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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
TRANSFAB ENGINEERING PRIVATE LIMITED
CIN: U36102MH2010PTC198621 As on: 2026-07-13
TRANSFAB ENGINEERING PRIVATE LIMITED (CIN: U36102MH2010PTC198621) is a Private company incorporated on 06 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
TRANSFAB ENGINEERING 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.TRANSFAB ENGINEERING PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of TRANSFAB ENGINEERING PRIVATE LIMITED are ASHISH JAYESH GANDHI, and RAKESH JAYESH GANDHI.
TRANSFAB ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U36102MH2010PTC198621 and its registration number is 198621. Users may contact TRANSFAB ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFAB ENGINEERING PRIVATE LIMITED is D-2/B, HATKESH UDHYOG NAGAR, PO MIRA BHAYANDER (EAST) , THANE, Maharashtra, India - 401107.
Current status of TRANSFAB ENGINEERING 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 CINs
ZaubaCorp's company report for TRANSFAB ENGINEERING 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 ReportAll 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 TRANSFAB ENGINEERING
Purchase full report of TRANSFAB ENGINEERING
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 TRANSFAB ENGINEERING 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.
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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
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Current Directors & Key Managerial Personnel of TRANSFAB ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02616334 | ASHISH JAYESH GANDHI | Director | 2010-01-06 |
| 02858942 | RAKESH JAYESH GANDHI | Director | 2010-01-06 |
Past Directors & Key Managerial Personnel of TRANSFAB ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH JAYESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-30 | |||
| CEREC METALFORM PRIVATE LIMITED | U28112GJ2009PTC057064 | Director | - | 2009-11-12 |
| CEREC METALFORM PRIVATE LIMITED | U28112GJ2009PTC057064 | Managing Director | 2009-11-12 | Ongoing |
| TEMA INDIA PRIVATE LIMITED | U29192MH1984PTC034861 | Additional Director | - | 2023-08-03 |
| TEMA INDIA PRIVATE LIMITED | U29192MH1984PTC034861 | Director | 2023-07-21 | Ongoing |
Other Directorships of RAKESH JAYESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC330110 | BIMGRAPHIX ENGINEERING SERVICES PRIVATE LIMITED | D2-204, SHIV SHAKTI BLDG D1 & D2 CHS LTD SHANTI VIDYA NAGARI, NEAR HATKESH , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| U25203MH2013PTC242649 | RUBBER KRAFT (INDIA) PRIVATE LIMITED | H-2/A, HATKESH UDYOG NAGAR, NEAR MARUTI SHOWROOM, MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| ACM-0839 | MUMBAIBITES FAST FOOD LLP | B-2/301, PREMKARAN ELEGANCE CHS LTD,,HATKESH, NEAR GREEN COURT CLUB, MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE 401107,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2018PTC304188 | GETS FILM AND ENTERTAINMENT PRIVATE LIMITED | B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC304647 | GETS AV STUDIO PRIVATE LIMITED | B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| U55101MH2008PTC184768 | SITA HOSPITALITY AND CATERING SERVICES PRIVATE LIMITED | A-704 SANGHVI NAGAR VAMA 'A-B' CHS LTD MIRA BHAYANDER ROAD SANGHVI NAGAR MIRA R OAD EAST , THANE, Maharashtra, India - 401107 |
| U70200MH2014NPL254348 | ASSOCIATION OF REAL ESTATE AGENTS | 501, GAURAV CITY B-1/B-2 CHS LTD., BHD. KANKIAS BEVERLY PARK, MIRA BHAYANDER RD, MIRA RO AD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC298595 | SAMAYA INFOTECH PRIVATE LIMITED | B-606,SHREEJI TOWER,GEETA NAGAR PHASE-3,BEHIND OLD PETROL PUMP,MIRA BHAYANDAR ROAD,MIRA ROA,D EAST,THANE,Thane,Maharashtra,401107-India |
| U29100MH2020OPC348902 | NAIMA INGENIOUS (OPC) PRIVATE LIMITED | SHNO.6/D-1, SHIV SHAKTI BLDG NO.D1-D2 HATKESH, NEAR GC CLUB, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| AAE-4719 | CITY DRIVES TOURS AND TRAVELS LLP | B-2, 303, SECTOR 4, SHANTINAGAR, MIRA ROAD EAST MIRA BHAYANDER THANE, Maharashtra, India - 401107 |
| U36999MH2020PTC349009 | BIG WALL INTERIORS PRIVATE LIMITED | D-2,GAYATRI INDUSTRIAL ESTATE, MIRA BHAYANDER ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74120MH2014PTC259294 | BRAND SHELL PRIVATE LIMITED | E-8 Hatkesh Udyog Nagar, Mira Bhayander Road, Mira Road East , Thane, Maharashtra, India - 401107 |
| AAB-0597 | CHEMO FAB INDUSTRIES LIMITED LIABILITY P ARTNERSHIP | H - 3, Hatkesh Udyog Nagar,Mira - Bhayander Road, Mira Road (East) THANE, Maharashtra, India - 401107 |
| U72900MH2013PTC249050 | SHOPEJOY WEBSTORE PRIVATE LIMITED | D-303, GEETA NAGAR, PHASE-8, MIRA BHAYANDER ROAD, OPP GOLDEN NEST, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2020PTC337686 | SUBSEA GLOBAL PRIVATE LIMITED | SH 13,Tulasi Tower CHS A2,Saibaba Nagar, Mira Bhayander Road, Mira Road (East), , THANE, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAE-5444 | ERA TECHNOLOGIES LLP | B-5/201, TRIVEDI COMPLEX CHS LTD SHEETAL NAGAR MIRA BHAYANDER RD NEAR SK STONE MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U67100MH2020PTC349719 | BRACECAPITAL ADVISORS PRIVATE LIMITED | G2 E 2 BWING NR GREEN COURT CLUB HATKESH IND EST MIRA RD EAST B/H G C CLUB , THANE, Maharashtra, India - 401107 |
| ACB-1940 | BLESSED ENTERTAINMENT LLP | B/102, 1st Floor, New Nand Dham Co-op HSG Soc LtdSahyadri Nagar, Mira-Bhayander Road, Nr Vikas Tower, Mira Road- East Thane, Maharashtra, India - 401107 |
| ACJ-3022 | JRS RESTAURANTS LLP | Shop no 1, Rajput Chhailsa Plaza (J.B. Decor),,Mira Bhayander, Mira Road (East), Thane 401107,Thane,Thane,Maharashtra,India-401107 |
| U70109MH2022PTC381355 | CLOSURES REALTY PRIVATE LIMITED | Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India |
| U67190MH2009PTC190456 | GUIDANCE FINANCIAL SERVICES PRIVATE LIMITED | 102, B-43, SECTOR 1, SHANTI NAGAR, NEAR NEW INDIA CO OP BANK LTD., MIRA ROA D (EAST), , THANE, Maharashtra, India - 401107 |
| U93090MH2017OPC301024 | ROGNAM (OPC) PRIVATE LIMITED | B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358821 | 2012-04-18 | 2013-10-24 | 2019-11-15 | 32,630,685.00 | STATE BANK OF INDIA | |
| 100032130 | 2016-05-24 | - | 2019-11-15 | 12,200,000.00 | State Bank of India |
- 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.
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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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.