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
TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED
CIN: U29253MH2010PTC202161 As on: 2026-07-13
TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED (CIN: U29253MH2010PTC202161) is a Private company incorporated on 17 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4641840.00.
TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED are CHANDRESH TRIVEDI, and GIRISH CHANDRAN NAIR.
TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2010PTC202161 and its registration number is 202161. Users may contact TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED is 101-104, Banaji House First Floor, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001.
Current status of TRANSCORE TRANSPORTATION SOLUTIONS INDIA 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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Previous CINs
ZaubaCorp's company report for TRANSCORE TRANSPORTATION SOLUTIONS INDIA 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.
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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 TRANSCORE TRANSPORTATION SOLUTIONS INDIA
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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 TRANSCORE TRANSPORTATION SOLUTIONS INDIA 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 TRANSCORE TRANSPORTATION SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03530883 | CHANDRESH TRIVEDI | Director | 2012-01-11 |
| 07044684 | GIRISH CHANDRAN NAIR | Director | 2014-11-21 |
Past Directors & Key Managerial Personnel of TRANSCORE TRANSPORTATION SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009703 | SANGITA BIJESH THAKKER | Director | - | 2011-10-22 |
| 00009747 | BIJESH JAMNADAS THAKKER | Director | - | 2011-10-22 |
| 00033835 | BHASKAR VENKATASUBRAMANIAN APPACUDAL | Additional Director | - | 2013-05-13 |
| 00033835 | BHASKAR VENKATASUBRAMANIAN APPACUDAL | Director | - | 2014-11-21 |
| 00389933 | KETAN CHANDULAL KOTHARI | Additional Director | - | 2012-01-11 |
| 00389933 | KETAN CHANDULAL KOTHARI | Director | - | 2012-05-23 |
| 02221401 | DAVID BRANT LINER | Additional Director | - | 2012-01-11 |
| 02221401 | DAVID BRANT LINER | Director | - | 2016-09-08 |
| 03530883 | CHANDRESH TRIVEDI | Additional Director | - | 2012-01-11 |
Other Directorships of SANGITA BIJESH THAKKER
Other Directorships of BIJESH JAMNADAS THAKKER
Other Directorships of BHASKAR VENKATASUBRAMANIAN APPACUDAL
Other Directorships of KETAN CHANDULAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2021-09-01 | Ongoing |
| HILLTOP CONSULTANTS LLP | AAW-4458 | Partner | 2021-03-23 | Ongoing |
| FLP TRADING PRIVATE LIMITED | U52500MH2018PTC306668 | Additional Director | - | 2021-11-30 |
| FLP TRADING PRIVATE LIMITED | U52500MH2018PTC306668 | Director | 2021-11-30 | Ongoing |
| RI MARKETING INDIA PRIVATE LIMITED | U74120MH2010PTC204883 | Additional Director | - | 2012-01-11 |
| RI MARKETING INDIA PRIVATE LIMITED | U74120MH2010PTC204883 | Director | - | 2012-05-23 |
Other Directorships of DAVID BRANT LINER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODLINK IT INDIA PRIVATE LIMITED | U30007PN1999PTC018726 | Additional Director | - | 2015-07-16 |
| FOODLINK IT INDIA PRIVATE LIMITED | U30007PN1999PTC018726 | Director | - | 2016-12-15 |
| SUNQUEST INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED | U30009WB2000PTC232515 | Additional Director | - | 2012-09-28 |
| SUNQUEST INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED | U30009WB2000PTC232515 | Director | - | 2016-09-08 |
| CLINISYS (INDIA) PRIVATE LIMITED | U72900WB2007FTC120433 | Additional Director | - | 2016-09-08 |
| RI MARKETING INDIA PRIVATE LIMITED | U74120MH2010PTC204883 | Additional Director | - | 2012-01-11 |
| RI MARKETING INDIA PRIVATE LIMITED | U74120MH2010PTC204883 | Director | - | 2016-09-08 |
Other Directorships of CHANDRESH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RI MARKETING INDIA PRIVATE LIMITED | U74120MH2010PTC204883 | Additional Director | - | 2012-01-11 |
| RI MARKETING INDIA PRIVATE LIMITED | U74120MH2010PTC204883 | Director | - | 2016-04-01 |
| RI MARKETING INDIA PRIVATE LIMITED | U74120MH2010PTC204883 | Managing Director | - | 2017-11-07 |
| RI MARKETING INDIA PRIVATE LIMITED | U74120MH2010PTC204883 | Whole-time director | - | 2018-04-01 |
Other Directorships of GIRISH CHANDRAN NAIR
| CIN | Company Name | Company Address |
|---|---|---|
| U28133MH2011PTC218059 | KAYDON ENGINEERED PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED | 101-104, Banaji House,First Floor Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2009PTC190451 | GUARDIAN ENTERPRISES INDIA PRIVATE LIMIT ED | 101-104,Banaji House First Floor,Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001 |
| U29268MH2011PTC215615 | SUBHANJAN BOILER ASH CONVEYING SYSTEMS P RIVATE LIMITED | Khaitan & Co, 101-104, Banaji House 1st Floor, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001 |
| U80904MH2011PTC213678 | SUBHANJAN EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED | Khaitan & Co, 101-104, Banaji House 1st Floor, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2012PTC237296 | GLOSSYBOX SERVICE PRIVATE LIMITED | 101-104,1st floor, Banaji House, 361 DN Road,Flora Fountain , MUMBAI, Maharashtra, India - 400001 |
| AAM-4234 | SANGHVI PARSSSVA BUILDCON LLP | Office no. 104, First Floor,Bharat house,Mumbai Samachar Marg, Fort. Mumbai, Maharashtra, India - 400001 |
| U74999MH2019PTC326220 | VNV PRINTLAB PRIVATE LIMITED | 3D,Floor-4,3/5,Sindhu House,Nanabhai lane,Flora Fountain,Fort,Mumbai , MUMBAI, Maharashtra, India - 400001 |
| U40106MH2020PTC337181 | STEELITE SATH FLOATING ENERGY PRIVATE LIMITED | 101, First Floor, Plot No 103, Blackie House, Walchand Hirachand Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC298259 | STEELITE CAPTURE GREEN PRIVATE LIMITED | 101, First Floor, Plot No 103, Blackie House, Walchand Hirachand Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| F02591 | KEPCO PLANT SERVICE & ENGINEERING CO. LT D | 106 BANAJI HOUSE 1ST FLOOR 361 DR D N ROAD FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U51491MH2009PTC194106 | CHIFRON CLOTHING PRIVATE LIMITED | 106, BANAJI HOUSE, 1st FLOOR, 361, DR D N ROAD, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC229973 | GROSON IMPEX PRIVATE LIMITED | Office No. 39, First Floor, Ismail Building, D N Road, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001 |
| ACD-8194 | VAKARE MANAGEMENT CONSULTANTS LLP | Floor2Plot104BharatHouse,Mumbai Samacharmarg Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAF-4273 | SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP | 104, 1ST FLOOR Bharat House MumbaiSamachar Marg Fort Mumbai, Maharashtra, India - 400001 |
| U68100MH2024PTC436102 | YESROCK VENTURES PRIVATE LIMITED | 105Floor1GundechaChambers,NMMargNrFloraFountainFort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC436311 | POPSAM VENTURES PRIVATE LIMITED | 105Floor1GundechaChambers,NMMargNrFloraFountainFort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC436724 | ANJAJ ESTATES PRIVATE LIMITED | 105Floor1GundechaChambers,NMMargNrFloraFountainFort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2025PTC437786 | PROCK AVENUE PRIVATE LIMITED | 105Floor1GundechaChambers,NMMargNrFloraFountainFort,Mumbai,Mumbai,Maharashtra,400001-India |
| U45200MH2007PTC171156 | HBM PROPERTIES PRIVATE LIMITED | 3RD FLOOR, BHARAT HOUSE, 104, MUMBAI SAMCHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2006PTC166041 | KHM PROPERTIES PRIVATE LIMITED | 3RD FLOOR, BHARAT HOUSE, 104, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC073817 | PRAMAYA SHARES AND SECURITIES PRIVATE LIMITED | BHARAT HOUSE 5TH FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC235204 | P & O ADVISORS PRIVATE LIMITED | 104, 4TH FLOOR, BHARAT HOUSE MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U80902MH2020PTC347164 | OPENING NEW HORIZONS PRIVATE LIMITED | 5th Floor, Bharat House, 104 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1985PTC036400 | PRANIR TRUSTEES PVT LTD | BHARAT HOUSE, 5TH FLOOR, 104, MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-9942 | SANGHVI PARSSSVA BUILDERS LLP | Office No. 104, 1st Floor,Bharat house,Mumbai Samachar Marg, Fort Mumbai, Maharashtra, India - 400001 |
| AAH-1977 | SANGHVI PARSSSVA ENTERPRISE LLP | Office No. 104,1st Floor,Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAN-1047 | SANGHVI PARSSSVA ASSOCIATES LLP | Office No. 104, 1st Floor, Bharat House,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-4119 | SANGHVI PARRSSSVA REALTY LLP | Office no. 104,1st Floor, Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| U51496MH2008PTC185478 | SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED | 203 Banaji House 361 Dr D. N. Road Flora Fountain Mumbai , Mumbai, Maharashtra, India - 400001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.