TRANSFABCON PROJECTS PRIVATE LIMITED
CIN: U45203MH2011PTC217449
TRANSFABCON PROJECTS PRIVATE LIMITED (CIN: U45203MH2011PTC217449) is a Private company incorporated on 13 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSFABCON PROJECTS 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.TRANSFABCON PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TRANSFABCON PROJECTS PRIVATE LIMITED are AMBIKA DALMIA, NIKHIL ASHOKKUMAR DALMIA, and VEENA ASHOKKUMAR DALMIA.
TRANSFABCON PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2011PTC217449 and its registration number is 217449. Users may contact TRANSFABCON PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFABCON PROJECTS PRIVATE LIMITED is 73 NARIMAN BHAVAN, 7th FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of TRANSFABCON PROJECTS 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 TRANSFABCON PROJECTS 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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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 TRANSFABCON PROJECTS 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 TRANSFABCON PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00537149 | AMBIKA DALMIA | Director | 2018-09-29 |
| 01346777 | NIKHIL ASHOKKUMAR DALMIA | Director | 2011-05-13 |
| 05349365 | VEENA ASHOKKUMAR DALMIA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of TRANSFABCON PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00428740 | ASHOKKUMAR NIRANJANLAL DALMIA | Director | - | 2012-08-06 |
| 00537149 | AMBIKA DALMIA | Additional Director | - | 2018-09-29 |
| 05349365 | VEENA ASHOKKUMAR DALMIA | Additional Director | - | 2012-09-29 |
| 07569773 | KABIR RAM AGARWAL | Additional Director | - | 2023-09-29 |
| 07569773 | KABIR RAM AGARWAL | Director | - | 2023-11-24 |
Other Directorships of ASHOKKUMAR NIRANJANLAL DALMIA
Other Directorships of AMBIKA DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMIRA ESTATES LLP | AAR-7614 | Partner | 2023-08-30 | Ongoing |
| KHAITAN COMMODITIES PRIVATE LIMITED | U01409WB1985PTC038940 | Director | - | 2012-08-17 |
| MINERVA APPARELS PRIVATE LIMITED | U18101MH1984PTC034378 | Additional Director | - | 2023-09-29 |
| MINERVA APPARELS PRIVATE LIMITED | U18101MH1984PTC034378 | Director | 2023-02-03 | Ongoing |
| MINERVA DEALERS PRIVATE LIMITED | U67120MH1980PTC022727 | Additional Director | - | 2023-09-29 |
| MINERVA DEALERS PRIVATE LIMITED | U67120MH1980PTC022727 | Director | 2023-06-29 | Ongoing |
| KAYPEE SCHULLER ANCILLIARIES PRIVATE LIMITED | U74999MH2011PTC218142 | Director | - | 2013-01-24 |
Other Directorships of NIKHIL ASHOKKUMAR DALMIA
Other Directorships of VEENA ASHOKKUMAR DALMIA
Other Directorships of KABIR RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMIRA ESTATES LLP | AAR-7614 | Partner | 2023-08-30 | Ongoing |
| MONAKUS CONSULTING PRIVATE LIMITED | U74900PN2015PTC153670 | Additional Director | - | 2016-09-30 |
| MONAKUS CONSULTING PRIVATE LIMITED | U74900PN2015PTC153670 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC181421 | C.C.CHOKSHI ADVISORS PRIVATE LIMITED | Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U70102MH2012PTC232346 | MIRAMAC PROPERTIES PRIVATE LIMITED | Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74900MH2015PTC260741 | CCC WILLEFFECT PRIVATE LIMITED | Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74140MH2006PTC161381 | VOXLAW TAX ASP PRIVATE LIMITED | Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2019PTC330710 | PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED | Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U55101MH2008PTC179925 | WHITEFIELD HOSPITALITY PRIVATE LIMITED | 78 B, 7TH FLOOR, NARIMAN BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72200MH2006PTC166392 | PEACHTREE REAL ESTATE PRIVATE LIMITED | 78b, 7th floor, Nariman Bhavan, 227, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2021PTC373959 | KUBER PRIME WEALTH PRIVATE LIMITED | 79, 7th Floor, Plot 227, Nariman Bhavan, V K S Marg, NCPA, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ABB-9993 | UINQUE FINSOLUTIONS LLP | Unit No. 79A, 7th Floor Mittal Chamber,near Bajaj Bhavan, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U68100MH2021PTC373037 | SOVEVAX BIOLOGICS PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U45309MH2017PTC292420 | ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021 |
| ACS-7393 | SITARA PARTNERS LLP | 151-15th Floor, Nariman,Bhavan, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U88900MH2024NPL419997 | MUMBAI FESTIVAL FOUNDATION | Nariman Bhavan, Floor 15,Near NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U16003MH1975PTC134508 | AKAY FILTIPS PRIVATE LIMITED | 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1980PTC022487 | PAVAN EXPORTS PVT LTD | NARIMAN BHAVAN, OFFICE NO 151ST FLOOR NARIMAN POINT, BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| ACH-4236 | ODI PROJECTS LLP | Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACL-9460 | ODI REALITY LLP | Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U24246MH2006PTC164280 | NU SKIN ENTERPRISES INDIA PRIVATE LIMITED | 72, 7TH FLOOR, SAKHAR BHAVAN NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U60231MH2008PTC179872 | MAN TRUCK & BUS INDIA PRIVATE LIMITED | 72, 7th Floor, Sakhar Bhavan, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U27200MH1977PTC019483 | ZENITH PAPER PRODUCTS PRIVATE LIMITED | 73, MAKER CHAMBER VI, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U32932MH1977PTC019489 | INDIAN PRODUCTS TRADING COMPANY PRIVATE LIMITED | 73, 7th Floor, Maker Chambers VI, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51900MH2000PTC124306 | PILANI B.P.O. PRIVATE LIMITED | 73, MAKER CHAMBER VI, 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70104MH1993PTC072604 | NOESIS VENTURES PRIVATE LIMITED | 73, 7th Floor, Maker Chambers VI, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74990MH2010PTC206204 | UNIVERSAL TRUSTEES PRIVATE LIMITED | 74, Sakhar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72900MH2001PLC132441 | UNIVERSAL TRUSTEESHIP SERVICES LIMITED | 74, Sakhar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2015PTC265627 | UTPL CORPORATE TRUSTEES PRIVATE LIMITED | 74, Shakar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15100MH1977NPL019871 | INDIAN VEGETABLE OIL EXPORT ASSOCIATION | IOPEA 78/79BAJAJ BHAVAN 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63033MH2021PTC370595 | STAR9 MOBILITY PRIVATE LIMITED | OFFICE NO 71, 7TH FLOOR BAJAJ BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAZ-0355 | KAIRISH SHARED SERVICES LLP | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.