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
TRANSFORMER INDIA MANAGEMENT PRIVATE LIMITED
CIN: U93090MH2007PTC167781 As on: 2026-07-13
TRANSFORMER INDIA MANAGEMENT PRIVATE LIMITED (CIN: U93090MH2007PTC167781) is a Private company incorporated on 12 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 3567550.00.
TRANSFORMER INDIA MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRANSFORMER INDIA MANAGEMENT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of TRANSFORMER INDIA MANAGEMENT PRIVATE LIMITED are ARIF AZAL SIDDIQUI, and NISHA PILLAI.
TRANSFORMER INDIA MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2007PTC167781 and its registration number is 167781. Users may contact TRANSFORMER INDIA MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFORMER INDIA MANAGEMENT PRIVATE LIMITED is c/o, Anil V. Patil, Village Umella, Near Datta Mandir, Naigaon Station West, Post Vasai Road, , Thane, Maharashtra, India - 401202.
Current status of TRANSFORMER INDIA MANAGEMENT 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 CINs
ZaubaCorp's company report for TRANSFORMER INDIA MANAGEMENT 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 TRANSFORMER INDIA MANAGEMENT
Purchase full report of TRANSFORMER INDIA MANAGEMENT
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 TRANSFORMER INDIA MANAGEMENT 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 TRANSFORMER INDIA MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00810006 | ARIF AZAL SIDDIQUI | Director | 2007-02-12 |
| 02579842 | NISHA PILLAI | Director | 2009-09-16 |
Past Directors & Key Managerial Personnel of TRANSFORMER INDIA MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00711184 | NANDLAL CHARLES KUMAR RANE | Director | - | 2009-04-20 |
| 02579828 | MALCOLM JAMES BECKETT | Additional Director | - | 2009-09-16 |
| 02579828 | MALCOLM JAMES BECKETT | Director | - | 2011-10-12 |
| 02579842 | NISHA PILLAI | Additional Director | - | 2009-09-16 |
Other Directorships of NANDLAL CHARLES KUMAR RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARIF PROPERTY DEVELOPERS PRIVATE LIMITED | U31401MH2007PTC174189 | Director | 2007-09-17 | Ongoing |
| CJG WAREHOUSE INFRASTRUCTURE PRIVATE LIMITED | U45200MH2008PTC179696 | Director | - | 2009-08-04 |
| MARVEL LANDMARKS PRIVATE LIMITED | U45200PN2007PTC130565 | Alternate Director | - | 2012-03-02 |
| CHARIF WAREHOUSE & DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC173777 | Director | 2007-09-03 | Ongoing |
| SHRILINE PROPERTIES PRIVATE LIMITED | U45202KA2008PTC046717 | Additional Director | - | 2013-09-30 |
| SHRILINE PROPERTIES PRIVATE LIMITED | U45202KA2008PTC046717 | Alternate Director | - | 2012-08-13 |
| SHRILINE PROPERTIES PRIVATE LIMITED | U45202KA2008PTC046717 | Director | - | 2016-04-01 |
| CHARIF REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45207MH2007PTC174192 | Director | 2007-09-17 | Ongoing |
| HALLMARK LIVING SPACE PRIVATE LIMITED | U45400TN2012PTC084362 | Nominee Director | - | 2016-04-01 |
| RAPIDAIR AVIATION SERVICES PRIVATE LIMITED | U74900MH2008PTC179695 | Director | - | 2009-08-04 |
Other Directorships of ARIF AZAL SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARIF PROPERTY DEVELOPERS PRIVATE LIMITED | U31401MH2007PTC174189 | Director | 2007-09-17 | Ongoing |
| CJG WAREHOUSE INFRASTRUCTURE PRIVATE LIMITED | U45200MH2008PTC179696 | Director | - | 2009-06-23 |
| CHARIF WAREHOUSE & DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC173777 | Director | 2007-09-03 | Ongoing |
| CHARIF REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45207MH2007PTC174192 | Director | 2007-09-17 | Ongoing |
| BRANDVAULT STORE CHAIN PRIVATE LIMITED | U51109MH2008PTC177335 | Director | 2008-01-04 | Ongoing |
| RAPIDAIR AVIATION SERVICES PRIVATE LIMITED | U74900MH2008PTC179695 | Director | - | 2009-06-23 |
| WAREHOUSING ASSOCIATION OF INDIA | U91990DL2021NPL389492 | Director | 2021-11-08 | Ongoing |
Other Directorships of MALCOLM JAMES BECKETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEGASTORE LOGISTICS PARKS (HARYANA) PRIVATE LIMITED | U45400MH2007PTC171766 | Additional Director | - | 2009-09-16 |
| MEGASTORE LOGISTICS PARKS (HARYANA) PRIVATE LIMITED | U45400MH2007PTC171766 | Director | 2009-09-16 | Ongoing |
Other Directorships of NISHA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGASTORE LOGISTICS PARKS (HARYANA) PRIVATE LIMITED | U45400MH2007PTC171766 | Additional Director | - | 2009-09-16 |
| MEGASTORE LOGISTICS PARKS (HARYANA) PRIVATE LIMITED | U45400MH2007PTC171766 | Director | 2009-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2007PTC171766 | MEGASTORE LOGISTICS PARKS (HARYANA) PRIV ATE LIMITED | C/O, Anil v. Patil, Village Umella, Near Datta Mandir, Naigaon Station West, Post Vasai Road, , Thane, Maharashtra, India - 401202 |
| U31401MH2007PTC174189 | CHARIF PROPERTY DEVELOPERS PRIVATE LIMIT ED | C/O MR.ANIL V.PATIL, VILLAGE UMELA, NEAR DATTA MANDIR, NAIGAON STATION WEST, POST VASAI , , THANE, Maharashtra, India - 401202 |
| U45207MH2007PTC174192 | CHARIF REAL ESTATE DEVELOPERS PRIVATE LI MITED | C/O MR.ANIL V.PATIL, VILLAGE UMELA, NEAR DATTA MANDIR, NAIGAON STATION WEST, POST VASAI , , THANE, Maharashtra, India - 401202 |
| U45201MH2007PTC173777 | CHARIF WAREHOUSE & DEVELOPERS PRIVATE LI MITED | C/O MR.ANIL V.PATIL, VILLAGE UMELA, NEAR DATTA MANDIR, NAIGAON STATION WEST, POST VASAI , , THANE, Maharashtra, India - 401202 |
| AAH-9259 | BIGMACAW LLP | A-701, JESPER C.H.S, STELLA, NEAR AYAPPA MANDIR VASAI WEST, VASAI BASIN ROAD, VASAI, Maharashtra, India - 401202 |
| AAE-8316 | GLASSBOX TECHNOLOGIES LLP | C-209, DHURI SADAN, VIDYA MANDIR MARG, AMBADI ROAD VASAI ROAD (WEST) THANE, Maharashtra, India - 401202 |
| U15130MH2022PTC381362 | KAJAKSHA FOODS PRIVATE LIMITED | C-101, Mahavir Sadan CHSL, 60 feet Road, K.T Village, Vasai West,Vasai,Thane,Maharashtra,401202-India |
| U74990MH2011PTC212272 | DAVIDSON FACILITY SERVICES PRIVATE LIMITED | 3-PARSHVA KRUPA C.H.S., CHULNA - BHABOLA ROAD NEAR CITIZEN BANK, BHABOLA, VASAI ROAD ( WEST) , THANE, Maharashtra, India - 401202 |
| U74999MH2019PTC334362 | ICSA CONSULTANT PRIVATE LIMITED | C/o Suyog V. Patkar, A/301, AMI Park Navghar Sai Nagar, Vasai Road West , VASAI, Maharashtra, India - 401202 |
| U80904MH2011PTC220415 | A-ONE ACADEMY PRIVATE LIMITED | 201,SAI-SHARAN APT,NEAR RAILWAY STATION NAVGHAR VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| U30000MH1999PTC119941 | ROSS COMPUTERS PRIVATE LIMITED | B-202, Vrindavan Residency CHS, Station Road, J V Nagar, Naigaon West , Vasai, Maharashtra, India - 401202 |
| U65920MH1996PTC098158 | PRANAV HOUSING AND FINANCE COMPANY PRIVA TE LIMITED | 207/209 K T CHAMBERS,NEAR RLY.STATION,NAVGHAR, VASAI ROAD (WEST), , DIST THANE, Maharashtra, India - 401202 |
| U74999MH2019PTC325703 | KOFFEETECH CONSULTING SERVICES PRIVATE LIMITED | C/O Anita Santosh Jain, 301 Saicharan Building, Vartak College Road , VASAI (WEST), VASAI, Maharashtra, India - 401202 |
| U15549MH2017PTC301433 | DEVARSHI MANUFACTURING PRIVATE LIMITED | B-308, GURUKRUPA C.H.S.L, SAI NAGAR,NEAR MAMTA HOSPITAL NAVGHAR, VASAI ROAD WEST , THANE, Maharashtra, India - 401202 |
| U74999MH2018PTC310533 | SSQI INDIA PRIVATE LIMITED | 108, FIRST FLOOR, MEHTA CHAMBERS STATION ROAD, BEHIND TUNGARESHWAR SWEET, , VASAI THANE WEST, Maharashtra, India - 401202 |
| U64200MH2016PTC288579 | WINDSOR INTERNET PRIVATE LIMITED | Shop No.C3, Mistry Nagar CHSL Sai Nagar Village, Navghar, , Vasai Road West, Maharashtra, India - 401202 |
| U25209MH1996PTC188203 | SEASONS POLYMERS PRIVATE LIMITED | C/O.MRS. SUJATA V MENON B NO 11C-104 Mirchandnigarden 100 Ft Roa d Suncity , Vasai West, Maharashtra, India - 401202 |
| U85500MH2025PTC451436 | RESPAIR LEARNING SOLUTIONS PRIVATE LIMITED | Shardha House, Near Ayappa Temple,Vasai West, Vasai Road E,Vasai,Thane,Maharashtra,401202-India |
| U52322MH1998PTC117605 | PASAD GARMENTS PRIVATE LIMITED | 203, 204,205 2nd Floor, Dattatray Shopping Center, Near Parvati Cinema, Station Road, Vasai Road West , Vasai, Maharashtra, India - 401202 |
| U59111MH2025PTC449413 | SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED | B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India |
| U52335MH2010PTC199939 | RBSM ELECTRONICS PRIVATE LIMITED | SHOP NO.8, SHUSHILA BHAVAN, NEAR PARVATI THEATRE STATION ROAD, VASAI (WEST) , THANE, Maharashtra, India - 401202 |
| U45202MH2008PTC182288 | BLF REALTOR PRIVATE LIMITED | PARASHVA PADMAVATI, A WING, AMBADI ROAD, NAVGHAR , VASAI ROAD WEST THANE, Maharashtra, India - 401202 |
| U85100MH2012PTC236275 | THATHVA ABHIYANTHRIKI PRIVATE LIMITED | 106, Khokhani Bhavan Vasai Station Road , Vasai Road West, Maharashtra, India - 401202 |
| U41001MH2025PTC449452 | SOLAARIS CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | 108, Khokhani Bhavan,Station Road, Vasai West,Vasai,Thane,Maharashtra,401202-India |
| U64990MH2024PTC417603 | AVARANIYA INVESTMENTS PRIVATE LIMITED | C/O SHIVPUJAN RAMDEVDUBEY,NAVGHAR VASAI ROAD,,Vasai,Thane,Maharashtra,401202-India |
| ACI-2183 | MALVANI VR CONSTRUCTIONS LLP | Sr no.21/C Ground Floor,Sai Shradha Bunglow,Vasai Road West,Vasai,Thane,Maharashtra,India-401202 |
| U29309MH2022PTC385347 | OLAF ENGINEERS AND CONSULTANTS PRIVATE LIMITED | B- 106, Vinayak Shopping Center,,Union Bank station Road, Vasai Road West,Bassein,Thane,Maharashtra,401202-India |
| U46498MH2024PTC421349 | TAVIS ENTERPRISES PRIVATE LIMITED | FLAT NO. C-201, SHANTA JYOT SHOPPING CENTRE, CHSL, NAVGHAR, VASAI ROAD WEST,Vasai,Thane,Maharashtra,401202-India |
| U55101MH2007PTC176493 | JYOTI HOSPITALITY SERVICES PRIVATE LIMITED | C-305, SHANTA JYOT, NEXT TO VASAI ROAD POST OFFICE VASAI (W), , THANE, Maharashtra, India - 401202 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.