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
TRANSWEIGH ENGINEERING INDUSTRIES PRIVATE LIMITED
CIN: U29253MH2012PTC226538
TRANSWEIGH ENGINEERING INDUSTRIES PRIVATE LIMITED (CIN: U29253MH2012PTC226538) is a Private company incorporated on 31 Jan 2012. 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. 100000.00.
TRANSWEIGH ENGINEERING INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSWEIGH ENGINEERING INDUSTRIES 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 TRANSWEIGH ENGINEERING INDUSTRIES PRIVATE LIMITED are HABIB NAZAR FUTEHALLY, and ARIF HABIB FUTEHALLY.
TRANSWEIGH ENGINEERING INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2012PTC226538 and its registration number is 226538. Users may contact TRANSWEIGH ENGINEERING INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWEIGH ENGINEERING INDUSTRIES PRIVATE LIMITED is 602, NIPON I, JUHU TARA ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049.
Current status of TRANSWEIGH ENGINEERING INDUSTRIES 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 TRANSWEIGH ENGINEERING INDUSTRIES 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.
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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 TRANSWEIGH ENGINEERING INDUSTRIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSWEIGH ENGINEERING INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017287 | HABIB NAZAR FUTEHALLY | Director | 2012-01-31 |
| 03602696 | ARIF HABIB FUTEHALLY | Director | 2012-01-31 |
Past Directors & Key Managerial Personnel of TRANSWEIGH ENGINEERING INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07976770 | MEHJABEEN BASHEER AHMED SHAIKH | Additional Director | - | 2018-09-29 |
| 07976770 | MEHJABEEN BASHEER AHMED SHAIKH | Director | - | 2019-01-16 |
| 07976794 | SAKINA HABIB FUTEHALLY | Additional Director | - | 2018-09-29 |
| 07976794 | SAKINA HABIB FUTEHALLY | Director | - | 2019-01-16 |
Other Directorships of MEHJABEEN BASHEER AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNICAL DIVINATIONS (INDIA) PRIVATE LIMITED | U74210MH2003PTC142812 | Additional Director | - | 2018-09-17 |
| TECHNICAL DIVINATIONS (INDIA) PRIVATE LIMITED | U74210MH2003PTC142812 | Director | 2018-09-17 | Ongoing |
Other Directorships of SAKINA HABIB FUTEHALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNICAL DIVINATIONS (INDIA) PRIVATE LIMITED | U74210MH2003PTC142812 | Additional Director | - | 2018-09-17 |
| TECHNICAL DIVINATIONS (INDIA) PRIVATE LIMITED | U74210MH2003PTC142812 | Director | 2018-09-17 | Ongoing |
Other Directorships of HABIB NAZAR FUTEHALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2015-04-27 | Ongoing |
| FLSMIDTH PFISTER INDIA LIMITED | U29196MH1987PLC043015 | Managing Director | - | 2012-04-19 |
| BUC MECHANICAL EQUIPMENTS PRIVATE LIMITED | U29200MH1964PTC012860 | Director | 2003-11-24 | Ongoing |
| ACE AVIATION & FLYING MACHINES PRIVATE LIMITED | U35301MH2014PTC254712 | Director | 2014-03-20 | Ongoing |
| FUTURISTIC ALLOYS & METALS PRIVATE LIMITED | U51909MH2016PTC280203 | Director | 2016-04-26 | Ongoing |
| TECHNICAL DIVINATIONS (INDIA) PRIVATE LIMITED | U74210MH2003PTC142812 | Director | 2003-10-22 | Ongoing |
| EIRICH-TRANSWEIGH INDIA PRIVATE LIMITED | U99999DL1998PTC094134 | Director | 1999-08-23 | Ongoing |
| TRANSWEIGH (INTERNATIONAL) PRIVATE LIMITED | U99999MH1993PTC071516 | Director | - | 2011-07-15 |
Other Directorships of ARIF HABIB FUTEHALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAA INDIA SERVICES LLP | AAF-3459 | Designated Partner | 2015-12-17 | Ongoing |
| IN POINT TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC329910 | Director | 2019-08-29 | Ongoing |
| NAILBITER RESEARCH PRIVATE LIMITED | U74120MH2015PTC261362 | Additional Director | - | 2021-11-30 |
| NAILBITER RESEARCH PRIVATE LIMITED | U74120MH2015PTC261362 | Director | 2021-11-30 | Ongoing |
| TECHNICAL DIVINATIONS (INDIA) PRIVATE LIMITED | U74210MH2003PTC142812 | Director | 2011-07-15 | Ongoing |
| FUEL INTELLIGENCE PRIVATE LIMITED | U74999MH2021PTC359730 | Director | 2021-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH2003PTC142812 | TECHNICAL DIVINATIONS (INDIA) PRIVATE LIMITED | 602, Nipon I, Juhu Tara Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| U99999MH1993PTC071516 | TRANSWEIGH (INTERNATIONAL) PRIVATE LIMITED | 403, Nipon I, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049 |
| AAD-0584 | IORA ENTERPRISES LLP | Silver Beach Haven I Wing I, Flat No 304, 3rd Flr Juhu Tara Road, Santacruz West, Near Juhu Beach Mumbai, Maharashtra, India - 400049 |
| U73100MH2024OPC417998 | VOLUNTEERING MEDIA (OPC) PRIVATE LIMITED | 602, JUHU GAZDHAR-A,JUHU TARA ROAD, ANDHERI W,Mumbai,Mumbai,Maharashtra,400049-India |
| U80100MH2008PTC187539 | INFINITE LEARNING SOLUTIONS PRIVATE LIMITED | Flat No. 4, Juhu Shilpa Building, Juhu Tara Road, Juhu, Mumbai 400049 , Mumbai, Maharashtra, India - 400049 |
| U65999MH2018PTC310425 | GOEL SECURITIES PRIVATE LIMITED | Flat No.41, Juhu Parul Premises CHS Ltd. Juhu Tara Road, Juhu OPP Juhu Church , MUMBAI, Maharashtra, India - 400049 |
| U22130MH2009PTC197652 | THIRSTYFISH MARKETING PRIVATE LIMITED | 13 BEACH RESORT, JUHU KOLIWADA JUHU AZAD ROAD, OFF JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| U74110MH2009PTC194041 | HIBISCUS ENERGIES PRIVATE LIMITED | I-129, NORTH BOMBAY HOUSING SOCIETY, JUHU TARA ROAD,JUHU , MUMBAI, Maharashtra, India - 400049 |
| U35301MH2014PTC254712 | ACE AVIATION & FLYING MACHINES PRIVATE LIMITED | 602, NIPON C.H.S. LTD., 37, JUHU ROAD, BEHIND KING'S HOTEL, JUHU CHURCH, , MUMBAI, Maharashtra, India - 400049 |
| U51900MH2000PTC128510 | DIA IMPEX PRIVATE LIMITED | 5 SEA-VIEW CO-OP HSG LTD, 29-31 CORNER OF JUHU TARA ROAD JUHU, OPP PAGAL I SHOWROOM , MUMBAI, Maharashtra, India - 400049 |
| U74101MH2023PTC414247 | MENDIRATTA ARTS PRIVATE LIMITED | Juhu Mangal Wadi, 49, Gujrati Bal Mandir,Juhu Tara Road, Juhu, Santacruz West, Near Union Bank,Mumbai,Mumbai,Maharashtra,400049-India |
| U59111MH2000PLC128141 | PUJA ENTERTAINMENT (INDIA) LIMITED | FLAT NO 1 COELHO HOUSE NO 2 JUHU VASANT BAHA CHS LTD,JUHU TARA ROAD JUHU NEAR SEA PRINCES HOTEL,Mumbai,Mumbai,Maharashtra,400049-India |
| U59111MH2021FLC358019 | POOJA ENTERTAINMENT LIMITED | FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD,JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL,Mumbai,Mumbai,Maharashtra,400049-India |
| ACL-9562 | DR. SANKARAN'S HOMEOPATHY CLINIC LLP | G-3, Silver Beach Haven I, Wing I,Juhu Tara Road,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAB-3323 | RISING STAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 5, Juhu Tara Road, Opp. Juhu Church JUHU MUMBAI, Maharashtra, India - 400049 |
| AAT-3898 | RADIANT ORGANIC CHEMICALS LLP | FLT 06,JUHU SEA VIEW JUHU TARA ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U24210MH2003PTC138528 | KULPI PORT HOLDING PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029005 | AMAR JYOTI AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029006 | AMIVIR AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029007 | SUNNYDAYS AGRO COMPANY PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01110MH1982PTC029008 | ANANT JEEWAN AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01119MH2006PTC163398 | RAJPRIYA AGRO CO. PVT. LTD. | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U55101MH2009PTC324607 | TEAM HOSPITALITY PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U51909MH2006PTC165181 | KVS ENERGY & SPORTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U65920MH1982PTC027800 | JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1982PTC026490 | RAJVI ENGINEERING & INVESTMENTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1982PTC026492 | VALIANT INVESTMENTS & TRADES PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1982PTC026493 | AKHIL INVESTMENTS & TRADES PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U67120MH1982PTC026494 | KSHITIJ HOLDINGS AND ENGINEERING PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.