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      TRANS CORPORATE CONSULTANT PRIVATE LIMITED

      CIN: U74900DL1997PTC088433 As on: 2024-07-11
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      TRANS CORPORATE CONSULTANT PRIVATE LIMITED (CIN: U74900DL1997PTC088433) is a Private company incorporated on 08 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2001500.00.

      TRANS CORPORATE CONSULTANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANS CORPORATE CONSULTANT PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TRANS CORPORATE CONSULTANT PRIVATE LIMITED are SARITA PASARI, SHARDA DEVI PASARI, and KAMAL KESWANI.

      TRANS CORPORATE CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL1997PTC088433 and its registration number is 88433. Users may contact TRANS CORPORATE CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS CORPORATE CONSULTANT PRIVATE LIMITED is 4239, A-1, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002.

      Current status of TRANS CORPORATE CONSULTANT 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANS CORPORATE CONSULTANT 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.

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      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.

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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 CORPORATE CONSULTANT 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANS CORPORATE CONSULTANT
      DIN Director Name Designation Appointment Date
      10048502 SARITA PASARI Director 2023-05-16
      10048527 SHARDA DEVI PASARI Director 2023-06-15
      00969158 KAMAL KESWANI Director 1997-07-08
      Past Directors & Key Managerial Personnel of TRANS CORPORATE CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      10048502 SARITA PASARI Additional Director - 2023-09-28
      10048527 SHARDA DEVI PASARI Additional Director - 2023-09-28
      00556028 KRISHNA KANT AGRAWAL Director - 2023-04-24
      02303739 SHASHI KANT AGRAWAL Director - 2023-05-31
      Other Directorships of SARITA PASARI
      Company Name CIN Designation Appointment Date Cessation
      SHIV SHAKTI TUBES AND INDUSTRIES LIMITED U27109AS1987PLC002658 Additional Director 2024-07-03 Ongoing
      VISHWA MICRO PROCESSORS PVT. LTD. U32109WB1986PTC041143 Additional Director 2024-06-26 Ongoing
      SUMANGALAM PLAZA PVT LTD U45201WB2006PTC107406 Additional Director - 2023-09-28
      SUMANGALAM PLAZA PVT LTD U45201WB2006PTC107406 Director 2023-05-16 Ongoing
      KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Additional Director - 2023-09-29
      KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2024-03-19
      SAHAJANPUR DEVELOPERS PVT LTD U70101WB1991PTC052923 Additional Director 2024-07-03 Ongoing
      TROLEX(INDIA)PRIVATE LIMITED U74140KA1992PTC013471 Additional Director 2024-06-26 Ongoing
      VISHWA INDUSTRIAL CO LTD U74140WB1981PLC033899 Additional Director 2024-06-26 Ongoing
      Other Directorships of SHARDA DEVI PASARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA KANT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2021-04-05 Ongoing
      TRIUMPHANT PROPERTIES LLP AAA-0688 Partner - 2021-04-04
      ORGLEAN LLP ABB-4082 Designated Partner 2022-06-17 Ongoing
      CHOWDHURY ROLLER FLOUR MILLS PVT LTD U15311WB1988PTC043609 Director - 2011-10-07
      BANSAL COLLECTIONS PVT LTD U17111WB1995PTC075553 Director 2008-12-05 Ongoing
      S-COM INFOVISION INTERNATIONAL LIMITED U22200WB2000PLC092706 Director - 2011-06-13
      KAMAKHYA PLASTICS PRIVATE LIMITED U25209AS2002PTC006796 Director - 2009-09-02
      SRK METALS AND PLASTICS PRIVATE LIMITED U27104AS2007PTC008417 Director - 2012-10-01
      SRK METALS AND PLASTICS PRIVATE LIMITED U27104AS2007PTC008417 Whole-time director 2012-10-01 Ongoing
      SHIV SHAKTI TUBES AND INDUSTRIES LIMITED U27109AS1987PLC002658 Director - 2011-10-17
      NAVENDU PROPERTIES PRIVATE LIMITED U45100DL1997PTC212061 Director - 2011-02-08
      SUMANGALAM PLAZA PVT LTD U45201WB2006PTC107406 Additional Director - 2019-02-07
      VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director 2009-06-25 Ongoing
      RUKMINI BARTER PRIVATE LIMITED U51109DL2008PTC212062 Director - 2011-04-11
      FORUP COMMODEAL PVT LTD U51109WB1995PTC070611 Director 2010-09-15 Ongoing
      ANSHUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC104887 Director 2008-12-05 Ongoing
      SAHAL BUSINESS PVT LTD U51226WB1991PTC051240 Director - 2011-06-02
      KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2019-02-19
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2019-01-24
      PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2021-02-17
      HIGHLAND DEALTRADE PRIVATE LIMITED U52190WB2010PTC155040 Director - 2021-02-17
      INDEX SALES PRIVATE LIMITED U52390WB2010PTC143175 Director - 2021-02-17
      SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 Director - 2010-03-16
      MILESTONE FINSTOCK PVT LTD U65993WB1996PTC078047 Director - 2011-06-28
      NIKUNG PROPERTIES PVT LTD U70101WB1996PTC080041 Director - 2011-06-28
      OASIS PHARMACEUTICALS LIMITED U74899DL1994PLC057156 Additional Director - 2008-09-22
      OASIS PHARMACEUTICALS LIMITED U74899DL1994PLC057156 Director - 2013-04-05
      SENSTAR INTERNATIONAL LIMITED U74999WB1998PLC086941 Additional Director - 2011-06-13
      Other Directorships of KAMAL KESWANI
      Company Name CIN Designation Appointment Date Cessation
      DG VITTA VINIMAY & PROPERTIES LIMITED U65922WB1996PLC081605 Additional Director - 2015-09-30
      DG VITTA VINIMAY & PROPERTIES LIMITED U65922WB1996PLC081605 Director - 2021-12-30
      Other Directorships of SHASHI KANT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHOWDHURY ROLLER FLOUR MILLS PVT LTD U15311WB1988PTC043609 Director - 2011-10-07
      BANSAL COLLECTIONS PVT LTD U17111WB1995PTC075553 Director 2008-12-05 Ongoing
      SHIV SHAKTI TUBES AND INDUSTRIES LIMITED U27109AS1987PLC002658 Director - 2011-10-17
      SHIV SHAKTI TUBES AND INDUSTRIES LIMITED U27109AS1987PLC002658 Director appointed in casual vacancy - 2009-09-30
      NAVENDU PROPERTIES PRIVATE LIMITED U45100DL1997PTC212061 Director - 2011-02-08
      ANSHUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC104887 Director 2008-12-05 Ongoing
      SAHAL BUSINESS PVT LTD U51226WB1991PTC051240 Director - 2011-06-02
      TIRUPATI NIRYAT PRIVATE LIMITED U51909WB1981PTC033310 Additional Director - 2010-09-29
      TIRUPATI NIRYAT PRIVATE LIMITED U51909WB1981PTC033310 Director - 2020-02-26
      KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2019-02-19
      ANNAPURNA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148052 Director 2010-05-17 Ongoing
      DHRUPAD VINIMAY PRIVATE LIMITED U51909WB2010PTC148053 Director 2010-05-17 Ongoing
      P D P STEELS LTD U65921WB1996PLC077555 Additional Director - 2016-09-29
      P D P STEELS LTD U65921WB1996PLC077555 Director - 2023-09-06
      SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 Director - 2021-12-13
      MILESTONE FINSTOCK PVT LTD U65993WB1996PTC078047 Director - 2011-06-28
      RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director 2009-06-25 Ongoing
      NIKUNG PROPERTIES PVT LTD U70101WB1996PTC080041 Director - 2011-06-28
      OASIS PHARMACEUTICALS LIMITED U74899DL1994PLC057156 Additional Director - 2009-09-30
      OASIS PHARMACEUTICALS LIMITED U74899DL1994PLC057156 Director - 2013-04-05

      CIN Company Name Company Address
      U46620DL2016PTC304782 REURJA SOLUTIONS PRIVATE LIMITED Cabin No. 2, Chair A, Third Floor, 4873/1B,,24 Ansari Road, Darya Ganj, Delhi,,New Delhi,Central Delhi,Delhi,110002-India
      U58132DL2019PTC355149 SHRI RATAN PRIYA EXIM PRIVATE LIMITED G-14A, G F 1/2 4736, Emca House 23 Ansari Road, Darya Ganj,NEW DELHI,Central Delhi,Delhi,110002-India
      U24304DL2018PTC333767 ODDWAY ICARE PRIVATE LIMITED 5A/1, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002
      U74999DL2011PTC226921 A B J ELECTRONICS PRIVATE LIMITED 4239/1 ANSARI ROAD , DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U63090DL2019PTC353603 SHAILSHUTA CLEARING PRIVATE LIMITED G-14A, G F 1/2 4736, EMCA HOUSE 23, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U70100DL2012PTC239429 GREEN EDGE INFRAMART PRIVATE LIMITED H.NO-IX/42, 38-A UGF NO 1, ANSARI ROAD, DARYA GANJ, AHINSA JAIN MANDIR , New Delhi, Delhi, India - 110002
      U80302DL2006PTC147271 PD E EDUCATION PRIVATE LIMITED H.NO-IX/42, 38-A UGF NO 1, ANSARI ROAD, DARYA GANJ, AHINSA JAIN MANDIR , New Delhi, Delhi, India - 110002
      U70109DL2012PTC245718 GERIK DEVELOPERS PRIVATE LIMITED H. No. - IX/42 38-A, Upper Ground Floor No. 1, Ansari Road, Darya Ganj Ahinsa Jain Mand ir, , New Delhi, Delhi, India - 110002
      U70100DL2012PTC244784 DREAMCART REALTY SERVICES PRIVATE LIMITED H. No. - IX/42 38-A, Upper Ground Floor No. 1, Ansari Road, Darya Ganj Ahinsa Jain Mand ir, , New Delhi, Delhi, India - 110002
      U22110DL1999PTC099109 INFOCOM BOOKS (INDIA) PRIVATE LIMITED 19A, ANSARI ROAD, DARYA GANJ, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U36999DL2017PTC312778 ISHTA CREATION PRIVATE LIMITED 4384/4 A, Flat No.-T 2 Third Floor, Ansari Road, , Darya Ganj, New Delhi, Delhi, India - 110002
      U80903DL2021PTC377613 ACEGENICS EDUTECH PRIVATE LIMITED House No 4634/1,Pvt No,122, Plot No,19 Ansari Road Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002
      U72900HR2022PTC102881 PROGTECHNO SOLUTIONS PRIVATE LIMITED 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India
      U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
      U74999DL2021PTC378170 SKYTRIX MARKETING PRIVATE LIMITED 4384/4A, 3RD FLOOR, ANSARI ROAD DARYA GANJ, GOVIND BHAWAN, DELHI - 110002 , New Delhi, Delhi, India - 110002
      U21099DL2021PTC387295 SINGHANIA ALU-FOIL CONTAINERS MFG PRIVATE LIMITED 4215/1A,ROAD NO-1, ANSARI ROAD DARYA GANJ , DELHI, Delhi, India - 110002
      U74899DL1994PTC062584 CERAMIX FAUCETS (INDIA) PRIVATE LIMITED 4228/1, RD-1, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002
      U74900DL1996PTC082453 DOMETECH MERCHANDISING SERVICES PRIVATE LIMITED 5A/4A, 3RD FLOOR,ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      AAN-0129 MITTAL AROMA ESSENTIAL OILS LLP H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
      U82920DL2024PTC429491 MIXVITA FOODS PRIVATE LIMITED 4634/1, 19,Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India
      U18120DL2025PTC451364 BENCHMARK PRESS PRIVATE LIMITED 4594 A/9 SF Ansari road,Near Darya ganj,New Delhi,Central Delhi,Delhi,110002-India
      ACF-5246 TAKU MEDTECH LLP 4228/1-RD, GROUND FLOOR,ANSARI ROAD, DARYA GANJ,New Delhi,Central Delhi,Delhi,India-110002
      U47213DL2024PTC431525 ARCTIC CATCH SEAFOODS PRIVATE LIMITED 4694/21A, THIRD FLOOR,ANSARI ROAD, DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India
      U85499DL2023PTC414816 ORANGE VTECH PRIVATE LIMITED 4594, A/9, SF,Ansari Road,Near Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India
      U58111DL2025PTC441187 GOLDEN SCHOOL BOOKS PRIVATE LIMITED 7/30A, GF (4538-4539),ANSARI ROAD, DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India
      U51909DL2021PTC387351 SMVD POLYFAB PRIVATE LIMITED 19A, IInd floor, Rajendra Mansion Ansari Road, Darya Ganj, New Delhi , Delhi, Delhi, India - 110002
      U58111DL2026PTC460881 SUSHMUSH TRADING PRIVATE LIMITED 7/30A G/F (4538-4539),ANSARI ROAD DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India
      U82990DL2014PTC264215 WIZIKEY SOFTWARE PRIVATE LIMITED 1st Floor Govind Lane 4831/24 Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India
      U74899DL1992PLC050484 ARHAM FINANCE AND INVESTMENT SERVICES LIMITED 4866/1, Second Floor, Harbans Singh Street 24 Ansari Road, Darya Ganj, New Delhi-11002 , Delhi, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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