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
TRANSAL ENTERPRISES PRIVATE LIMITED
CIN: U02720KA1995PTC018826 As on: 2026-07-13
TRANSAL ENTERPRISES PRIVATE LIMITED (CIN: U02720KA1995PTC018826) is a Private company incorporated on 25 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1750000.00.
TRANSAL ENTERPRISES PRIVATE LIMITED'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.TRANSAL ENTERPRISES PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of TRANSAL ENTERPRISES PRIVATE LIMITED are JANGAM KOTE KRISHNAMURTI SUNDER RAJ, and PRAFUL GUPTA.
TRANSAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U02720KA1995PTC018826 and its registration number is 18826. Users may contact TRANSAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSAL ENTERPRISES PRIVATE LIMITED is #48, LAVELLE ROADHITANANDA III MAZANINE FLOOR BANGALORE , BANGALORE, Karnataka, India - 000000.
Current status of TRANSAL ENTERPRISES PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for TRANSAL ENTERPRISES 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 TRANSAL ENTERPRISES
Purchase full report of TRANSAL ENTERPRISES
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 TRANSAL ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00961235 | JANGAM KOTE KRISHNAMURTI SUNDER RAJ | Director | 2006-04-01 |
| 00961321 | PRAFUL GUPTA | Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of TRANSAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JANGAM KOTE KRISHNAMURTI SUNDER RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAFUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140KA2005PTC036472 | CAREER HORIZON PRIVATE LIMITED | 4/1. III FLOOR III CROSSSONAPPA BLOCK BENSON TOWN BANGALORE. , BANGALORE., Karnataka, India - 000000 |
| U85110KA1991PTC011913 | EMS-CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED ISC | NO. 48,LAVELLE ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U24231KA1979PTC003497 | DECON PHARMA PRIVATE LIMITED | 590, III FLOOR, AVENUE ROAD,BANGALORE, , BANGALORE, Karnataka, India - 000000 |
| U06599KA1987PTC008782 | VIBHAVARI FINANCE AND INVESTMENT CO PRIVATE LIMITED | 48, LAVELLE ROAD, BANGALORE-560 001 , bangalore, Karnataka, India - 000000 |
| U45201KA1995PTC018145 | SRIMATHA PROPERTY DEVELOPERS PRIVATE LIMITED | III FLOOR, BLUMOON COMPLEX,M G ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U45202KA1997PTC021962 | HAYAGREEVA DEVELOPERS AND FINANCE PRIVATE LIMITED | 20,I FLOOR,III MAIN ROADCJHAMARAJPET,BANGALORE-18 , BANGALORE, Karnataka, India - 000000 |
| U65923KA1983PLC005376 | BLL FINANCE AND INDUSTRIES LIMITED | 1A, III FLOOR, CHURCH ST.,BANGALORE-1 , BANGALORE, Karnataka, India - 000000 |
| U24222KA1991PTC012410 | AMBIENCE HOTEL MANAGEMENT SERVICES PRIVA TE LIMITED | III FLOOR GUPTA TOWERS, 80/1,RESIDENCY ROAD BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U00312KA1987PTC008532 | CAPRI POLYMIX PRIVATE LIMITED | 25/1. III FLOOR, VINOD COMPLEXJ.C. ROAD, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U72200KA2003PTC031860 | CYNTEGRA INFOSYSTEMS PRIVATE LIMITED | II FLOOR `SRI KRISHNA MANSION'III BLOCK, JAYANAGAR BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U00309KA1987PTC008606 | RANKA CHEMICALS MARKETING PRIVATE LIMITE D | III FLOOR, RANKA CHAMBERS, 31,CUNNI9NGHAM ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U14101KA1991PTC012653 | SAPNA GRANITES PRIVATE LIMITED | 104/1, III FLOOR, SWASTIKCOMPLEX, S.C. ROAD, SESHADRIPURAM, BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U29253KA1981PLC004511 | KARNATAKA SBM ENGINEERING INDUSTRIES LIMITED | 'RESHMA COMPLEX', III FLOOR,83, M.G.ROAD, BANGALORE-1 , BANGALORE, Karnataka, India - 000000 |
| U02520KA1984PTC006272 | HOYSALA POLY STRIPES PRIVATE LIMITED | 9/11,KRISHNA TOWERS,II FLOOR, III MAIN GANDHI NAGAR BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U01300KA1991PTC011900 | DEEJAY ENTERPRISES PRIVATE LIMITED | III FLOOR,ST. PATRICKS COMPLEXBRIGADE ROAD BANGALORE. , BRIGADE ROAD, BANGALORE., Karnataka, India - 000000 |
| U45201KA1984PTC006494 | HOYSALA PRIYA DARSHINI ESTATES PRIVATE L IMITED | 9/11,KRISHNA TOWERS,IIND FLOOR,III MAIN GANDHI NAGAR, ,BANGALORE , ,BANGALORE, Karnataka, India - 000000 |
| U64120KA1989PTC009912 | LEAP COURIERS PRIVATE LIMITED | NO.305, III FLOOR, SOPHIA'SCHOICE, 7 ST. MARKS ROAD, BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U72900KA2000PTC027099 | NAVILESOFT TECHNOLOGIES PRIVATE LIMITED | 24,III FLOOR,KOTA COMPLEX,J.C.ROAD, BANGALORE-560 002. , BANGALORE, Karnataka, India - 000000 |
| U00207KA1989PTC010248 | HEMA SUGARS PRIVATE LIMITED | NO.43, I FLOOR, III MAIN ROAD,NEW THARAGUPET BANGALORE.New Tharagupet , BANGALORE, Karnataka, India - 000000 |
| U00500KA1996PLC021027 | RATHOR DESIGN LIMITED | 19, ist Floor, Lavelle Road, (Opp.Data Craft), BANGALORE-1 , BANGALORE-1, Karnataka, India - 000000 |
| U72200KA2005PTC036685 | MANASA SOFTWARE PRIVATE LIMITED | #1431 III FLOOR 22ND CROSS22 MAIN BVSK II STAGE BANGALORE. , BANGALORE., Karnataka, India - 000000 |
| U24119KA1998PTC023713 | KIMBERLITE COATINGS AND CHEMICALS INDIA PRIVATE LIMITED | 11,III FLOOR,80 FEET MAIN'ROAD,R.T.NAGAR,BANGALORE 560 032 , BANGALORE, Karnataka, India - 000000 |
| U00360KA1993PTC013864 | AVL TECHNOLOGIES (INDIA) PRIVATE LIMITED | GANPATH MANSION. II FLOOR50/51, 8F MANSION III BLOCK JAYANAGAR, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U08019KA1989PTC009880 | ANGEL CHITS PRIVATE LIMITED | III FLOOR, M.D.P. MARKET,BATTAPPA LANE, C.T.STREET CROSS, BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U40101KA1986PLC007404 | BHORUKA POWER CORPORATION LIMITED | 48(OLD 26/1),LAVELLE ROAD,,BANGALORE - 56001. , ,BANGALORE - 56001., Karnataka, India - 000000 |
| U00069KA1995PTC018759 | ROYAL GOAN BEACH RESORTS PRIVATE LIMITED | 25/3, 2ND FLOOR, LAVELLE ROAD,BANGALORE-560 001. , BANGALORE-560 001., Karnataka, India - 000000 |
| U65910KA1999PTC026139 | SHAKTHI FINSERV PRIVATE LIMITED | 2018, III FLOOR, 7TH MAIN,RAJAJINAGAR, II STAGE, BANGALORE 560 010. , BANGALORE 560 010., Karnataka, India - 000000 |
| U00739KA1995PTC017743 | FOUREM CLEARING AND FORWARDING PRIVATE L IMITED | 19,III FLOOR,JASMINE BUILDING,J.C ROAD,BANGALORE-2 , J.C ROAD,BANGALORE-2, Karnataka, India - 000000 |
| U00804KA1999PTC024888 | MONGA INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | NO.302, III FLOOR, HOUSE OFLORDS, ST. MARKS ROAD, BANGALORE - 560 001. , BANGALORE - 560 001., Karnataka, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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