Trambak Holdings Private Limited
About Trambak Holdings Private Limited
Data last updated: 21 December 2025
Trambak Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 June 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U65990MH2004PTC052178.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 51 Mount View 2Nd Floor L.J. Road Mahim (West), Mumbai, Maharashtra, India – 400016.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address51 Mount View 2Nd Floor L.J. Road Mahim (West), Mumbai, Maharashtra, India – 400016
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trambak Holdings Private Limited
Trambak Holdings Private Limited 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 |
Board of Directors of Trambak Holdings Private Limited
Trambak Holdings Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 4 Months | Current |
|
Vasudev Dayaram Navani
Also directs:
Orchid Property Developers Pvt Ltd
|
Director | 01 Mar 2008 | 18 Years 4 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 4 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 7 Months | Current |
Financials of Trambak Holdings Private Limited FY 2024 filings available
Ten-year financial statements for Trambak Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trambak Holdings Private Limited
Trambak Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trambak Holdings Private Limited
View historical data on people associated with Trambak Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trambak Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Trambak Holdings Private Limited
GST registrations and filing compliance for Trambak Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trambak Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Trambak Holdings Private Limited
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- Rating history
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MSME Payment Delays by Trambak Holdings Private Limited
MSME payment history for Trambak Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Trambak Holdings Private Limited
Corporate group structure for Trambak Holdings Private Limited
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MCA Filings & Documents of Trambak Holdings Private Limited
MCA filings and documents for Trambak Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trambak Holdings Private Limited
Frequently Asked Questions about Trambak Holdings Private Limited
Trambak Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 1989 (37+ years old) and is registered under CIN U65990MH1989PTC052178.
The current directors of Trambak Holdings Private Limited are:
- Shaurya Ashok Mehta - Director
- Vasudev Dayaram Navani - Director
- Rakshita Ashok Mehta - Director
- Ashok Chothuram Mehta - Director
The primary industry of Trambak Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Trambak Holdings Private Limited can be reached at the registered office: 51 Mount View 2Nd Floor L.J. Road Mahim West, Mumbai, Maharashtra, India – 400016.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 51 Mount View 2Nd Floor L.J. Road Mahim West, Mumbai, Maharashtra, India – 400016.