Trambak Holdings Private Limited
About Trambak Holdings Private Limited
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Trambak Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1989PTC052178.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shaurya Ashok Mehta and Vasudev Dayaram Navani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 51 Mount View 2nd Floor L.J. Road Mahim (West), Mumbai, Maharashtra, India – 400016.
Court records list 18 cases involving the company, including 18 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Trambak Holdings has one previous CIN (Corporate Identification Number): U65990MH2004PTC052178. The current CIN is U65990MH1989PTC052178, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1989PTC052178 | Current |
| U65990MH2004PTC052178 | Previous |
Contact details
Trambak Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address51 Mount View 2nd Floor L.J. Road Mahim (West), Mumbai, Maharashtra, India – 400016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trambak Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trambak Holdings Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trambak Holdings Private Limited, buy the company report.
Board of directors of Trambak Holdings Private Limited
Trambak Holdings has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaurya Ashok Mehta Also directs: Motor House Ltd, Metcon Infrastructure Private Limited, Metson Infrastructure Private Limited and 5 more | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
| Vasudev Dayaram Navani Also directs: Orchid Property Developers Pvt Ltd | Director | 01 Mar 2008 | 18 Years 8 Months | Current |
| Rakshita Ashok Mehta Also directs: Motor House Ltd, Metcon Infrastructure Private Limited, Metson Infrastructure Private Limited and 5 more | Director | 10 Mar 2022 | 4 Years 8 Months | Current |
| Ashok Chothuram Mehta Also directs: Motor House Ltd, Metcon Infrastructure Private Limited, Metson Infrastructure Private Limited and 5 more | Director | 03 Dec 2007 | 18 Years 11 Months | Current |
Auditor
Trambak Holdings Private Limited is audited by R.A. Kuvadia & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.A. Kuvadia & Co. | FY 2023 | 105487W |
Shareholding
The shareholding of Trambak Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Trambak Holdings Private Limited, buy the company report.
Legal cases
Trambak Holdings Private Limited has 18 court cases on record: 18 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 18 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by KBS Properties Pvt. Ltd. and 2 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Aswini Properties Pvt Ltd Through Authorized Representative Mr Vinod Singh | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by First Fidelity Homes Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Navani Builders Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Nitiraj Properties Pvt Ltd | Disposed |
To see the full case history of Trambak Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trambak Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trambak Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trambak Holdings Private Limited has 9 board changes on record since 2007: 4 appointments and 5 cessations. The latest: Rakshita Ashok Mehta ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Trambak Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 June 1989 (37+ years old) and is registered under CIN U65990MH1989PTC052178.
Trambak Holdings has 4 current directors:
- Shaurya Ashok Mehta - Director
- Vasudev Dayaram Navani - Director
- Rakshita Ashok Mehta - Director
- Ashok Chothuram Mehta - Director
The latest financial statements of Trambak Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trambak Holdings is U65990MH1989PTC052178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trambak Holdings has 18 court cases on record: 18 filed against it. 1 is pending.
Trambak Holdings was incorporated on 13 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakshita Ashok Mehta ceased to be Additional Director on 30 Sep 2022. Rakshita Ashok Mehta was appointed as Director on 10 Mar 2022. Shaurya Ashok Mehta ceased to be Additional Director on 30 Sep 2019. Trambak Holdings has 9 board changes on record in total.
The registered office of Trambak Holdings is at 51 Mount View 2nd Floor L.J. Road Mahim West, Mumbai, Maharashtra, India – 400016.
Trambak Holdings operates in the financial services industry, in the diversified financial services segment.
The compliance status of Trambak Holdings is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
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