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
TRANSINDUS CONSULTING PRIVATE LIMITED
CIN: U74120DL2008PTC186093
TRANSINDUS CONSULTING PRIVATE LIMITED (CIN: U74120DL2008PTC186093) is a Private company incorporated on 23 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRANSINDUS CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRANSINDUS CONSULTING 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 TRANSINDUS CONSULTING PRIVATE LIMITED are RAHUL KHATANA, and SANGEETA CHOUDHARY.
TRANSINDUS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC186093 and its registration number is 186093. Users may contact TRANSINDUS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSINDUS CONSULTING PRIVATE LIMITED is P NO. 33, PART -1 PARTAP NAAGR MAYUR VIHAR, PHASE -1 , DELHI, Delhi, India - 110091.
Current status of TRANSINDUS CONSULTING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSINDUS CONSULTING 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 TRANSINDUS CONSULTING
Purchase full report of TRANSINDUS CONSULTING
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 TRANSINDUS CONSULTING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSINDUS CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07398255 | RAHUL KHATANA | Director | 2016-09-30 |
| 07398260 | SANGEETA CHOUDHARY | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of TRANSINDUS CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06517018 | MUKESH DUBEY | Director | - | 2016-01-22 |
| 07148833 | . NAMEETA | Director | - | 2015-09-09 |
| 07398255 | RAHUL KHATANA | Additional Director | - | 2016-09-30 |
| 02416924 | ANURADHA VATSA | Director | - | 2014-08-01 |
| 06922075 | MOHAMEDSAJJAD ABBAS PATEL | Additional Director | - | 2014-08-01 |
| 06922075 | MOHAMEDSAJJAD ABBAS PATEL | Director | - | 2015-03-09 |
| 06938195 | SANTOSH KUMAR DUBEY | Additional Director | - | 2014-08-01 |
| 06938195 | SANTOSH KUMAR DUBEY | Director | - | 2016-01-22 |
| 07398260 | SANGEETA CHOUDHARY | Additional Director | - | 2016-09-30 |
| 02416937 | SAMEER VATSA | Director | - | 2014-08-01 |
Other Directorships of MUKESH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKP MEDIA PRIVATE LIMITED | U22300DL2017PTC321952 | Director | 2017-08-10 | Ongoing |
| M3 LOGICS PRIVATE LIMITED | U72200TG2013PTC091299 | Director | - | 2015-07-31 |
| COMPILER SYSTEMS PRIVATE LIMITED | U72300UP2012PTC051409 | Director | - | 2014-12-31 |
Other Directorships of . NAMEETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL KHATANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETANGO TRAVEL PRIVATE LIMITED | U63090UP2017PTC095802 | Director | 2017-08-09 | Ongoing |
| CYRSHA98 CYBER SECURITY & FORENSIC PRIVATE LIMITED | U72200UP2017PTC094284 | Director | - | 2019-07-10 |
Other Directorships of ANURADHA VATSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMEDSAJJAD ABBAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKP MEDIA PRIVATE LIMITED | U22300DL2017PTC321952 | Director | 2017-08-10 | Ongoing |
| SUCCESS VEGA PRIVATE LIMITED | U72900DL2020PTC359811 | Director | - | 2022-07-01 |
Other Directorships of SANGEETA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER VATSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSWAYS MEDICARE PRIVATE LIMITED | U74999DL2009PTC192775 | Director | - | 2012-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC289597 | SUREL TECHNOLOGIES PRIVATE LIMITED | H NO -P-5A ,Near-Ahlcon Public school Pandav Nagar Mayur vihar Phase 1 , Mayur vihar Phase 1, Delhi, India - 110091 |
| U72200DL2008PLC172396 | RCS GLOBAL LIMITED | ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091 |
| U52241DL2023PTC411578 | HANURAM LOGISTICS PRIVATE LIMITED | H NO-7 F/F OLD NO-3, Gali no. 1,,Kotla Village, Mayur Vihar Phase -1,East Delhi,East Delhi,Delhi,110091-India |
| U50120DL2024PTC427182 | CURA LOGISTICS PRIVATE LIMITED | SHOP NO. 38-40, 1ST FLOOR, PLOT NO. 544B/ NEW NO. A-2,SHIV ARCADE, ACHAYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U55209DL2022PTC398899 | FOUR DOT HOSPITALITY PRIVATE LIMITED | P No 88, 4TH/F, Gali No 16, Pratap Nagar Mayur Vihar, Phase 1,Delhi,East Delhi,Delhi,110091-India |
| AAB-7240 | GROMAXX ADVISORS LLP | 203, Second Floor,V4 Mayur Plaza-1, Plot No. 1, LSC, Mayur Vihar Phase-1 Delhi, Delhi, India - 110091 |
| U72200DL2019PTC344158 | GLOAD DIGITAL SERVICES PRIVATE LIMITED | KH NO. 13/1, H NO. 91-A, 1/FLOOR VILLAGE KOTLA, NEAR MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091 |
| U72200DL2013PTC260717 | TECHSAN INDIA TECHNOLOGIES PRIVATE LIMITED | 33, PART-1,PRATAP NAGAR, MAYUR VIHAR PHASE-1( ABOVE INDIAN BANK) , NEW DELHI, Delhi, India - 110091 |
| ACK-7461 | RITATVA ESSENCE LLP | Commercial Office No. 204 V4,Mayur Plaza-l1, DDA LSC, Mayur Vihar Phase 1,East Delhi,East Delhi,Delhi,India-110091 |
| U74999DL2018PTC331637 | SEABAIR STAFFING SOLUTION PRIVATE LIMITED | F-6, DDA LOCAL SHOPPING COMPLEX, WEST OF TRILOK PURI, OPP. POCKET-1, , MAYUR VIHAR PHASE-1,DELHI, Delhi, India - 110091 |
| U51909DL2020PTC372395 | ANDES RANGE SUPERFOODS PRIVATE LIMITED | 401D Fourth floor, Cabin no 1, Tower A, THE NEXTRA MAYUR VIHAR EXTENSION, MAYUR VIHAR PHASE 1 , Delhi, Delhi, India - 110091 |
| U74999DL2018PTC339208 | PROFEX ADVISORY PRIVATE LIMITED | PLOT NO-6, OFFICE NO-102, F/F PANKAJ TOWER-3 LSC, MAYUR VIHAR PHASE-1, DELHI - 110091 , MAYUR VIHAR, Delhi, India - 110091 |
| U72900DL2019PTC350497 | SUCHEETA INFOTECH PRIVATE LIMITED | FLAT NO-408, BLOCK-1 KIRTI APARTMENT , MAYUR VIHAR PHASE-1, Delhi, India - 110091 |
| U74999DL2018PTC341472 | REM GLOBAL SERVICES PRIVATE LIMITED | Plot No. - 3, 1st Floor, Local Shopping Center, , MAYUR VIHAR PHASE - 1,, Delhi, India - 110091 |
| U51909DL2018PTC339393 | VOWLED PRIVATE LIMITED | 1/12, G/F, POCKET 2, SHED NO. 3 HIMMAT PURI, TRILOK PURI DSIDC SHED , MAYUR VIHAR PHASE-1, Delhi, India - 110091 |
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| U43299DL2022PTC395739 | SILENT SEA FARMS PRIVATE LIMITED | H NO-15 4TH/F PARTAP NAGAR MAYUR VIHAR PHASE -1,DELHI,East Delhi,Delhi,110091-India |
| U52219DL2023PTC414170 | GOKAMLA ENTERPRISES PRIVATE LIMITED | Unit No 307 TowerA P.N. 4,Mayur Vihar Ext. Phase-1,East Delhi,East Delhi,Delhi,110091-India |
| U72200DL1993PLC052715 | ABACUS SOFTECH LIMITED | NO:37, 48 DSIDC WORK CENTRE, HIMMAT PURI, O.P. P.S. MAYUR VIHAR PHASE-1, DELHI-110 091 , NEW DELHI, Delhi, India - 110091 |
| U74300DL2008PTC332028 | AD SPACE MART PRIVATE LIMITED | DG-125B, 1st FLOOR, DLF GALLERIA, PLOT NO.1B, DDA DISTRICT CENTRE MAYUR VIHAR PHASE-1, EXTENTION , NEW DELHI, Delhi, India - 110091 |
| U74900DL2014PTC268089 | XCEED MEDIA PRIVATE LIMITED | DG-125B, 1st FLOOR, DLF GALLERIA, PLOT NO.1B, DDA DISTRICT CENTRE MAYUR VIHAR PHASE-1, EXTENTION , NEW DELHI, Delhi, India - 110091 |
| U45202DL2020PTC373132 | ATMANIRBHAR BHARAT INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 303 T/F AT P NO-6 LSC PANKAJ TOWER MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091 |
| U51909DL2020PTC369835 | NATURMED SCIENTIFIC PRIVATE LIMITED | Office Unit No 2, Part of Property No 166 Pratap Nagar, Mayur Vihar, Phase-1 , East Delhi, Delhi, India - 110091 |
| U74999DL2016PTC303223 | E-NNOVATION BIODISCOVERY PRIVATE LIMITED | Off no - 67 T/F, P no - 544 - A Acharya Niketan, Mayur Vihar Phase - 1 , Delhi, Delhi, India - 110091 |
| U74999DL2016PTC309911 | RAANANYA TOUR & TRAVEL PRIVATE LIMITED | shop no. 8, p.no. 94/4, G/F patpargunj, mayur Vihar phase-1, new Del hi , new delhi, Delhi, India - 110091 |
| U40100DL2022PTC397768 | LUIT RENEWABLE SOLUTIONS PRIVATE LIMITED | 71-D P-1, Mayur Vihar, Phase-1,Delhi,East Delhi,Delhi,110091-India |
| ACA-3692 | AJAK FINANCIAL SERVICES LLP | 189 A P 1 MAYUR VIHAR PHASE 1 EAST DELHI East Delhi, Delhi, India - 110091 |
| U85300DL2022NPL396864 | YOUTH SAHAR WELFARE FOUNDATION | 142, F/P 1, S/F, MAYUR VIHAR PHASE 1,DELHI,East Delhi,Delhi,110091-India |
| U52291DL2024PTC425298 | BWX CONCIERGE PRIVATE LIMITED | flat no 14 F POCKET -1, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.