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
HITESH TRANSWAYS PRIVATE LIMITED.
CIN: U63040MH2008PTC182052 As on: 2026-07-13
HITESH TRANSWAYS PRIVATE LIMITED. (CIN: U63040MH2008PTC182052) is a Private company incorporated on 09 May 2008. 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.
HITESH TRANSWAYS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.HITESH TRANSWAYS PRIVATE LIMITED.'s NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of HITESH TRANSWAYS PRIVATE LIMITED. are HITESH RAMNIKLAL PANDYA, and NILESH RAMNIKLAL PANDYA.
HITESH TRANSWAYS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U63040MH2008PTC182052 and its registration number is 182052. Users may contact HITESH TRANSWAYS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of HITESH TRANSWAYS PRIVATE LIMITED. is JAIGURUDEVCOMPLEX,IBUILDING,3RDFLOOR,ROOMNO.302,KALHER,TALUKA-BHIWANDI , BHIWANDI, Maharashtra, India - 421302.
Current status of HITESH TRANSWAYS 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
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Previous CINs
ZaubaCorp's company report for HITESH TRANSWAYS . 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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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 HITESH TRANSWAYS . 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 HITESH TRANSWAYS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00669536 | HITESH RAMNIKLAL PANDYA | Director | 2008-05-09 |
| 00669578 | NILESH RAMNIKLAL PANDYA | Director | 2008-05-09 |
Past Directors & Key Managerial Personnel of HITESH TRANSWAYS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH RAMNIKLAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHUL TRANSLINE PRIVATE LIMITED | U50103MH2005PTC157861 | Director | 2005-12-07 | Ongoing |
| JAI SOMNATH TRANSPORT PRIVATE LIMITED | U60100MH1997PTC105883 | Director | 1997-02-14 | Ongoing |
| MNP MOBILITY PRIVATE LIMITED | U63030MH2017PTC298543 | Director | 2017-08-11 | Ongoing |
Other Directorships of NILESH RAMNIKLAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHUL TRANSLINE PRIVATE LIMITED | U50103MH2005PTC157861 | Director | 2005-12-07 | Ongoing |
| JAI SOMNATH TRANSPORT PRIVATE LIMITED | U60100MH1997PTC105883 | Director | 1997-02-14 | Ongoing |
| MNP MOBILITY PRIVATE LIMITED | U63030MH2017PTC298543 | Director | 2017-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2016PTC281612 | SWEETI TEXTILE INDUSTRIAL PRIVATE LIMITED | 202, ROYAL APARTMENT, BHIWANDI ROAD, BANGAR NAGAR, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U99999MH1997PTC107307 | SHAKMBHARI SPINTEX PRIVATE LIMITED | 1391,MULCHAND COMPOUND,KHAADIPAR,KONIGAON, BHIWANDI-421302, DT-98 , BHIWANDI 421 302, Maharashtra, India - 000000 |
| U45201MH2006PTC165092 | BROADWAY THEATRE PRIVATE LIMITED | S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U70102MH2013PTC243733 | SAI ADNYA INFRASTRUCTURE PRIVATE LIMITED | 287,VILLAGE DAPODA,TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U26999MH2021PTC356505 | P2KM PAVERS & CERAMICS INDIA PRIVATE LIMITED | House No 474 At Ravdi Taluka Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U85100MH2022NPL386512 | BABAAI CARE FOUNDATION | H No 15 (B) DABHAD TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2019PTC319679 | STGC UNIFORMITY PRIVATE LIMITED | K-8, Shree Arihant Compound Kalher, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAW-3703 | NEXTGN ICECREAM ENGINEERING LLP | GALA NO. 430 (34), MARUTI COMPOUND KASHELI, KALHER, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAD-2064 | MANGALMURTI COTSPIN LLP | MAHISHI BUILDING, 1ST FLOOR, 103, DURGESH PARK, KALHER, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2016PTC283993 | RADIANCE TECHNOLOGY PRIVATE LIMITED | H.NO. 216, AT KIRWALI POST.DABHAD TALUKA-BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U93090MH2009PTC198034 | SWAGRO RETAIL PRIVATE LIMITED | H.No. 1314/B, Ahead Nadinaka Taluka - Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAX-3866 | GIANT STAR TEXTILES LLP | E-12, GLOBAL PARK CCP SOC. LTD,ANJUR PHATA, TALUKA BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2014PTC251635 | SMEGA INDIA INFRA TECH PRIVATE LIMITED | FLAT NO.201, JITMATRA BLDG., A1, KASHELI, TALUKA-BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2007PTC170245 | SHUBAN PHARMACEUTICALS PRIVATE LIMITED | I-115 Rajlaxmi Commercial Complex, 1st Floor, Kalher, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2009PLC194607 | DAM CHEM & PHARMA LIMITED | 455, OSWAL COMPOUND,1ST FLOOR, PURNA VILLAGE, PURNA, BHIWANDI TALUKA, , BHIWANDI, Maharashtra, India - 421302 |
| U24234MH1993PLC072947 | LYKA BDR INTERNATIONAL LIMITED | M/16A, Ground Floor, Rajlaxmi Commercial Complex Kalher, Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| ACT-6515 | POLYFAB CHEMICAL PROCESS EQUIPMENTS LLP | Plot No.1295/1, Jai Shreeram Complex, Taluka Bhiwandi,,Dapode, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17110MH2018OPC311876 | WITHUS FAB TEX (OPC) PRIVATE LIMITED | B/6, SWAGAT COMPLEX, PHASE 1, VILLAGE RAHANAL, TALUKA BHIWANDI , , BHIWANDI, Maharashtra, India - 421302 |
| U25203MH2013PTC246843 | VISION POLYPACK PRIVATE LIMITED | GALA NO 5/G-1, JAI JALARAM COMPLEX VILLAGE PIMPLAS, TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| ACB-8891 | YOGI BUSINESS SOLUTIONS LLP | 02, Jeevan Jyoti Apt, Nayan Sagar Soc, Near SaibabaTemple, Kalher Village Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U45400MH2000PTC124053 | SIMCO LIFESTYLE PRIVATE LIMITED | R/22 OPP R V DELUXE SAINATHINDUSTRIAL ESTATE KHONI VILLAGE TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2015PTC262543 | CONGRUENCE MEDICAL SOLUTIONS PRIVATE LIMITED | GALA NO-E-108/B, KRISHNA COMPLEX, GUNDAVALI, DAPODA ROAD, BHIWANDI TALUKA, , BHIWANDI, Maharashtra, India - 421302 |
| AAD-3540 | MADHUR CREATIVE LLP | BUILDING NO. BL, GALA NO. 7A, SHREE RAJLAKSHMI COMMERCIAL COMPLEX,KALHER VILLAGE, BHIWANDI, Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2011PTC219617 | BEST KNITTING MILLS PRIVATE LIMITED | C-5 & C-6 Shree Rajlaxmi Hitech Park Village Sonale Taluka Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ABB-9204 | BASS POWER SOLUTIONS LLP | FLAT NO. 102 BLDG. F/1 1ST FLOORPAVAN PUTRA RESIDENCY KALHER VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U33201MH2010PTC207357 | ELECTROPLAST OPTICAL MEDIA PRIVATE LIMITED | A/44, OSHIYA MATAJI COMPOUND, RETI BUNDER ROAD - PIPELINE, VILLAGE KALHER, BHIWANDI, , BHIWANDI, Maharashtra, India - 421302 |
| U55209MH2019PTC328967 | HASHTAGNINE HOSPITALITY AND SERVICES PRIVATE LIMITED | 1741/B, BUILDING-A,FLAT-104,IST FLOOR,OM VINAYAK,RESIDENCY,KALHER,BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAJ-7351 | CARDEX LIFECARE LLP | BLOCK BH, UNIT NO 101 TO 128, SHREE RAJ LAXMI COMPLEX, THANE BHIWANDI ROAD, KALHER BHIWANDI, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10233058 | 2010-07-21 | - | 2014-07-28 | 2,842,734.00 | HDFC BANK LIMITED | |
| 10233351 | 2010-07-21 | - | 2014-07-28 | 3,339,660.00 | HDFC BANK LIMITED | |
| 10239804 | 2010-08-28 | - | 2014-07-28 | 2,671,725.00 | HDFC BANK LIMITED | |
| 10241902 | 2010-08-28 | - | 2014-07-28 | 2,340,000.00 | HDFC BANK LIMITED | |
| 10268568 | 2011-01-24 | - | 2016-02-01 | 13,149,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10346044 | 2012-03-02 | 2013-01-15 | 2015-08-26 | 85,000,000.00 | HDFC BANK LIMITED | |
| 10584018 | 2015-07-10 | - | 2016-07-20 | 135,000,000.00 | KOTAK MAHINDRA BANK 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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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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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.