• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED

      CIN: U65923MH2012PTC228272 As on: 2026-07-13
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      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED (CIN: U65923MH2012PTC228272) is a Private company incorporated on 16 Mar 2012. 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.

      TRANSWARRANTY CAPITAL MARKET SERVICES 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.TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED are RAJARAM RAJAGOPALAN, KUMAR NAIR, and RAMACHANDRAN UNNIKRISHNAN.

      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2012PTC228272 and its registration number is 228272. Users may contact TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED is FLAT NO 403, 4th FLOOR, REGENT CHAMBER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of TRANSWARRANTY CAPITAL MARKET SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for TRANSWARRANTY CAPITAL MARKET SERVICES 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 TRANSWARRANTY CAPITAL MARKET SERVICES 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 TRANSWARRANTY CAPITAL MARKET SERVICES
      DIN Director Name Designation Appointment Date
      07777828 RAJARAM RAJAGOPALAN Director 2017-05-31
      00320541 KUMAR NAIR Director 2012-03-16
      00493707 RAMACHANDRAN UNNIKRISHNAN Director 2013-09-27
      Past Directors & Key Managerial Personnel of TRANSWARRANTY CAPITAL MARKET SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07777828 RAJARAM RAJAGOPALAN Additional Director - 2017-05-31
      00493707 RAMACHANDRAN UNNIKRISHNAN Additional Director - 2013-09-26
      01676507 DILIPKUMAR NATVARLAL JAGAD Director - 2013-03-06
      Other Directorships of RAJARAM RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      TRANSWARRANTY PRIVATE LIMITED U51900MH1972PTC015752 Additional Director 2017-04-28 Ongoing
      TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Additional Director 2017-04-28 Ongoing
      Other Directorships of KUMAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Director - 2010-11-02
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2015-04-17
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Managing Director 1994-08-09 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director 2016-05-21 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2010-04-01
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Managing Director - 2016-05-21
      CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED U27320PN2006PTC128797 Additional Director - 2009-09-25
      CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED U27320PN2006PTC128797 Director 2009-09-25 Ongoing
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Additional Director - 2012-09-29
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Director - 2015-03-17
      TRANSWARRANTY PRIVATE LIMITED U51900MH1972PTC015752 Director - 2009-08-16
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Additional Director - 2017-09-20
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Director - 2020-01-17
      TRANSWARRANTY CREDIT CARE PRIVATE LIMITED U51900MH1996PTC100290 Director 1997-05-24 Ongoing
      TRANSWARRANTY FOREX AND COMMODITIES PRIVATE LIMITED U65990MH1996PTC101904 Director 1996-09-13 Ongoing
      VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED U67120KL1995PTC008610 Director 2008-07-31 Ongoing
      TRANSWARRANTY CAPITAL PRIVATE LIMITED U67120MH1992PTC067242 Director 1994-10-25 Ongoing
      TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Director - 2009-08-16
      Other Directorships of RAMACHANDRAN UNNIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      QUALITY DIALYSIS (AKOLA) LLP AAC-1323 Designated Partner - 2016-03-27
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Additional Director - 2015-09-11
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Director 2015-09-11 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2016-05-21
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Managing Director 2016-05-21 Ongoing
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director - 2012-09-03
      SUNCEM SURFACE COATINGS PVT LTD U24229GJ1977PTC003030 Director 1991-09-01 Ongoing
      NAWANY CORP (I) LIMITED U45200MH1994PLC076809 Director - 2011-03-11
      NAWANY CORP (I) LIMITED U45200MH1994PLC076809 Whole-time director - 2011-03-11
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Additional Director - 2014-09-24
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Director - 2020-01-17
      UR ONE STOP EXPORTS PRIVATE LIMITED U51909MH2002PTC136736 Director - 2017-02-17
      ASL LOGISTICS PRIVATE LIMITED U63000MH2011PTC212086 Director - 2013-11-19
      VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED U67120KL1995PTC008610 Director 2009-03-12 Ongoing
      BRAINWAVE (INDIA) PRIVATE LIMITED U72900MH1995PTC087834 Additional Director - 2014-09-30
      BRAINWAVE (INDIA) PRIVATE LIMITED U72900MH1995PTC087834 Director - 2016-09-21
      QUALITY DIALYSIS (NAGPUR) PRIVATE LIMITED U74900MH2011PTC218246 Additional Director - 2012-09-25
      QUALITY DIALYSIS (NAGPUR) PRIVATE LIMITED U74900MH2011PTC218246 Director - 2016-03-28
      QUALITY CARE DIALYSIS PRIVATE LIMITED U74900MH2011PTC218288 Additional Director - 2012-09-24
      QUALITY CARE DIALYSIS PRIVATE LIMITED U74900MH2011PTC218288 Director - 2016-03-28
      GOOD PLANET HEALTHCARE & KIDNEY FOUNDATION U85300MH2013NPL249125 Director - 2016-09-28
      Other Directorships of DILIPKUMAR NATVARLAL JAGAD
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      DMKH & CO LLP AAP-5516 Designated Partner 2019-06-10 Ongoing
      MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Additional Director - 2008-04-28
      SPACE DOTS FOODS PRIVATE LIMITED U15130MH2003PTC140537 Director 2003-05-22 Ongoing
      INDIUM HOME CARE PRIVATE LIMITED U24246KL2004PTC017192 Director - 2011-03-21
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 IRP/RP/Liquidator 2024-06-20 Ongoing
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Additional Director - 2012-09-29
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Director - 2014-06-19
      ILP 3 INDIA 1 PRIVATE LIMITED U45309MH2019FTC329721 IRP/RP/Liquidator 2023-10-10 Ongoing
      CONCURRENT INFRASTRUCTURE PRIVATE LIMITE D U45400MH2007PTC176435 Director - 2008-01-09
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 IRP/RP/Liquidator 2024-01-17 Ongoing
      NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 IRP/RP/Liquidator - 2024-01-17
      INTERFAITH SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC176434 Director - 2010-12-22
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2019-12-07
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 IRP/RP/Liquidator 2023-12-14 Ongoing

      CIN Company Name Company Address
      U74999MH2015PTC267845 NOTE DESIGNS PRIVATE LIMITED Flat No. 9, 4th Floor, Nariman Building, Cooperrage, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2015PTC264445 11SPORTS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U63040MH1993PTC075638 PROMETHEUS FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED Office no 420, 4th Floor, Maker Chamber V 221, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51100MH2018PTC305228 KAISH IMPEX PRIVATE LIMITED Office No-408, 4th Floor, Plot -221, Maker Chamber 5, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51100MH2018PTC305488 PURETZA OVERSEAS PRIVATE LIMITED Office No-408, 4th Floor, Plot -221, Maker Chamber 5, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U93090MH2017NPL295617 DANI SPORTS FOUNDATION Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAE-4141 BIG SKY CAPITAL ADVISORS LLP Office No 42, 4th Floor, Plot No 227, Nariman Bhawan Entry Gate,Nariman Point, Vinayak Kumar Shah Marg, NCPA, Mumbai, Maharashtra, India - 400021
      AAB-8217 OMEGA P.R. DEVELOPERS LLP FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U46498MH2024PTC420496 A3 REALTY PRIVATE LIMITED 908, FLOOR NO -9 , PLOT NO -221 , MAKER CHAMBER,V, JAMNALAL BAJAJ MARG , NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U20210MH1998PTC115195 WOODCHEM TRADE LINKS (INDIA) PRIVATE LIMITED OFFICE NO.43, NARIMAN BHAVAN, 4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAD-0762 VIRGO IMPEX LLP FLAT No. 818, 8th FLOOR MAKER CHAMBERS - V PLOT No. 221, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAA-3410 PRATITI CONSULTANCY SERVICES LLP FLAT NO.1418, 14TH FLOOR, DALAMAL TOWER PLOT NO. 211, F. P. JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74999MH2015PTC264094 DEVIDAYAL SOLAR SOLUTIONS PRIVATE LIMITED Office 42 4TH Floor, Nariman Bhavan Premises Co, Plot No.227, Backbay Reclamation Nariman Point , Mumbai, Maharashtra, India - 400021
      U65100MH2012PTC234755 SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED Office No. 305, 3rd Floor, Regent Chamber, Plot No.208, Jamnalal Bajaj Marg, Narima n Point, , MUMBAI, Maharashtra, India - 400021
      U67120MH1996PTC098928 SIRIUS SECURITIES PRIVATE LIMITED Office No.401, 4th Floor, Maker Chamber V, Plot No.221, Backbay Reclamation, Narima n Point, , Mumbai, Maharashtra, India - 400021
      U74120MH2013PTC240918 SIRIUS ADVISORS PRIVATE LIMITED Office No.401, 4th Floor, Maker Chamber V, Plot No.221, Backbay Reclamation, Narima n Point, , Mumbai, Maharashtra, India - 400021
      U70100MH1999PTC121392 VARIEGATE HOUSEMAKERS PRIVATE LIMITED Office No. 419, 4th Floor, Plot No.221, Maker Chamber V,Jamnalal Bajaj Marg,Nari man Point, , Mumbai, Maharashtra, India - 400021
      ACK-2515 SAMARTHYA CAPITAL ADVISORS LLP Office no 1211, 12th Floor,Maker Chamber V, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-3172 MEGEVE PROPERTIES LLP Office No.604, 6th Floor, Regent Chambers,,Jamnalal Bajaj Marg, 208 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ABB-9993 UINQUE FINSOLUTIONS LLP Unit No. 79A, 7th Floor Mittal Chamber,near Bajaj Bhavan, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U68100MH1986PTC040276 PALMAR INVESTMENT AND TRADING COMPANY PVT LTD Office No.604, 6th Floor, Regent Chambers,,208, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      U70100MH1974PTC018010 BRAVO BUILDERS PRIVATE LIMITED FLOOR -8, PLOT NO-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      AAX-6795 REDIA IVF LLP 4th Floor Atlanta, Office No. 45 and 46 Jamnalal Bajaj Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
      U68100MH2025PTC441709 YAMAN SOLUTIONS AND SERVICES PRIVATE LIMITED 403, 4TH Floor, Plot 195, Arcadia Building,Vinayak Kumar Shah Marg, NCPA, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      U20119MH2024PTC425810 CIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U24241MH1990PTC055034 SILVER SOAPS PRIVATE LIMITED 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      AAA-0008 CORPORATE LEGAL COUNSELLORS LLP Office No. 46, 4th FloorFree Press House Free Press Journal Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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