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
TRANSPANACEA CONSTRUCTION PRIVATE LIMITED
CIN: U45100UP2013PTC058503 As on: 2026-07-13
TRANSPANACEA CONSTRUCTION PRIVATE LIMITED (CIN: U45100UP2013PTC058503) is a Private company incorporated on 22 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSPANACEA CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSPANACEA CONSTRUCTION PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of TRANSPANACEA CONSTRUCTION PRIVATE LIMITED are ABHINAV ANAND, and VINAY KUMAR KANOJIYA.
TRANSPANACEA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100UP2013PTC058503 and its registration number is 58503. Users may contact TRANSPANACEA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSPANACEA CONSTRUCTION PRIVATE LIMITED is E-24 1ST FLOOR SECTOR-3 , noida, Uttar Pradesh, India - 201310.
Current status of TRANSPANACEA CONSTRUCTION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSPANACEA CONSTRUCTION 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 TRANSPANACEA CONSTRUCTION
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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 TRANSPANACEA CONSTRUCTION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSPANACEA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08805445 | ABHINAV ANAND | Director | 2024-03-06 |
| 09092816 | VINAY KUMAR KANOJIYA | Director | 2021-03-03 |
Past Directors & Key Managerial Personnel of TRANSPANACEA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06584203 | SHASHANK JAIN | Director | - | 2019-03-25 |
| 06635404 | VISHAL BHATIA | Director | - | 2019-12-01 |
| 08140073 | AMAN KUMAR | Director | - | 2021-03-03 |
| 08632456 | PRAMOD KUMAR SINGH | Director | - | 2024-03-06 |
| 08805445 | ABHINAV ANAND | Director | - | 2020-12-09 |
Other Directorships of SHASHANK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QIKSKY CONSTRUCTION PRIVATE LIMITED | U45100UP2019PTC113296 | Director | - | 2021-02-23 |
| QIKSYS TECHNOLOGIES PRIVATE LIMITED | U72900UP2019PTC113622 | Director | 2019-02-13 | Ongoing |
| TRANSGALAXIA SERVICES PRIVATE LIMITED | U80903DL2014PTC270315 | Additional Director | - | 2020-12-31 |
| TRANSGALAXIA SERVICES PRIVATE LIMITED | U80903DL2014PTC270315 | Director | 2020-12-31 | Ongoing |
| TRANSGALAXIA SERVICES PRIVATE LIMITED | U80903DL2014PTC270315 | Director | - | 2016-08-09 |
Other Directorships of AMAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARWARAS MARKETING RESEARCH PRIVATE LIMITED | U74999UP2018PTC104739 | Director | - | 2020-12-31 |
Other Directorships of PRAMOD KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIYANA HELP CARE FOUNDATION | U85300BR2022NPL056447 | Director | 2022-02-14 | Ongoing |
Other Directorships of ABHINAV ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY KUMAR KANOJIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2393 | MAESTRO LEGAL LLP | Flat No. E105, Stellar MI Citihomes Sector Omicron 3 Greater Noida Noida, Uttar Pradesh, India - 201310 |
| U72900UP2022PTC158190 | EKVAYU TECH PRIVATE LIMITED | E/15 , 24-A, SHATABDI VIHAR, SECTOR 61, NOIDA GAUTAM NAGAR , NOIDA, Uttar Pradesh, India - 201310 |
| U85300UP2021NPL147806 | SAANVIKAA WELFARE FOUNDATION | 702, 7th Floor, Tower-5, Unitech Heights Sector CHI-3, Greater Noida , Noida, Uttar Pradesh, India - 201310 |
| U72900UP2018PTC100883 | KARATRI TECHNOLOGIES PRIVATE LIMITED | B-12, First Floor, Near Power House, Sector-Xu-3, Greater Noida, Gautam Buddh , NOIDA, Uttar Pradesh, India - 201310 |
| U74999UP2018PTC103952 | KARATRI ADROIT SERVICES PRIVATE LIMITED | B-12, First Floor, Near Power House, Sector-Xu-3, Greater Noida, Gautam Budh , NOIDA, Uttar Pradesh, India - 201310 |
| U41000UP2025PTC222629 | FLAGSHIPCON INFRA PRIVATE LIMITED | F-33, 1st Floor, GNS Plaza, Site-4,,Near Radisson Blue Hotel, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201310,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U41001UP2024PTC200824 | CASAMELA REALTY PRIVATE LIMITED | M-1101, 11TH FLOOR, TOWER-M, IITL NIMBUS, THE EXPRESS PARK VIEW-II, PLOT NO,-GH-03, SECTOR CHI-5,, GREATER NOIDA-201310, UTTAR PRADESH, INDIA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| F04325 | TRADELINK TECHNOLOGIES LIMITED | 3RD FLOOR, INDUSTRIAL BUILDING NO C-89C SECTOR-8 , NOIDA, Uttar Pradesh, India - 201310 |
| U31909UP2021PTC155812 | LAKSHYAGUN TECHNOLOGIES PRIVATE LIMITED | Property No.3A, 3rd Floor D-32, Sector-80 , Noida, Uttar Pradesh, India - 201301 |
| U36999UP2020PTC134196 | KAALZUA DESIGN TECHNOLOGIES PRIVATE LIMITED | 3R-204, 2ND FLOOR, GURJINDER VIHAR (AWHO), SECTOR CHI 1 , Noida, Uttar Pradesh, India - 201310 |
| U52609UP2017PTC092709 | TRABS INTERNATIONAL PRIVATE LIMITED | FLAT NO. B 23, SECTOR PI, 3RD FLOOR, LG HOUSING SOCIETY , NOIDA, Uttar Pradesh, India - 201310 |
| U70100UP2022PTC168817 | ADITYAVERNAMITI REAL ESTATES PRIVATE LIMITED | OFFICE NO. 24&25, 5TH FLOOR, URBTECH NPX TOWER, SECTOR 153, , NOIDA, Uttar Pradesh, India - 201310 |
| U74999UP2018PTC102296 | AMIGER SOLUTIONS PRIVATE LIMITED | 2427, 24th FLOOR, BLOCK TULIP, SKA METRO VILLE SECTOR-ETA 02 , Noida, Uttar Pradesh, India - 201310 |
| U74909UP2025OPC221782 | ZIEVANK NUTRESOLUTIONS (OPC) PRIVATE LIMITED | A108 1st floor sector,alfa-1 greater noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U15400UP2021PTC155102 | ABEER FOOD INDUSTRIES PRIVATE LIMITED | Tower 12, 22nd Floor, A 3/2215, Purvanchal Royal City, Sector CHI-5, , Noida, Uttar Pradesh, India - 201310 |
| U63090UP2015PTC069649 | GAURA TRAVEL SOLUTIONS PRIVATE LIMITED | 105, 1st Floor, F S Plaza, Jagat Farm, Sector-Gamma 1, , Greater Noida, Uttar Pradesh, India - 201310 |
| U85100UP2024OPC208430 | ATHEERA GROWING YEARS (OPC) PRIVATE LIMITED | 15011 1ST FLOOR TOWER 15,NOIDA SECTOR 150 NOIDA,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U25999UP2025PTC230175 | SIMPEL BUILD SYSTEM PRIVATE LIMITED | E6, 12th Floor, Wegmens Signature Tower,Knowledge Park 3 Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U67100UP2020PTC136292 | I PAY TOTAL PRIVATE LIMITED | SHOP NO. G-19 TO G-24 GROUND FLOOR, SWARN PLAZA, SECTOR SWARN NAGRI , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U52510UP2021PTC143252 | WRAPUP LOGISTICS PRIVATE LIMITED | Shop No.3, 1st Floor, Chaudhary Dharamveer Singh Pradhan Market Old Bus Stand Kasna , Greater Noida, Uttar Pradesh, India - 201310 |
| U45500UP2021PTC151741 | ABHISHIRA INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED | FLAT NO-1637, 15TH FLOOR, BLOCK/TOWER-E, GAUR ATULYAM, GH-1A, SECTOR- OMICRON-1, , NOIDA, Uttar Pradesh, India - 201310 |
| U80902UP2018PTC109939 | PLATCAST CONSULTING SERVICES PRIVATE LIMITED | Flat No. 24104, 24TH Floor, ATS Paradiso Plot No. - GH03, Sector- CHI-4, , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U31900UP2021PTC157599 | TYCHON TECHNOLOGIES PRIVATE LIMITED | SHOP NO. T-46C, 3RD FLOOR, GALAXY BLUE SAPPHIRE PLAZA PLOT NO. C-03, SECTOR-4 , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| ACL-4198 | KLOUDRAC REALTY LLP | T-1, 202, 2 nd Floor, Parsvnath Panorama,,Near P 3 Gol Chakar, Sector Swarn Nagri, Greater Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| ACI-6772 | PRAMITI AGROBLISS LLP | 04091, 9th Floor, Tower-4,ATS Paradiso, Plot GH-3,Sector CHI 4, Greater Noida, Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| U62099UP2025PTC220395 | HI-PRODIGY TECH SOLUTIONS PRIVATE LIMITED | A /6-03 6TH FLOOR TOWER A, I.T. SQUARE,PLOT NO. 21, SECTOR K.P.-3 KNOWLEDGE PARK lll, GREATER NOIDA, G.B. NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U88100UP2023NPL190323 | ANANTADRISHTI CHARITABLE FOUNDATION | E-290, SECTOR BETA-1, Greater Noida, Gautam Buddha Nagar,Uttar Pradesh,India,201310.,Maicha,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U51909UP2020PTC139261 | TECHSPICE GLOBAL PRIVATE LIMITED | D-306, 3rd Floor Stellar MI City Homes Omicron -3, Greater Noida , Noida, Uttar Pradesh, India - 201310 |
| U74999UP2021PTC148606 | PROINDINEER GLOBAL PRIVATE LIMITED | Plot no 3, 9th floor Stellar IT Park,Techzone-3, Greater Noida , NOIDA, Uttar Pradesh, India - 201310 |
| 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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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.