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
TRANSHIND OVERSEAS CONSULTANTS PRIVATE LIMITED
CIN: U93000MH2019PTC319890 As on: 2026-07-13
TRANSHIND OVERSEAS CONSULTANTS PRIVATE LIMITED (CIN: U93000MH2019PTC319890) is a Private company incorporated on 18 Jan 2019. 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. 10000.00.
TRANSHIND OVERSEAS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRANSHIND OVERSEAS CONSULTANTS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of TRANSHIND OVERSEAS CONSULTANTS PRIVATE LIMITED are ASHU GUPTA, AMEY KUMAR YADAV, and LOKESH PATEL.
TRANSHIND OVERSEAS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2019PTC319890 and its registration number is 319890. Users may contact TRANSHIND OVERSEAS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSHIND OVERSEAS CONSULTANTS PRIVATE LIMITED is FLAT NO. B-804, SHREERAM ARCADE CHS PLOT NO. 30-31, PANVEL RAIGARH , Mumbai City, Maharashtra, India - 410206.
Current status of TRANSHIND OVERSEAS CONSULTANTS 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 CINs
ZaubaCorp's company report for TRANSHIND OVERSEAS 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 TRANSHIND OVERSEAS CONSULTANTS
Purchase full report of TRANSHIND OVERSEAS 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 TRANSHIND OVERSEAS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSHIND OVERSEAS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09242065 | ASHU GUPTA | Director | 2021-10-08 |
| 08336581 | AMEY KUMAR YADAV | Director | 2019-01-18 |
| 09100857 | LOKESH PATEL | Director | 2021-03-01 |
Past Directors & Key Managerial Personnel of TRANSHIND OVERSEAS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08336582 | ROHIT KUMAR SHARMA | Director | - | 2021-03-01 |
Other Directorships of ASHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVOCATION PHARMACEUTICALS PRIVATE LIMITED | U24290RJ2021PTC075909 | Director | 2021-07-15 | Ongoing |
| DURG ENGINEERING VENTURES PRIVATE LIMITED | U29309RJ2018PTC062450 | Additional Director | - | 2023-09-29 |
| DURG ENGINEERING VENTURES PRIVATE LIMITED | U29309RJ2018PTC062450 | Director | 2022-09-30 | Ongoing |
Other Directorships of AMEY KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29308MH2022PTC379810 | MICROKLEANZ ENGINEERS PRIVATE LIMITED | FLAT NO B 106, SURVEY NO 745, PLOT 1, JUNDAL RESSIDE PANVEL RAIGARH,RAIGARH,Mumbai City,Maharashtra,410206-India |
| U78100MR2026PTC474299 | PINCODEJOBS PRIVATE LIMITED | SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U85500MR2026OPC473870 | BORNEXGLOBAL CONSULTANCY (OPC) PRIVATE LIMITED | Flat No B 1104, Floor No. 11th,Mayuresh Delta, Plot No. 01, Sector-10B, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U71100MH2023PTC411264 | AAYO SOLUTIONS PRIVATE LIMITED | Flat NO. B-203, MANGAL DEEP CHS,Plot -31 Sect -9, New Panvel (west),Panvel,Raigarh(MH),Maharashtra,410206-India |
| U63030MH2022PTC379197 | VEXIM LOGISTICS INDIA PRIVATE LIMITED | B 204 Survey No 745 Plot No 1 Jindal Residency Panvel Raigad Panvel,Mumbai,Mumbai City,Maharashtra,410206-India |
| U26513MH2023PTC404916 | EVERSUN SOLAR PRIVATE LIMITED | Survey No. 105, Hissa No. 1B, Plot No. 02,,Near-Kasadi N Panvel, Valap, Nabi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U35105MH2024PTC434358 | SIDDHACHAL SOLAR ENERGY PRIVATE LIMITED | Survey No. 105, Hissa No. 1B, Plot No. 02,Near-Kasadi N Panvel, Valap, Nabi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U46301MH2023PTC400909 | PRIYANKA AGRO TRADING PRIVATE LIMITED | Flat No.201, Sai Residency CHS,Plot No- B/22, Aasudgaon, Sector 04,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAZ-8521 | MINUS CO2 NINE ENERGIES LLP | Flat No 03, Arihant CHS Ltd, Plot No 37 Sector 16, New Panvel, Raigarh Navi Mumbai, Maharashtra, India - 410206 |
| ACQ-0040 | SANDERI PROJECTS LLP | FLAT NO-305, PLOT NO-31, SHREE SIDDHIVINAYAK CHS LTD,SECTOR-24, PUSHPAK NAGAR,,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| AAR-3581 | NEATO VENTURES LLP | Flat No. B/304, M/s Nilkanth Jyot CHS LTD, Plot No. 6 & 7, Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2016PTC287557 | SPAAN INFINITY INDIA PRIVATE LIMITED | FLAT NO. B1 - 202, THE NAVBHARAT CHS PLOT NO. 5-8, SECTOR 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U28120MH2013PTC239829 | GLOBUS TECHNOFAB (I) PRIVATE LIMITED | FLAT NO. B-203 2ND FLOOR, INDRALOK CHS, PLOT NO-24 SECT-7 KHANDA COLONY, NEW PANVEL (WEST) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U88900MH2025NPL443897 | AAMHI KOKANASTHA FOUNDATION | FLAT NO. C 704, PLOT NO.,10B, PANVEL, RAIGARH,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U46909MH2021OPC369640 | TAVASYAM SERVICES (OPC) PRIVATE LIMITED | FLAT NO. 303, PLOT NO.08, SECTOR 03, YIDHISTHIR CHS, NEW PANVEL, RAIGARH,PANVEL,Raigarh,Maharashtra,410206-India |
| U20229MH2025PTC461666 | DELUXE INFRA CHEMICALS PRIVATE LIMITED | Flat No. 03, Plot No-19,Sector No-12, Parijat CHS,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U88900MR2026NPL476659 | CHHAYASOCIAL FOUNDATION | FLAT NO 102 PLOT NO 47,SECTOR NO 10 B MATESHWARI,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U56290MH2025PTC442007 | AAMHI KOKANASTHA IMPEX PRIVATE LIMITED | FLAT NO . C 704, PLOT NO.,01, SECTOR NO. 10B,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U72200MH2012PTC226810 | TOFSOL CONSULTING PRIVATE LIMITED | MARUTI NIWAS, FLAT NO.-103, PLOT NO.- B. 37 SEC NO.-6, NEW PANVEL (E) , MUMBAI, Maharashtra, India - 410206 |
| AAA-4202 | BLUESHIELD CORPORATE ADVISORS LLP | FLAT NO B 102, 1ST FLOOR, PLOT NO 92-95, YOGESHWAR DARSHAN, SECTOR NO.4, NEW PANVEL MUMBAI, Maharashtra, India - 410206 |
| ACL-1962 | FLUX MANAGEMENT LLP | FLAT NO - C / 1106, PLOT NO- 82 ,SECTOR NO-18 ,,KALAMBOLI , NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U47721MH2023PTC402100 | VAKRATUNDA INTERNATIONAL PRIVATE LIMITED | Shop No. 1, Infinity Avenue CHS, Plot No. B-47,,Sector No. 8, Ulwe, Navi Mumbai,Uran,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2017PTC294520 | ASB INFOSOFT PRIVATE LIMITED | Flat No 104, Riddhishya CHS,Plot no e/31 Sector no 6,Near Phadke High school, , New Panvel, Maharashtra, India - 410206 |
| AAO-3879 | BAHINABAI CONSTRUCTION LLP | FLAT-B-205, PLOT NO-1, DUDHE VITEVARI, SEC-3, PANVEL, NAVI MUMBAI,NAVI MUMBAI,Raigarh,Maharashtra,India-410206 |
| ACI-0877 | AKSD CRITICARDIO ASSOCIATE LLP | FLAT NO. 603 6TH NISARFG ARCADE HOUSE NO 588,1038 SURVEY NO 150 HISSA NO 1 KAMOTHE PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U74999MH2017PTC294399 | OURION ADVERTISING AND COMMUNICATION PRIVATE LIMITED | FLAT NO B- 301,SHREEJIDHAM CHS PLOT NO16 SECTOR-12,KHANDA COLONY,OPP.CKT COLLAGE , NEW PANVEL (WEST),PANVEL,, Maharashtra, India - 410206 |
| U74999MH2019PTC325332 | SANCIA DISTRIBUTORS PRIVATE LIMITED | FLAT NO. - B/603, HARI MAHAL CHS LTD PLOT NO.- 43/44/45, SECTOR- 5A , NEW PANVEL (W), PANVEL, Maharashtra, India - 410206 |
| U86100MH2023PTC403521 | SHREE VAIDYANATH WELLNESS PRIVATE LIMITED | Flat No. 302, Krishnakunj,CHS, Plot No. 197, Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U85300MH2022NPL382288 | SIDDHI VINAYAK KRUPA CHARITABLE FOUNDATION | FLAT NO 104, PLOT NO A/121 SECTOR 6, PARGAON, KARANJADE,PANVEL,Mumbai City,Maharashtra,410206-India |
| 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.