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
TRANSCON TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2002PTC134430 As on: 2026-07-13
TRANSCON TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2002PTC134430) is a Private company incorporated on 04 Jan 2002. 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.TRANSCON TRADING COMPANY 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.].
TRANSCON TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134430 and its registration number is 134430. Users may contact TRANSCON TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCON TRADING COMPANY PRIVATE LIMITED is 17 SUDAMA BUILDING 2ND FLRROOM NO 6 1ST PANRAPOLE LANE C P TANK , MUMBAI, Maharashtra, India - 400004.
Current status of TRANSCON TRADING COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSCON TRADING COMPANY 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 TRANSCON TRADING COMPANY
Purchase full report of TRANSCON TRADING COMPANY
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 TRANSCON TRADING COMPANY 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 TRANSCON TRADING COMPANY
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Past Directors & Key Managerial Personnel of TRANSCON TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2011PTC217479 | AHMEDNAGAR AMUSEMENT SERVICES PRIVATE LI MITED | ROOM NO. 2, BUILDING NO. 23, 25, 27, GURUCHAYA BUILDING, 1ST PARSIWADA LANE, C. P. TANK , MUMBAI, Maharashtra, India - 400004 |
| U27320MH2016PTC288293 | PRIORITY PROFILES PRIVATE LIMITED | Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC163000 | TANISH DEVELOPERS PRIVATE LIMITED | OFFICE NO.6,COOVER BUILDING, V.P. ROAD, 1ST PARSIWADA, C.P. TANK, GIRGAON. , Mumbai, Maharashtra, India - 400004 |
| U27101MH2007PTC167420 | SPLENDID STEELS PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC167902 | SPARKLE ISPAT PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U63000MH2017PTC296096 | JASH VACATIONS PRIVATE LIMITED | ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U11100MH2011PTC221290 | AMBE OILFIELD SERVICES PRIVATE LIMITED | Building No. 25, 2nd Panjrapole Lane, Off C. P. Tank Road, , Mumbai, Maharashtra, India - 400004 |
| AAE-0250 | UNIVERSAL DRILLING FLUIDS LLP | GROUND FLOOR, RANGWALA BUILDING NO. 25, 2ND PANJARAPOLE LANE,GULALWADI, OFF C. P. TANK RD MUMBAI, Maharashtra, India - 400004 |
| U01403MH2014PTC253267 | GREENGLOBE VENTURES PRIVATE LIMITED | Room No.30, 1st Floor, Laxmi Niwas 2nd Panjarpole Lane, C.P. Tank , Mumbai, Maharashtra, India - 400004 |
| U51420MH2000PTC154273 | SUNJARY STEELS PRIVATE LIMITED | 9, COOVER BUILDING, 1 ST PARSIWADI LANE 1ST FLOOR OFFICE NO 109, C. P. TANK , MUMBAI, Maharashtra, India - 400004 |
| AAU-2462 | MP STAINLESS WORKS LLP | 1ST FLOOR BUILDING NO 60 1ST CARPENTER STREET C P TANK , GIRGAON mumbai, Maharashtra, India - 400004 |
| U74999MH2014PTC257400 | MAGIC PICTURES AND ENTERTAINMENTS PRIVATE LIMITED | 1ST FLOOR, BUILDING NO -60, 1ST CARPENTER STREET C P TANK , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2000PTC126940 | SHALCO INDUSTRIES PRIVATE LIMITED | 202, 2nd Floor, Plot C.S. No. 2982 2983, Amity Carpenter, 1st Street, C. P. Tank , Mumbai, Maharashtra, India - 400004 |
| U27109MH2019PTC319678 | ARNAY TUBES INDUSTRIES PRIVATE LIMITED | Office No.9, 2ND Floor, Plot No. 5,Rubberwala Nebula Tower, Sindhi Lane C.P tank Girga on , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC204187 | JAGVALLABH METAL IMPEX PRIVATE LIMITED | 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ABB-1674 | BEUNOX METALS LLP | Room No. 2, 1st Flr, Dhirajlal House, 31, C.P. Tank, Sindhi Lane,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51900MH1991PTC062399 | RAGHUWANSHI TRADING COMPANY (INDIA) PRIVATE LIMITED | 137, PANJRAPOLE LANE, KHANDORIBLDG, R NO 2 1ST FLR C P TANK BOMBAY 4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U27200MH1988PTC048645 | GAGLANI METALS AND GRANITES MANUFACTURING COMPANY PVT LTD | 13/21, 3RD PANDRA POLE LANE R.NO. 219, 2ND FLR C.P. TANK BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| AAE-9618 | BHAV ENGINEERS LLP | SHOP NO. 33/35, DAMODAR BHAVAN, 1ST PARSIWADA LANE, C. P. TANK, MUMBAI, Maharashtra, India - 400004 |
| U30007MH1993PTC074193 | UNICORN DIGITAL SYSTEMS PVT LTD | Room No. 6, 1st floor, 137A, C.P. Tank Road , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2005PTC150600 | SHREE RAJLAXMI STEEL PRIVATE LIMITED | 44 KHATTAR LANE 1ST FLOORR.NO 9 NEAR C P TANK CIRCLE , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2005PTC150607 | SATYAPUR TRADING COMPANY PRIVATE LIMITED | 44 KHATTAR LANE 1ST FLOORR NO 9 NEAR C P TANK CIRCLE , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2013PTC243956 | J V SEAMLESS INDIA PRIVATE LIMITED | OFFICE NO 109, GR FLOOR, COOVER BUILDING, 1ST PARSIWADA, C. P. TANK , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2009PTC195678 | ECKHARDT ENGINEERING PRIVATE LIMITED | Room No. 25, 2nd Floor,42, 1st Sutar Galli, C. P. Tank, , Mumbai, Maharashtra, India - 400004 |
| U51900MH1999PTC118995 | SHREE LOKRAJ TRADING PRIVATE LIMITED | HAZI HABIB BLDG 1ST FLOORR NO 22 2ND PANJARPOLE C P TANK , MUMBAI, Maharashtra, India - 400004 |
| ACC-2077 | RESILIENT IMPEX LLP | SHOP. NO. 2, FLOOR-GRD, PLOT-9,DEVKUWARBAI BUILDING, CARPENTER 2ND STREET, C P TANK, Mumbai, Maharashtra, India - 400004 |
| U51109MH2003PTC138542 | PREMA HOUSEWARES PRIVATE LIMITED | ROOM NO 7 AND 8 1ST FLOORMARKET BUILDING 85/87 C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27104MH2002PTC135826 | MANIRATNA METAL AND ALLOYS PRIVATE LIMITED | 44 KHATTAR LANE 1ST FLOORROOM NO 9 NEAR C P TANK CIRCLE ABOVE PALIWAL DAIRY , MUMBAI, Maharashtra, India - 400004 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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