Trans Ref Aircons Limited
About Trans Ref Aircons Limited
Data last updated: 25 July 2025
Trans Ref Aircons Limited was a public limited company based in Mumbai, 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 general purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 29 May 2002.
Registered with ROC Mumbai under CIN U29191MH2002PLC136052.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Tukaram Shivram Gawde and Manoj Dashrath Sharma.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 16 A Laxmi Industrial Estateoff Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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 Address16 A Laxmi Industrial Estateoff Link Road Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, Manufacturing
- 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
Board of Directors of Trans Ref Aircons Limited
Trans Ref Aircons Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tukaram Shivram Gawde | Director | 05 Aug 2003 | 22 Years 11 Months | As last reported |
| Manoj Dashrath Sharma | Director | 01 Sep 2008 | 17 Years 10 Months | As last reported |
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Amarprakash Mahavirprasad Agarwal
Also directs:
Revolution Modern Built Llp, Satec Envir Engineering (India) Private Limited, Essa Aircons Ltd and 2 more
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Director | 30 Sep 2003 | 22 Years 9 Months | As last reported |
Financials of Trans Ref Aircons Limited FY 2010 filings available
Ten-year financial statements for Trans Ref Aircons Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Trans Ref Aircons Limited
Trans Ref Aircons Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Ref Aircons Limited
View historical data on people associated with Trans Ref Aircons Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Ref Aircons Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Ref Aircons Limited
GST registrations and filing compliance for Trans Ref Aircons Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trans Ref Aircons Limited
Credit ratings, litigation, and regulatory alerts for Trans Ref Aircons Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Trans Ref Aircons Limited
MSME payment history for Trans Ref Aircons Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trans Ref Aircons Limited
Corporate group structure for Trans Ref Aircons Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Trans Ref Aircons Limited
MCA filings and documents for Trans Ref Aircons 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
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Recent Activity on Trans Ref Aircons Limited
Frequently Asked Questions about Trans Ref Aircons Limited
Trans Ref Aircons 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 Ref Aircons Limited is a struck-off public limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 2002 and is registered under CIN U29191MH2002PLC136052. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans Ref Aircons Limited are:
- Tukaram Shivram Gawde - Director
- Manoj Dashrath Sharma - Director
- Amarprakash Mahavirprasad Agarwal - Director
The CIN (Corporate Identification Number) of Trans Ref Aircons Limited is U29191MH2002PLC136052. 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 Ref Aircons Limited is equipment and machinery. The company specifically operates in general purpose machinery. The company was active in this sector before being struck off.
The company has its registered office at 16 A Laxmi Industrial Estateoff Link Road Andheri West, Mumbai, Maharashtra, India – 400053.