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
TRANSNET MULTITRADE PRIVATE LIMITED
CIN: U46909MH2023PTC400822 As on: 2026-07-13
TRANSNET MULTITRADE PRIVATE LIMITED (CIN: U46909MH2023PTC400822) is a Private company incorporated on 13 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LUCKY BANSAL is the director of TRANSNET MULTITRADE PRIVATE LIMITED.
TRANSNET MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909MH2023PTC400822 and its registration number is 400822. Users may contact TRANSNET MULTITRADE PRIVATE LIMITED on its Email address - . Registered address of TRANSNET MULTITRADE PRIVATE LIMITED is Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India.
Current status of TRANSNET MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSNET MULTITRADE 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 TRANSNET MULTITRADE
Purchase full report of TRANSNET MULTITRADE
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 TRANSNET MULTITRADE 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 TRANSNET MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09298816 | LUCKY BANSAL | Director | 2023-04-14 |
Past Directors & Key Managerial Personnel of TRANSNET MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LUCKY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALSPACE TECHNOLOGIES LIMITED | L64201MH2010PLC211219 | Additional Director | - | 2023-08-25 |
| GLOBALSPACE TECHNOLOGIES LIMITED | L64201MH2010PLC211219 | Director | 2023-06-28 | Ongoing |
| SALASAR STEEL AND POWER LIMITED | U17124WB1994PLC261559 | Company Secretary | - | 2020-03-16 |
| NOBIS GLOBAL SOLUTIONS PRIVATE LIMITED | U72900MH2021PTC365705 | Additional Director | 2021-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC304298 | TRIT HORMONES INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAY-1810 | TOUCHWOOD FARM LLP | 10TH FLOOR OFFICE NO 1013 RAHEJA CENTRE FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U40109MH2009PTC196427 | TOPWORTH GUJARAT POWER PRIVATE LIMITED | RAHEJA CENTRE, OFFICE NO. 4, GR. FLOOR 214, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ABB-1354 | iDude Foods LLP | Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-8927 | MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP | 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U46209MH2026PTC471197 | AKM AGRO & INFRA PRIVATE LIMITED | Unit No. 807, 8th Floor, Raheja Centre,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| L85493MH1986PLC040604 | MELSTAR INFORMATION TECHNOLOGIES LIMITED | Unit No. 1302, 13th Floor, Raheja Centre,The Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| U20119MH2024PTC425810 | CIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-0008 | CORPORATE LEGAL COUNSELLORS LLP | Office No. 46, 4th FloorFree Press House Free Press Journal Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 |
| U62099MH2023PTC399306 | STAIR DIGITAL PRIVATE LIMITED | OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| U86909MH2007PLC176804 | AXIOM INDUSTRIES INTERNATIONAL LIMITED | OFFICE NO 46, 4TH FLOOR FREE PRESS HOUSE FREE PRESS JOURNAL MARG NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U74999MH2022PTC380291 | SRCB ADVISORS PRIVATE LIMITED | office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U52100MH2016PTC272817 | JOLT ONLINE PRIVATE LIMITED | OFFICE NO.305, RAHEJA CENTRE, PLOT NO. 214 FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1944PTC004150 | SHRIJEE LIFESTYLE PRIVATE LIMITED | Office no. 501,502,503, 5th Floor, Raheja Centre, PlotNo.214, Free Press Journal Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U43299MH2023PTC398797 | JAIDEEPRAJ INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 1203 12TH FLOOR, PLOT NO 211,DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ACH-7151 | AUTHUM REALTY & CONSTRUCTION LLP | 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAJ-4363 | BOMBAX COURIERS LLP | 110, Floor-1, Plot No. 214, Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U65923MH2010PTC209501 | INDVEST CAPITAL ADVISORS PRIVATE LIMITED | 603, 6th Floor, Raheja Centre, 214, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U63040MH2018FTC307283 | CWT TOURISM & TRAVEL SERVICES (INDIA) PRIVATE LIMITED | Unit No 2, Raheja Centre, Ground Floor Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74900MH1983PTC031086 | INDVEST VENTURES PRIVATE LIMITED | 603, 6th Floor, Raheja Centre, 214, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01100MH2018PTC306862 | FRANCO INDIA AGRO TECH & SERVICES PRIVATE LIMITED | 1303, Plot No 214, Floor 13, Raheja Centre Free Press Journal Marg, Nariman point , Mumbai, Maharashtra, India - 400021 |
| AAL-7890 | PIKATECK SERVICES LLP | 110, 1st Floor, Plot No. 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U45201MH2006PTC165058 | NOVA REALTY PRIVATE LIMITED | Office No. 317, 3rd Floor, Raheja Chamber, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U63040MH1998PTC115025 | CWT INDIA PRIVATE LIMITED | UNIT NO. 2, RAHEJA CENTRE, GROUND FLOOR FREE PRESS JOURNAL MARG , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2020PTC343468 | ARYANN CHEMICAL TRADING PRIVATE LIMITED | 1303, Plot No 214, Floor 13, Raheja Centre Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24100MH2004PTC149240 | HARDCASTLE PETROFER PRIVATE LIMITED | Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U24100MH1986PTC040352 | HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED | Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17100MH1988PTC049986 | ANAND VEENA TWISTERS PRIVATE LIMITED | Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1990PTC059140 | SAUBHAGYA IMPEX PRIVATE LIMITED | Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| 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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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.
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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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