOR NIRMANCOMPLEX OPP-HAVMOR RESTAURANT NR NAVRANGPURA BUS STOP , AHMEDABAD, Gujarat, India - 380009
      U74999GJ1995PTC026157 ENSURE ENTERPRISES PRIVATE LIMITED 305 3RD FLOOR, ISCON AVENUE, OPP.CHOICE RESTAURANT C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U65999GJ2017PTC099224 R.K. FINS AND ADVISORY PRIVATE LIMITED 235, SECOND FLOOR, AKSHAR ARCADE, OPP. MEMNAGAR FIRE STATION, NR. AMBUJA TOWER, NAVARANG PURA , AHMEDABAD, Gujarat, India - 380009
      U63090GJ2015PTC081700 D&H TRAVELKRAFT PRIVATE LIMITED 306, 3rd Floor, Emerald Complex, Nr. Choice Restaurant, Opp. C. G. Road, Navrangpura , , Ahmedabad, Gujarat, India - 380009
      U67120GJ1994PTC023644 MOTHER SECURITIRES PRIVATE LIMITED PIYURAJ CHAMBERS, 3RD FLOOR,OPP.ANUPAM COMPLEX, NR.SWASTIK CHAR RASTA, , NAVRANGPURA, AHMEDABAD-380009, Gujarat, India - 000000
      U65910GJ1982PLC005587 SAFFRON FINANCE LIMITED 4TH FLOOR,VAGHELA AVENUE, NR. HAVMORE RESTAURANT, NAVRANGPURA , AHEDABAD, Gujarat, India - 380009
      U28910GJ2004PTC045184 ADESHWAR FORGING PRIVATE LIMITED B-703 NIRMAN COMPLEXOPP HAVMOR RESTAURANT NR STADIUM CIRCLE , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAH-5205 PRIME ADCON LLP 307, THIRD FLOOR, HRISHIKESH 2, NR HAVMOR RESTAURANT, NAVRANGPURA BUS STAND NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAG-3944 SAMVED MULTI SPECIALTY HOSPITALS LLP 3rd Floor, SAMVED HOSPITAL, NR. KAMAL COLONY, NR. SOPAN TOWER, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U51219GJ2011PTC065742 PASAND TRADING PRIVATE LIMITED 201, NARAYAN COMPLEX, OPP. HAVMOR RESTAURANT NR. NAVRANGPURA BUS STAND, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U28939GJ2004PTC045001 DHIRAJ DIAMOND TOOLS PRIVATE LIMITED A-702, Nirman Complex, Opp Havmor Restaurant, Bhd. Navrangpura bus stop, Navrangpura , Ahmedabad, Gujarat, India - 380009
      AAP-0924 DALAL MARKETING LLP MADHUSUDAN HOUSE, GROUND FLOOR, OPP. NAVRANGPURA TELE. EXCHANGE, NR. SARDAR PATEL HALL, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
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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

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