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
TRANSRAIL FOUNDATION
CIN: U85300MH2021NPL360254
TRANSRAIL FOUNDATION (CIN: U85300MH2021NPL360254) is a Private company incorporated on 12 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
TRANSRAIL FOUNDATION'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.TRANSRAIL FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of TRANSRAIL FOUNDATION are SRIKANT CHATURVEDI, RAJESH NEELAKANTAN, and RAVITA NIRMAL PUNWANI.
TRANSRAIL FOUNDATION's Corporate Identification Number (CIN) is U85300MH2021NPL360254 and its registration number is 360254. Users may contact TRANSRAIL FOUNDATION on its Email address - [email protected]. Registered address of TRANSRAIL FOUNDATION is 501, A,B,C,E Fortune 2000,Block-G, Bandra Kurla Complex, Bandra East, Mumba i-400051 , Mumbai, Maharashtra, India - 400051.
Current status of TRANSRAIL FOUNDATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSRAIL FOUNDATION 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 TRANSRAIL FOUNDATION
Purchase full report of TRANSRAIL FOUNDATION
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 TRANSRAIL FOUNDATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSRAIL FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00651133 | SRIKANT CHATURVEDI | Director | 2021-06-16 |
| 03362062 | RAJESH NEELAKANTAN | Director | 2021-05-12 |
| 08990767 | RAVITA NIRMAL PUNWANI | Director | 2021-06-16 |
Past Directors & Key Managerial Personnel of TRANSRAIL FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09171852 | ANUPRIYA GARG | Director | - | 2022-02-26 |
| 00651133 | SRIKANT CHATURVEDI | Additional Director | - | 2022-08-23 |
| 03362062 | RAJESH NEELAKANTAN | Director | - | 2022-08-22 |
| 08990767 | RAVITA NIRMAL PUNWANI | Additional Director | - | 2022-08-23 |
Other Directorships of ANUPRIYA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWTIME INFRASTRUCTURE LIMITED | L24239HR1984PLC040797 | Company Secretary | - | 2008-10-24 |
| GE T&D INDIA LIMITED | L31102DL1957PLC193993 | Company Secretary | - | 2024-07-03 |
| PEARL ENGINEERING POLYMERS LIMITED | U25209PN1992PLC012701 | Company Secretary | - | 2006-12-31 |
| FEDERAL-MOGUL BEARINGS INDIA LIMITED | U29199HR2006PLC043262 | Company Secretary | - | 2014-12-13 |
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | Company Secretary | - | 2022-02-26 |
| ADARSHA GLOBAL BUILD PROJECTS PRIVATE LIMITED | U45203KA2012PTC062924 | Company Secretary | - | 2021-06-12 |
| FEDERAL - MOGUL IGNITION PRODUCTS INDIA LIMITED | U51109DL1998PLC195010 | Company Secretary | - | 2010-10-25 |
| NOIDA METRO RAIL CORPORATION LIMITED | U60231UP2014SGC066849 | Company Secretary | - | 2017-08-16 |
| ARGL LIMITED | U74899DL1995PLC070717 | Company Secretary | - | 2007-09-10 |
| FACEWELLYOU DIGITAL HEALTHCARE PRIVATE LIMITED | U85110KA2021PTC155910 | Director | 2021-12-23 | Ongoing |
Other Directorships of SRIKANT CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Chaturvedi SK & Fellows LLP | ABB-1667 | Designated Partner | 2022-05-27 | Ongoing |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Director | - | 2007-07-06 |
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | Additional Director | - | 2016-09-20 |
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | Director | 2016-09-20 | Ongoing |
| CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED | U65990MH1992PLC067911 | Director | - | 2015-03-30 |
| AJANMA HOLDINGS PRIVATE LIMITED | U72200MH1989PTC054330 | Additional Director | - | 2018-09-26 |
| AJANMA HOLDINGS PRIVATE LIMITED | U72200MH1989PTC054330 | Director | 2018-09-26 | Ongoing |
Other Directorships of RAJESH NEELAKANTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | CFO(KMP) | - | 2022-02-26 |
| DEEPMALA INFRASTRUCTURE PRIVATE LIMITED | U45201MH2007PTC174676 | Additional Director | 2024-03-13 | Ongoing |
| ADARSHA GLOBAL BUILD PROJECTS PRIVATE LIMITED | U45203KA2012PTC062924 | Additional Director | - | 2019-09-26 |
| ADARSHA GLOBAL BUILD PROJECTS PRIVATE LIMITED | U45203KA2012PTC062924 | Director | - | 2021-06-11 |
| BURBERRY INFRA PRIVATE LIMITED | U70109MH2021PTC360006 | Director | 2021-05-06 | Ongoing |
| BURBERRY INFRA PRIVATE LIMITED | U70109MH2021PTC360006 | Director | - | 2022-08-23 |
| RMH VENTURES PRIVATE LIMITED | U70200MH2023PTC408634 | Director | 2023-08-16 | Ongoing |
| THE FREYSSINET PRE-STRESSED CONCRETE COMPANY LIMITED | U74999MH1954PLC009421 | Nominee Director | 2024-03-18 | Ongoing |
Other Directorships of RAVITA NIRMAL PUNWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | Additional Director | - | 2021-09-27 |
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | Director | 2024-01-11 | Ongoing |
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | Director | - | 2023-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| L31506MH2008PLC179012 | TRANSRAIL LIGHTING LIMITED | 501 A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East,Mumbai,Maharashtra,400051-India |
| U65920MH1994PTC080575 | IMMACULATE PROPERTIES PRIVATE LIMITED | ONE BKC, UNIT NO 701A, B WING, PLOT C-66, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, MUMBA I 400 051 , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015PTC261875 | MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED | 12th Floor, 1216, B & C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra East, Mumba i - 400051 , Mumbai, Maharashtra, India - 400051 |
| L45400MH2010PLC207963 | GARUDA CONSTRUCTION AND ENGINEERING LIMITED | 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India |
| U45309MH2017PTC291184 | SAHYOG OZONE VENTURE PRIVATE LIMITED | 503/B, 5th Flr,C Fortune 2000,Bandra Kurla Complex Bandra East, Plot No.C3 G Block , Mumbai, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U55101MH2018PTC317418 | GC LEISURE PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U92419MH2019PTC325474 | GARUDA AMUSEMENTS PARK (NAGPUR) PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2021PTC360748 | CREDBERG INVESTMENT MANAGEMENT PRIVATE LIMITED | 503A, C wing, 5th floor, Fortune 2000, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U70100MH1994PTC082155 | KEMPER PROPERTIES HOLDINGS PRIVATE LIMITED | 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U67120MH1994PTC083779 | MITTAL CAPITAL FINVEST PRIVATE LIMITED | 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U67120MH1999PTC118244 | DEEPJYOT HOLDING AND FINANCE PRIVATE LIMITED | 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U67120MH1995PTC085764 | NEWTAP FINANCE PRIVATE LIMITED | Office 03A 102-B, WeWork (Enam Sambhav), C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U65991MH1986NPL040868 | INTRADECHEM SERVICES | A/1204, The Capital, G Block, Bandra Kurla Complex, Bandra East, Mumba i-400051 , Mumbai, Maharashtra, India - 400051 |
| AAD-0834 | SKYLINK HOSPITALITY LLP | FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U70109MH2019PTC324184 | CREDBERG ADVISORS INDIA PRIVATE LIMITED | Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U32112MH2017PLC302670 | PRECIOUS FINSERVE INDIA LIMITED | 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas,t,Mumbai,Mumbai City,Maharashtra,400051-India |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U72200MH2005PTC152945 | EPRAMA TECHNOLOGIES PRIVATE LIMITED | Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051 |
| U74999MH2017PTC292186 | KOIS INDIA INVESTMENT ADVISORS PRIVATE LIMITED | Unit No 12B109, WeWork Enam Sambhav C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC285839 | JOUSKA FILMS PRIVATE LIMITED | C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051 |
| U63040MH1991PTC063473 | EXCELSIOR TRAVELS PRIVATE LIMITED | 101 A, Fortune 2000, G-Block, Bandra Kurla Complex, Bandra- East, , Mumbai, Maharashtra, India - 400051 |
| U29308MH2020PTC338998 | ARTEMIS GREENPOWER PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U55100MH2000PLC125158 | PKH VENTURES LIMITED | 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2019PLC322748 | GARUDA CONSUMER VENTURES LIMITED | 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East, , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1992PLC069769 | NATIONAL STOCK EXCHANGE OF INDIA LTD. | EXCHANGE PLAZA, C-1,BLOCK G. BANDRA KURLA COMPLEX BANDRA, EAST, MUMBA I-51. , MUMBAI, Maharashtra, India - 400051 |
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- Email ID
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.