• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRANSTEC S.A.

      FCRN: F01430 As on: 2026-07-13

      TRANSTEC S.A. is a foreign company incorporated on 19 Jun 1997. It's Foreign Company Registration Number (FCRN) is F01430.Its country of incorporation is ROC Delhi I.TRANSTEC S.A. can be contacted at its Email address: or its registered address: NOTIONAL COUNSIL FOR HOTEL MANAGEMENT, , NEW DELHI-12, Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      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 TRANSTEC S.A. 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 TRANSTEC S.A.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRANSTEC S.A.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U51909DL2006PTC144923 M AND V MARKETING AND SALES PRIVATE LIMITED 205 JAIN BHAWAN18/12 WEA KAROL BAGH,NEW DELHI 18/12 WEA KAROL BAGH,NEW DELHI , 18/12 WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000
      U24231DL2006PTC145370 PREXUS HEALTH INDIA PRIVATE LIMITED R-A4 SHOP INDERPURINEW DELHI-12 NEW DELHI-12 , NEW DELHI-12, Delhi, India - 000000
      U18101DL2005PTC142752 AVK CREATIONS PRIVATE LIMITED 52/12 STREET NO 16 BAI BASTIANAND PARBAT NEW DELHI ANAND PARBAT NEW DELHI , ANAND PARBAT NEW DELHI, Delhi, India - 000000
      U24231DL2006PTC146411 CVS BIOTECH PRIVATE LIMITED GH-12/16 PASCHIM VIHARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U45201DL2006PTC146954 G.P.S. PROJECT AND CONSTRUCTION PRIVATE LIMITED G-12AB KALKAJINEW DELHI-19 NEW DELHI-19 , NEW DELHI, Delhi, India - 000000
      U72900DL2005PTC144128 CHIRAG TECHNOLOGIES PRIVATE LIMITED E-12 KALINDI COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI, Delhi, India - 000000
      U45201DL2006PTC147305 CHIRAG PROMOTERS AND DEVELOPERS PRIVATE LIMITED E-12 KALINDI COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000
      U55101DL2006PLC146831 INDOSOLAR LIMITED C-12 FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI-=65, Delhi, India - 000000
      U55101DL2006PTC145013 VANDANA FARMS AND RESORTS PRIVATE LIMITED 308 18/12 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
      U67120DL2005PLC143203 GATEWAY PORTFOLIO LIMITED 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000
      U74999DL2006PTC145957 PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC141166 SANA PROJECTS PRIVATE LIMITED C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000
      U45201DL2006PTC145521 SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000
      U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
      U19201DL1981PTC011834 DANISH INTERNATIONAL PRIVATE LIMITED VIKRAM HOTEL, 1&2, RING ROAD,LAJPAT NAGAR , NEW DELHI, Delhi, India - 000000
      F01293 DILLON READ & CO. INC. SUIT NO.123-125,HOTEL CLARIDGE 12, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 000000
      U31200DL1988PTC031441 SMC ENGINEERING PRIVATE LIMITED 12/A MULAMAL ESTATE BEHIND MARINA HOTEL, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 000000
      U51432DL1997PTC090101 KVS (INDIA) PRIVATE LIMITED NATIONAL CAPITAL TERRITORY OF DELHI-12/1 R.P.BAGH, N.DELHI-7 , NEW DELHI, Delhi, India - 000000
      U18101DL1988PTC032688 TIME FASHIONS PVT LTD 12 SANT NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000
      U25202DL1999PTC100294 KRIPTON PLASTICS PRIVATE LIMITED. 12, PACHISM VIHAR EXT. NEW DELHI , NEW DELHI, Delhi, India - 000000
      U63040DL1989PTC036650 SIS TRAVELS PRIVATE LIMITED 5/12 SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 000000
      U17111DL1999PTC103027 GOPAL KRISHAN POLYCON PRIVATE LIMITED 4/12, PUNJABI BAGH, EXT. NEW DELHI , NEW DELHI, Delhi, India - 000000
      U70101DL2005PTC141116 RKS FARMS PRIVATE LIMITED D-12 IIND FLOORPANCHSHEEL ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000
      U24231DL2006PTC146645 RATAN MEDICOS PRIVATE LIMITED G-12/34 RATIYA MARGSANGAM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000
      U45400DL1989PTC037682 SAMPATTI CONSTRUCTIONS PRIVATE LIMITED PROMOTER'S ADD:- S-12 GREEN PARK NEW DELHI , NEW DELHI, Delhi, India - 000000
      U65993DL2006PLC146007 SALASAR FINVEST LIMITED JINDAL CNETRE12 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000
      U51909DL2005PTC141343 ISHWARDAN EXPORTS PRIVATE LIMITED 6/12 SARVPRIYA VIHARNEW DELHI-16 NEW DELHI-16 , NEW DELHI-16, Delhi, India - 000000
      U18101DL2006PTC145237 HEMA CREATIONS PRIVATE LIMITED BG-5/12C IIND FLOORPASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000
      U00069DL2005PTC137071 OBSESSION FOODS PRIVATE LIMITED 22-A JASOLA VIHARPOCKET 12 NEW DELHI-44 , NEW DELHI-44, Delhi, India - 000000
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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

      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 Share held

      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

      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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