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
TRANSGENE TRADING AND INVESTMENT CO PVT LTD
CIN: U65990MH1981PTC025460 As on: 2026-07-13
TRANSGENE TRADING AND INVESTMENT CO PVT LTD (CIN: U65990MH1981PTC025460) is a Private company incorporated on 19 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 360000.00.
TRANSGENE TRADING AND INVESTMENT CO PVT LTD's Annual General Meeting (AGM) was last held on 05 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRANSGENE TRADING AND INVESTMENT CO PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRANSGENE TRADING AND INVESTMENT CO PVT LTD are MOHAN CHANDAVARKAR ANAND, NANDAN MOHAN CHANDAVARKAR, and SANDHYA MOHAN CHANDAVARKAR.
TRANSGENE TRADING AND INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025460 and its registration number is 25460. Users may contact TRANSGENE TRADING AND INVESTMENT CO PVT LTD on its Email address - [email protected]. Registered address of TRANSGENE TRADING AND INVESTMENT CO PVT LTD is 142-GHASWALA ESTATE, S. V. ROAD, JOGESHWARI, (W), , MUMBAI, Maharashtra, India - 400102.
Current status of TRANSGENE TRADING AND INVESTMENT CO PVT LTD is - Amalgamated.
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 TRANSGENE TRADING AND INVESTMENT CO 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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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 TRANSGENE TRADING AND INVESTMENT CO
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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 TRANSGENE TRADING AND INVESTMENT CO 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSGENE TRADING AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043344 | MOHAN CHANDAVARKAR ANAND | Director | 1981-10-19 |
| 00043511 | NANDAN MOHAN CHANDAVARKAR | Director | 2012-09-20 |
| 00042357 | SANDHYA MOHAN CHANDAVARKAR | Director | 1981-10-19 |
Past Directors & Key Managerial Personnel of TRANSGENE TRADING AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043511 | NANDAN MOHAN CHANDAVARKAR | Additional Director | - | 2012-09-20 |
Other Directorships of MOHAN CHANDAVARKAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FDC LIMITED | L24239MH1940PLC003176 | Managing Director | 2009-04-01 | Ongoing |
Other Directorships of NANDAN MOHAN CHANDAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY MERCHANTS CUP LLP | AAS-9785 | Designated Partner | 2020-07-20 | Ongoing |
| FDC LIMITED | L24239MH1940PLC003176 | Whole-time director | 1993-09-30 | Ongoing |
| TRUE NORTH SAILING ASSOCIATION | U85410MH2023NPL401362 | Director | 2023-04-22 | Ongoing |
Other Directorships of SANDHYA MOHAN CHANDAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Birdsong Hospitality LLP | ACA-4578 | Designated Partner | 2023-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1981PTC025459 | SOVEN TRADING AND INVESTMMENT CO PVT LTD | 142, GHASWALA ESTATE, S.V.ROAD,JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U20200MH1997PTC109078 | EURO DECOR PRIVATE LIMITED | 142/147, LOONAWAT COMPOUND, GHASWALA ESTATE, S.V. ROAD, JOGESHWARI ( WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAC-1667 | ZARTRONIC SOLUTIONS LLP | B/2-602, Hill Park Tower, Near Agarwal Estate Capts S.S. Samant Marg, S.V Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| U46693MH2025PTC445527 | GREENPOLY SOURCE PRIVATE LIMITED | 102 BLDG 5 SHARMA ESTATE,255 S V ROAD JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U24110MH1971PLC015199 | ANAND SYNTHOCHEM LIMITED | 142 GHASWALA ESTATES V ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U99999MH1996PTC103802 | ADVAITA ESTATE AND DEVELOPMENT PRIVATE LIMITED | 106 Shreepal Estate, Oshiwara S V Road, Jogeshwari W, , Mumbai, Maharashtra, India - 400102 |
| U51909MH2006PTC165158 | HEM EXIM PRIVATE LIMITED | SADHNA INDUSTRIAL ESTATE COMPOUND, S. V. ROAD, OSHIWARA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U52190MH2006PTC160817 | RHODIUM TRADING AND LEASING PRIVATE LIMITED | F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari(W), , Mumbai, Maharashtra, India - 400102 |
| U51909MH2002PTC135114 | HALITE TRADERS PRIVATE LIMITED | F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (W), , Mumbai, Maharashtra, India - 400102 |
| U74994MH1993PLC073401 | TAVOY APPARELS LIMITED | 139-G(A), AGARWAL INDL.ESTATE, S V ROAD, JOGESHWARI (W), , MUMBAI, Maharashtra, India - 400102 |
| U70200MH2010PTC202733 | MOHANDIS REALTORS PRIVATE LIMITED | B/204, PRATHMESH KUTIR, AGARWAL ESTATE, S.V.ROAD, JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2018PTC304287 | SADHANA PRODUCTION AND MANAGEMENT SERVICES PRIVATE LIMITED | Surat Singh Chawl, Off. S.V. Road, BHD. Agarwal INDL.Estate, Jogeshwari (W) , Mumbai, Maharashtra, India - 400102 |
| U45201MH2003PTC143587 | K. MEHTA REALTORS PRIVATE LIMITED | UNIT NO.16, SADHANA ESTATE COMPOUND OSHIWARA BRIDGE, S V ROAD, JOGESHWARI (W ) , MUMBAI, Maharashtra, India - 400102 |
| U51495MH2002PTC136680 | SHAALI THERMOPLAST PRIVATE LIMITED | SADHANA INDUSTRIAL ESTATE2ND FLOOR OFF S V ROAD OSHIWARA BRIDGE JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U67190MH2012PTC238227 | CUSTOMER SUPPORT FINANCIAL SERVICES PRIVATE LIMITED | 703, LILY ANNEX BLDG NO.6, 255, SHARMA ESTATE, S.V.ROAD, JOGESHWARI (W), , MUMBAI, Maharashtra, India - 400102 |
| U72300MH2015PTC268507 | CLASSIC INTERNET AND CABLE SERVICES PRIVATE LIMITED | G7 LILY APT B WING, 255 SHARMA ESTATE S V ROAD, JOGESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| U27310MH2014PLC258658 | ASPIRE METALLURGY & ALLOYS LIMITED | 29-A, SHUKLA IND. ESTATE, SING COMPOUND OPP. AJIT GLASS, S.V. ROAD, JOGESHWARI ( W) , MUMBAI, Maharashtra, India - 400102 |
| U74120MH2010PLC207491 | MAX APOLLO FLEX DIGITAL LIMITED | GALA NO. 2, SADHANA IND ESTATE, SADHNA SOAP LANE, OFF. S.V. ROAD, OSHIWARA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2018PTC307824 | SNABB BROADBAND PRIVATE LIMITED | 106 SHILPA IND ESTATE,PRE CO-OP SOC,S V ROAD,OFF VILLAGE OSHIWARA,JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U92100MH2000PTC128236 | ACCORD EQUIPS PRIVATE LIMITED | Gala No. A-9, Ground Floor, 139/G Agarwal Industrial Estate, S.V.Road, Jogeshwari( W), , Mumbai, Maharashtra, India - 400102 |
| AAN-1522 | ARCONS REALTORS LLP | 8 SAGAR TOWER FAIRDEAL ROAD S V ROAD JOGESHWARI S V ROAD JOGESHWARI MUMBAI, Maharashtra, India - 400102 |
| U24100MH1988PTC047349 | SHAKTI CHEMICOAT PRIVATE LIMITED | Gala No 5, B Wing, 2nd Floor, Saraf Kaskar Ind Estate, S V Road, Oshiwara, Jogeshwari W est , Mumbai, Maharashtra, India - 400102 |
| U65922MH1994PLC076940 | DIAMOND HOUSING FINANCE LIMITED | G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U70100MH1996PTC096028 | WESTERN REAL ESTATE PRIVATE LIMITED | Shop No.13 Bldg. No.4, Lily View SRA CHS. Ltd, Sharma Estate, S.V. Road, Jogeshwari(W) . , MUMBAI, Maharashtra, India - 400102 |
| AAK-4965 | REEM INTERNATIONAL LLP | 148,VEENA DALVANI IND ESTATE CHS LTD,NR.AJIT GLASS S.V.ROAD, JOGESHWARI (WEST), MUMBAI-400102 MUMBAI, Maharashtra, India - 400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| U70100MH2004PTC150225 | ARCONS REALTORS PRIVATE LIMITED | 8 SAGAR TOWERFAIRDEAL ROAD S V ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| ACW-5316 | ZOVIO ART LLP | B-32 Grace Plaza CHSL,S.V. Road, Jogeshwari (W),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACP-5012 | ARHAM VENEER LLP | SHED NO 02 C.T.S 42,GHASWALA EASTATE S.V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.