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
TRANSNEX ASSOCIATES PRIVATE LIMITED
CIN: U51909GJ2017PTC097652 As on: 2026-07-13
TRANSNEX ASSOCIATES PRIVATE LIMITED (CIN: U51909GJ2017PTC097652) is a Private company incorporated on 31 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSNEX ASSOCIATES 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.TRANSNEX ASSOCIATES 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 TRANSNEX ASSOCIATES PRIVATE LIMITED are UNNATI NAGINBHAI PARMAR, and RAHULKUMAR RANJIT PARMAR.
TRANSNEX ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PTC097652 and its registration number is 97652. Users may contact TRANSNEX ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSNEX ASSOCIATES PRIVATE LIMITED is 1 TO 5 BRIDGE VIEW COMPLEX NEAR NANDELAV CHOKDI, DAHEJ BY PASS ROAD , BHARUCH, Gujarat, India - 392001.
Current status of TRANSNEX ASSOCIATES 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 TRANSNEX ASSOCIATES 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 TRANSNEX ASSOCIATES
Purchase full report of TRANSNEX ASSOCIATES
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 TRANSNEX ASSOCIATES 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 TRANSNEX ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03377275 | UNNATI NAGINBHAI PARMAR | Director | 2017-05-31 |
| 03377283 | RAHULKUMAR RANJIT PARMAR | Director | 2017-05-31 |
Past Directors & Key Managerial Personnel of TRANSNEX ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UNNATI NAGINBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMHRI OCCUPATIONAL HEALTH SERVICES PRIVATE LIMITED | U85190GJ2016PTC086334 | Director | 2017-11-20 | Ongoing |
Other Directorships of RAHULKUMAR RANJIT PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEST HEALTH AND RESEARCH PRIVATE LIMITED | U85110GJ2011PTC063585 | Director | 2011-01-10 | Ongoing |
| SMHRI OCCUPATIONAL HEALTH SERVICES PRIVATE LIMITED | U85190GJ2016PTC086334 | Director | 2016-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85190GJ2016PTC086334 | SMHRI OCCUPATIONAL HEALTH SERVICES PRIVATE LIMITED | 1 TO 5 - 1st FLOOR, BRIDGE VIEW COMPLEX, DAHEJ BY PASS ROAD, NEAR TULSI HOTEL , BHARUCH, Gujarat, India - 392001 |
| U85110GJ2011PTC063585 | HONEST HEALTH AND RESEARCH PRIVATE LIMITED | 1stFloor bridgeview complex B/s Madhuli Restaurant Dahej By Pass Road, Nandelav Chokdi, , Bharuch, Gujarat, India - 392001 |
| U22199GJ2025PTC161410 | RBM TYRE RECYCLING PRIVATE LIMITED | S.NO.6 VISHAMBAR COMPLEX, DAHEJ BY PASS ROAD,Bharuch,Bharuch,Gujarat,392001-India |
| U40104GJ2011PTC063451 | MEGAAIMS ENERGY PRIVATE LIMITED | C-1, GOKULDHAM SOCIETY, DAHEJ BY PASS ROAD, , BHARUCH, Gujarat, India - 392001 |
| U52100GJ2010PLC062962 | JHA TRADELINK LIMITED | E-7 1st Floor Shakuntal Appartment, Dahej By Pass Road , Bharuch, Gujarat, India - 392001 |
| U43299GJ2023PTC139319 | GKE ENGINEERS CONSTRUCTIONS PRIVATE LIMITED | NO. 340, 3RD FLOOR,,SHILPI SQUARE DAHEJ BY PASS ROAD, OPP., NAGORI ROAD,,Bharuch,Bharuch,Gujarat,392001-India |
| U74999GJ2022PTC131151 | FABCON MECHANICAL PRIVATE LIMITED | A 159 ARAMAN BUNGLOWS DAHEJ BY PASS ROAD,BHARUCH,Bharuch,Gujarat,392001-India |
| U85490GJ2025NPL161854 | NARMADA MAIYA EDUCATION FOUNDATION | B-12, MANGALDEEP SOCIETY,DAHEJ BY PASS ROAD,Bharuch,Bharuch,Gujarat,392001-India |
| U56102GJ2023PTC139102 | SHREE RUSHI CHETTINADU FOODS PRIVATE LIMITED | No 340, 3rd Floor, Shilpi Square, Dahej By Pass Road, Opp , Nagori Dairy,Bharuch,Bharuch,Gujarat,392001-India |
| U64990GJ2026PTC174001 | GI MONEY MICROFINANCE PRIVATE LIMITED | Shop No.120, 1st Floor., Aditya Complex,Near By SOG Police Station, Kasak Fuwara,Bharuch,Bharuch,Gujarat,392001-India |
| ACA-2998 | Prospect Engimech LLP | 107 Aashtha Complex,Dahej Bypass Road, Village-Nandelav Bharuch, Gujarat, India - 392001 |
| U31200GJ2010PTC059255 | QUICK DIESEL POWER PRIVATE LIMITED | 101, WESTERN PLAZA, DAHEJ BY PASS ROAD , BHARUCH, Gujarat, India - 392001 |
| U55209GJ2019PTC108653 | VVH HOSPITALITY PRIVATE LIMITED | 138, SHILPI SQUARE DAHEJ BY PASS ROAD , BHARUCH, Gujarat, India - 392001 |
| U29100GJ2010PTC062728 | WELMECH INFRATECH SOLUTION PRIVATE LIMITED | 5, MANGAL TIRTH SOCIETY DAHEJ BY PASS RD , BHARUCH, Gujarat, India - 392001 |
| U45201GJ2009PTC057058 | MEGA AIMS DEVELOPERS PRIVATE LIMITED | C-1, GOKULDHAM SOCIETY DAHEJ BYE PASS ROAD , BHARUCH, Gujarat, India - 392001 |
| AAP-0598 | OXYLEAF ENVIRONMENTAL SERVICES LLP | SHOP NO-A/51, MIRA PARK SOCIETY, DAHEJ BY PASS ROAD, BHARUCH, Gujarat, India - 392001 |
| U74999GJ2017PTC097089 | MISTERTEK SOLUTIONS PRIVATE LIMITED | 434, SHILPI SQUARE, OPP NAGORI DAIRY, DAHEJ BY PASS ROAD , BHARUCH, Gujarat, India - 392001 |
| U31900GJ2021PTC126523 | RANPRO ENGINEERS INDIA PRIVATE LIMITED | Shop No G-17 VISHWAMBHAR COMPLEX NADELAV NEAR DAHEJ BYPASS ROAD , Bharuch, Gujarat, India - 392001 |
| AAQ-5020 | VEETWO AGRIFARMING LLP | B36, Bussa Housing Complex, Bholav Blr 893,Dahej Bypass Road, Village:Nandelav (Part) Bharuch, Gujarat, India - 392001 |
| U45200GJ2012PTC070280 | RAHAT INFRASTRUCTURE PRIVATE LIMITED | Shop No. 204, Shilpi Complex 3rd Floor, Near Federal Bank, Dahej By P ass , Bharuch, Gujarat, India - 392001 |
| U71200GJ2011PTC065735 | PEARL HIRING PRIVATE LIMITED | 4-5, VISHAMBHAR COMPLEX, B/H MRF TYRE SHOWROOM, NR. SHASHWAT APT., DAHEJ BYPASS ROAD, , BHARUCH, Gujarat, India - 392001 |
| U45309GJ2020PTC118974 | INNOVISION INDUSTRIES PRIVATE LIMITED | OFFICE NO 301-,3RD FLOOR,SHILPI SQUARE, OPP NAGORI DAIRY,NR SHYAM VILLA,DAHEJ BY PASS ROAD, , BHARUCH, Gujarat, India - 392001 |
| ACQ-0603 | VIGROVISION ENTERPRISES LLP | SF 5 GAJANAD SHOPPING,CHOKDI NEAR ZADESHWER,Bharuch,Bharuch,Gujarat,India-392001 |
| U32900GJ2024PTC150651 | GAYATRI GLOBAL ABRASIVE PRIVATE LIMITED | 10, Mirambika Society,By Pass Road, Bholav,Bharuch,Bharuch,Gujarat,392001-India |
| U45401GJ2023PTC144448 | STAR AUTOTECH PRIVATE LIMITED | Shop No1-2, Shilpi Square,Umraj Dahej Bypass road,Bharuch,Bharuch,Gujarat,392001-India |
| U71200GJ2024PTC150817 | SURYA INSTRUMENTS & CALIBRATION PRIVATE LIMITED | A/14, 1ST FLOOR SHANTINIKETAN SOCIETY,DAHEJ BYPASS ROAD,Bharuch,Bharuch,Gujarat,392001-India |
| U63031GJ2019PTC106880 | TOTALWAY TRANS PRIVATE LIMITED | 1st FLOOR, GODOWN NO-28,GAJANAND COMPLEX NEAR CHOK, ZADESHWAR,,BHARUCH,Bharuch,Gujarat,392001-India |
| U51909GJ2019PTC111314 | QUALITY DRESSES PRIVATE LIMITED | SHOP A 5, SHALIMAR COMPLEX, STATION ROAD, , BHARUCH, Gujarat, India - 392001 |
| U24117GJ1999PTC035987 | DEEP ORGANICS PRIVATE LIMITED | 1, Neelkanthnagar Society, Near Abhishek Bunglows, Zadeshwar Road, , Bharuch, Gujarat, India - 392001 |
| 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.
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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.