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
TRANSCO FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120MH1995PTC084653 As on: 2026-07-13
TRANSCO FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MH1995PTC084653) is a Private company incorporated on 16 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSCO FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANSCO FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRANSCO FINANCIAL SERVICES PRIVATE LIMITED are HEMANG JADAVJI SHAH, and CHINTAN NITIN VORA.
TRANSCO FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084653 and its registration number is 84653. Users may contact TRANSCO FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCO FINANCIAL SERVICES PRIVATE LIMITED is 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai - 400004 Mumbai Mumbai City MH 400004 IN.
Current status of TRANSCO FINANCIAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSCO FINANCIAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 TRANSCO FINANCIAL SERVICES
Purchase full report of TRANSCO FINANCIAL SERVICES
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 TRANSCO FINANCIAL 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSCO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00298012 | HEMANG JADAVJI SHAH | Director | 2002-04-26 |
| 00475823 | CHINTAN NITIN VORA | Director | 2022-08-24 |
Past Directors & Key Managerial Personnel of TRANSCO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00455016 | TEJAL VORA NITIN | Director | - | 2022-08-24 |
| 00465212 | NITIN VORA CHUNILAL | Director | - | 2022-08-24 |
| 00475823 | CHINTAN NITIN VORA | Additional Director | - | 2022-09-30 |
Other Directorships of HEMANG JADAVJI SHAH
Other Directorships of TEJAL VORA NITIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROPHECY FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1995PTC084592 | Director | - | 2022-08-24 |
Other Directorships of NITIN VORA CHUNILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITEK DENTAL (INDIA) PRIVATE LIMITED. | U33112MH1996PTC098021 | Director | - | 2022-08-24 |
| SOLO FIX INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC207085 | Additional Director | - | 2015-09-30 |
| SOLO FIX INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC207085 | Director | - | 2018-01-31 |
Other Directorships of CHINTAN NITIN VORA
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2010PTC206411 | ARANATH ESTATE PRIVATE LIMITED | 211, 212, Floor-2, Shreeji Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgoan Mumbai Mumbai City MH 400004 IN |
| U33112MH1996PTC098021 | HITEK DENTAL (INDIA) PRIVATE LIMITED. | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba i - 400004 , Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC084592 | PROPHECY FINANCIAL SERVICES PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba i - 400004 , Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC084659 | VULPINE FINVEST PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba i - 400004 , Mumbai, Maharashtra, India - 400004 |
| U46909MH2022PTC388668 | SHREEJI STAR TRADING PRIVATE LIMITED | 1, Floor-GRD, Shreeji Arcade, Tata Road No. 2, Near Roxy Cinema Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| ACM-8476 | MAGNUIX CONSULTING LLP | 104, Floor-1, Shreeji Darshan, Tata Road No 2,,Roxy Cinema, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36910MH2004PTC145443 | SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U63030MH2022PTC382022 | URBAN FLEET PRIVATE LIMITED | 119, Floor-1, Shreeji Chambers, Tata Road no 2, Roxy Cinema Opera House,,Girgaon,Mumbai City,Maharashtra,400004-India |
| ACJ-5191 | SSK METALWORKS LLP | 201, Floor-2, Shreeji Darshan, Tata Road No 2,,Roxy Cinema, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| U24311MH2018PTC307715 | BADE ISPAT AND METAL PRIVATE LIMITED | 806 floor 8 plot cs 1487 prasad chamber tata road no 2 roxy cinema opera house girgaon,mumbai,Mumbai City,Maharashtra,400004-India |
| U96090MH2025PTC443199 | DHAMXO PRIVATE LIMITED | 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| L45202MH1936PLC294011 | DARJEELING INDUSTRIIES LIMITED | 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAY-6166 | BRYSON TRADECOM LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-7348 | WAVERLY MULTITRADE LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U55101MH2023PTC399074 | BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-4838 | KAANIK METALS AND ALLOYS LLP | 47B, Ground Floor Shreeji Arcade Tata Road No 02,Near Roxy Cinema Opera House Girgaon Mumbai 40004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACN-6941 | LXV DEVELOPERS LLP | 816,floor-8, Plot CS 1487,Prasad Chamber,,Tata Road no.2,Roxy Cinema, Opera House,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2023PTC399952 | SERVIN IMPEX PRIVATE LIMITED | 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2015PTC267344 | ABHAYKRUPA FINCON SERVICES PRIVATE LIMITED | M-25, MEZ-FLOOR, PEARL PLAZA, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON,MUMBAI , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAK-2890 | TAPASVINI REAL ESTATE LLP | 211,212, Floor-2, Shreeji Chambers,Tata Road No.2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC299604 | KMAC PRIVATE LIMITED | 222, FLOOR-2,SHREEJI CHAMBER, TATA ROAD NO.2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74995MH2017PTC299531 | VEDIKA CREATIONS PRIVATE LIMITED | 1306, FLOOR-13 PLOT-CS 1487, PRASAD CHAMBERS, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , Mumbai City, Maharashtra, India - 400004 |
| ABB-3155 | TaXtra Consultants LLP | 201, floor-2nd, Shreeji Chamber, Tata Road No 2,Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U52291MH2024PTC433204 | ETS EXCLUSIVE TRIPS PRIVATE LIMITED | OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| AAF-2823 | R-MET ONLINE SALES LLP | 112, Floor-1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| ABC-2010 | Abundance FoodTech LLP | 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| 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.
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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.