Trans Fabrico Private Limited
About Trans Fabrico Private Limited
Data last updated: 26 July 2025
Trans Fabrico Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in non-metallic mineral products, a part of the broader plastics and polymers sector. Incorporated on 04 July 2002.
Registered with ROC Pune under CIN U28113PN2002PTC017119.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prabhakumari Prabhakaran and Pallickalathu Paramu Prabhakaran.
Last AGM: 31 August 2017. Financial statements filed for year ended 31 March 2017. Office: 101 Thacker Chambersst Patrics Town Opp Dons Garrage, Pune, Maharashtra, India – 411013.
As per the financials filed for FY 2017, the company reported a revenue of ₹22,579, a decline of 20% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address101 Thacker Chambersst Patrics Town Opp Dons Garrage, Pune, Maharashtra, India – 411013
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IndustryPlastics, Non-Metallic Mineral Products, Rubber Products, Fabricated Metal Products, Plastic Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Trans Fabrico Private Limited
Trans Fabrico Private Limited is audited by SATHEESH MANMOHAN AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATHEESH MANMOHAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans Fabrico Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Trans Fabrico Private Limited
Trans Fabrico Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Prabhakumari Prabhakaran | Director | 25 Mar 2005 | 21 Years 3 Months | As last reported |
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Pallickalathu Paramu Prabhakaran
Also directs:
Plustech Systems & Solutions Private Limited
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Director | 04 Jul 2002 | 24 Years 0 Months | As last reported |
Financials of Trans Fabrico Private Limited FY 2017 filings available
Trans Fabrico Private Limited reported revenue of ₹22,579 (down 20.00% YoY) for FY 2017.
Ten-year financial statements for Trans Fabrico Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trans Fabrico Private Limited
Shareholding and ownership data for Trans Fabrico Private Limited
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Charges & Borrowings Trans Fabrico Private Limited
Trans Fabrico Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Fabrico Private Limited
View historical data on people associated with Trans Fabrico Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Fabrico Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Trans Fabrico Private Limited
GST registrations and filing compliance for Trans Fabrico Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Trans Fabrico Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Fabrico Private Limited
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MSME Payment Delays by Trans Fabrico Private Limited
MSME payment history for Trans Fabrico Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Trans Fabrico Private Limited
Corporate group structure for Trans Fabrico Private Limited
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MCA Filings & Documents of Trans Fabrico Private Limited
MCA filings and documents for Trans Fabrico Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Trans Fabrico Private Limited
Frequently Asked Questions about Trans Fabrico Private Limited
Trans Fabrico Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trans Fabrico Private Limited is a struck-off private limited company in the plastics sector based in Pune, Maharashtra, India. It was incorporated on 04 July 2002 and is registered under CIN U28113PN2002PTC017119. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans Fabrico Private Limited are:
- Prabhakumari Prabhakaran - Director
- Pallickalathu Paramu Prabhakaran - Director
The CIN (Corporate Identification Number) of Trans Fabrico Private Limited is U28113PN2002PTC017119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trans Fabrico Private Limited is plastics. The company specifically operates in non-metallic mineral products. The company was active in this sector before being struck off.
The company has its registered office at 101 Thacker Chambersst Patrics Town Opp Dons Garrage, Pune, Maharashtra, India – 411013.