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      TRANSAZIONE MULTI TRADE PRIVATE LIMITED

      CIN: U74999MH2016PTC287719 As on: 2026-07-13
      Purchase Report

      TRANSAZIONE MULTI TRADE PRIVATE LIMITED (CIN: U74999MH2016PTC287719) is a Private company incorporated on 17 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRANSAZIONE MULTI TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of TRANSAZIONE MULTI TRADE PRIVATE LIMITED are MANISH JANU YADAV, SANKET JITENDRAKUMAR SHAH, and MANJUNATH NILAPPA GAWDA.

      TRANSAZIONE MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC287719 and its registration number is 287719. Users may contact TRANSAZIONE MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSAZIONE MULTI TRADE PRIVATE LIMITED is 116, 01st Flr. , J K Chamber, Sector 17, D B C Plot No 76, Vashi , Navi Mumbai, Maharashtra, India - 400703.

      Current status of TRANSAZIONE MULTI TRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for TRANSAZIONE MULTI TRADE 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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      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 TRANSAZIONE MULTI TRADE 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 TRANSAZIONE MULTI TRADE
      DIN Director Name Designation Appointment Date
      02883597 MANISH JANU YADAV Director 2019-05-08
      06775917 SANKET JITENDRAKUMAR SHAH Director 2016-11-17
      07039590 MANJUNATH NILAPPA GAWDA Director 2019-05-08
      Past Directors & Key Managerial Personnel of TRANSAZIONE MULTI TRADE
      DIN Director Name Designation Appointment Date Cessation
      00368607 TEJAL CHIRAG BAROT Director - 2019-05-10
      06775917 SANKET JITENDRAKUMAR SHAH Director - 2018-08-13
      07281971 DILIP KUMAR RAMESHCHAND VIG Director - 2019-05-10
      Other Directorships of TEJAL CHIRAG BAROT
      Company Name CIN Designation Appointment Date Cessation
      FARMOUS MULTI TRADE LLP AAJ-0063 Designated Partner - 2017-09-22
      SIGNAGE CIRCUS ADSHEL PRIVATE LIMITED U32109GJ2002PTC040515 Director 2013-06-01 Ongoing
      SIGNAGE CIRCUS ADSHEL PRIVATE LIMITED U32109GJ2002PTC040515 Director - 2011-05-03
      PANA TRADEWING PRIVATE LIMITED U51397GJ2009PTC056376 Director 2009-10-01 Ongoing
      SPANISH AGRO SALES PRIVATE LIMITED U51490GJ2009PTC058568 Director - 2010-10-03
      KEYAA EXIM PRIVATE LIMITED U51900GJ2009PTC056377 Additional Director 2010-04-01 Ongoing
      VARAHI EXIM PRIVATE LIMITED U51900GJ2011PTC066656 Director 2013-09-01 Ongoing
      ONSHORE TRADEX PRIVATE LIMITED U52399GJ2009PTC057992 Director - 2010-10-03
      SIGNAGE CIRCUS SOLUTIONS PRIVATE LIMITED U64204GJ2011PTC064227 Director - 2016-11-18
      ROOMWITHNET SYSTEM (INDIA) PRIVATE LIMITED U72200GJ2005PTC045807 Director 2005-04-01 Ongoing
      PANAVISION SYSTEMS (INDIA) PRIVATE LIMITED U72900GJ2005PTC045570 Director 2005-02-25 Ongoing
      Other Directorships of MANISH JANU YADAV
      Company Name CIN Designation Appointment Date Cessation
      USR LOGISTIC PARK LLP ACB-9317 Designated Partner 2023-07-07 Ongoing
      RED CIRCLE PROPERTIES LLP ACF-3544 Designated Partner 2024-02-06 Ongoing
      PARASURAM CEMENTS LIMITED U26942AR1984SGC002188 Director 2009-08-07 Ongoing
      REGAL HABITAT PRIVATE LIMITED U45200MH2003PTC142218 Director 2021-06-22 Ongoing
      U.S. INFRA HOUSING PRIVATE LIMITED U45400MH2011PTC213520 Director 2021-03-24 Ongoing
      U S ROOFS LIMITED U70100MH1997PLC106165 Director 2021-03-24 Ongoing
      U S REALTY PRIVATE LIMITED U70100MH2005PTC150744 Director 2021-03-24 Ongoing
      U S REALTY PRIVATE LIMITED U70100MH2005PTC150744 Director - 2010-09-17
      VJB ESTATES PRIVATE LIMITED U70100MH2017PTC299237 Director 2021-03-24 Ongoing
      APARAA AGRO TRADE AND CREATION PRIVATE LIMITED U74999MH2017PTC299004 Director 2017-08-24 Ongoing
      UMIKA AGRO-CULTURE SERVICES PRIVATE LIMITED U74999MH2017PTC299182 Director 2017-08-30 Ongoing
      Other Directorships of SANKET JITENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHARNYA INFRABUILD PRIVATE LIMITED U45200GJ2014PTC080704 Director 2014-09-04 Ongoing
      SHARNYA INFRA PRIVATE LIMITED U45203GJ2014PTC078267 Director 2014-01-15 Ongoing
      ALLZS PRODUCTS PRIVATE LIMITED U51909GJ2022PTC133833 Director 2022-07-13 Ongoing
      Other Directorships of MANJUNATH NILAPPA GAWDA
      Company Name CIN Designation Appointment Date Cessation
      PRAVAL ENGINEERING LLP AAA-4042 Designated Partner 2017-04-24 Ongoing
      USR ASHAPURTI ESTATES LLP AAO-9246 Designated Partner 2021-07-24 Ongoing
      USR SPARSH ESTATES LLP AAO-9258 Designated Partner 2020-02-10 Ongoing
      BONBAY FARMS LLP AAS-6873 Designated Partner 2020-06-22 Ongoing
      CIGOCO LIFE SCIENCES LLP AAS-7097 Designated Partner 2020-06-27 Ongoing
      NATUROVIA FOODS LLP AAS-7899 Designated Partner 2020-07-06 Ongoing
      KRISHAAN STRUCT-CON LLP AAY-4626 Designated Partner 2021-09-06 Ongoing
      URAN ESTATE LLP AAZ-5616 Designated Partner 2021-11-22 Ongoing
      REGAL HABITAT PRIVATE LIMITED U45200MH2003PTC142218 Director 2021-06-22 Ongoing
      U.S. INFRA HOUSING PRIVATE LIMITED U45400MH2011PTC213520 Additional Director 2018-12-31 Ongoing
      U S ROOFS LIMITED U70100MH1997PLC106165 Additional Director 2018-12-31 Ongoing
      U S REALTY PRIVATE LIMITED U70100MH2005PTC150744 Additional Director 2018-12-31 Ongoing
      FRACTAL ESTATES PRIVATE LIMITED U70100MH2010PTC201088 Additional Director - 2019-09-30
      FRACTAL ESTATES PRIVATE LIMITED U70100MH2010PTC201088 Director 2019-09-30 Ongoing
      VJB ESTATES PRIVATE LIMITED U70100MH2017PTC299237 Director 2017-09-01 Ongoing
      PEARTREE INDUSTRIAL SOLUTIONS PRIVATE LIMITED U74110MH2016PTC286541 Additional Director - 2019-09-30
      PEARTREE INDUSTRIAL SOLUTIONS PRIVATE LIMITED U74110MH2016PTC286541 Director 2019-09-30 Ongoing
      APARAA AGRO TRADE AND CREATION PRIVATE LIMITED U74999MH2017PTC299004 Director 2017-08-24 Ongoing
      UMIKA AGRO-CULTURE SERVICES PRIVATE LIMITED U74999MH2017PTC299182 Director 2021-03-24 Ongoing
      Other Directorships of DILIP KUMAR RAMESHCHAND VIG
      Company Name CIN Designation Appointment Date Cessation
      SIDDHARTH LIFESPACE LLP AAE-7931 Designated Partner 2015-09-21 Ongoing
      TUBROS LLP AAY-5876 Designated Partner 2021-09-14 Ongoing
      COSER COAL MINES & MINERALS PRIVATE LIMITED U10201TG2015PTC098891 Director 2016-10-21 Ongoing
      NOVAZON ENERGY PRIVATE LIMITED U40100MH2017PTC300888 Director - 2021-01-27
      AAKAAR SQUARE PRIVATE LIMITED U45205MH2021PTC373170 Director 2021-12-13 Ongoing
      GLOBCOM OVERSEAS PRIVATE LIMITED U46901MH2023PTC407116 Director - 2024-05-03
      TRADEDYNAMIC INTERNATIONAL (INDIA) PRIVATE LIMITED U51909MH2017PTC292480 Director - 2019-03-27

      CIN Company Name Company Address
      U74900MH2011PTC216858 APAR RETAIL SUPPLIER PRIVATE LIMITED 219, J. K. Chamber, Plot No. 76, Sector No. 17, D B C, Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAN-0610 AROWANA REALTY LLP 102, 1ST FLOOR, J K CHAMBER, SECTOR - 17, PLOT NO 76, D B C, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      U60200MH2014PLC255272 NAVKAR TERMINALS LIMITED 205 2ND FLOOR J K CHAMBER PLOT NO.76 SECTOR 17 D B C VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U93000MH2013PTC245132 PADMAMBA ENTERPRISES PRIVATE LIMITED 205, 2nd Floor, J. K. Chambers, Plot No. 76, Sector 17, D B C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAD-7161 OLIVE JEWELLERY LLP 103, 1st Floor, J K Chamber, Plot No 76 Sector 17 D B C, Vashi Mumbai, Maharashtra, India - 400703
      U35105MH2013PTC245132 PADMAMBA ENTERPRISES PRIVATE LIMITED 205, 2nd Floor, J. K. Chambers, Plot No. 76, Sector 17, D B C, VASHI,NAVI MUMBAI,Thane,Maharashtra,400703-India
      U25999MH2023PTC408786 SABURO ENGINEERING PRIVATE LIMITED 214 J K Chamber Plot No. 76,Sector No. 17, D. B. C Vashi,Thane,Thane,Maharashtra,400703-India
      ABA-2906 BRAHM HABITAT LLP Office No. 116, 1st Floor, J K Chambers, Sector 17D B C Plot No. 76, Vashi Thane, Maharashtra, India - 400703
      ACN-1428 SOBO REALTY LLP 102, 1ST FLOOR, J K CHAMBER, SECTOR-17,PLOT NO-76, D B C, VASHI,Thane,Thane,Maharashtra,India-400703
      U46209MH2023PTC422242 ASHTAPAD EXPORTS PRIVATE LIMITED 205-206 2nd Floor J K Chamber Plot no 76 Sector 17,Vashi Navi Mumbai Maharashtra India 400703,Thane,Thane,Maharashtra,400703-India
      F03614 SAACKE LIMITED UNIT NO. 409, J.K. CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2014PTC253368 BONG BRAINZ CREATIONS PRIVATE LIMITED 414 J K CHAMBER PLOT NO 76 SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2013PTC247124 SHREE HOMES CLUB AND RESORTS PRIVATE LIMITED 101, 1ST FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      AAZ-6005 MANGALAM REAL INFRA LLP OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2012PTC229213 NEER MANAGEMENT PRIVATE LIMITED 705, J K Chember Plot No 76, Sector No 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U70102MH2008PTC181009 KHODIYAR PROPERTIES PRIVATE LIMITED Office No 407, J.K.Chambers, Plot No 76, Sector 17 Vashi , Navi Mumbai, Maharashtra, India - 400703
      U55101MH2009PTC196662 OLIVE NEST PRIVATE LIMITED OFFICE NO. 103/104, PLOT NO. 76, J. K. CHAMBERS, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2013PTC249521 SR HOMES AND RESORTS PRIVATE LIMITED FLAT NO-608, SHREYAS BLDG, PLOT NO 21 SECTOR 17 D B C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U55204MH2015PTC266918 RICE BOAT HOTELS AND RESORTS PRIVATE LIMITED office no.608, 6th floor, j k chambers chs ltd, plot no. 76, sector 17, vashi , navi mumbai, Maharashtra, India - 400703
      U74999MH2018PTC310171 NOISE COMMUNICATIONS PRIVATE LIMITED Ofc no.211, J K Chambers Premises Co. Op Society Ltd.,Plot no. 76,Sector 17,Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      AAK-0985 SEAWOOD MULTIPLE SERVICES LLP OFFICE NO: 409, 4TH FLOOR, J.K. CHEMBERS PREMISES CO-OP SOCIETY LTD., PLOT NO. 76, SECTOR17, VASHI. NAVI MUMBAI, Maharashtra, India - 400703
      AAB-8528 TWH COMMUNICATIONS LLP 218, J K CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      U40101MH2010PTC200097 SPJ PROFIT IMPROVISORS PRIVATE LIMITED 307, J. K. CHAMBERS, PLOT NO.-76, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U45202MH2011PTC215018 BEIGE EARTH INFRAPROJECTS PRIVATE LIMITED 705, J. K. CHAMBERS, PLOT NO. 76, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2011PTC221746 YASHODA NANDAN REALINFRA PRIVATE LIMITED 306, J.K CHAMBERS, PLOT NO-76 SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U36912MH2012PTC235269 STAR BIO ENERGY PRIVATE LIMITED 705, J.K. CHAMBERS, SECTOR 17, PLOT NO. 76 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2021PTC356191 FINLEX SOLUTIONS PRIVATE LIMITED Office 216, Plot 76, J K Chamber Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAV-1728 PRAGATI PARAM REALTY LLP 101, First floor, J.K. Chambers, Plot No. 76, Sector 17, Vashi, NAVI MUMBAI, Maharashtra, India - 400703
      U15122MH2011PTC220410 DILIP FOOD AND BEVERAGES PRIVATE LIMITED Flat No.21,Arcade Plot 60, Sector-17, D B C, Vashi , Navi Mumbai, Maharashtra, India - 400703
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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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