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
TRANSHARBOUR CONTAINER TERMINAL PRIVATE LIMITED
CIN: U20219MH2006PTC166459 As on: 2026-07-13
TRANSHARBOUR CONTAINER TERMINAL PRIVATE LIMITED (CIN: U20219MH2006PTC166459) is a Private company incorporated on 22 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TRANSHARBOUR CONTAINER TERMINAL PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
TRANSHARBOUR CONTAINER TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U20219MH2006PTC166459 and its registration number is 166459. Users may contact TRANSHARBOUR CONTAINER TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSHARBOUR CONTAINER TERMINAL PRIVATE LIMITED is A-302, SHREE RAJ SHREE DHARA CO. OP. HSG. SOCIETY, TEJPAL NAGRI, NATIVALI, KALYAN (EAST), , THANE, Maharashtra, India - 421306.
Current status of TRANSHARBOUR CONTAINER TERMINAL PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSHARBOUR CONTAINER TERMINAL 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 TRANSHARBOUR CONTAINER TERMINAL
Purchase full report of TRANSHARBOUR CONTAINER TERMINAL
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 TRANSHARBOUR CONTAINER TERMINAL 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 TRANSHARBOUR CONTAINER TERMINAL
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Past Directors & Key Managerial Personnel of TRANSHARBOUR CONTAINER TERMINAL
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2013PTC249328 | ANILAX FINE CHEMICALS (INDIA) PRIVATE LIMITED | Flat No. 4, 2nd Floor,Shree Shivneri Co-op Hsg Society,Vijay Nagar,Tisgaon,Pune Link Ro ad , Kalyan East, Maharashtra, India - 421306 |
| U72900MH2009PTC191184 | SIMANTINEE EMBEDDED SYSTEMS PRIVATE LIMITED | A4/404, HIMALAYA CO-OP HOUSING SOCIETY, LOK DHARA, KALYAN (EAST), , THANE, Maharashtra, India - 421306 |
| U74999MH2017PTC294120 | DAUND AGRO SERVICES PRIVATE LIMITED | A/02 Harshmangal, Co Op HSG Society Jimmibaugh, , Kalyan East, Maharashtra, India - 421306 |
| U21000MH2024PTC422761 | R D PHARMACHEM PRIVATE LIMITED | ROOM NO. 001, GROUD FLOOR, SHREE DURGA CO-OP HOUSING SOCIETY,HAJI MALANG ROAD, NANDIVALI,Kalyan,Thane,Maharashtra,421306-India |
| U42101MH2023PTC398739 | AMBRE INFRASTRUCTURE PRIVATE LIMITED | A2, 102 SHRI RAJESHRI HOUSING SOCIETY TEJPAL NAGARI,, KALYAN SHIL ROAD, NETIVALI, KALYAN EAST,Kalyan,Thane,Maharashtra,421306-India |
| U24299MH2021PTC353409 | LARSEN FORMULATIONS PRIVATE LIMITED | A-302, TASAI DARSHAN, SHREE MALANG ROAD NEAR NANDIWALI TALAV, KALYAN EAST, THANE , MUMBAI, Maharashtra, India - 421306 |
| U67190MH2018PTC315742 | MONISM WEALTH PRIVATE LIMITED | Shop No 3 Gr Floor New Vaibhav Co-op HSG Society Ltd. Durga Mata Mandir Road , KOLSEWADI, KALYAN EAST, Maharashtra, India - 421306 |
| AAS-8378 | LB SOLUTIONS LLP | Narayan Nagar Co Op Hsg Society, Room no 1 Near Hanuman Nagar, Katemanivali, Kalyan East KALYAN, Maharashtra, India - 421306 |
| AAO-7555 | DYMAXA ENGINEERING SOLUTIONS LLP | A-29, Shree Krishna Nagar, Upadhyay Compound, Khadegolavali, Katemanivali, Kalyan (East), Thane, Maharashtra, India - 421306 |
| U74999MH2015PTC262510 | TEKSUS GEOMATICS PRIVATE LIMITED | FLAT NO. B/402, SHREE RAJSHREE DHARA CHS LTD, NETIVALI, KALYAN [EAST], , THANE, Maharashtra, India - 421306 |
| AAK-9454 | HATSOFF PRODUCTIONS LLP | 201 Omshanti Co-Op. Hsg Soc. Ltd, Chinchpada Road, Katemanivali, P.O Kalyan East Thane, Maharashtra, India - 421306 |
| U73100MH2025PTC449051 | LEKHAK ADVERTISING PRIVATE LIMITED | FLAT NO A406 SHREE GANESH SANKUL,KALYAN THANE PISAWALI,Kalyan,Thane,Maharashtra,421306-India |
| U93090MH2009PTC194965 | ROYAL PROTECTION AND LABOUR CONTRACTORS PRIVATE LIMITED | GALA NO. 10, HEERA JANKI CO. OP. HOUSING SOCIETY OPP 'D' WARD KALYAN DOMBIVALI MUNCIPAL C ORPORATION , POONA LINK ROAD KALYAN EAST, Maharashtra, India - 421306 |
| ACK-6125 | SONARSINGH GHARLOCATE CONSULTANCY SERVICE LLP | Radhekrishna TowerA R. No. 001 A,Behind Abhudaya Co. op Bank,Kalyan,Thane,Maharashtra,India-421306 |
| ACN-4546 | AAROHI ASHWA INFRA LLP | SHOP NO 10, GOKUL KRUPA CO-OP SOC,OPP POTE APT, KALYAN EAST,Kalyan,Thane,Maharashtra,India-421306 |
| AAR-3906 | TRIPO CRAZY TOURS AND TRAVEL LLP | B6 JAI AMBE CO OP HOUSING SOCIETY LTD CHINCHPADA ROAD KATEMANIVALI KALYAN EAST, Maharashtra, India - 421306 |
| U45205MH2014PTC252192 | PANORAMA REAL-ESTATE INVESTMENT & DEVELOPMENT INDIA PRIVATE LIMITED | A-4, Ground Floor, Shree Shailam Apartment, Sunrise Villa No.2, Sunrise Valley, Haji Malang RD , Kalyan East, Maharashtra, India - 421306 |
| U51909MH2022PTC392085 | PJS EXIM PRIVATE LIMITED | Flat305,flr3,WingA8,Kanchananjanga-A8, LokDharaCHSL,HajiMalangRd, Kalyan(East) , Thane, Maharashtra, India - 421306 |
| U65999MH2020PLN351613 | DAKSH MULTIPURPOSE NIDHI LIMITED | FLAT205, B WING, 2ND FLOOR, SANIL SUPRITA CO-OP. HSG SOC.LTD,CHINCHPADA ROAD,KATEMANIVALI , , KALYAN EAST, Maharashtra, India - 421306 |
| U85300MH2023NPL397883 | HAPPY HEALTH FOUNDATION | A-5/302 MOHAN REGENCYOPP SHREE COMPLEX KALYAN , KALYAN, Maharashtra, India - 421306 |
| U55200MH2016OPC282320 | NITIN LODGING PRIVATE LIMITED (OPC) | A/402, SHIVANI CO. OP. HOUSING SOCIETY, CHINCHPADA NEAR TELEPHONE EXCHANGE, PO. KATEMANEVAL I, KALYAN , KALYAN, Maharashtra, India - 421306 |
| U47912MH2023PTC405408 | BEROUGE STREETWEAR PRIVATE LIMITED | A/18, SHREE SAINATH APARTMENT,KOLSHEWADI,Kalyan,Thane,Maharashtra,421306-India |
| ACU-4217 | MILAN HOUSING LLP | 02, Nutan Co-Op, Housing,Society, Hanman Nagar,Kalyan,Thane,Maharashtra,India-421306 |
| U31900MH2022PTC384020 | YOGPRATH SYSTEMS PRIVATE LIMITED | C/302, SHREE SAMARTH APT HANUMAN NAGAR, KATE,KALYAN,Thane,Maharashtra,421306-India |
| U47110MH2025PTC464326 | VILASITA IMPORT EXPORT PRIVATE LIMITED | C/o Krupashree Raghunath,Mukadam,Shree Krushan Ngr,Kalyan,Thane,Maharashtra,421306-India |
| ACP-8103 | CONTINENTAL SPIRITS AND BEVERAGES LLP | Shree Shailam Apt, A/004,Bld-2 Sunrise valley,,Kalyan,Thane,Maharashtra,India-421306 |
| ACR-9771 | SIMMIRAJ FINCAP SERVICES LLP | Shree Shailam Apt, A/004,Bld-2 Sunrise valley,,Kalyan,Thane,Maharashtra,India-421306 |
| U70100MH2017PTC301914 | FANSON ENTERPRISES PRIVATE LIMITED | E-002, Shree Balaji Paradise, Nandivali Kalyan (East) , Thane, Maharashtra, India - 421306 |
| ACI-5941 | ANTARCTIC BUILDTECH LLP | A 002 Bldg No.2 Shree Shailam Apartment,Sunrise valley,Kalyan,Thane,Maharashtra,India-421306 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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