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
TRANS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED
CIN: U70102DL2013PTC258564 As on: 2026-07-13
TRANS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED (CIN: U70102DL2013PTC258564) is a Private company incorporated on 30 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANS CONSTRUCTIONS & CONSULTANCY 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.TRANS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TRANS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED are TRISHEM RAO, and SORABH GUPTA.
TRANS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2013PTC258564 and its registration number is 258564. Users may contact TRANS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED is A-35, PANDAV NAGAR NEAR RITU RAJ CAFE , NEW DELHI, Delhi, India - 110092.
Current status of TRANS CONSTRUCTIONS & CONSULTANCY 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 TRANS CONSTRUCTIONS & CONSULTANCY 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 TRANS CONSTRUCTIONS & CONSULTANCY
Purchase full report of TRANS CONSTRUCTIONS & CONSULTANCY
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 TRANS CONSTRUCTIONS & CONSULTANCY 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 TRANS CONSTRUCTIONS & CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06852224 | TRISHEM RAO | Director | 2022-02-15 |
| 05124195 | SORABH GUPTA | Director | 2014-03-24 |
Past Directors & Key Managerial Personnel of TRANS CONSTRUCTIONS & CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06650285 | RAVI GOVIND . | Director | - | 2014-03-26 |
| 06650301 | ALOK SETH | Director | - | 2014-03-26 |
| 06650317 | SARVESH SUBHEDAR CHANDRA | Director | - | 2014-03-26 |
| 06473456 | SUMIT GUPTA | Director | - | 2014-03-26 |
| 06650247 | RAGHVENDRA TRIPATHI | Director | - | 2014-03-26 |
| 06650264 | TANUSH SHARMA | Director | - | 2014-03-26 |
| 06852224 | TRISHEM RAO | Additional Director | - | 2022-09-30 |
| 06852227 | GHANSHYAM DASS | Director | - | 2022-02-15 |
| 06392039 | MAHENDRA SINGH BHANDARI | Director | - | 2014-03-26 |
Other Directorships of RAVI GOVIND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK SETH
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Other Directorships of SARVESH SUBHEDAR CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT GUPTA
Other Directorships of RAGHVENDRA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANUSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRISHEM RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANESHA CAPITAL PRIVATE LIMITED | U65190MH2021PTC365999 | Director | 2021-08-17 | Ongoing |
| INVESTVALUE FINTECH PRIVATE LIMITED | U65999MH2021PTC366775 | Director | - | 2021-11-02 |
Other Directorships of GHANSHYAM DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SORABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIBERWEB (INDIA) LIMITED | L25209DD1985PLC004694 | Additional Director | - | 2021-09-28 |
| FIBERWEB (INDIA) LIMITED | L25209DD1985PLC004694 | Director | 2021-09-28 | Ongoing |
| ARG MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC212208 | Director | 2014-06-21 | Ongoing |
Other Directorships of MAHENDRA SINGH BHANDARI
| CIN | Company Name | Company Address |
|---|---|---|
| U67100DL2021PTC388489 | LAXMIWEALTH CREDIT MANAGEMENT SOLUTIONS PRIVATE LIMITED | A-35, Pandav Nagar Near Ritu Raj Cafe , Delhi, Delhi, India - 110092 |
| U74140DL2014PTC271727 | AUTO NEXT LEVEL SOLUTIONS PRIVATE LIMITED | A-35, PANDAV NAGAR NEAR RITU RAJ CAFE , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC413756 | QUADRANTS PROJECT PRIVATE LIMITED | C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2023PTC418954 | DOOLKY INDIA PRIVATE LIMITED | A-55 G/F Pandav Nagar,Near Gurudawra,New Delhi,New Delhi,Delhi,110092-India |
| U63910DL2024PTC424703 | DELHI CROWD MEDIA PRIVATE LIMITED | D-35, OLD PLOT NO.2-A,LAXMI NAGAR, NEAR DOMINOS,New Delhi,New Delhi,Delhi,110092-India |
| U14101DL2026PTC463421 | SHAYNA FASHION HUB PRIVATE LIMITED | D-35 UPPER G/F PLOT NO 2A,,NEAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2009PTC192108 | RAJKUMARI MARKETING SERVICES PRIVATE LIMITED | A-33, GROUND FLOOR, NEAR AGARWAL SWEETS, OPPOSITE MOTHER DIARY, PANDAV NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U95221DL2023PTC410622 | ANJUNA RETAILS PRIVATE LIMITED | D-35 Upper GF Plot No. 2A Near Dominos Parking,Laxmi Nagar, Panchparmeshwar Mandir,New Delhi,New Delhi,Delhi,110092-India |
| U61900DL2024PTC434181 | PAKHI RECHARGE SOLUTIONS PRIVATE LIMITED | D-35, THIRD FLOOR,OLD PLOT NO. 2-A,PANCHPARMESHWAR MANDIR LAXMI NAGAR NEAR DOMINOS PARKING,New Delhi,New Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2017PTC326350 | SHIVAANSH TECHNOCRATS PRIVATE LIMITED | A-63, FOURTH FLOOR (FRONT SIDE) A BLOCK PANDAV NAGAR NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U43900DL2024PTC439980 | KEYMIND CONSTRUCTION PRIVATE LIMITED | A-45 G/F, NEW NO. A-45/C,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U73100DL2023PTC417180 | BRANDMEGUD MARKETING SOLUTIONS PRIVATE LIMITED | A-76, New No-A-18,S/Floor,Gali No-6, KH No-1239/832, West Vinod Nagar, Near Manglam Hospital,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2016PTC291070 | OHMUKTECHNOLOGIES PRIVATE LIMITED | A-5, IIIRD FLOOR, BACK SIDE GANESH NAGAR PANDAV NAGAR COMP. NEAR GURUDWARA , NEW DELHI, Delhi, India - 110092 |
| U67120DL1995PTC072870 | SUNEET FINMAN PRIVATE LIMITED | C-83A, F/F, GALI NO-4 GANESH NAGAR COMPLEX, PANDAV NAGAR, NEAR MOTHER DAIRY , New Delhi, Delhi, India - 110092 |
| U41001DL2024PTC439465 | HSV BUILDERS AND PPROMOTERS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC439940 | HBP REAL ESATATE BUSINNESS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC440500 | VOCO BUUILDERRS AND PROMOTERS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024PTC439159 | GREYSTONES BUILDER AND PPROMOTER PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2026PTC463699 | HARINITI FINANCE PRIVATE LIMITED | A-13 PANDAV NAGAR, EAST DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U35105DL2025PTC448423 | ORAVOLT ENERGIES PRIVATE LIMITED | A-68, Block A,,Pandav Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2024PTC429158 | UTS TECHNICAL SERVICES PRIVATE LIMITED | A-46 GANESH NAGAR,PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India |
| U46596DL2023PTC418913 | MANAKAMANA ENGINEERING PRIVATE LIMITED | E-16, Near Akshardham,,Ganesh Nagar Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U27400DL2023PTC418425 | FIVESOME POWER PRIVATE LIMITED | Plot : A-12, Ganesh Nagar,Pandav Nagar Complex,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2023PTC419967 | FUSION REALTECH PRIVATE LIMITED | A-97, SHOP NO. 05, A- BLOCK,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2025PTC456550 | CYBERKYRO PRIVATE LIMITED | D-180/187 GANESH NAGAR,PANDAV NAGAR NEAR FAZALPUR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025PTC456991 | CYBER IIT PRIVATE LIMITED | D-180/187 GANESH NAGAR,PANDAV NAGAR NEAR FAZALPUR,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2023PTC419225 | KEVALIN REALTECH PRIVATE LIMITED | A-97, SHOP NO. 05, A- BLOCK,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.