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      TRANSWARRANTY PRIVATE LIMITED

      CIN: U51900MH1972PTC015752 As on: 2026-07-13
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      TRANSWARRANTY PRIVATE LIMITED (CIN: U51900MH1972PTC015752) is a Private company incorporated on 14 Apr 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 146940000.00 and its paid up capital is Rs. 146901500.00.

      TRANSWARRANTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Apr 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRANSWARRANTY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TRANSWARRANTY PRIVATE LIMITED are RAJARAM RAJAGOPALAN, HARIDAS RAMAN THRITHAMARSERY VARIEATH, and ANIL KUNIKRISHNAN NAMBIAR.

      TRANSWARRANTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1972PTC015752 and its registration number is 15752. Users may contact TRANSWARRANTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWARRANTY PRIVATE LIMITED is 403 REGENT CHAMBERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of TRANSWARRANTY PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TRANSWARRANTY 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 TRANSWARRANTY 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANSWARRANTY
      DIN Director Name Designation Appointment Date
      07777828 RAJARAM RAJAGOPALAN Additional Director 2017-04-28
      00503310 HARIDAS RAMAN THRITHAMARSERY VARIEATH Director 2004-12-27
      07363104 ANIL KUNIKRISHNAN NAMBIAR Director 2016-09-30
      Past Directors & Key Managerial Personnel of TRANSWARRANTY
      DIN Director Name Designation Appointment Date Cessation
      00132017 PRASAD ZACHARIA VARGHESE Additional Director - 2011-09-28
      00132017 PRASAD ZACHARIA VARGHESE Director - 2011-09-27
      00320541 KUMAR NAIR Director - 2009-08-16
      07363104 ANIL KUNIKRISHNAN NAMBIAR Additional Director - 2016-09-30
      Other Directorships of RAJARAM RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Additional Director - 2017-05-31
      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Director 2017-05-31 Ongoing
      TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Additional Director 2017-04-28 Ongoing
      Other Directorships of PRASAD ZACHARIA VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D U51900MH1996PTC100290 Director 2010-01-29 Ongoing
      TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Director - 2015-12-09
      Other Directorships of KUMAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Director - 2010-11-02
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2015-04-17
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Managing Director 1994-08-09 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director 2016-05-21 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2010-04-01
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Managing Director - 2016-05-21
      CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED U27320PN2006PTC128797 Additional Director - 2009-09-25
      CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED U27320PN2006PTC128797 Director 2009-09-25 Ongoing
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Additional Director - 2012-09-29
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Director - 2015-03-17
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Additional Director - 2017-09-20
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Director - 2020-01-17
      TRANSWARRANTY CREDIT CARE PRIVATE LIMITED U51900MH1996PTC100290 Director 1997-05-24 Ongoing
      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Director 2012-03-16 Ongoing
      TRANSWARRANTY FOREX AND COMMODITIES PRIVATE LIMITED U65990MH1996PTC101904 Director 1996-09-13 Ongoing
      VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED U67120KL1995PTC008610 Director 2008-07-31 Ongoing
      TRANSWARRANTY CAPITAL PRIVATE LIMITED U67120MH1992PTC067242 Director 1994-10-25 Ongoing
      TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Director - 2009-08-16
      Other Directorships of HARIDAS RAMAN THRITHAMARSERY VARIEATH
      Company Name CIN Designation Appointment Date Cessation
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Additional Director - 2020-12-23
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Director 2020-12-23 Ongoing
      TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED U65990MH1996PTC101904 Director 2005-07-04 Ongoing
      DUNHILL SHARESHOPPE PRIVATE LIMITED U67120MH1996PTC099485 Additional Director 2017-04-28 Ongoing
      TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Additional Director - 2011-09-28
      TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Director 2009-08-24 Ongoing
      Other Directorships of ANIL KUNIKRISHNAN NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Additional Director - 2016-09-30
      TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      L65920MH1994PLC080220 TRANSWARRANTY FINANCE LIMITED 403, REGENT CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1996PTC100290 TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D 403,REGENT CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65999MH2017PTC292889 TRANSWARRANTY CONSULTANTS PRIVATE LIMITED 403, Regent Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65990MH1996PTC101904 TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED 403, REGENT CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72100MH1999PTC119632 TRANSWARRANTY ADVISORS PRIVATE LIMITED 403REGENT CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65923MH2012PTC228272 TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED FLAT NO 403, 4th FLOOR, REGENT CHAMBER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAR-9082 VAKHARIA SYNTHETICS LLP 67 REGENT CHAMBERS NARIMAN POINT MUMBAI 400021 MUMBAI, Maharashtra, India - 400021
      U74120MH2014PTC259216 NINA PERCEPT PRIVATE LIMITED Regent Chambers, 7th floor,208, Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U51900MH1978PTC020547 PANAFRIC EXPORTS PRIVATE LIMITED 91-92, REGENT CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U45200MH1978PTC020583 ESBEE APARTMENTS PRIVATE LIMITED 5/6, REGENT CHAMBERS,12TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      U63090MH1980PTC022201 I M S SHIP MANAGEMENT PRIVATE LIMITED 401 REGENT CHAMBERSNARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U52601MH2019PTC329547 PINK HARVEST FARMS INDIA PRIVATE LIMITED SHOP 5-8, FLOOR-10, PLOT -208, REGENT CHAMBERS, JAMANALAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U34300MH2001PTC131877 SHIMNIT INDIA PRIVATE LIMITED 8TH FLOOR REGENT CHAMBERSNARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U65910MH1960PLC011620 FILM FINANCE CORPORATION LIMITED 13/16 REGENT CHAMBERSNARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U45200MH1994PLC079355 PITTIE PROJECTS AND INVESTMENTS LIMITED 713, RAHEJA CHAMBER,NARIMAN POINT, MUMBAI 400 021 , MUMBAI, Maharashtra, India - 400021
      U22219MH1978PTC020166 BHAGAT PRINT PRIVATE LIMITED 12/8 REGENT CHAMBERS,208 NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U65999MH2022PTC380363 WENDT FINANCE PRIVATE LIMITED 1304, Regent Chambers Jamnalal Bajaj Road, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U92310MH1995PTC090941 AAKINS DOCUMENT STORAGE COMPANY PRIVATE LIMITED REGENT CHAMBERS,11TH FLOOR,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1997PTC111468 ASHPIN-MACHER PAPER PRIVATE LIMITED 120B,REGENT CHAMBERS208,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
      U24230MH1990PTC057402 LITTAM JAIN CONSULTANTS PRIVATE LIMITED 408, REGENT CHAMBERS, 208,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U94990MH2023NPL414190 OBPP ASSOCIATION 403 4 FL Tulsiani Chamber,Free Press Joural Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U40101MH2010PLC211687 EVERLON POWER LIMITED SUITE 67 REGENT CHAMBER 6TH FLR 208 NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U52292MH2023PTC400607 IMS SHIPPING PRIVATE LIMITED 401, FLOOR-4, PLOT-208, REGENT CHAMBERS,JAMNALAL BAJAJ MARG, NAIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U29309MH2022PTC384216 GREENWASH SERVICES INDIA PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U85223MH2007PTC271392 HUBERT EBNER TECHSOLUTIONS PRIVATE LIMITED FLOOR -8 PLOT -208 REGENT CHAMBERS JAMANALAL BAJAJ MARG, NARIMON POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      L64920MH1991PLC064425 STELLANT SECURITIES (INDIA) LIMITED 305, Floor 3, Plot-208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      ACG-3172 MEGEVE PROPERTIES LLP Office No.604, 6th Floor, Regent Chambers,,Jamnalal Bajaj Marg, 208 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-1748 IND RENEWABLE SOLAR LLP 67, 6TH FLOOR, REGENT CHAMBERS,,208, J BAJAJ ROAD, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,India-400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10573989 2015-05-26 2015-08-24 1970-01-01 25,000,000.00 Axis Bank Limited
      90184576 1980-09-08 - - 200,000.00 BANK OF INDIA
      90184584 1980-10-21 - - 400,000.00 BANK OF INDIA
      90189205 2004-03-12 - 2014-07-30 7,000,000.00 ICICI BANK LTD

      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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