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TRANSCHEM LIMITED




Transchem Limited is a Public incorporated on 18 November 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 122,400,000. It is inolved in Manufacture of basic chemicals

Transchem Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Transchem Limited are Neerav Bharat Merchant, Bina Sanjeev Shah, Mirza Saeed Kazi, Mahesh Suresh Rananavre, Mukesh Chandrakant Garach and Neeraja Deepak Karandikar.

Transchem Limited's Corporate Identification Number is (CIN) L24100MH1976PLC019327 and its registration number is 19327.Its Email address is [email protected] and its registered address is 304 GANATRA ESTATE, POKHRAN ROAD NO. 1 KHOPAT THANE Thane MH 400601 IN.

Current status of Transchem Limited is - Active.

Company Details

CIN

L24100MH1976PLC019327

Company Name

TRANSCHEM LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

19327

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 November 1976

Age of Company

47 years, 5 month, 1 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹122,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSCHEM LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

304 GANATRA ESTATE, POKHRAN ROAD NO. 1 KHOPAT THANE Thane MH 400601 IN

Director Details

DIN Director Name Designation Appointment Date

00222393

NEERAV BHARAT MERCHANT

Director

31 January 2005

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BINA SANJEEV SHAH

Director

14 August 2015

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TRANSAGRI BIOTECH LIMITED

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04 February 2005

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03348588

MIRZA SAEED KAZI

Director

25 September 2017

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30 December 2022

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WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED

Director

01 September 2018

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08296631

MAHESH SURESH RANANAVRE

Wholetime Director

29 May 2021

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Company Designation Appointment Date

Currently Mahesh Suresh Rananavre is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AEOPG0669M

MUKESH CHANDRAKANT GARACH

CFO(KMP)

06 September 2014

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Company Designation Appointment Date

Currently Mukesh Chandrakant Garach is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AOUPK2036C

NEERAJA DEEPAK KARANDIKAR

Company Secretary

07 March 2009

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Company Designation Appointment Date

Currently Neeraja Deepak Karandikar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10022132

2006-09-28

-

2008-03-14

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

70,000,000

UNION BANK OF INDIA LIMITED

10023052

2006-10-31

-

2008-03-14

Immovable property or any interest therein

70,000,000

UNION BANK OF INDIA LIMITED

90145881

1996-03-08

-

2004-03-17

0

CANARA BANK

90145893

1997-03-27

-

2004-09-09

0

ORIENTAL BANK OF COMMERCE

90145895

1997-04-10

1997-05-05

2004-07-16

0

CANARA BANK

90146042

1999-10-15

-

2004-07-16

0

CANARA BANK

90147039

1994-12-01

-

2004-08-09

0

BHARAT OVERSEAS BANK LTD

90147070

1996-03-27

-

2004-09-09

Immovable property or any interest therein

0

ORIENTAL BANK OF COMMERCE

90147079

1996-07-06

1996-09-10

2004-07-16

Immovable property or any interest therein

0

CANARA BANK

90147098

1997-02-14

1997-03-03

2004-07-16

0

CANARA BANK

90147107

1997-03-27

-

2004-09-09

0

ORIENTAL BANK OF COMMERCE

90149213

1996-07-06

1998-11-23

2004-07-16

Immovable property or any interest therein

0

CANARA BANK

90149217

1997-02-14

1999-10-15

2004-07-16

0

CANARA BANK

90149219

1997-04-10

1997-05-05

2004-07-16

0

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

TRANSCHEME LTD,

MALADKANDIVALI

400093

7,RENBOW INDL EST,23 CENTRAL RDMIDC,ANDHERI (E)MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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