IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TRANS AGRO INDIA PRIVATE LIMITED

CIN : U74950MH2005PTC158033
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 21-05-2023
CINU74950MH2005PTC158033
Company NameTRANS AGRO INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number158033
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)21,00,00,000
Paid up Capital (Rs)20,09,88,120
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-12-2005
Registered AddressOffice No. 1802, The Affaires Plot No.9, Sector 17, Sanpada Navi Mumbai MH 400705 IN
Email Idsuresh@transfurt.com
Whether Listed or notUnlisted
Date of Last AGM29-12-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00484431DILIP KUMAR GADIA14-12-2005
02289395TARUN SUBHASH CHANDER ANAND01-12-2011
AQWPM8284ASNEHAL ANKIT PANCHAL01-03-2017
TRANS AGRO INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-12-2005. Its Corporate Identification Number (CIN) is U74950MH2005PTC158033, and it carries the registration number 158033. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TRANS AGRO INDIA PRIVATE LIMITED has an authorised share capital of ₹21,00,00,000 and paid-up capital of ₹20,09,88,120. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No. 1802, The Affaires Plot No.9, Sector 17, Sanpada Navi Mumbai MH 400705 IN. Correspondence or inquiries may be sent to the official email address, suresh@transfurt.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANS AGRO INDIA PRIVATE LIMITED?
    Office No. 1802, The Affaires Plot No.9, Sector 17, Sanpada Navi Mumbai MH 400705 IN
  • Who are the owners / directors of TRANS AGRO INDIA PRIVATE LIMITED?
    • DILIP KUMAR GADIA
    • TARUN SUBHASH CHANDER ANAND
    • SNEHAL ANKIT PANCHAL
  • How can I contact TRANS AGRO INDIA PRIVATE LIMITED?
    suresh@transfurt.com
  • When was TRANS AGRO INDIA PRIVATE LIMITED established?
    It was founded on 14-12-2005 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 14,43,700
MGT-7₹ 14,16,700
Total Penalty₹ 28,60,400
🎉90% WAIVER APPLIED
- ₹ 25,74,360
Amount Payable (10%)₹ 2,86,040
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.