TRANS-INDIA MEGAPROJECTS PRIVATE LIMITED (CIN: U70109PB2010PTC033859) is a Private company incorporated on 29 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.
TRANS-INDIA MEGAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TRANS-INDIA MEGAPROJECTS 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-INDIA MEGAPROJECTS PRIVATE LIMITED are JASPREET SINGH NARANG, and PRAVEEN SINGH.
TRANS-INDIA MEGAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PB2010PTC033859 and its registration number is 33859. Users may contact TRANS-INDIA MEGAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS-INDIA MEGAPROJECTS PRIVATE LIMITED is NIMAKH ENCLAVE, NEAR FOCAL POINT BYE PASS SIRHIND ROAD , PATIALA, Punjab, India - 147001.
Current status of TRANS-INDIA MEGAPROJECTS PRIVATE LIMITED is - Active.
| CIN | U70109PB2010PTC033859 |
| Name | TRANS-INDIA MEGAPROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 33859 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-04-29 |
| Age of Company | 14 years, 10 months, 14 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANS-INDIA MEGAPROJECTS PRIV LIMITED |
| TRANS-INDIA MEGAPROJECTS PRIVATE LIMITED |
| U70109PB2010PTC033859 |
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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 TRANS-INDIA MEGAPROJECTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00958739 | JASPREET SINGH NARANG | Director | 2010-04-29 |
| 03040667 | PRAVEEN SINGH | Managing Director | 2010-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKHMANI MEGA STRUCTURES PRIVATE LIMITED | U45203PB2007PTC031118 | Director | 2007-05-18 | Ongoing |
| LEVANTER SYNERGIES LLP | AAB-6978 | Designated Partner | 2013-08-08 | Ongoing |
| IVT TECHNOLOGIES PRIVATE LIMITED | U46596CH2023PTC045176 | Director | 2023-07-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6978 | LEVANTER SYNERGIES LLP | NIMAKH ENCLAVE ,NEAR FOCAL POINT BYE PASS SIRHIND ROAD, OPP. JHILL VILLAGE PATIALA, Punjab, India - 147001 |
| U27100PB1996PTC017888 | NATIVE STEELS AND ALLOYS PRIVATE LIMITED | C-28 FOCAL POINT RAJPURA SIRHIND ROAD BY PASS , PATIALA, Punjab, India - 147001 |
| U15549PB2020PTC051430 | CHIERZ FOODS AND BEVERAGES PRIVATE LIMITED | C 73 FOCAL POINT PATIALA , PATIALA, Punjab, India - 147001 |
| AAD-2979 | PATIALA SHAHI FASHIONS LLP | H.NO. 499/12, MAZRI ROAD,NEAR GURUDWARA RAVI DAS WARAICH COLONY, SAMANA, DISTT PATIALA PATIALA, Punjab, India - 147001 |
| U21012PB1995PLC017190 | RAJEEV PAPER MILLS LIMITED | SHOP NO 8NEW ANAJ MANDI SIRHIND ROAD PATIALA , PUNJAB, Punjab, India - 147001 |
| U24239PB1982PTC005059 | IPZAH PHARMACEUTICALS PRIVATE LIMITED | C-85, FOCAL POINT , PATIALA, Punjab, India - 147001 |
| U25200PB2005PTC028770 | BHAGIRATHI POLYWIN PRIVATE LIMITED | C-241, FOCAL POINT , PATIALA, Punjab, India - 147001 |
| U28112PB2011PTC035571 | WONDER METALS & ALLOYS PRIVATE LIMITED | D-105 FOCAL POINT , PATIALA, Punjab, India - 147001 |
| U29210PB2021PTC052553 | GROWON INDUSTRIES PRIVATE LIMITED | D-75 FOCAL POINT , PATIALA, Punjab, India - 147001 |
| U29250PB2003PTC026275 | K.SONS MACHINES PRIVATE LIMITED | B-1, FOCAL POINT , PATIALA, Punjab, India - 147001 |
| U31500PB2016PTC045788 | VISHTECH ELECTRIC PRIVATE LIMITED | D 263 FOCAL POINT , PATIALA, Punjab, India - 147001 |
| AAT-2041 | SARAO ENGINEERING & PROJECTS LLP | 608 11 Ghuman Nagar Sirhind road Patiala, Punjab, India - 147001 |
| U25200PB2008PTC031626 | AMARJYOTI POLYVIN PRIVATE LIMITED | A-9,INDUSTRIAL FOCAL POINT , PATIALA, Punjab, India - 147001 |
| U31900PB2013PTC037660 | V-PUKKA PRODUCTS PRIVATE LIMITED | MAIN SIRHIND ROAD GHUMAN NAGAR , PATIALA, Punjab, India - 147001 |
| U01100PB2019PTC048979 | SSPM AGRO PRIVATE LIMITED | 208 MAJITHIA ENCLAVE NEAR ITI COLLEGE , PATIALA, Punjab, India - 147001 |
| U29246PB1997PTC019843 | A.B.MOTORS PRIVATE LIMITED | C-16, The INDUSTRIAL FOCAL POINT , PATIALA, Punjab, India - 147001 |
| U29248PB2011PTC034987 | H.R. EQUIPMENTS PRIVATE LIMITED | BADI NADI ROAD, NEAR TRUCK UNION , PATIALA, Punjab, India - 147001 |
| U29294PB1989PTC009229 | PHULKIAN PRESS PRIVATE LIMITED | INDUSTRIAL PLOT NO 165 FOCAL POINT , PATIALA, Punjab, India - 147001 |
| U14106PB1993PTC013617 | BHAAWIK CEMENT PRIVATE LIMITED | POLICE LINE, TRIPURI ROAD, OPPOSITE PHULKIAN ENCLAVE, , PATIALA, Punjab, India - 147001 |
| U15209PB2021PTC052862 | LUDHIANA MILK FOODS PRIVATE LIMITED | SHOP NO. 8, NEAR SANORI ADDA ROAD , PATIALA, Punjab, India - 147001 |
| U29113PB2014PTC038482 | GEE ESS ALLOYS INDIA PRIVATE LIMITED | PLOT NO. C 100 INDUSTRIAL FOCAL POINT , PATIALA, Punjab, India - 147001 |
| U29210PB2010PTC033607 | SGJ ENTERPRISES PRIVATE LIMITED | Plot No.D197, Industrial Focal Point , Patiala, Punjab, India - 147001 |
| U01111PB2021PTC054402 | NATURES HEAVENS INDIA PRIVATE LIMITED | C/O ASHWANI GOYAL ARJAN COMPLEX SIRHIND ROAD , PATIALA, Punjab, India - 147001 |
| U01100PB2022PTC057344 | SARWARA AGRO FOOD PROCESSOR PRODUCER COMPANY LIMITED | #1,DEVIGARH ROAD,NEAR NANAKSAR GURUDWARA ISHWAR NAGAR, , PATIALA, Punjab, India - 147001 |
| AAT-3475 | AREND GOLDENWINGS LLP | # SCO 9, SARDAR PATEL ENCLAVE NEAR KHALSA COLLEGE PATIALA, Punjab, India - 147001 |
| U28939PB1998PTC021065 | PRECISE FABRICATORS PRIVATE LIMITED | SHED NO.34, BLOCK-C, INDUSTRIAL FOCAL POINT , PATIALA, Punjab, India - 147001 |
| U29299PB1997PTC054197 | MUBASA ELECTRICAL PRIVATE LIMITED | PLOT NO. B-24 (P), INDUSTRIAL FOCAL POINT, , PATIALA, Punjab, India - 147001 |
| U70109PB2011PLC035568 | HOPE PROJECT DEVELOPERS INDIA LIMITED | SCO 60, WALIA ENCLAVE, OPP. PUNJABI UNIVERSITY RAJPURA ROAD , PATIALA, Punjab, India - 147001 |
| U01100PB2017PTC047201 | FRIENDS LIVE STOCK PRIVATE LIMITED | SCO 9, WALIA ENCLAVE, BS PETROL PUMP MAIN ROAD , PATIALA, Punjab, India - 147001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10282617 | 2011-03-09 | 2012-09-01 | - | 5,500,000.00 | PUNJAB NATIONAL BANK | |
| 10282622 | 2011-03-09 | 2012-09-01 | - | 3,500,000.00 | PUNJAB NATIONAL BANK |
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.
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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.
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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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