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
LAL SAI TRANSCONNECT INDIA PRIVATE LIMITED
CIN: U52243MH2023PTC407048
LAL SAI TRANSCONNECT INDIA PRIVATE LIMITED (CIN: U52243MH2023PTC407048) is a Private company incorporated on 20 Jul 2023. 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.LAL SAI TRANSCONNECT INDIA PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of LAL SAI TRANSCONNECT INDIA PRIVATE LIMITED are MOHAN PRITAMDAS RIJHWANI, NIKHIL MOHANDAS RIJHWANI, VINOD KISAN PATIL, and KARUNA VINOD PATIL.
LAL SAI TRANSCONNECT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52243MH2023PTC407048 and its registration number is 407048. Users may contact LAL SAI TRANSCONNECT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAL SAI TRANSCONNECT INDIA PRIVATE LIMITED is 13/1/J/A Nagzari , Panvel, 13/1/J/A Nagzari , Panvel, , Panvel, Maharashtra, India - 410208.
Current status of LAL SAI TRANSCONNECT INDIA 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 LAL SAI TRANSCONNECT INDIA 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 LAL SAI TRANSCONNECT INDIA
Purchase full report of LAL SAI TRANSCONNECT INDIA
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 LAL SAI TRANSCONNECT INDIA 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 LAL SAI TRANSCONNECT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09400252 | MOHAN PRITAMDAS RIJHWANI | Director | 2023-07-20 |
| 09400408 | NIKHIL MOHANDAS RIJHWANI | Director | 2023-07-20 |
| 10446874 | VINOD KISAN PATIL | Director | 2024-01-15 |
| 10446875 | KARUNA VINOD PATIL | Director | 2024-01-15 |
Past Directors & Key Managerial Personnel of LAL SAI TRANSCONNECT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN PRITAMDAS RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI PETROLEUM PRIVATE LIMITED | U23209MH2021PTC373695 | Director | 2021-12-21 | Ongoing |
Other Directorships of NIKHIL MOHANDAS RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI PETROLEUM PRIVATE LIMITED | U23209MH2021PTC373695 | Director | 2021-12-21 | Ongoing |
Other Directorships of VINOD KISAN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNA VINOD PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2022PTC387575 | VENKON AGRO FOODS PRIVATE LIMITED | Survey No. 13/1A, Nagzari Village, Taloja Ambernath Road, Taloja MIDC , Panvel, Maharashtra, India - 410208 |
| U28910MH2012PTC237095 | CHINTAMANI FABRICATION PRIVATE LIMITED | SURVEY NO. 99,HISSA NO.1A/2(1)/A & 1(A)/2(2) VILLAGE VAVANJE,TALOJA , PANVEL, Maharashtra, India - 410208 |
| U99999MH1981PTC025760 | HYD-AIR ENGINEERING PVT LTD | Room No.1, 2nd Floor of Aeroflex Industries Limited,Plot No. 41, 42/13, 42/14 & 42/18, Near Taloja MIDC, Village Chal, Behind IGPL, Panvel, Navi Mumbai, Raigarh, - 410208, Maharashtra , Panvel, Maharashtra, India - 410208 |
| AAO-9753 | SOLAS FIRE AND SAFETY ENTERPRISES LLP | Unit No. B-66, G-1, Kohinur Industrial Complex, Plot No. J-7, J-8 & J-9MIDC, Opp. Hindalco Panvel, Maharashtra, India - 410208 |
| AAZ-2232 | URBAN FARM SYSTEMS AND TECHNOLOGIES LLP | A 402, Sawan Avenue 1, Plot No. 87 Sector 5, Taloja Phase 1, PANVEL, Maharashtra, India - 410208 |
| U24110MH1982PTC026628 | NARANDAS & SONS FABRICATORS PRIVATE LIMITED | PLOT NO J13/3 & 13/4, M.I.D.C. TALOJA INDUSTRIAL AREA, TONDHARE, , PANVEL, Maharashtra, India - 410208 |
| ACI-0340 | IGNITE INNOVOSOL LLP | FLAT NO-M /506 SR NO-32 /1A AND 32/1B,ARIHANT 3 AN PANVEL RAIGAD KOYANA VELHE,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| U20299MH2021PTC356815 | VIRAMA INDUSTRIES PRIVATE LIMITED | A9, Plot No 7, Raigad Co Op Hsg Society, Sect 13, New Panvel, , Panvel, Maharashtra, India - 410206 |
| AAU-9993 | IASD FOODS LLP | H.NO 112, A/1 EKATPADA, KHUTARI PANVEL, Maharashtra, India - 410208 |
| U23921MH2025OPC442611 | ESHWA INDUSTRIES (OPC) PRIVATE LIMITED | SR.NO-31/1, VILLAGE-NAGZARI PANVEL,,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U26933MH1986PTC040118 | MAHA TILE AND CERAMIC PVT LTD | PLOT NO - J. 13/2, M.I.D.C., TALOJA, , PANVEL, Maharashtra, India - 410208 |
| U03110MR2026PTC475478 | SIDDHIVINAYAK GLOBAL EXPORT INDIA PRIVATE LIMITED | 1st floor Plot M13, MIDC,Taloja - Panvel,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U74999MH2017PTC302471 | OVONEL POWERTECH INDIA PRIVATE LIMITED | FLAT A-203, KAMDHENU AURA PLOT NO. 17/18 SECTOR 04, TALOJA PANCHNAND PHASE 1 , TALOJA PANVEL, Maharashtra, India - 410208 |
| ACI-3793 | RADIANCE RISK MANAGEMENT LLP | FLAT-A-1101, PLOT-17/18, SEC-4, PHASE-1, M/S KAMDHENU,AURA, TALOJA PANCHNAND, TALUKA PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| U72900MH2019PTC334886 | CE INTELSYS PRIVATE LIMITED | KAMDHENU AURA FLAT A-903, PLOT NO 17/18 SECTOR 04, TALOJA PHASE 1, TALOJE MAJKUR , NAVI MUMBAI, PANVEL, Maharashtra, India - 410208 |
| U52520MH2020PTC338552 | FORKLIFT CARE INDIA PRIVATE LIMITED | GALA NO. J-6, L.S-121/1 & 121/2 BALAJI INDUSTRIAL PARK NEAR HINDALCO LTD , TALOJA MIDC, PANVEL, Maharashtra, India - 410208 |
| AAA-7032 | SCINUVO CONSUMER PRODUCTS LLP | UNIT NO. A-14, BALAJI INDUSTRIAL PARK, SURVEY NO.-119/1, 11 9/2, 120/2, 120/3, 121/1, 121/2 TONDRE,NEAR MIDC TALOJA, BE HIND HINDALCO, PANVEL RAIGAD, Maharashtra, India - 410208 |
| AAX-1390 | BILLY BILLY BUSINESS LLP | FLAT NO 103, BLDG 2C, BALAJI RESIDENCY SURVEY NO 1/12, 2/1B, 2/1C, AT HEDUTANE VILLAGE, PANVEL, Maharashtra, India - 410208 |
| U74999MH2014PTC255126 | PROSAIC PHARMACEUTICALS PRIVATE LIMITED | Shop No. B-60, Kohinur Industrial Complex, Plot No. J7, J8 and J-9, Taloja MIDC, Na vi Mumbai , Panvel, Maharashtra, India - 410208 |
| U85300MH2020NPL349670 | WORLD CONNECT MEDIA FEDERATION | FLAT 705 SEC-05 TITANIUM WOODS PH1 TALOJ PANCHANAND PLOT-84,PANVEL, RAIGAD-410208 , PANVEL, Maharashtra, India - 410208 |
| AAF-3796 | TURBOPOWER ENGG LLP | PLOT NO. A-53, MIDC, TALOJA INDUSTRIAL AREAVILLAGE- PENDHAR, TAL- PANVEL Panvel, Maharashtra, India - 410208 |
| U99999MH1992PLC064730 | SUNWETA STEELS LIMITED | A-10/2, M.I.D.C., Taloja Taluka Panvel , Panvel, Maharashtra, India - 410208 |
| U27200MH1998PTC112949 | BANSAL IRON PROCESSORS PRIVATE LIMITED | Plot No. B-24/1, MIDC, Taloja Tal. Panvel, Dist. Raigad , Panvel, Maharashtra, India - 410208 |
| U72900MH2022PTC375657 | ROOT DIGITAL MEDIA PRIVATE LIMITED | Flat No E5-205,Green Wood Estate Phs-1 CHS,Hedutne,Panvel, , Panvel, Maharashtra, India - 410208 |
| ABZ-8113 | GRAPHBERRY DEVS LLP | Unit No A 306, Third Floor, Silver Springs,Plot No G-6, Taloja MIDC, Panvel, Panvel, Maharashtra, India - 410208 |
| U72900MH2021PTC367815 | APPCALL INTERNET SERVICES PRIVATE LIMITED | HouseNo 51A,Jama Masjid,Taloja Panchnand Taloj Talode Panchnand (CT), Tal- Panvel , Panvel, Maharashtra, India - 410208 |
| U05000MH2016PTC287633 | ELORA FISHERIES EXPORT PRIVATE LIMITED | H.NO. 283, DEVICHAPADA, NAWADA, SEC. PNL 1 NAWADA, SEC. PNL 1, , PANVEL, Maharashtra, India - 410208 |
| U47890MH2023OPC405699 | ZONAFI VENTURES (OPC) PRIVATE LIMITED | FL.NO.203 BLDG.E3,,SR.NO.1/1 &OT Ghot,Panvel,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U74999MH2022PTC377433 | BAMBUDI TECHNOLOGIES PRIVATE LIMITED | FL.No. 301 Bldg. C2 Arihant Anshula CHS Sr.No. 1/1&OT Ghot , Panvel, Maharashtra, India - 410208 |
| 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.
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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.