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
TRANWORD PLAS CHEM PRIVATE LIMITED
CIN: U25200MH1995PTC094270 As on: 2026-07-13
TRANWORD PLAS CHEM PRIVATE LIMITED (CIN: U25200MH1995PTC094270) is a Private company incorporated on 08 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 0.00.TRANWORD PLAS CHEM PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
TRANWORD PLAS CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MH1995PTC094270 and its registration number is 94270. Users may contact TRANWORD PLAS CHEM PRIVATE LIMITED on its Email address - . Registered address of TRANWORD PLAS CHEM PRIVATE LIMITED is VINMAR HOUSE,A-41,MIDC ROAD,NO.2, ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000.
Current status of TRANWORD PLAS CHEM 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 TRANWORD PLAS CHEM 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 TRANWORD PLAS CHEM
Purchase full report of TRANWORD PLAS CHEM
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 TRANWORD PLAS CHEM 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 TRANWORD PLAS CHEM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRANWORD PLAS CHEM
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| CIN | Company Name | Company Address |
|---|---|---|
| U28113MH2000PTC124942 | POPULAR BRASS METAL WORKS (INDIA) PRIVAT E LIMITED | POPULAR HOUSE, MIDC PLOT NO.119, ROAD NO. 18, ANDHERI EAST, , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U72200MH1995PTC094742 | RAJINDER INFORMATION TECHNOLOGY PRIVATE LIMITED | RAJINDER HOUSE,17 ROAD NO.9MIDC MAROL,ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000 |
| U29295MH2000PTC126508 | OMICRON TECHNOLOGIES PRIVATE LIMITED | A-2, UDYOG SADAN NO.1,MIDC, ANDHERI (EAST), , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U51500MH1991PTC060921 | BESTWIN IMPEX PVT LTD | 12-A,TEXILA BUILDING NO.29,MAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI-93. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U80903MH1997PTC109506 | PUROHIT CLASSES PRIVATE LIMITED | BLDG. NO. 2 A/2, GROUND FLOORPOONAM NAGAR OPP. PUNJAB & MAHARASHTRA BANK, MAHAKALI RD. , ANDHERI (E), MUMBAI-400 093., Maharashtra, India - 000000 |
| U74210MH1980PTC022090 | KLENZAIDS ENGINEERS PRIVATE LIMITED | A-21/22 STREET NO.9,MIDC INDUSTRIAL AREA. ANDHERI (EAST), , MUMBAI-400 093., Maharashtra, India - 000000 |
| U99999MH1975PTC018038 | CHINAI CONSTRUCTIONS AND APARTMENTS PRIVATE LIMITED | PLOT NO.A-4&B-2, MIDCINDUSTRIAL ESTATE, MAROL, ANDHERI(EAST) , MUMBAI-400 093., Maharashtra, India - 000000 |
| U72200MH2000PTC140151 | AML REALTIES PRIVATE LIMITED | AML HOUSE, PLOT NO.8,MAHAKALI ROAD, MULGAON, ANDHERI (EAST) , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U74130MH2003PTC139366 | JIMMY GEORGE CONSULTING AND TRAINING PRI VATE LIMITED | A-2/37, GREEN FIELDS CO-OP.HSG.SOC.,J.V.LINK ROAD, ANDHERI EAST, , MUMBAI-400 093., Maharashtra, India - 000000 |
| U36912MH1988PTC049653 | HILLTOP DIAMONDS PVT. LTD. | 73/C, SURAJ HOUSE CROSS ROAD,MIDC, MAROL (EAST), MUMBAI- 400 093. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U99999MH1997PTC107695 | NEW HORIZON MINES AND MINERALS PRIVATE LIMITED | PLOT NO.11 & 12UNIT NO.4,MIDC MAROL, ANDHERI EAST,MUMBAI 93. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U29290MH1990PTC058539 | KLENZAIDS BIOCLEAN DEVICES PRIVATE LIMITED | A-21,M.I.D.C. INDUSTRIAL AREA,MAROL ANDHERI (EAST), BOMBAY 400 093. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U65990MH1981PLC023831 | MAXIMUM BENEFIT INVESTMENTS AND FINANCE LIMITED | BITS HOUSE,PLOT NO.2A,KURLA ANDHERI ROAD,SAKI NAKA MUMBAI-400 072. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC042402 | ADARSH OIL LINK PVT. LTD. | PREMER HOUSE, PLOT NO.38,M.I.D.C. ANDHERI (EAST), MUMBAI- 400 093. , MUMBAI 02.01.99., Maharashtra, India - 000000 |
| U70100MH1995PTC089416 | PURNIMA PROPERTIES PRIVATE LIMITED | A-66, CROSS ROAD A,MIDC, ANDHERI (E), , MUMBAI 400 093, Maharashtra, India - 000000 |
| U65990MH1989PTC050924 | LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | KNOWLEDGE CENTRE, PLOT NO 58, STREET NO 17, MIDC, ANDHERI (EAST) , MUMBAI 400 093, Maharashtra, India - 000000 |
| U17230MH1973PTC016452 | ROMO HOSIERY WORKS PRIVATE LIMITED | PLOT NO.20, ROOM NO.8,MIDC AREA, MAROL, ANDHERI (EAST), , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U27101MH1979PLC021546 | PHOENIX METALS AND ALLOYS LIMITED | PLOT NO.62, M.I.D.C.ROAD NO. 13.,MAROL, ANDHERI [EAST], , MUMBAI- 400 093., Maharashtra, India - 000000 |
| U67120MH1989PTC050920 | LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED | KNOWLEDGE CENTRE, PLOT NO 58, STREET NO 17, MIDC, ANDHERI (EAST) , MUMBAI - 400 093, Maharashtra, India - 000000 |
| U99999MH1976PTC019330 | SHILPI LAMINATES PRIVATE LIMITED | A/2 , GURIKUNJ INDUSTRIALESTATES ., OFF-MAHAKALI CAVES ROAD , ANDHERI[EAST] MUMBAY-400 093., Maharashtra, India - 000000 |
| U28920MH1979PTC021469 | EXCELLENT ENGINEERING PRIVATE LIMITED | PLOT NO. 124, ROAD NO. 17,M.I.D.C.MAROL, ANDHERI (EAST), , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U74140MH1995PTC085105 | PLATINUM CONSULTANCY SERVICES (BOMBAY) PRIVATE LIMITED | 199 C WING,SANJAY BLDG. NO.5,MITTAL INDL.ESTATE ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000 |
| U36911MH2004PTC143833 | TIGER JEWELLERY (INDIA) PRIVATE LIMITED | UNIT NO.502,BLDG NO.2,SEEPZ, SEEPZ,ANDHERI (EAST), , MUMBAI-400 093 WEF-02/07/2004., Maharashtra, India - 000000 |
| U99999MH1978PTC020381 | NAVABHARAT FLANGE AND ALLIED INDUSTRIES PRIVATE LIMITED | A-65, M.I.D.C. INDUSTRIALESTATE, MAROL 1ST CROSS RD. OFF. MAHAKALI CAVES ROAD, , ANDHERI [E], MUMBAI - 400 093., Maharashtra, India - 000000 |
| U99999MH1997PTC108157 | NETSCAPE COMPUTER SOLUTIONS PRIVATE LIMITED | K.E.X 2/4 OPP SAI PALACE HOTELOFF MIDC MAHAKALI CAVES RAD, ANDHERI EAST, MUMBAI-93 , MUMBAI.400 093, Maharashtra, India - 000000 |
| U67120MH1996PTC101134 | ARDIV INVESTMENTS PRIVATE LIMITED | VINMAR HOUSE,4-41,M.I.D.C.ROAD NO.2. ANDHERI (E), , MUMBAI-93., Maharashtra, India - 000000 |
| U67120MH1997PTC110819 | JASON SECURITIES BROKING PRIVATE LIMITED | 20A/04 TAKSHILAMANAKALI ROAD ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000 |
| U99999MH1999PTC119547 | FIRST TELECOM PRIVATE LIMITED | 20 A/4,TAKSHILA,MAHAKALI ROAD, ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000 |
| U51100MH1974PTC017179 | B S EXPORTS PRIVATE LIMITED | SAMRAT,A-2, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI - 400 059., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90374771 | 1980-12-29 | - | - | 600,000.00 | CANARA BANK | |
| 90374790 | 1981-04-22 | - | - | 700,000.00 | CANARA BANK |
- 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.