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
TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED
CIN: U93030MH2011PTC223158
TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED (CIN: U93030MH2011PTC223158) is a Private company incorporated on 17 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15838510.00.
TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED are PERPETUAL DIAS, RAJIV BAJAJ, and RAMA INDERJEET KANOJIYA.
TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2011PTC223158 and its registration number is 223158. Users may contact TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED is Shop no. 43, Plot No. 92 To 95, Sector-15, Maruti Paradise, Belapur , Navi Mumbai, Maharashtra, India - 400611.
Current status of TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED is - Dissolved under section 54.
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 TRANSTREASURE SERVICES (INDIA) 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 TRANSTREASURE SERVICES (INDIA)
Purchase full report of TRANSTREASURE SERVICES (INDIA)
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 TRANSTREASURE SERVICES (INDIA) 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 TRANSTREASURE SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08482494 | PERPETUAL DIAS | Director | 2019-09-30 |
| 01056255 | RAJIV BAJAJ | IRP/RP/Liquidator | 2024-06-11 |
| 08633377 | RAMA INDERJEET KANOJIYA | Additional Director | 2019-12-16 |
Past Directors & Key Managerial Personnel of TRANSTREASURE SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03435354 | PETRUS HERMANS . | Director | - | 2017-08-01 |
| 08482494 | PERPETUAL DIAS | Additional Director | - | 2019-09-30 |
| 08482494 | PERPETUAL DIAS | Director | - | 2022-09-22 |
| 00852855 | VIPIN JAIN | Director | - | 2019-12-30 |
| 02072078 | ANIL JAIN | Director | - | 2013-12-12 |
| 06432748 | TUHIN MISRA | Director | - | 2014-11-05 |
| 07453725 | PRATEEK PREHAR SURESH | Additional Director | - | 2017-08-18 |
| 07453725 | PRATEEK PREHAR SURESH | Director | - | 2019-06-26 |
| 08633377 | RAMA INDERJEET KANOJIYA | Additional Director | - | 2022-09-22 |
| 00619988 | MEENA VIPIN JAIN | Director | - | 2013-12-12 |
Other Directorships of PETRUS HERMANS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSTERS ENGINEERING INDIA PRIVATE LIMITED | U51103MH2006FTC165448 | Additional Director | - | 2014-12-10 |
| PH MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2012PTC229658 | Director | - | 2018-08-22 |
| IMU INDIA TECHNOLOGY PRIVATE LIMITED | U74120MH2015PTC270164 | Director | - | 2018-06-30 |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Additional Director | - | 2014-09-30 |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Director | 2014-09-30 | Ongoing |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Director | - | 2020-08-07 |
| SYNTIS INDIA CONSULTING PRIVATE LIMITED | U93090MH2008FTC178829 | Additional Director | - | 2018-08-22 |
Other Directorships of PERPETUAL DIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RDJ CONSTRUCTIONS LIMITED | U45200MH2000PLC125073 | Director | - | 2008-09-18 |
| MONEY EASE CAPITAL PRIVATE LIMITED | U65920MH1995PTC084883 | Director | - | 2008-09-18 |
| TRANSTREASURE SOLUTIONS PRIVATE LIMITED | U74900MH2013PTC242497 | Director | 2013-04-25 | Ongoing |
| LOGICASH SERVICES PRIVATE LIMITED | U74900MH2013PTC243136 | Director | 2013-05-09 | Ongoing |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Director | - | 2017-03-20 |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Managing Director | 2017-03-20 | Ongoing |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Managing Director | - | 2020-06-25 |
| GREENBACKPRO SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC240215 | Director | - | 2020-03-11 |
| LOGICASH INFRASTRUCTURE PRIVATE LIMITED | U74999MH2018PTC310880 | Additional Director | - | 2019-09-30 |
| LOGICASH INFRASTRUCTURE PRIVATE LIMITED | U74999MH2018PTC310880 | Director | 2019-09-30 | Ongoing |
| LOGICASH INFRASTRUCTURE PRIVATE LIMITED | U74999MH2018PTC310880 | Director | - | 2020-08-11 |
Other Directorships of RAJIV BAJAJ
Other Directorships of ANIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELL-SCALE LLP | AAU-8770 | Designated Partner | 2020-11-28 | Ongoing |
| REALWORTH CIVIL WORK PRIVATE LIMITED | U45200MH2005PTC152496 | Director | 2019-03-27 | Ongoing |
| REALWORTH CIVIL WORK PRIVATE LIMITED | U45200MH2005PTC152496 | Director | - | 2021-05-11 |
| RAJENA TRADE PRIVATE LIMITED | U51420MH2005PTC152478 | Director | 2005-04-07 | Ongoing |
| RAJENA TRADE PRIVATE LIMITED | U51420MH2005PTC152478 | Director | - | 2021-05-11 |
| ANIK TRADING PRIVATE LIMITED | U51909MH2005PTC152480 | Director | 2005-04-07 | Ongoing |
| ANIK TRADING PRIVATE LIMITED | U51909MH2005PTC152480 | Director | - | 2021-05-11 |
| MUKHAR TRADE PRIVATE LIMITED | U51909MH2005PTC152500 | Director | - | 2011-11-01 |
| PARSHWANATH LOGISTICS PRIVATE LIMITED | U74140MH2006PTC161488 | Director | 2006-04-28 | Ongoing |
| GREENBACKPRO SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC240215 | Director | 2020-03-10 | Ongoing |
Other Directorships of TUHIN MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREXT TECHNOLOGIES INDIA PRIVATE LIMITED | U72900MH2018PTC313787 | Director | 2018-09-10 | Ongoing |
| IMU INDIA TECHNOLOGY PRIVATE LIMITED | U74120MH2015PTC270164 | Director | - | 2018-05-30 |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Director | - | 2014-11-05 |
Other Directorships of PRATEEK PREHAR SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMA INDERJEET KANOJIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA VIPIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELL-SCALE LLP | AAU-8770 | Designated Partner | 2020-11-28 | Ongoing |
| GREENBACKPRO SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC240215 | Director | 2013-02-06 | Ongoing |
| KHEMANAND HEALTHCARE INDIA PRIVATE LIMITED | U85100MH2006PTC165178 | Director | - | 2019-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH2005PTC156093 | SHIDDI KOTHARI TECHNICAL SERVICES PRIVATE LIMITED | Office # 7, A- wing, 8th Flr, Aggarwal Tradecentre Plot No. 62, Sector - 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400611 |
| U67120MH2007PTC171453 | VRINDAVAN SHARE AND COMMODITY TRADING COMPANY PRIVATE LIMITED | CASA BLANCA CO-OP SOCIETY, OFF NO -1, PLOT NO-45, SECT -11, BESIDE K. STAR HOTEL, OP: BELA PUR RLY ST , NAVI MUMBAI, Maharashtra, India - 400611 |
| U51900MH1983PTC031077 | WIMPEE TRADING CO PVT LTD | RH-N-II 5SECTORE 9 CBD BELLAPUR , NAVI MUMBAI, Maharashtra, India - 400611 |
| U51900MH1984PLC034938 | VISHWASHANTI TRADING AND LEASING LTD | RH N II 5 SECTOR 9CBD BELLAPUR , MUMBAI, Maharashtra, India - 400611 |
| U45309MH2019PTC334849 | ENVIROFLUENT PROJECTS PRIVATE LIMITED | SHRI SADAN BLDG, RNO-202 NR SIDHIVINAYAK NGR , MUMBAI, Maharashtra, India - 400611 |
| U22300MH2020PTC335614 | PICTURE ME FILMS PRIVATE LIMITED | Neelkanth Palms C H S B-1002 Apna Bazar, Thane , MUMBAI, Maharashtra, India - 400611 |
| U05004MH2018PTC310972 | VEDSAR AQUAWORLD PRIVATE LIMITED | FLAT- 6C, FLOOR- 6TH WINTER GARDAN CHITALSAR MANPADA , MUMBAI, Maharashtra, India - 400611 |
| U65990MH1984PLC034942 | SUCCESSFUL LEASING AND FINANCING LTD | CBD BELAPUR , NEW BOMBAY, Maharashtra, India - 400611 |
| U61100MH2020PTC338407 | VICTOR MARITIME PRIVATE LIMITED | FLAT -2/205, BLDG 20 TEAM LEADER PROJECT BMRDABASANT VIHAR , THANE, Maharashtra, India - 400611 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10473458 | 2013-12-27 | - | 2016-02-22 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED |
- 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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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.