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
TRANSINSPECT SERVICES PRIVATE LIMITED
CIN: U62200MH2007PTC171367
TRANSINSPECT SERVICES PRIVATE LIMITED (CIN: U62200MH2007PTC171367) is a Private company incorporated on 06 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
TRANSINSPECT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TRANSINSPECT SERVICES PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.
Directors of TRANSINSPECT SERVICES PRIVATE LIMITED are RISHI PREMSAGAR GUPTA, LALITKUMAR OMPRAKASH AGARWAL, PANKAJ LALIT AGARWAL, and PREMSAGAR JUGALKISHORE GUPTA.
TRANSINSPECT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200MH2007PTC171367 and its registration number is 171367. Users may contact TRANSINSPECT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSINSPECT SERVICES PRIVATE LIMITED is B 113/114, ARJUN CENTRE, MAIN GOVANDI STATION ROAD GOVANDI EAST , MUMBAI, Maharashtra, India - 400071.
Current status of TRANSINSPECT SERVICES 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 CINs
ZaubaCorp's company report for TRANSINSPECT SERVICES 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 TRANSINSPECT SERVICES
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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 TRANSINSPECT SERVICES 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 TRANSINSPECT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01400810 | RISHI PREMSAGAR GUPTA | Director | 2007-06-06 |
| 02055990 | LALITKUMAR OMPRAKASH AGARWAL | Director | 2007-06-06 |
| 02056057 | PANKAJ LALIT AGARWAL | Director | 2008-03-17 |
| 02056124 | PREMSAGAR JUGALKISHORE GUPTA | Director | 2007-06-06 |
Past Directors & Key Managerial Personnel of TRANSINSPECT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RISHI PREMSAGAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN CITY INFRASPACE (NAGPUR) LLP | AAE-5746 | Designated Partner | 2015-08-14 | Ongoing |
| MAA PITAMBRA MEGAVENTURES LLP | ACF-0067 | Designated Partner | 2024-01-19 | Ongoing |
| SPARTA OIL TOOLS PRIVATE LIMITED | U29268MH2010PTC211465 | Director | - | 2013-07-20 |
| PROLOGIX FREIGHT PRIVATE LIMITED | U63000MH2015PTC264005 | Director | - | 2019-03-04 |
| YENNAI HYDROCARBON SERVICES PRIVATE LIMITED | U74220MH2006PTC162495 | Managing Director | - | 2012-10-01 |
| YENNAI HYDROCARBON SERVICES PRIVATE LIMITED | U74220MH2006PTC162495 | Whole-time director | - | 2014-10-10 |
Other Directorships of LALITKUMAR OMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARDIS LA LLP | AAP-3544 | Designated Partner | 2019-05-21 | Ongoing |
| JAGARN RESOURCES LLP | ACF-8268 | Designated Partner | 2024-03-04 | Ongoing |
| AUTUMN SKIES DEVELOPERS PRIVATE LIMITED | U35106MH2013PTC240026 | Additional Director | 2024-05-31 | Ongoing |
| JAGARN RESOURCES PRIVATE LIMITED | U51109WB2006PTC107125 | Additional Director | 2023-05-30 | Ongoing |
| JAGARN RESOURCES PRIVATE LIMITED | U51109WB2006PTC107125 | Director | - | 2019-04-22 |
| YENNAI HYDROCARBON SERVICES PRIVATE LIMITED | U74220MH2006PTC162495 | Additional Director | - | 2008-09-30 |
| YENNAI HYDROCARBON SERVICES PRIVATE LIMITED | U74220MH2006PTC162495 | Director | - | 2014-10-10 |
| TAGWINGS TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC287223 | Director | - | 2019-04-22 |
Other Directorships of PANKAJ LALIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELFRIDGES ESTATE LLP | AAG-5037 | Designated Partner | 2016-05-28 | Ongoing |
| JAGARN RESOURCES LLP | ACF-8268 | Designated Partner | 2024-03-04 | Ongoing |
| JAGARN RESOURCES PRIVATE LIMITED | U51109WB2006PTC107125 | Additional Director | 2023-05-30 | Ongoing |
| JAGARN RESOURCES PRIVATE LIMITED | U51109WB2006PTC107125 | Director | - | 2019-04-22 |
| YENNAI HYDROCARBON SERVICES PRIVATE LIMITED | U74220MH2006PTC162495 | Additional Director | - | 2008-09-30 |
| YENNAI HYDROCARBON SERVICES PRIVATE LIMITED | U74220MH2006PTC162495 | Director | - | 2014-10-10 |
Other Directorships of PREMSAGAR JUGALKISHORE GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARTA OIL TOOLS PRIVATE LIMITED | U29268MH2010PTC211465 | Director | - | 2013-07-20 |
| YENNAI HYDROCARBON SERVICES PRIVATE LIMITED | U74220MH2006PTC162495 | Additional Director | - | 2008-09-30 |
| YENNAI HYDROCARBON SERVICES PRIVATE LIMITED | U74220MH2006PTC162495 | Director | - | 2014-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH2002PTC134407 | CONCEPT CONSILIO INDIA PRIVATE LIMITED | 26 C-2, KANCH WADI, GOVANDI CHEMBUR ROAD, GOVANDI RLY STATION,OPP TIDE WATER TELECOM FACTO RY, DEONAR , MUMBAI, Maharashtra, India - 400071 |
| ABA-9532 | APG PHARMA RESEARCH LAB LLP | 604, SIDDHIVINAYAK OPPULANCE, DEONAR VILLAGE,,CHEMBUR , GOVANDI STATION ROAD,Mumbai,Mumbai,Maharashtra,India-400071 |
| U62011MH2025PTC455958 | VAKYA INTELLIGENCE PRIVATE LIMITED | FLT NO-6, Meena Sadan 94B,Govandi Road,Chembur(E),Mumbai,Mumbai,Maharashtra,400071-India |
| U74900MH2013PTC242812 | PRITAM TECHNOLOGY SERVICES PRIVATE LIMITED | 2, 01ST FLOOR, GHATLA, KHARDEV NAGAR, GOVANDI ROAD, CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071 |
| U80900MH2022PTC391354 | UTTAM NAMDEO MEDICAL SCIENCES & EDU. INSTITUTIONS MUMBAI PRIVATE LIMITED | BLOCK NO.18, PLOT 94-C, CHEMBHUR ROAD, GOVANDI, CHEMBHUR EAST, , MUMBAI, Maharashtra, India - 400071 |
| AAK-4756 | SADGURU HOSPITALITIES LLP | Near Chembur station ,Govandi Road, Chembur Opp K R Patil Stores,Cabin 2 Mumbai, Maharashtra, India - 400071 |
| AAV-0375 | TRUVISORY MARKETING LLP | DKN/444, Khardeo Nagar, Chembur Govandi Road Ghatla Village Bhd Balaji Electric, Chembur East, MUMBAI, Maharashtra, India - 400071 |
| AAN-6584 | ENZEE TRANSPORT LLP | DKN/444, Khardeo Nagar, Chembur Govandi RoadGhatla Village Bhd Balaji Electric, Chembur East Mumbai, Maharashtra, India - 400071 |
| U55209MH2020PTC337969 | SADGURU RESTAURANTS PRIVATE LIMITED | Near Chembur station ,Govandi Road, Chembur Opp K R Patil Stores,Cabin 2 , MUMBAI, Maharashtra, India - 400071 |
| ACX-6164 | RISHABH PARTNERS LLP | 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U46305MH2023PTC399252 | JUPITER GEMINI AGRO OIL INDUSTRIES PRIVATE LIMITED | Block no18 Plot 94-C chembur road Govandi chembur Mumbai,Mumbai,Mumbai,Maharashtra,400071-India |
| ACK-3803 | ROYALEKEY ROOFS LLP | SHOP NO 111 KHARDEV NAGAR GOVANDI CHEMBUR ROAD,NEAR ACHARYA COLLEGE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| L74120MH2015PLC269596 | KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2017PTC291379 | KMEW OFFSHORE PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2017PTC292712 | INDIAN PORTS DREDGING PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2019PTC324093 | KNOWLEDGE INFRA PORTS PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| AAU-9640 | YEBISUS ASIA CONSULTANCY SERVICES LLP | DKN/444, KHARDEO NAGAR, CHEMBUR GOVANDI ROAD, GHATLA VILLAGE, BHD BALAJI ELECTRIC, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U46691MH1990PTC059201 | NISHAL ENTERPRISES PRIVATE LIMITED | A1, B1, Runwal Shopping Center, Plot No. 42, 15th Road,Near Mumbai Bank, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U24236MH2020PTC343193 | MRHEALTH CURE INDIA PRIVATE LIMITED | Gomukh Bhavan, Road no. 14, Chembur Govandi Road Deonar , Mumbai, Maharashtra, India - 400071 |
| U74999MH2017FTC293617 | RAINMAKING INNOVATION INDIA PRIVATE LIMITED | DKN 02, KHARDEO NAGAR, N G ROAD, CHEMBUR GOVANDI ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAF-6066 | MONEY STRIKERS FINANCIAL SERVICES LLP | SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| AAK-1021 | TRAVEL MITRON ENTERPRISE LLP | 911 B Wing, Golf Scappe Sion Trombay Road B/H Sunny Estate Chembur East Mumbai, Maharashtra, India - 400071 |
| AAH-8870 | SALSETTEWORKS TECHNOLOGIES LLP | 301, B Wing, Tina Bliss, N. B. Patil Road, Near Maitri Park Bus Stand, Chembur East, Mumbai, Maharashtra, India - 400071 |
| AAV-1978 | PARK SOLITAIRE LIFE SPACES LLP | 302,BLOCK C,SAI SATKAR BUILDING.STATION AVENUE RD STATION AVENUE ROAD, JANKI NIWAS, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U72900MH2019PTC332158 | AJIRA TECHNOINFRA SERVICES PRIVATE LIMITED | 503,Safal Angan Co-op Housing Society, Sion Trombay Road,CTS 113,Union Park, , CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| ACU-2557 | SHANKH TRADING AND CONTRACTING LLP | 925 THE EPICENTRE,GOVANDI DG PATIL ROAD,Mumbai,Mumbai,Maharashtra,India-400071 |
| U43303MH2025PTC461578 | JAI GANESH PAINTING CONTRACTORS PRIVATE LIMITED | 601 Plot No 4 PureGold,Govandi Road Chembur CTS,Mumbai,Mumbai,Maharashtra,400071-India |
| ACF-5761 | WELCOME VIJAY ESTATES LLP | 3/B, CORAL CLASSIC COMMERCIAL COMPLEX,ROAD NO. 20TH, NEAR AMBEDKAR CIRCLE, CHEMBUR (EAST),Mumbai,Mumbai,Maharashtra,India-400071 |
| ACD-3465 | MONEYSHAKTI CAPITAL VENTURES LLP | 4, Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP And RC Marg Monorail Station,, Chembur Naka, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.