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      TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP

      LLPIN: AAO-9725 As on: 2026-07-13

      TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP (LLPIN: AAO-9725) is a Limited Liability Partnership firm incorporated on 20 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 178200.00.

      Designated Partners of TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP are PRUTHVIRAJ CHANDULAL SHAH, RASHMI PRUTHVIRAJ SHAH, and DHARINI SACHIN SHAH ZAVERI.

      TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAO-9725. Its Email address is [email protected] and its registered address is 8 B, Mani Bhuvan, B-Wing, N.S. Road No.3 Vile Parle West Mumbai, Maharashtra, India - 400056

      Current status of TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      01267208 PRUTHVIRAJ CHANDULAL SHAH Designated Partner 2019-04-20
      01267211 RASHMI PRUTHVIRAJ SHAH Designated Partner 2019-04-20
      01267219 DHARINI SACHIN SHAH ZAVERI Partner 2019-04-20
      Past Directors & Key Managerial Personnel of TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRUTHVIRAJ CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARBHAN OIL INDUSTRIES PVT LTD U15142MH1973PTC305652 Director 1990-07-21 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2017-09-26
      TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT U74210MH1982PTC027213 Director - 2019-04-19
      Other Directorships of RASHMI PRUTHVIRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT U74210MH1982PTC027213 Director - 2019-04-19
      Other Directorships of DHARINI SACHIN SHAH ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT U74210MH1982PTC027213 Director - 2019-04-19

      CIN Company Name Company Address
      AAS-2552 NAMASTAY DEN LLP B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAS-3064 STUDMEALS LLP B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAZ-0365 PINZ APPARELS LLP 505, WING B, PLOT NO 1, VARSHA CHS LTD, N S ROAD NO 5, OPP JOY ELEGANCE, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
      AAY-6193 AAYUSHYA REALTY LLP B/11, 6th Floor, Mani Bhavan Building, N.S. Road 3 45 Swastik Society, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U65990MH1983PTC031328 CATALINA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
      U74210MH1977PTC004605 ELECTRICALS INDIA PVT LTD 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
      ABB-2604 Atulyam Sweets LLP B/11, 6th Floor, Mani Bhavan Building,N S Rd No. 3, JVPD Scheme, Juhu, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056
      AAP-6501 HEALTHY MONKEY LLP FLAT NO. 3B, GOPAL BHUVAN, NR. LAXMI NARAYAN TEM BAPUBHAI VASHI ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      U51909MH2012PTC226643 SEEMAR IMPEX PRIVATE LIMITED 3-B, Pleasant Palace, N. S. Road No. 5, Juhu Scheme, Vile Parl e (West). , Mumbai, Maharashtra, India - 400056
      U29300MH1994PTC080066 MAHEK HOUSEWARE PRIVATE LIMITED 201, Laher B,34/35 Hatkesh Society, N.S.Road No.5, Juhu Scheme, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056
      U45201MH2006PTC165637 AAM DEVELOPMENTS AND SECURITIES PRIVATE LIMITED FLAT NO. 5/6, MANI BHAVAN,45- B, SWASTIK SOCIETY, 3RD ROAD, JUHU, VILE- PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      ABB-3013 MASTI VILLA LLP 101 ARPANNA, PLOT NO 8/B,HATKESH SOCIETY, N.S.ROAD NO.5, J.V.P.D, VILEPARLE WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400056
      AAM-3408 MAJITHIA CLINIC LLP K.L.S. Memorial Hospital CTS No.776,776(1-8), 781B Tanaji Malsure Road, Irla Lane, Vile Parle (West), Mumbai, Maharashtra, India - 400056
      U74999MH2021PTC363687 LUXETERIOR INDIA PRIVATE LIMITED Flat No B/16, Nav Mangal CHSL, S V Road B/h Natural Gas, Vile Parle West , Mumbai, Maharashtra, India - 400056
      AAI-7755 MIIGSLAW ADVISORY LLP 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056
      U24114MH1986PTC040509 SPECTRA DYE CHEM PVT. LTD. FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U31901MH2004PTC143939 VIDEV REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC157477 TANAM REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road No 8,Vile Parle,(West). , MUMBAI, Maharashtra, India - 400056
      U70100MH2005PTC157491 TANGENT REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC157499 TANISH REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U74210MH1982PTC027213 TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT 8 B MANI BHUVANB WING N S RD NO 3 V PARLE (W) , MUAMBI, Maharashtra, India - 400056
      AAN-0312 GANGA WIND FARMS LLP 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056
      AAN-0314 SABARMATI RENEWABLE ENERGY LLP 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056
      AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
      AAD-8759 AMEET HEIGHTS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAE-1339 TRANSPARENT WEALTH CREATORS ADVISORY LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7770 TRANSPARENT REALTORS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7843 SEA SIDE VENTURE LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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