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TRANSWAYS COMBINES PRIVATE LIMITED (TRF.)
CIN: U63090MH1983PTC161369
TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) (CIN: U63090MH1983PTC161369) is a Private company incorporated on 23 Aug 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
TRANSWAYS COMBINES PRIVATE LIMITED (TRF.)'s Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRANSWAYS COMBINES PRIVATE LIMITED (TRF.)'s NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) are DEEPAK MADHUKAR KENI, and PRAFULLA KUMAR SHRIVASTAVA.
TRANSWAYS COMBINES PRIVATE LIMITED (TRF.)'s Corporate Identification Number (CIN) is U63090MH1983PTC161369 and its registration number is 161369. Users may contact TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) on its Email address - [email protected]. Registered address of TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) is PATEL HOUSE,2ND FLOOR, PLOT NO48, GAZDARBANDH NORTH AVENUE ROAD, SANTACRUZ (WEST) , MUMBAI 400 054, Maharashtra, India - 000000.
Current status of TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) 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 TRANSWAYS COMBINES (TRF.) 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 TRANSWAYS COMBINES (TRF.) 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 TRANSWAYS COMBINES (TRF.)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07280038 | DEEPAK MADHUKAR KENI | Additional Director | 2019-02-04 |
| 02100748 | PRAFULLA KUMAR SHRIVASTAVA | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of TRANSWAYS COMBINES (TRF.)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02770650 | KRISHNA MURTI VENKAT | Additional Director | - | 2009-09-30 |
| 00074858 | JASMIN DINSHAW LALLA | Director | - | 2019-02-04 |
| 00100860 | SAMEER SHARAD MARDOLKAR | Director | - | 2007-08-13 |
| 00391436 | SANJAY BUCH RAMAKANT | Additional Director | - | 2009-09-30 |
| 01689748 | MAHESH LAXMAN UKIDAVE | Director | - | 2013-07-08 |
| 02100748 | PRAFULLA KUMAR SHRIVASTAVA | Additional Director | - | 2013-09-30 |
Other Directorships of KRISHNA MURTI VENKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOMA LAW GROUP LLP | AAM-5022 | Designated Partner | 2018-04-26 | Ongoing |
| DESK ORBIT IT SOLUTIONS PRIVATE LIMITED | U72200MH2015PTC266939 | Director | 2015-07-29 | Ongoing |
Other Directorships of DEEPAK MADHUKAR KENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIVREX INDIA LIMITED | U60221MH2016PLC280615 | Additional Director | 2019-01-18 | Ongoing |
| XPRESS BAGGAGE PRIVATE LIMITED | U64120MH1988PTC049539 | Additional Director | 2022-01-07 | Ongoing |
| TRADEMIND MERCANTILE PRIVATE LIMITED | U74110MH2017PTC289760 | Additional Director | - | 2019-09-20 |
| TRADEMIND MERCANTILE PRIVATE LIMITED | U74110MH2017PTC289760 | Director | 2019-09-20 | Ongoing |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Additional Director | - | 2019-09-30 |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Director | 2019-09-30 | Ongoing |
Other Directorships of JASMIN DINSHAW LALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL INTEGRATED LOGISTICS LIMITED (CN) | L71110MH1962PLC012396 | Additional Director | - | 2021-08-02 |
| PATEL INTEGRATED LOGISTICS LIMITED (CN) | L71110MH1962PLC012396 | Director | - | 2021-08-02 |
| PATEL INTEGRATED LOGISTICS LIMITED (CN) | L71110MH1962PLC012396 | Whole-time director | - | 2023-12-01 |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Director | - | 2008-09-02 |
| DELIVREX INDIA LIMITED | U60221MH2016PLC280615 | Director | - | 2019-01-18 |
| LUNA PIENAA EVENT MANAGEMENT PRIVATE LIMITED | U74900MH2008PTC180088 | Director | - | 2008-11-10 |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Additional Director | - | 2013-09-30 |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Director | - | 2019-02-04 |
Other Directorships of SAMEER SHARAD MARDOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Whole-time director | - | 2007-08-13 |
| YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) | U34100MH1985PTC161371 | Director | - | 2007-08-13 |
| WALL STREET COMMODITIES PRIVATE LIMITED | U51219MH2006PTC162867 | Director | - | 2007-08-13 |
| PENINSULA FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2005PTC152036 | Director | - | 2007-01-08 |
| PATEL MANAGEMENT CONSULTANCY PRIVATE LIM ITED | U72220MH1986PTC039260 | Director | - | 2007-08-13 |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Director | - | 2007-08-13 |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Director | - | 2007-08-13 |
| TRANSWAYS COMBINES PRIVATE LIMITED | U85110KA1983PTC005518 | Director | 2004-10-04 | Ongoing |
| YASMIN FINANCE AND TRADING PRIVATE LIMITED | U85110KA1985PTC006706 | Director | 2004-10-04 | Ongoing |
Other Directorships of SANJAY BUCH RAMAKANT
Other Directorships of MAHESH LAXMAN UKIDAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL INTEGRATED LOGISTICS LIMITED (CN) | L71110MH1962PLC012396 | Company Secretary | - | 2009-01-29 |
| YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) | U34100MH1985PTC161371 | Director | 2007-08-21 | Ongoing |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Additional Director | - | 2011-08-25 |
| PATEL MANAGEMENT CONSULTANCY PRIVATE LIM ITED | U72220MH1986PTC039260 | Director | 2007-08-21 | Ongoing |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Director | - | 2013-07-08 |
Other Directorships of PRAFULLA KUMAR SHRIVASTAVA
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KA1983PTC005518 | TRANSWAYS COMBINES PRIVATE LIMITED | PATEL HOUSE, 2ND FLOOR, 48, GAZDARBANDH, NORTH AVENUE ROAD, SANTACRUZ WEST , MUMBAI, Karnataka, India - 000000 |
| U70100MH2006PTC161516 | PRABAL INFRA AGRO FARMS PRIVATE LIMITED | 80 SOLITAIRE, 2ND FLOOR,S. V. ROAD, SANTACRUZ WEST , MUMBAI-400 054., Maharashtra, India - 000000 |
| U67120MH1995PTC090984 | EMESSVEE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | GURU ASHISH HSG SOC.LTD.,PLOT NO.37,NORTH AVENUE SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1977PTC019840 | KAN-CHEM INDUSTRIES PRIVATE LIMITED | 35-D, SNEHA SADAN,GROUND FLOOR, MAIN AVENUE, 15TH ROAD, SANTACRUZ(WEST), , MUMBAI-400 054., Maharashtra, India - 000000 |
| U51900MH1998PTC115854 | V.N.MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE SANTACRUZ WEST,MUMBAI-54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U99999MH1998PTC115245 | LIFESTYLE DEVELOPMENTS MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR37 CHURCH AVENUE SANTACRUZ WEST,MUMBAI 54 , MUMBAI.400 054, Maharashtra, India - 000000 |
| U99999MH2000PTC123831 | NETNETI INDIA PRIVATE LIMITED | 1ST FLOOR, HENLEEN 32,MAIN AVENUE, SANTACRUZ-WEST, MUMBAI - 54. WEF-27.4.2000. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U51100MH1998PTC115853 | PETERS MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE, SANTACRUZ WEST. , MUMBAI 400 054, Maharashtra, India - 000000 |
| U51100MH1998PTC116037 | LINDSELL MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE, SANTACRUZ WEST, , MUMBAI-400 054, Maharashtra, India - 000000 |
| U51100MH1998PTC117298 | MITAS MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE, SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U51900MH1998PTC115247 | LEADER MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR37 CHURCH AVENUE SANTACRUZ WEST , MUMBAI400 054, Maharashtra, India - 000000 |
| U51900MH1998PTC115990 | JONES MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE, SANTACRUZ WEST, , MUMBAI-400 054, Maharashtra, India - 000000 |
| U99999MH1998PTC115068 | CEEJAY MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR37 CHURCH AVENUE, SANTACRUZ WEST , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1998PTC115250 | MCINTYRE MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR37 CHURCH AVENUE SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1998PTC115851 | KONINGS MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE, SANTACRUZ WEST. , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1998PTC116038 | LEDFORD MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE, SANTACRUZ WEST, , MUMBAI.400 054, Maharashtra, India - 000000 |
| U99999MH1998PTC117021 | LINDIAN MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE, SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1980PTC023319 | EMP COMPANY INSTRUMENTATION PRIVATE LIMITED | 1, LILA GARH, SIR VITHALDASNAGAR, NORTH AVENUE, SANTACRUZ (WEST), , MUMBAI - 400 054., Maharashtra, India - 000000 |
| U51900MH1997PTC105971 | SIKKIM EXPORTS PRIVATE LIMITED | ''ODINA'' BLDG., 2ND FLOOR,BLOCK NO. 9 CENTRAL AVENUE, SANTA CRUZ (WEST), , MUMBAI- 400 054., Maharashtra, India - 000000 |
| U92112MH1995PTC088853 | MULTIMEDIA CABLE NETWORK PRIVATE LIMITED | 33 PODAR BLDG.,IST FLOOR,TILAK ROAD OPP ASHA PAREKH HOSPITAL,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1998PTC115244 | WBM MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR37 CHURCH AVENUE SANTACRUZ WEST,WEF.30.9.2000 , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1997PTC110782 | SHAKUN COLD STORAGE PRIVATE LIMITED | HARI KRUPA,BLOCK NO.204TH FLOOR,S.V.ROAD,OPP. AKBARALLYS,SANTACRUZ WEST , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999PN1998PTC012740 | HATHWAY SPACE VISION CABLETEL PRIVATE LIMITED | RAHEJAS, 4TH FLOOR CORNEROF MAIN AVENUE & V.P.ROAD, SANTACR UZ (WEST) , MUMBAI - 400 054, Maharashtra, India - 000000 |
| U99999MH1997PTC105231 | SOUL PLASTICS PRIVATE LIMITED | 61,DIAMOND QUEEN,WEST AVENUE,SANTACRUZ WEST, MUMBAI 54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U26920MH1962PTC012363 | SEEMA PRIVATE LIMITED | 5-A, VASANT KUNJ,NORTH AVENUE ROAD, SANTACRUZ, MUMBAI- 400 054. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1975PTC018034 | BIKRAMJEET FILMS PRIVATE LIMITED | SUNNY VILLA,GANDHI GRAM ROAD JUHU NORTH SANTACRUZ (WEST), MUMBAI-400 054. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1970PTC014898 | STAR PLASTICS INDUSTRIES PRIVATE LIMITED | GANGA, 17TH ROAD,NORTH AVENUE, LINKING ROAD, , MUMBAI-400 054., Maharashtra, India - 000000 |
| U92110MH1976PTC019358 | S V FILMS PRIVATE LIMITED | A.C.AGGARWALA-53,GULAB HOUSE PHIROZSHAH ROAD , SANTACRUZ MUMBAI-400 054., Maharashtra, India - 000000 |
| U45200MH1995PTC088333 | COMBINE PROPERTIES PRIVATE LIMITED | 601 HEMA SUJAL CO OP HSG SOC.PLOT NO.13,TPS IV, COLLEGE LANE,S V ROAD, , SANTACRUZ,MUMBAI 400 054, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10064359 | 2007-07-18 | 2010-10-12 | 2011-07-18 | 7,300,000.00 | CENTRAL BANK OF INDIA | |
| 80012245 | 1991-06-05 | 2004-12-06 | 2016-09-02 | 2,500,000.00 | CITIZENCREDIT CO OP BANK LIMITED |
- Email ID
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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.