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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      • Products & Services
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      TELVENT TRAFICO Y TRANSPORTE SA

      FCRN: F04410

      TELVENT TRAFICO Y TRANSPORTE SA is a foreign company incorporated on 18 Jul 2012. It's Foreign Company Registration Number (FCRN) is F04410.Its country of incorporation is ROC Delhi I.TELVENT TRAFICO Y TRANSPORTE SA can be contacted at its Email address: [email protected] or its registered address: KRISHNA CHANDER ROAD, BANDRA RECLAMATION, BANDRA(WEST), , MUMBAI, Maharashtra, India - 400050.

      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 TELVENT TRAFICO Y TRANSPORTE SA 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 TELVENT TRAFICO Y TRANSPORTE SA
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TELVENT TRAFICO Y TRANSPORTE SA
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
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      U35110MH1999PTC119225 OSCAR SHIP MANAGEMENT PRIVATE LIMITED NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050
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      U74999MH2017PTC291715 FOWGY ONLINE AGENCY PRIVATE LIMITED B/h Irani Hotel 7-A Chapel Road 14-1/1 Bandra Reclamation Bandra West, Near Jef f Caters , Mumbai, Maharashtra, India - 400050
      ACE-8911 NO FLUFF LLP 501 Laburnum Bandra 17,,Dmonte Park Road, Bandra West, Near Bandra Gymkhana,Mumbai,Mumbai,Maharashtra,India-400050
      ACM-2055 REXA HOSPITALITY LLP Flat-41 Bandra Sagarika Co-op. Housing Society Ltd,,Building No. 12, H.I.G. Colony, Bandra Reclamation, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050
      U74999MH2018PTC309343 BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U55209MH2017PTC302244 ORIGAMI HOSPITALITY PRIVATE LIMITED Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050
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      AAK-1367 ONETAX GST CONSULTING LLP 201-202, Comet Building, Bandra Station Road, Opposite Bandra Lake, Bandra West Mumbai, Maharashtra, India - 400050
      U45201MH2013PTC239522 UV CORP PRIVATE LIMITED 401, BANDRA ARCADE, NATIONAL LIBRARY ROAD, OPP. BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U80100MH2017PTC291458 STAAR UNIADVISE PRIVATE LIMITED 2, MANAS, PLOT NO 17, K C MARG, BANDRA RECLAMATION , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U17119MH2011PTC231026 HIMALAYA FIBERS PRIVATE LIMITED 13/64, Bandra (HIG), Kanchan CHS Limited Bldg. No.13, Bandra Reclamation, Bandra (West), , Mumbai, Maharashtra, India - 400050
      AAY-1893 MILLENNIUM INTERNATIONAL SURENDERSINGH L LP 503 BANDRA AMAR JIWAN CHS LTD NR BANDRA POLICE ST ST MARTINS ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U72300MH2012PTC228640 MOBIUSO TECHNOLOGIES INDIA PRIVATE LIMITED 7, Sagar Tarang, Krishna Chandra Marg Bandra Reclamation, Bandra (West) , Mumbai, Maharashtra, India - 400050
      ACF-1672 NOMISMA FINTECH LLP 23/74, SEA VIEW CHS, K C MARG, BANDRA RECLAMATION,,NEAR LILVATI HOSPITAL, BANDRA (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
      ACE-4438 ACADEMYZERONINE LEARNING LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      ACE-5510 INSTA HOLIDAYS EXPERIENCES LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U74900MH2015OPC264596 MYOGEN NUTRITION (OPC) PRIVATE LIMITED 901 AQUARIUS TOWER 21ST ROAD BANDRA WEST BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U70109MH2016PTC285543 DIRO PROPERTIES PRIVATE LIMITED 1003, Vinayak Heights Nargis Dutt Road , Pali Bandra (West) Mumbai, Maharashtra, India - 400050
      U72900MH2010PTC207885 TECH MASTERS PRIVATE LIMITED G-1, NEW JAGRUTI BLDG, 227 S V ROAD, , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U29199MH2006PTC165415 ANA MARINE AND INDUSTRIAL SPARES PRIVATE LIMITED ALLIED , 'A' WING , ST. JOHNS ROAD, BANDRA - WEST BANDRA - WEST , MUMBAI, Maharashtra, India - 400050
      U24233MH2011PLC222322 SRIVASTAVA AUTOCHEM LIMITED MAKANI CENTRE 704,35TH ROAD,BANDRA LINKING ROAD NEAR NATIONAL COLLEGE,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U25190MH2011PTC223625 ANISHA RECYCLERS PRIVATE LIMITED 119, VEENA BEENA SHOPPING CENTRE, OPP. BANDRA WEST STATION, GURU NANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
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      U29309MH2019PTC324524 KUMAR METAL INDUSTRIES INDIA PRIVATE LIMITED 101, KAKAD BHAVAN, 30TH ROAD OPP. GAIETY GALAXY CINEMA , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      U74900MH2011PTC220448 SRIVASTAVA AVIATION PRIVATE LIMITED MAKANI CENTRE 704,35TH ROAD,BANDRA LINKING ROAD NEAR NATIONAL COLLEGE,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
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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

      As on: 2026-07-13

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