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 HOLDINGS PRIVATE LIMITED
CIN: U74899DL1982PTC013449
TRANS HOLDINGS PRIVATE LIMITED (CIN: U74899DL1982PTC013449) is a Private company incorporated on 08 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 1092500.00.
TRANS HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANS HOLDINGS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TRANS HOLDINGS PRIVATE LIMITED are SANWAR MAL SHARMA, and RAJU PRASAD.
TRANS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1982PTC013449 and its registration number is 13449. Users may contact TRANS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS HOLDINGS PRIVATE LIMITED is B-149,VIVEK VIHAR, , NEW DELHI, Delhi, India - 110045.
Current status of TRANS HOLDINGS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANS HOLDINGS 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 HOLDINGS
Purchase full report of TRANS HOLDINGS
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 HOLDINGS 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 HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427948 | SANWAR MAL SHARMA | Director | 2022-02-07 |
| 08645294 | RAJU PRASAD | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of TRANS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00427948 | SANWAR MAL SHARMA | Additional Director | - | 2022-09-30 |
| 00428348 | ISHWAR DATT | Director | - | 2020-01-10 |
| 00428422 | ILAM SINGH | Additional Director | - | 2010-09-30 |
| 00428422 | ILAM SINGH | Director | - | 2022-02-07 |
| 08645294 | RAJU PRASAD | Additional Director | - | 2020-12-31 |
Other Directorships of SANWAR MAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN VIDYUT (INDIA) PRIVATE LIMITED | U27101DL1997PTC087019 | Director | 2001-12-08 | Ongoing |
| ASL DEVELOPERS PRIVATE LIMITED | U70101DL1988PTC033602 | Director | - | 2013-03-20 |
| ATMA STEELS LIMITED | U74110UP1970PLC003353 | Additional Director | - | 2019-08-14 |
| ATMA STEELS LIMITED | U74110UP1970PLC003353 | Director | 2019-09-30 | Ongoing |
| BASANT PLASTO CHEMICALS PRIVATE LIMITED | U74899DL1972PTC006287 | Director | 2002-07-01 | Ongoing |
| AMLUK ENGINEERING INDUSTRIES PRIVATE LIMITED. | U74899DL1984PTC018539 | Director | 1998-04-28 | Ongoing |
Other Directorships of ISHWAR DATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ILAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATMA INTERNATIONAL PRIVATE LIMITED | U27109DL1977PTC008579 | Additional Director | - | 2007-09-29 |
| ATMA INTERNATIONAL PRIVATE LIMITED | U27109DL1977PTC008579 | Director | - | 2022-02-07 |
| SPADE TRADING PRIVATE LIMITED | U74899DL1982PTC013134 | Director | - | 2022-01-19 |
| CLEAR INVESTMENTS AND TRADING PVT LTD | U74899DL1982PTC013135 | Director | - | 2022-02-07 |
| ROZINA INTERNATIONAL PRIVATE LIMITED | U74899DL1987PTC029612 | Director | - | 2022-02-07 |
Other Directorships of RAJU PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATMA INTERNATIONAL PRIVATE LIMITED | U27109DL1977PTC008579 | Additional Director | - | 2022-09-30 |
| ATMA INTERNATIONAL PRIVATE LIMITED | U27109DL1977PTC008579 | Director | 2022-02-07 | Ongoing |
| ROZINA INTERNATIONAL PRIVATE LIMITED | U74899DL1987PTC029612 | Additional Director | - | 2022-09-30 |
| ROZINA INTERNATIONAL PRIVATE LIMITED | U74899DL1987PTC029612 | Director | 2022-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2017PTC313485 | FOXJET AERO SOLUTIONS PRIVATE LIMITED | H No Wz-113B Nasirpur Road Palam Part-2 New Delhi, South West Delhi Delhi 110045 , New Delhi, Delhi, India - 110045 |
| U24100DL2019PTC350695 | GLEMA LIFE PHARMA PRIVATE LIMITED | SHOP NO. B-54-B, G/F, BLOCK-B MAHAVIR VIHAR, PALAM , NEW DELHI, Delhi, India - 110045 |
| U74999DL2021OPC384169 | VAGBHATAA SERVICES (OPC) PRIVATE LIMITED | N D SHARMA NEW NO B-10 BLOCK B, MAHAVIR VIHAR PALAM , NewDelhi, Delhi, India - 110045 |
| U14101DL2023PTC414843 | MELLOWFY LIFESTYLE PRIVATE LIMITED | F/F H.NO. 38/4, KH NO-393,OLD NO-4 VILLAGE NASIRPUR,Palam Village,New Delhi,South West Delhi,Delhi,India,110045.,PALAM VILLAGE,New Delhi,South West Delhi,Delhi,110045-India |
| U74120DL2007PTC157847 | NICHI-IN BUSINESS SERVICE PRIVATE LIMITED | RZ-B-124-B, MAHAVIR ENCLAVE. PALAM New Delhi , new delhi, Delhi, India - 110045 |
| U74899DL2001PTC110432 | NIKKAN INDIA BUSINESS PRIVATE LIMITED | RZ-B-124-B, MAHAVIR ENCLAVE. PALAM New Delhi , new delhi, Delhi, India - 110045 |
| U74140DL2015NPL275615 | ADROIT EXPLORER INNOVATION CHAMBER | RZ-39B, B-BLOCK, STREET NO-6, KAILASH PURI PALAM, NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U64200DL2022PTC398076 | GREENFONES PRIVATE LIMITED | KAPIL DEV PANDIT F/F, B /SIDE RZ-1/4-A KH NO-13/4/2, VIJAY ENCALVE, NEW DELHI,DELHI,New Delhi,Delhi,110045-India |
| ABZ-6121 | Flying Krishiv Productions LLP | H NO B-239 F/F KH NO 30/19,22,HARIJAN BASTI BLOCK B PALAM EXTN NEAR RAMPHAL CHOWK NEW DELHI New Delhi, Delhi, India - 110045 |
| U74999DL2016PTC290910 | VALDR INDUSTRIES PRIVATE LIMITED | RZ C-98 MAHAVIR VIHAR PALAM NEW DELHI-110045 , NEW DELHI, Delhi, India - 110045 |
| U74999DL2016PTC302051 | FAREMANTRAS PRIVATE LIMITED | RZ G-26 A B Mahavir Enclave Pt I New Delhi-110045 , New Delhi, Delhi, India - 110045 |
| U74899DL1995PTC073542 | PATEL FINLEASE (INDIA) PRIVATE LIMITED | Rz-B-2/115,F/F Vijay Enclave,Palam New Delhi 110045 , New Delhi, Delhi, India - 110045 |
| ABB-9415 | Silver Sure Vending Solutions LLP | WZ-30-B G/F in front of OBC Bank, Palam, New Delhi - 110045 New Delhi, Delhi, India - 110045 |
| U74999DL2017PTC314424 | LRA LOGISTICS PRIVATE LIMITED | B-54, KH.NO. 82/13, GURUDWARA ROAD, MAHAVIR ENCLAVE PALAM, NEW DELHI-110045 , NEW DELHI, Delhi, India - 110045 |
| U70109DL2014PTC267226 | MAA KAMAKHYA INFRAHEIGHTS PRIVATE LIMITED | RZ-1122-B GALI NO - 14/5, SADH NAGAR PALAM COLONY, NEW DELHI - 110045 , NEW DELHI, Delhi, India - 110045 |
| U62099DL2024PTC425014 | GROTECK TECHNOLOGIES PRIVATE LIMITED | RZ B-12,MAHAVIR VIHAR,New Delhi,South West Delhi,Delhi,110045-India |
| U51201DL2025PTC443669 | INDORIZEN UNIVERSAL PRIVATE LIMITED | B4 GR.FLR. CHANDAN VIHAR,,PALAM EXTN. SEC-7 DWARKA,New Delhi,South West Delhi,Delhi,110045-India |
| U55101DL2026PTC463736 | LUXORA PRIVATE LIMITED | P.NO B-10 F/F, KHNO 14/9,SITA PURI DABRI ROAD,New Delhi,South West Delhi,Delhi,110045-India |
| U93190DL2025PTC460115 | AMBEYS DEVELOPERS PRIVATE LIMITED | B-2 KH NO 27/15/1, GR FL,SEC-7, Chander Vihar,New Delhi,South West Delhi,Delhi,110045-India |
| U52240DL2025PTC442657 | AMAY CARGO PRIVATE LIMITED | RZ A-7 G/F, OLD NO. 1-B,GALI NO. 1, MAHAVIR VIHAR, PALAM,New Delhi,South West Delhi,Delhi,110045-India |
| ACI-6562 | INDIGO OMEN LLP | WZ-149A GF, KH NO. 484, KHWAT NO. 22, KHAT NO. 34,GALI NO. 37B, SADH NAGAR, PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045 |
| U74999DL2016PTC309038 | KUBES JEMS PRIVATE LIMITED | B 6/9, 3RD FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110045 |
| U93000DL2011PTC213180 | R SECURITY SERVICES PRIVATE LIMITED | 103, B- BLOCK MAHAVIR VIHAR, DWARKA, SEC-1 , NEW DELHI, Delhi, India - 110045 |
| U85490DL2026NPL465192 | INITIATIVE FOR ACADEMIC SUPREMACY FOUNDATION | PLOT NO B-11, KH NO. 77/10/1, UPPER GROUND FLOOR,,NORTH EAST SIDE , OLD PLOT NO-37 AND 38, MAHAVIR VIHAR,,New Delhi,South West Delhi,Delhi,110045-India |
| U45401DL2018PTC338134 | BRAHMTATVA INFRACON PRIVATE LIMITED | RZ-D -22/B MAHAVIR VIHAR SEC-1, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC320675 | PC WORLD CARGO PRIVATE LIMITED | RZ 5B, 1ST FLOOR, PALAM VIHAR, SECTOR-06, DWARKA, NEAR SYNDICATE BANK , New Delhi, Delhi, India - 110045 |
| AAR-6261 | VIZIBO INDIA ENTERPRISE LLP | PLOT NO. 4B G/F POLE NO 20 PALAM VIHAR P O PAL BEHIND TELEPHONE EXCHENGE, DWARKA NEW DELHI, Delhi, India - 110045 |
| AAT-4595 | AMOZE EXPORT & SERVICES LLP | H NO B 104 A G/F KH NO 77/1/2 PLOT NO 12 MAHAVIR VIHAR PALAM NEW DELHI, Delhi, India - 110045 |
| U85300DL2019NPL358700 | ECOFRIENDLY LIFESTYLE FOUNDATION | PLOT NO. 4-B G/F POLE NO. 20 PALAM VIHAR P O PAL BEHIND TELEPHONE EXCHANGE , NEW DELHI, Delhi, India - 110045 |
| 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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As on: 2026-07-13
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.