About Transcon Builders And Contractor Pvt Ltd
Data last updated: 25 February 2026
Transcon Builders And Contractor Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 May 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U45200MH1985PTC036238.
Capital: an authorised share capital of ₹2.9 Cr and a paid-up capital of ₹2.46 Cr. It is led by directors Dharmendra Minawala Arvindbhai and Rishi Arun Todi.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 302 3Rd Floor Waterford Bldg Juhu Galli Above Navneet Motors Andheri (W), Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.87 Lakh, a decline of 93.91% compared to the previous year.
As per MCA filings, the company has open charges of ₹90 Cr and satisfied charges of ₹5.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transcon.in.
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Registered AddressC – 302 3Rd Floor Waterford Bldg Juhu Galli Above Navneet Motors Andheri (W), Mumbai, Maharashtra, India – 400058
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Transcon Builders And Contractor Pvt Ltd
Transcon Builders And Contractor Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Transcon Builders And Contractor Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transcon Builders And Contractor Pvt Ltd
Transcon Builders And Contractor Pvt Ltd is audited by DPH and Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DPH and Co | Locked | Locked | Locked |
Complete auditor history for Transcon Builders And Contractor Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transcon Builders And Contractor Pvt Ltd
Transcon Builders And Contractor Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Dharmendra Minawala Arvindbhai
Also directs:
Pruthvi Share Trading Llp, Alleato Mercantiles Llp, Walnut Constructions Llp and 5 more
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Director | 28 Jul 2021 | 5 Years 0 Months | Current |
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Rishi Arun Todi
Also directs:
Pruthvi Share Trading Llp, Brijmohan Purushottamdas Exports Llp, Alleato Mercantiles Llp and 5 more
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Director | 06 May 2025 | 1 Years 3 Months | Current |
Financials of Transcon Builders And Contractor Pvt Ltd FY 2025 filings available
Transcon Builders And Contractor Pvt Ltd reported revenue of ₹1.87 Lakh (down 93.91% YoY) for FY 2022.
Ten-year financial statements for Transcon Builders And Contractor Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transcon Builders And Contractor Pvt Ltd
Shareholding and ownership data for Transcon Builders And Contractor Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transcon Builders And Contractor Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2011 | State Bank of India | ₹20 Cr | Open |
| 25 May 2009 | Union Bank of India | ₹20 Cr | Open |
| 23 Jan 2009 | Union Bank of India | ₹50 Cr | Open |
| 17 Jul 2008 | The Lakshmi Vilas Bank Limited | ₹3.4 Cr | Satisfied |
| 03 Aug 1989 | Punjab National Bank | ₹2 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Transcon Builders And Contractor Pvt Ltd
View historical data on people associated with Transcon Builders And Contractor Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Transcon Builders And Contractor Pvt Ltd
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 Transcon Builders And Contractor Pvt Ltd
GST registrations and filing compliance for Transcon Builders And Contractor Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transcon Builders And Contractor Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Transcon Builders And Contractor Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transcon Builders And Contractor Pvt Ltd
MSME payment history for Transcon Builders And Contractor Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Transcon Builders And Contractor Pvt Ltd
Corporate group structure for Transcon Builders And Contractor Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transcon Builders And Contractor Pvt Ltd
MCA filings and documents for Transcon Builders And Contractor Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Transcon Builders And Contractor Pvt Ltd
Recent News on Transcon Builders And Contractor Pvt Ltd
Frequently Asked Questions about Transcon Builders And Contractor Pvt Ltd
Transcon Builders And Contractor Pvt Ltd is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 1985 (41+ years old) and is registered under CIN U45200MH1985PTC036238.
Transcon Builders And Contractor Pvt Ltd reported revenue of ₹1.87 Lakh for FY 2022 (down 93.91% YoY).
The current directors of Transcon Builders And Contractor Pvt Ltd are:
- Dharmendra Minawala Arvindbhai - Director
- Rishi Arun Todi - Director
The primary industry of Transcon Builders And Contractor Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Transcon Builders And Contractor Pvt Ltd can be reached at the registered office: C – 302 3Rd Floor Waterford Bldg Juhu Galli Above Navneet Motors Andheri W, Mumbai, Maharashtra, India – 400058, or through the website transcon.in.
The authorised capital is ₹2.9 Cr, and the paid-up capital is ₹2.46 Cr.