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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
TRANSWELL LEASING AND FINANCE PRIVATE LIMITED
CIN: U99999MH1997PTC109125 As on: 2026-07-13
TRANSWELL LEASING AND FINANCE PRIVATE LIMITED (CIN: U99999MH1997PTC109125) is a Private company incorporated on 01 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.TRANSWELL LEASING AND FINANCE PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
TRANSWELL LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC109125 and its registration number is 109125. Users may contact TRANSWELL LEASING AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of TRANSWELL LEASING AND FINANCE PRIVATE LIMITED is 16,AMARDEEPNAVGHAR RD.,MULUND (E) , MUMBAI 400 081, Maharashtra, India - 000000.
Current status of TRANSWELL LEASING AND FINANCE 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 TRANSWELL LEASING AND FINANCE 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 TRANSWELL LEASING AND FINANCE 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 TRANSWELL LEASING AND FINANCE
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Past Directors & Key Managerial Personnel of TRANSWELL LEASING AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2006PTC159226 | SCALAR SOFTWARE SOLUTION PRIVATE LIMITED | C22, GHANDIRAJ SOCIETY,MITHAGHAR ROAD, MULUND (E), MUMBAI - 400 081 , MUMBAI - 400 081, Maharashtra, India - 000000 |
| U24100MH1988PTC046157 | LUBESOILS (INDIA) PRIVATE LIMITED | 10, GULMOHAR G.V. SCHEME, RDNO.1. MULUND (E) , MUMBAI 400 081, Maharashtra, India - 000000 |
| U99999MH1997PTC110076 | ALFA SOAPS AND TOILETERIES PRIVATE LIMITED | 6/C,702,NEELAM NAGARC.P.ROAD,MULUND (E) , MUMBAI 400 081, Maharashtra, India - 000000 |
| U15130MH1988PTC048418 | SHIVAJI YESHWANT HANDE AND COMPANY PVT LTD | 3/A, HEMALIYA APTS. MAHATAMAPHULE MARG, MULUND (E) BOMBAY-81 , MUMBAI.400 081, Maharashtra, India - 000000 |
| U74140MH2004PTC149740 | ZS SALES AND MARKETING CONSULTING AND TECHNOLOGIES INDIA PRIVATE LIMITED | 9'SHREE MANGAL C.H.S.,NANEPADEA ROAD, MULUND (E), , MUMBAI-400 081, Maharashtra, India - 000000 |
| U24114MH1992PTC066331 | ORIENT ZEOLITE INDUSTRIES PRIVATE LIMITE D | 3, RUSHABHA ASHISH RUSHABH NAGAR OFF 90 FEET RD MULUND EAST , MUMBAI-400 081., Maharashtra, India - 000000 |
| U45200MH1988PTC049909 | SU NIRMITI CONSTRUCTION PRIVATE LIMITED | B-17,RAM ASHISH,COOP HSG.SOCIETY,SANE GURUJI NAGAR MULUND, ,(E BOMBAY-81 , MUMBAI.400 081, Maharashtra, India - 000000 |
| U25200MH1988PTC046651 | SMART PLASTICS PRIVATE LIMITED | UNIQUE INDL.ESTATE,GALA NO.88IIND FLOOR JAVAHAR TALKIES, ,DR. R.P.RD, MULUND W , MUMBAI 400 081, Maharashtra, India - 000000 |
| U01409MH1996PTC098621 | SOLAPUR PRODUCTS PRIVATE LIMITED | C/O DR.ANAND RANGNATH MAHAJAN,4,VATSALYA G.V.SCHEME ROAD NO. 1, MULUND (E), , MUMBAI - 400 081., Maharashtra, India - 000000 |
| U99999MH1996PTC101344 | COME HOME HOLIDAY RESORT PRIVATE LIMITED | 1ST FLOOR, LAXMI NIWAS,OPP. GOPAL-PURI TOWER S.V.RD, DAULAT NAGAR, BORIVALI (E), , MUMBAI- 400 066. 16/04/2002., Maharashtra, India - 000000 |
| U65990MH1988PTC048477 | ATIMUKTA INVESTMENT COMPANY PRIVATE LIMITED | E-2/22, BHANGWADI, 3RD FLR,KALBADEVI RD MUMBAI 400 002. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U45200MH1995PTC091981 | ZAP BUILDERS PRIVATE LIMITED | 7/ ELYASIUM MANSION,3RD FLOORWALTON ROAD, COLABA CAUSEWAY MUMBAI 400 005. , MUMBAI 400 005.W.E.F.29.12.00, Maharashtra, India - 000000 |
| U65920MH1996PTC097161 | SHRI YOGESHWAR LEASING AND FINANCE PRIVA TE LIMITED | 6,ELEPHANTA BLDG,2 ND FLOOR,SUBHASH LANE DAFTARY RD,MALAD [E], 16.2.96 , MUMBAI 400 097, Maharashtra, India - 000000 |
| U67120MH1990PTC059540 | YT CAPITAL PRIVATE LIMITED | 401-MORYA ESTATE, NEW LINK RD.ANDHERI (WEST), MUMBAI - 400 058. , W.E.F.16-11-2004., Maharashtra, India - 000000 |
| U17297MH1986PTC040997 | SHANKAR TEXTILE INDUSTRIES PVT LTD | PLOT NO.18, RDP-2, MHADA,EASTERN EXPRESS HIGHWAY, MULUND (E),MUMBAI-400 081. , W.E.F.01/10/2003, Maharashtra, India - 000000 |
| U99999MH1992PTC065399 | SHREE SIDDHIVINAYAK BUILDERS PVT.LTD. | G-102,GANEAASH DHAM,GAVANPADA ROAD, MULUND (E), MUMBAI-400 081. , BOMBAY -81.W.E.F.25/10/2000, Maharashtra, India - 000000 |
| U19129MH1973PTC016965 | QUALITY LEATHER CRAFTS (1973) PRIVATE LIMITED | JOGANNETH, 4-JADHAV UNITEDHOUSING BLDG., RD.NO.1, PAHITI RD., TILAKWADI, MAHIM, , MUMBAI-400 016.BOMBAY-16, Maharashtra, India - 000000 |
| U99999MH1997PTC111538 | SUDHA GADH CLUB RESORT PRIVATE LIMITED | 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI WEST, , MUMBAI 400 053 W.E.F.16.08.99, Maharashtra, India - 000000 |
| U67190MH1995PTC091497 | GRACE CAPFIN PRIVATE LIMITED | SOPARIWALA HOUSE,27/2ND FLOOR, CHUNAM LANE, LAMINGTONE ROAD, GRANT ROAD , MUMBAI 400 007 W.E.F. 16/08/95, Maharashtra, India - 000000 |
| U80903MH1997PTC109506 | PUROHIT CLASSES PRIVATE LIMITED | BLDG. NO. 2 A/2, GROUND FLOORPOONAM NAGAR OPP. PUNJAB & MAHARASHTRA BANK, MAHAKALI RD. , ANDHERI (E), MUMBAI-400 093., Maharashtra, India - 000000 |
| U40100MH1996PTC099121 | LOK POWER CORPORATION LIMITED | LOK BHAVAN GROUND FLLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI 400 059 W.E.F.14.8.02, Maharashtra, India - 000000 |
| U67120MH1995PTC093595 | LOK SHARES AND SECURITIES REGISTRARS LIM ITED | LOK BHAVAN GROUND FL.,LOK BHARATI,OMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI-400 059 W.E.F.14.8.02, Maharashtra, India - 000000 |
| U70100MH1988PTC048265 | PATEL AND VORA DEVELOPERS PRIVATE LIMITED | 8-9, SAI KRIPA NAGAR S.V.RD.,DAHISAR (E) MUMBAI - 400 068 , MUMBAI.400 068, Maharashtra, India - 000000 |
| U74999MH1996PTC099348 | SPACETECH STORACE SYSTEMS PRIVATE LIMITED | E/2, GURUPUSHYAMRUT,VIDYALAYARD, MULUND (E) MUMBAI 400 081 , NA, Maharashtra, India - 000000 |
| U30005MH1993PTC071489 | SHELL SOFTWARE SYSTEMS PRIVATE LIMITED | B-1,NEETA APARTMENTS HSG.SOC.LTD.MITHAGHAR ROAD MULUND EAST MUMBAI-400 081 , W.E.F-15/10/2000, Maharashtra, India - 000000 |
| U63090MH1988PTC046958 | FRONTLINE FREIGHT PRIVATE LIMITED | 9/6 MUKUND SOCIETY GAVANPADAMULUND (E) , MUMBAI 400 081, Maharashtra, India - 000000 |
| U55101MH1996PTC096932 | ADISHWAR RESORTS AND AMUSEMENT PARK PRIV ATE LIMITED | 303 SHRENATH PLAZA L.T.ROADMULUND (E) , MUMBAI 400 081, Maharashtra, India - 000000 |
| U24246MH1990PTC057352 | CHARISMA COSMETICS PRIVATE LIMITED | 9, SIDDHIVINAYAK APTS BK MARGMULUND (E) BOMBAY-81. , MUMBAI.400 081, Maharashtra, India - 000000 |
| U51909MH1988PTC048659 | PANDE TRANSPORT PVT LTD | 395, VASANTI APTS. NAVGHAR RDMULUND (E) BOMBAY-81. , MUMBAI.400 081, Maharashtra, India - 000000 |
| 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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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.