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-CONTINENTAL INDUSTRIAL CONSULTANTS PVT
CIN: U74210MH1982PTC027213 As on: 2026-07-13
TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT (CIN: U74210MH1982PTC027213) is a Private company incorporated on 25 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 178200.00.
TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT's Annual General Meeting (AGM) was last held on 27 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT's Corporate Identification Number (CIN) is U74210MH1982PTC027213 and its registration number is 27213. Users may contact TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT on its Email address - [email protected]. Registered address of TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT is 8 B MANI BHUVANB WING N S RD NO 3 V PARLE (W) , MUAMBI, Maharashtra, India - 400056.
Current status of TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS PVT is - Converted to LLP.
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-CONTINENTAL INDUSTRIAL CONSULTANTS 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-CONTINENTAL INDUSTRIAL CONSULTANTS
Purchase full report of TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS
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-CONTINENTAL INDUSTRIAL CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01267208 | PRUTHVIRAJ CHANDULAL SHAH | Director | - | 2019-04-19 |
| 01267211 | RASHMI PRUTHVIRAJ SHAH | Director | - | 2019-04-19 |
| 01267219 | DHARINI SACHIN SHAH ZAVERI | Director | - | 2019-04-19 |
Other Directorships of PRUTHVIRAJ CHANDULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP | AAO-9725 | Designated Partner | 2019-04-20 | Ongoing |
| SHREE SARBHAN OIL INDUSTRIES PVT LTD | U15142MH1973PTC305652 | Director | 1990-07-21 | Ongoing |
| BHARAT DIAMOND BOURSE | U51398MH1984NPL033787 | Director | - | 2017-09-26 |
Other Directorships of RASHMI PRUTHVIRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP | AAO-9725 | Designated Partner | 2019-04-20 | Ongoing |
Other Directorships of DHARINI SACHIN SHAH ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP | AAO-9725 | Partner | 2019-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9725 | TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP | 8 B, Mani Bhuvan, B-Wing, N.S. Road No.3 Vile Parle West Mumbai, Maharashtra, India - 400056 |
| ABB-2604 | Atulyam Sweets LLP | B/11, 6th Floor, Mani Bhavan Building,N S Rd No. 3, JVPD Scheme, Juhu, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U40109MH2020PTC336003 | VAAYU RENEWABLE ENERGY (ETTANKULAM) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40300MH2018PTC316915 | DHARAMPUR POWER EVACUATION INFRASTRUCTURE PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2019PTC331453 | VISH WIND ENERGY (SANIPALLI) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2019PTC331485 | BHUDHA RENEWABLE ENERGY PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2020PTC336002 | VAAYU RENEWABLE ENERGY (MUTHAMALPURAM) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2020PTC336008 | VAAYU RENEWABLES (KANARPATTI) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U45202MH2010PTC198528 | ROHAK INFRAPROJECTS PRIVATE LIMITED | PACE HOUSE, 3RD FLOOR, N.S.ROAD NO.1 J.V.P.D.SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U55102MH2023PTC400425 | KALASHA STUDENT HOUSING PRIVATE LIMITED | 50 SWASTIK SOC BHAVBINDU, N S RD NO 3, J V P D SCHEME,VILE PARLE W, NEAR COOPER HOSPITAL,Mumbai,Mumbai,Maharashtra,400056-India |
| U85300MH2022NPL393497 | RAJMAL SHIKSHA KENDRA FOUNDATION | 3RD/ FLR NIYATI RESIDENCE, CTS NO 753 JVPD SCHEME N S ROAD NO. 9 VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U65990MH1983PTC031328 | CATALINA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U74210MH1977PTC004605 | ELECTRICALS INDIA PVT LTD | 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U45200MH1989PTC050884 | BIJAL PROPERTIES PRIVATE LIMITED | 14, HATKESH SOCIETY, N.S.RD,NO.6TH J.V.P.D.SCHEME VILE PARLE (W) BOMBAY. , MUMBAI-400056, Maharashtra, India - 000000 |
| U33100MH2019PTC329653 | FLOKEM PHARMA PRIVATE LIMITED | Flat No. 2, Floor: GR Wing:- B Shri Shivam, S. V. ROAD, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U92100MH2008PTC186785 | KALEIDO SCOPE PICTURES PRIVATE LIMITED | FLAT NO: 3/B, SURESH COLONY, S V ROAD, NEAR NANAVATHI HOSPITAL, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U60300MH2016PTC282285 | QUEEN CARGO PRIVATE LIMITED | FLAT NO. 7, GROUND FLOOR, B-WING, NEW PUTLIBAI KAPOL NIWAS, S V ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAS-2552 | NAMASTAY DEN LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAS-3064 | STUDMEALS LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U60231MH2016PTC282000 | MASCOT LOGISTICS PRIVATE LIMITED | Flat No. 7, Ground Floor, B-Wing New Putlibai Kapol Niwas, S.V. Road, Vil e Parle(W) , Mumbai, Maharashtra, India - 400056 |
| U31100MH1988PTC048876 | POWER DYNAMICS (INDIA) PRIVATE LIMITED | NO.5,BLDG.,NO.1,HIRAK CO.OP.SOCIETY S.V.RD,IRLA VILE PARLE (W) BOMBAY-400056. , MUMBAI-400056, Maharashtra, India - 000000 |
| U45309MH2009PTC192990 | PRAVIN GALA CONSULTANTS PRIVATE LIMITED | 4B. AMAR PAN, SUVARNA NAGAR SOC., N.S. ROAD NO.5 J.V.P.D. SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U72900MH1999PTC118700 | VINTEL DISTRIBUTIONS PRIVATE LIMITED | Plot No. 9, Krishna Niwas, 3rd Floor, N.S Road No. 5, JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS Ltd , Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U70100MH2022PTC375898 | SALESFULLY YOURS PRIVATE LIMITED | FLAT NO 2, PLOT NO 65 , SUKH SHANTI N S ROAD NO 8, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2015PTC263115 | SUMORA FILMS PRIVATE LIMITED | 1102 Wing A, Plot No. 4A/7, CTS NO 194A/2, JVPD SCHEME RD NO 3, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U52392MH1999PTC118095 | KISHA EXIM PRIVATE LIMITED | Plot No. 9, Krishna Niwas, 3rd Floor, N.S. Road JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS. Ltd , Mumbai, Maharashtra, India - 400056 |
| AAU-4394 | FOUR SEASONS FAMILY SPA LLP | Concord CHS LTD, Shop 2, Plot No.1 N, S RD No.10, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U74900MH2012PTC226501 | AARYA24KT (INDIA) PRIVATE LIMITED | 501 Plot No. 26 Surabhi N. S Rd No. 5 JVPD Scheme Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| 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.
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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.