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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
TRANSMART (INDIA) PRIVATE LIMITED
CIN: U63011MH2006PTC163312 As on: 2026-07-13
TRANSMART (INDIA) PRIVATE LIMITED (CIN: U63011MH2006PTC163312) is a Private company incorporated on 26 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 100100000.00.
TRANSMART (INDIA) 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.TRANSMART (INDIA) PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of TRANSMART (INDIA) PRIVATE LIMITED are BHAIRAVI JANI, TUSHAR KUMUDRAI JANI, KHUSHROO MANECK DUBASH, and SHIRIN KHUSHROO DUBASH.
TRANSMART (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011MH2006PTC163312 and its registration number is 163312. Users may contact TRANSMART (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSMART (INDIA) PRIVATE LIMITED is 201,NAVRATAN BUILDING, PD'MELLO ROAD, , MUMBAI, Maharashtra, India - 400022.
Current status of TRANSMART (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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Previous CINs
ZaubaCorp's company report for TRANSMART (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.
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Purchase full report of TRANSMART (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 TRANSMART (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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Current Directors & Key Managerial Personnel of TRANSMART (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00185929 | BHAIRAVI JANI | Director | 2006-07-26 |
| 00192621 | TUSHAR KUMUDRAI JANI | Director | 2006-07-26 |
| 00199661 | KHUSHROO MANECK DUBASH | Director | 2006-12-24 |
| 01715649 | SHIRIN KHUSHROO DUBASH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of TRANSMART (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02624114 | ARUN SHRIPAD KULKARNI | Additional Director | - | 2011-12-01 |
| 01715649 | SHIRIN KHUSHROO DUBASH | Additional Director | - | 2014-09-30 |
Other Directorships of ARUN SHRIPAD KULKARNI
Other Directorships of BHAIRAVI JANI
Other Directorships of TUSHAR KUMUDRAI JANI
Other Directorships of KHUSHROO MANECK DUBASH
Other Directorships of SHIRIN KHUSHROO DUBASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAIA GARDENS PRIVATE LIMITED | U01403MH2010PTC210176 | Director | 2010-11-18 | Ongoing |
| S.N.K. MERCANTILE PRIVATE LIMITED | U52100MH2007PTC173908 | Director | 2007-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2008PTC186599 | AIM HERBOFARM PRIVATE LIMITED | Office No. 201, Godrej Coliseum Building, Somaiya Hospital Road, Everard Nagar, Chunabhatt i , Mumbai, Maharashtra, India - 400022 |
| AAL-3565 | KNOCKOFFERS WEB MARKETING LLP | 0-403,floor-4,M/2B,Transit Camp Building,Sion Transit Camp Road,Pratiksha Nagar,Mumbai-400022 Mumbai, Maharashtra, India - 400022 |
| ABB-1473 | KWIKLANDER LLP | 201, Vasant Vaibhav, Gulmohar Road,,Chunabhatti (East),Mumbai,Mumbai,Maharashtra,India-400022 |
| ACL-5487 | GHANSHYAM FINANCIAL SERVICES LLP | Plot No. 266, Flat No.1, Arham Building,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACP-5806 | COSMOBRIDGE GLOBAL LLP | FLAT 201 FLOOR NO 2 WING,D BUILDING NO-L-3-D SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACG-5419 | MPF FINANCIAL SERVICES LLP | 4, Ground floor, Ashirwad Building,Sion road no. 24A, Mehta Udyan Sion Hospital,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACK-5229 | VIPRAA DESTINATIONS LLP | B-102, BUILDING NO 56-B, PRATIKSHA NAGAR,MHADA COLONY ROAD NO 1, SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| U72900MH2017PTC299137 | MACHSOFT INFOTECH PRIVATE LIMITED | Shop No-7, Building No A1, Tadwadi, Swadeshi Mill Road,Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India |
| U93190MH2024NPL421933 | DUNK SPORTS FOUNDATION | Bipin Smruti Building, No 6, Pratiksha Nagar Road, Mhada Colony.,Opp Bhaurao PAtil High School, Sion East.,Mumbai,Mumbai,Maharashtra,400022-India |
| U46491MH2025PTC455510 | HANOZ BILLIMORIA GROUP GLOBAL VENTURES PRIVATE LIMITED | D 201, FLOOR 2ND, PLOT-3, SAI NIKETAN CHS,,SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION (E),Mumbai,Mumbai,Maharashtra,400022-India |
| U47912MH2023PTC399880 | VSOLANKI E- COMMERCE PRIVATE LIMITED | 105 ROOM NO , PRATIKSHA NAGAR MHADA BUILDING NO T 5,PRATIKSHA NAGAR ROAD NEAR HANUMAN MANDIR SION,Mumbai,Mumbai,Maharashtra,400022-India |
| U24205MH2024PTC427431 | VIKOOR MERCHANT PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR,BUILDIND NO.5,GEETANJALI CHS LTD,,PRATIKSHA NAGAR,SION TRANSIT CAMP ROAD,SION-EAST,Mumbai,Mumbai,Maharashtra,400022-India |
| ACK-3687 | XANTAKO OVERSEAS SOLUTIONS LLP | Flat 504, Floor 5, Wing B, Building No L6 B, Pratiksha Nagar,Mhada Colony, Road No 1, Opp Mala Medical Store/Garden,Mumbai,Mumbai,Maharashtra,India-400022 |
| U52334MH1988PTC047377 | NERUL HOUSEHOLD APPLIANCES AND EQUIPMENTS PRIVATE LIMITED | 228, Parekh Building, Sion Road, , Mumbai, Maharashtra, India - 400022 |
| U66190MH2005PTC156466 | ARIC MAXIMUS PRIVATE LIMITED | 201-B, GODREJ COLISEUM OFF LINK ROAD,,MUMBAI,Maharashtra,400022-India |
| AAN-0725 | RUDRAM SUN WORLD LLP | 12/98, Blakrishna Building, Sion Road Sion East Mumbai, Maharashtra, India - 400022 |
| U17120MH2008PTC182861 | KANTA KRISHNA TEXTILE ENGINEERING PRIVATE LIMITED | 89/201, SHIVAM BUILDING 2ND FLOOR, SION CIRCLE , MUMBAI, Maharashtra, India - 400022 |
| U01403MH2011PTC219436 | MOKSH FARMS PRIVATE LIMITED | 63-7, VASANT BUILDING, ROAD NO 4 SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U36100MH2012PTC237907 | PAROS ARROW SPRAYS PRIVATE LIMITED | SAI DHAM BUILDING DR JAWKAR LANE SION CHUNABHATTI ROAD , MUMBAI, Maharashtra, India - 400022 |
| U45200MH1995PTC091412 | BAFNA DEVELOPMENT PRIVATE LIMITED | 121, Nirvan Building, Road No. 24A, Sion West , Mumbai, Maharashtra, India - 400022 |
| U45200MH2011PTC218904 | FIRST VIEW PROPERTIES PRIVATE LIMITED | 63-7, VASANT BUILDING, ROAD NO 4 SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U85300MH2018NPL307832 | GUJARATI ENRICHMENT ORGANISATION FORUM | 101/102 Midas Building, Bhaudaji Extn. Road, Sion- West, , Mumbai, Maharashtra, India - 400022 |
| U45209MH2011PTC225532 | UJJWAL SPACES PRIVATE LIMITED | 63-7, VASANT BUILDING, ROAD NO 4 ABOVE PINGE CLASSES , MUMBAI, Maharashtra, India - 400022 |
| AAZ-9757 | PIONNEER CONSUMER CARE LLP | 165/17 SAO BUILDING S M ROAD NEAR POLICE CHOWKI SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| AAS-0601 | ABHAY LOGISTIC & SHIP MANAGEMENT LLP | Floor 1, Seth Varjivandas Building, Sion Road 1, Sion Church, Sion (East), Mumbai, Maharashtra, India - 400022 |
| U63090MH2005PTC153077 | FIVE STAR CLEARING AND FORWARDING SERVICES PRIVATE LIMITED | BUILDING NO 4-A/3 MHADATOWER SWADESHI MILL ROAD CHUNABHATTI EAST , MUMBAI, Maharashtra, India - 400022 |
| AAA-7925 | PREMIUM TOFU MANUFACTURING CO. LLP | 15, NEW TRILOK BUILDING, PLOT NO. 3B ROAD NO. 24, SION WEST MUMBAI, Maharashtra, India - 400022 |
| AAG-9406 | IMMACULATE ONE LLP | 504, H 24, MHADA BUILDING SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAM-5439 | STELLAR ALUMINIUM SYSTEMS LLP | 254, ALKA BUILDING, FLAT NO.1, GROUND FLOOR, DR. AMBEDKAR ROAD, SION WEST. MUMBAI, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173766 | 2009-08-03 | - | - | 690,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
- 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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| 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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