• 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

      DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED

      CIN: U51909MH2003PTC142765
      Purchase Report

      DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED (CIN: U51909MH2003PTC142765) is a Private company incorporated on 20 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 493530.00.

      DIREXIONS MARKETING SOLUTIONS 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.DIREXIONS MARKETING SOLUTIONS 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 DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED are AVINASH MUKUND PARANJAPE, LEENA VIVEK BASRUR, and KAUSTUBH WAMAN NABAR.

      DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142765 and its registration number is 142765. Users may contact DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED is 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of DIREXIONS MARKETING SOLUTIONS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIREXIONS MARKETING SOLUTIONS 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 Report

      All 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 DIREXIONS MARKETING SOLUTIONS

      Purchase full report of DIREXIONS MARKETING SOLUTIONS

      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 DIREXIONS MARKETING SOLUTIONS 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 DIREXIONS MARKETING SOLUTIONS
      DIN Director Name Designation Appointment Date
      00228852 AVINASH MUKUND PARANJAPE Director 2014-09-26
      00325310 LEENA VIVEK BASRUR Managing Director 2003-10-20
      07654249 KAUSTUBH WAMAN NABAR Director 2017-09-26
      Past Directors & Key Managerial Personnel of DIREXIONS MARKETING SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00068470 GEORGE THOMAS Additional Director - 2014-09-26
      00068470 GEORGE THOMAS Director - 2017-08-07
      00228852 AVINASH MUKUND PARANJAPE Additional Director - 2014-09-26
      00325495 BRIAN JOSEPH ALMEIDA Director - 2013-10-26
      00325601 SANJAY BANERJI Director - 2011-06-16
      02377165 SANDEEP VIJAY MITTAL Additional Director - 2013-09-27
      02377165 SANDEEP VIJAY MITTAL Director - 2013-10-26
      07654249 KAUSTUBH WAMAN NABAR Additional Director - 2017-09-26
      Other Directorships of GEORGE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      MENTERRA ADVISORS LLP ABA-6979 Designated Partner 2022-02-17 Ongoing
      TWILIGHT BLUE ESTATES LLP ABC-4709 Designated Partner 2022-09-20 Ongoing
      Menterra Social Impact II LLP ABZ-0725 Designated Partner 2022-11-15 Ongoing
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2013-09-01
      IRON KETTLE PRIVATE LIMITED U15549KA2021PTC153029 Director 2021-10-13 Ongoing
      TERALUMEN SOLUTIONS PRIVATE LIMITED U29309TN2019PTC130635 Additional Director - 2024-04-18
      TERALUMEN SOLUTIONS PRIVATE LIMITED U29309TN2019PTC130635 Nominee Director 2024-03-20 Ongoing
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Additional Director - 2014-09-26
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Director - 2017-09-04
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2010-07-18
      E TO E TRANSPORTATION INFRASTRUCTURE LIMITED U45201KA2010PLC052810 Director - 2022-12-23
      E TO E TRANSPORTATION INFRASTRUCTURE LIMITED U45201KA2010PLC052810 Whole-time director - 2016-03-31
      JANASHRAY BUILDING SOLUTIONS INDIA PRIVATE LIMITED U45205KA2015PTC081953 Director 2015-08-03 Ongoing
      V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2011-03-31
      BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Additional Director - 2024-09-29
      BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Director 2024-06-14 Ongoing
      TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2011-06-15
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2008-06-11
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2011-03-31
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2011-03-31
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2011-03-31
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2011-09-02
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2013-09-01
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2013-09-19
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2012-09-14
      CONCEPT LEARNING TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC061409 Nominee Director - 2022-09-05
      CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director 2019-09-30 Ongoing
      CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director appointed in casual vacancy - 2019-09-30
      ADIUVO DIAGNOSTICS PRIVATE LIMITED U74120AP2015PTC097966 Nominee Director 2020-01-30 Ongoing
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Additional Director - 2014-09-26
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director - 2017-08-07
      OMIX RESEARCH AND DIAGNOSTICS LABORATORIES PRIVATE LIMITED U74900KA2014PTC075127 Director 2019-09-30 Ongoing
      UTKAL TUBERS INDIA PRIVATE LIMITED U74900KA2016PTC085990 Director - 2022-12-13
      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED U74900MH2011PTC224277 Director 2011-11-22 Ongoing
      MEDINNO TECHNOLOGIES PRIVATE LIMITED U74900OD2024PTC045105 Director 2024-02-23 Ongoing
      CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Director 2011-09-07 Ongoing
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Additional Director - 2020-09-30
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Director 2020-09-30 Ongoing
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2007-02-21
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
      Other Directorships of AVINASH MUKUND PARANJAPE
      Company Name CIN Designation Appointment Date Cessation
      SPAK ORGOCHEM (INDIA) PRIVATE LIMITED U24100MH1981PTC025906 Director 1984-12-26 Ongoing
      SPAK SURFACTANTS PRIVATE LIMITED U24233MH2011PTC223698 Additional Director - 2015-09-30
      SPAK SURFACTANTS PRIVATE LIMITED U24233MH2011PTC223698 Director 2015-09-30 Ongoing
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Additional Director - 2014-09-26
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Director - 2017-09-04
      STORK CONSULTANTS PRIVATE LIMITED U74140MH2003PTC142027 Additional Director - 2015-09-30
      STORK CONSULTANTS PRIVATE LIMITED U74140MH2003PTC142027 Director - 2017-02-01
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Additional Director - 2014-09-26
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director 2019-09-19 Ongoing
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director - 2019-09-18
      Other Directorships of LEENA VIVEK BASRUR
      Company Name CIN Designation Appointment Date Cessation
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Director - 2013-07-01
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Managing Director 2013-07-01 Ongoing
      DIREM MARKETING SERVICES PRIVATE LIMITED U51900MH1989PTC054499 Director 1997-11-04 Ongoing
      IDENTLOGIC SYSTEMS PRIVATE LIMITED U72200MH2003PTC143166 Director - 2011-08-09
      ALTERIAN SOLUTIONS INDIA PRIVATE LIMITED U72900MH2008PTC188421 Director 2008-11-21 Ongoing
      MEDICOUNTS LIFESCIENCES PRIVATE LIMITED U74120MH2013PTC240997 Director 2013-03-15 Ongoing
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director - 2013-07-01
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Managing Director 2013-07-01 Ongoing
      ZCARD POCKET MEDIA INDIA PRIVATE LIMITED U74300MH2004PTC146268 Director - 2013-10-31
      CARTESIAN CONSULTING PRIVATE LIMITED U74300MH2008PTC188422 Director - 2013-10-26
      Other Directorships of BRIAN JOSEPH ALMEIDA
      Company Name CIN Designation Appointment Date Cessation
      SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Additional Director - 2015-01-03
      SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director 2019-09-05 Ongoing
      SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2019-09-04
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Director - 2013-10-26
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Managing Director - 2013-07-01
      DIREM MARKETING SERVICES PRIVATE LIMITED U51900MH1989PTC054499 Director 1997-11-04 Ongoing
      ALTERIAN SOLUTIONS INDIA PRIVATE LIMITED U72900MH2008PTC188421 Director 2008-11-21 Ongoing
      STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED U74120MH2013PTC249918 Director 2013-11-20 Ongoing
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director - 2013-10-26
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Managing Director - 2013-07-01
      ZCARD POCKET MEDIA INDIA PRIVATE LIMITED U74300MH2004PTC146268 Managing Director 2004-05-13 Ongoing
      CARTESIAN CONSULTING PRIVATE LIMITED U74300MH2008PTC188422 Director - 2022-02-21
      OSF CAPITAL MANAGEMENT PRIVATE LIMITED U74999MH2016PTC282411 Director 2019-09-08 Ongoing
      LAYOVER CAFE (INDIA) PRIVATE LIMITED U74999MH2017PTC297510 Director - 2018-01-30
      Other Directorships of SANJAY BANERJI
      Company Name CIN Designation Appointment Date Cessation
      DIREM MARKETING SERVICES PRIVATE LIMITED U51900MH1989PTC054499 Director 2000-08-11 Ongoing
      IDENTLOGIC SYSTEMS PRIVATE LIMITED U72200MH2003PTC143166 Director 2003-11-17 Ongoing
      Other Directorships of SANDEEP VIJAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Additional Director - 2013-09-27
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Director - 2013-10-26
      ALTERIAN SOLUTIONS INDIA PRIVATE LIMITED U72900MH2008PTC188421 Director 2008-11-21 Ongoing
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Additional Director - 2013-09-27
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director - 2013-10-26
      CARTESIAN CONSULTING PRIVATE LIMITED U74300MH2008PTC188422 Director - 2009-10-01
      CARTESIAN CONSULTING PRIVATE LIMITED U74300MH2008PTC188422 Managing Director 2009-10-01 Ongoing
      Other Directorships of KAUSTUBH WAMAN NABAR
      Company Name CIN Designation Appointment Date Cessation
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Additional Director - 2017-09-26
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Director 2017-09-26 Ongoing
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Additional Director - 2017-09-26
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director 2017-09-26 Ongoing

      CIN Company Name Company Address
      U36998MH2004PTC146267 RED BOX REWARDS INDIA PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U29253MH2012PTC230235 EPIGENERES BIOTECH PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2013PTC240997 MEDICOUNTS LIFESCIENCES PRIVATE LIMITED 1st FLOOR, TODI BUILDING, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL, , mumbai, Maharashtra, India - 400013
      U74300MH1994PTC080231 DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U62099MH2025PTC444441 IFUTURE TECH PRIVATE LIMITED E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U19115MH2012PTC234565 VITTORIA FOOTWEAR PRIVATE LIMITED 101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013
      U19116MH2012PTC235777 NAAYSA LIFESTYLE PRIVATE LIMITED 101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013
      AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      ABB-9123 IAP Papers LLP 22/23 and 45/4, Floor-1, Plot-124/126, Ideal Industrial Estate, Senapati Bapat Marg,Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAP-5129 EVOQ BUSINESS VENTURES LLP Unit 9A,Floor-G,Plot-124/126Ideal Industrial Estate,Senapati Bapat Marg, Lower Parel, Mathuradas Mill Compound, Delisle Road, Mumbai, Maharashtra, India - 400013
      L74110MH1992PLC367633 ONE GLOBAL SERVICE PROVIDER LIMITED 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT MARG, KAMALA MILL COMPOUND, LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013
      U47820MH2024PTC424156 GULABDAS ENTERPRISE PRIVATE LIMITED 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      U93000MH2019PTC332102 STAGING CONNECTIONS PRIVATE LIMITED GODOWN, FLOOR-GRD, RAGHUVANSHI MILL COMPOUND SENAPATI BAPAT MARG DELISLE RD , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U55101MH2009PTC193115 AAREX HOTELS PRIVATE LIMITED Todi&Co Building,Mathurdas Mill Compound,Opp.Kamla Mill Compound,Off Senapati Bapat Marg,Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U25200MH2018PTC309078 DEVKINANDAN PLASTICS PRIVATE LIMITED 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U55209MH2019PTC323934 WHITE LIGHT FOOD PRIVATE LIMITED B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      U17291MH2012PTC233567 HERRINGBONE & SUI PRIVATE LIMITED 1st Floor, Building No. 28, Raghuvanshi Mills Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
      U31100MH2005PTC154311 AVAN ELECTRICALS PRIVATE LIMITED UNIT NO 4 SHIPOY BLDG126 MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG LOWER , PAREL MUMBAI, Maharashtra, India - 400013
      AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
      U32111MH2023PTC401096 QIZIL JEWELS PRIVATE LIMITED 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC400295 TRANSVOLT MOBILITY PRIVATE LIMITED 501 Fifth Floor (Full) A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC403003 TRANSVOLT MIRA BHAINDAR PRIVATE LIMITED 501, Fifth Floor (Full) ), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC403004 TRANSVOLT ULHASNAGAR PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC410181 TRANSVOLT ETS ONE PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422248 TRANSVOLT LOGISTICS PRIVATE LIMITED Office 501, Fifth Floor (Full) A Wing, E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422302 TRANSVOLT OPERATIONS PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90367487 2005-03-28 - 2017-03-22 8,485,000.00 THE SHAMRAO VITHAL CO OP. BANK LTD.

      • 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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99