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
TRANSINDIA CONCRETE INDUSTRIES PRIVATE LIMITED
CIN: U36100MH2011PTC220917
TRANSINDIA CONCRETE INDUSTRIES PRIVATE LIMITED (CIN: U36100MH2011PTC220917) is a Private company incorporated on 12 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 19828000.00.
TRANSINDIA CONCRETE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRANSINDIA CONCRETE INDUSTRIES PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of TRANSINDIA CONCRETE INDUSTRIES PRIVATE LIMITED are NASER MOHAMMAD HASSAN POUR, RAJESH KUMAR KRISHNA, NARAYAN KRISHNA SUBRAMANIAN, and ROVAN PRAKASH DSOUZA.
TRANSINDIA CONCRETE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100MH2011PTC220917 and its registration number is 220917. Users may contact TRANSINDIA CONCRETE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSINDIA CONCRETE INDUSTRIES PRIVATE LIMITED is 401-402, 4TH FLOOR, BLDG. NO.37, VAIJAYANTI VASANT VIHAR CHS LTD., POKHRA N ROAD, , MUMBAI, Maharashtra, India - 400601.
Current status of TRANSINDIA CONCRETE INDUSTRIES 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 TRANSINDIA CONCRETE 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.
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 TRANSINDIA CONCRETE INDUSTRIES
Purchase full report of TRANSINDIA CONCRETE INDUSTRIES
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 TRANSINDIA CONCRETE 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.
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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 TRANSINDIA CONCRETE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03557308 | NASER MOHAMMAD HASSAN POUR | Director | 2011-08-12 |
| 03557309 | RAJESH KUMAR KRISHNA | Director | 2011-08-12 |
| 06391726 | NARAYAN KRISHNA SUBRAMANIAN | Additional Director | 2013-09-01 |
| 03557269 | ROVAN PRAKASH DSOUZA | Director | 2011-08-12 |
Past Directors & Key Managerial Personnel of TRANSINDIA CONCRETE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NASER MOHAMMAD HASSAN POUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAVER GULF INFRA PRIVATE LIMITED | U45209MH2012PTC237623 | Director | 2012-11-06 | Ongoing |
Other Directorships of NARAYAN KRISHNA SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAVER GULF INFRA PRIVATE LIMITED | U45209MH2012PTC237623 | Director | 2012-11-06 | Ongoing |
Other Directorships of ROVAN PRAKASH DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28120MH2005PLC154786 | SUPREME TUBULARS LIMITED | FLAT NO. 301, 3RD FLOOR, BLDG NO C-78, ARJUN VASANT VIHAR, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE, Maharashtra, India - 400601 |
| AAA-5410 | I-CONNECT RESEARCH & PROMOTIONS LLP | FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601 |
| U20296MH2012PTC230686 | SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601 |
| U55101MH2008PTC179007 | GAURAV HOLIDAY RESORT PRIVATE LIMITED | Flat No. 201, 2nd Floor Purnima Chs ltd., Near Babubhai Petrolpump, LBS Road, Than e West , Mumbai, Maharashtra, India - 400601 |
| AAD-2290 | BLACKWORLD COMMUNICATIONS STUDIO LLP | PRAIRIE BUILDING NO 5, FIRST FLOOR, FLAT NO 102 VASANT LAWANS POKHARAN ROAD NO 2 MUMBAI, Maharashtra, India - 400601 |
| U45202MH2007PTC176565 | LAKEVIEW LAND PRIVATE LIMITED | 7/001,Siddhachal Chs Ltd,Pokhran road no.2 Thane(w),Mumbai-400601 , Mumbai, Maharashtra, India - 400601 |
| U70102MH2009PTC193486 | STHAAVAR INFRADEV PRIVATE LIMITED | FLAT NO. 21/401, 4TH FLOOR.CHANDAN CO- OP. HSG. VASANT VIHAR, THANE (W) , THANE, Maharashtra, India - 400601 |
| U45400MH2011PTC215264 | HEXGONAL INFRADEV PRIVATE LIMITED | FLAT NO. - 21/401, 4TH FLOOR,CHANDAN CO-OP HSG. SOCIETY LIMITED, VASANT VIHAR,THANE (W) , THANE, Maharashtra, India - 400601 |
| U72500MH2010PTC201007 | STHAAVAR INFOMEDIA PRIVATE LIMITED | FLAT NO. - 21/401, 4TH FLOOR,CHANDAN CO-OP HSG. SOCIETY LIMITED, VASANT VIHAR,THANE (W) , THANE, Maharashtra, India - 400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| U70200MH2020PTC347423 | NESTPRO SERVICES PRIVATE LIMITED | 4th Floor,402,Arman Residency R.W. Sawant Road,402NR, Rutu Park, Thane , Mumbai, Maharashtra, India - 400601 |
| AAB-5289 | BELICIA FORTUNE REALTORS LLP | PLOT NO. 77, FLAT NO. 302, 3RD FLOOR, ARJUN VASAN VIHAR CHSL, POKHRAN ROAD 2, VASANT VIHAR THANE, Maharashtra, India - 400601 |
| U72900MH2019OPC331954 | RAMADEUS HEALTHCARE TECHNOLOGY (OPC) PRIVATE LIMITED | FLAT NO. 1103, 11 FLOOR, BLDG NO. 2/A, SIDDHACHAL-6, POKHARAN RD-2, NR VASANT , VIHAR SCHOOL, THANE, Maharashtra, India - 400601 |
| U45201MH2013PTC241624 | EXOTIC PROPCON PRIVATE LIMITED | OFFICE NO. 401 A, 4TH FLOOR CORPORA BUILDING, PANCHPAKHADI , MUMBAI, Maharashtra, India - 400601 |
| U74999MH2017PTC301341 | SWAMI SHARANAM ADVISORS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 73 SONCHAMPA CHS, VASANT VIHAR , THANE WEST, Maharashtra, India - 400601 |
| ACJ-5420 | SAMUDRA LEGAL LLP | Flat No-32, Bldg No-20B, 3rd Floor,Brindavan Vaibhav CHS LTD, Vrindavan Complex, Majivada,Thane,Thane,Maharashtra,India-400601 |
| U85100MH2015PTC260633 | ASRIJ HEALTHCARE PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR, PAMPAS VASANT LAWNS, E. E. HIGHWAY, POKHRAN ROAD NO. 2 , THANE, Maharashtra, India - 400601 |
| AAH-2271 | SUNRAJAN IMPEX INDIA LLP | Flat No.401, Bldg. No 1 A Wing, Adarshnagar CHS Kolbad Road, Near Pratap Cinema, Kolbad Thane West, Maharashtra, India - 400601 |
| U51909MH2016PTC284415 | RAAJ UNITY ONLINE SHOPPY PRIVATE LIMITED | SHOP NO - 21, S1,PURNA SHANT HEIGH JAI HIND CHS LTD,KHARTAN ROAD, THANE WEST , MUMBAI, Maharashtra, India - 400601 |
| U74999MH2020PTC345778 | DUCHANGE ADVISORS AND BUSINESS CONSULTANCY PRIVATE LIMITED | Flat No11,Wing B,Floor No 1,GANGA PANCHAVATI BLDG-12B,BRINDAVAN,N.G.ROAD , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC313921 | SKINBOOK LABORATORIES INDIA PRIVATE LIMITED | SIDDHACHAL PHASE 8, BLDG NO. 3, FLAT 202 POKRAN ROAD NO.2, OPP. VASANT VIHAR SCHL , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2019PTC333580 | KAVS TECHNOCRAFT PRIVATE LIMITED | Office No.106,Floor No.1,Cosmos Mary Park CHS LTD Kolbad Road, Opp. Pratap Cinema, Panchap akhadi , Thane, Maharashtra, India - 400601 |
| U85100MH2016PTC287696 | 1 STOP HOSPITAL SOLUTION PRIVATE LIMITED | Shop No. 17,Ground Floor, Radhamit CHS LTD,Plot No 33,Sector 18, , Nerul West,Navi Mumbai, Maharashtra, India - 400706 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC296747 | SBT RUBBER SCRAP PRIVATE LIMITED | 402, 4TH FLOOR, OM SHEETAL CHS, EDULJI ROAD, CHARAI , THANE, Maharashtra, India - 400601 |
| U29191MH2001PTC134285 | LAKSHMI COOLING SYSTEMS PRIVATE LIMITED | FLATNO 1 ROWHOUSE O37VASANT VIHAR POKHARAN ROAD NO 2 , THANE, Maharashtra, India - 400601 |
| U46497MH2023PTC414287 | AKULA CARE PTG PRIVATE LIMITED | FL NO 43 FLOOR 4 BLDG-55A,N.G. ROAD,SHANTINIWAS,Thane,Thane,Maharashtra,400601-India |
| AAD-7694 | DR BIZ VENTURES LLP | OFFICE NO. 1, GROUND FLOOR, SAI SHANKAR CHS LTD RAGHOBA SHANKAR ROAD,CHENDANI Thane, Maharashtra, India - 400601 |
| AAY-4045 | ORAVIGOUR TECHNOLOGIES LLP | B 401, 4TH FLOOR, KAPILAVASTU BLDG.1 KOLBAD ROAD, NEAR PRATAP, THANE WEST THANE, Maharashtra, India - 400601 |
| 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.
| 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.