Transcon Business Park Private Limited
About Transcon Business Park Private Limited
Data last updated: 06 January 2026
Transcon Business Park Private Limited 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 22 February 1972, the company has been in operation for over 54 years.
Registered with ROC Mumbai under CIN U45200MH1972PTC015635.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Dharmendra Minawala Arvindbhai and Rishi Arun Todi.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 302 3Rd Floor Waterford Bldg., Cjuhu Lane Above Navnit Motors Andheri West Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.21 Lakh, a growth of 28% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹125 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 302 3Rd Floor Waterford Bldg., Cjuhu Lane Above Navnit Motors Andheri West 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
CIN History of Transcon Business Park Private Limited
Transcon Business Park Private Limited has one previous CIN (Corporate Identification Number): U45200MH2003PTC015635. The current CIN is U45200MH1972PTC015635, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1972PTC015635 | Current |
| U45200MH2003PTC015635 | Previous |
Business Activity of Transcon Business Park Private Limited
Transcon Business Park Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Transcon Business Park Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transcon Business Park Private Limited
Transcon Business Park Private Limited is audited by DPH and Co for the financial year 2023. 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 Business Park Private Limited
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 Business Park Private Limited
Transcon Business Park Private Limited is currently managed by 2 directors, with 6 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 | 11 Jan 2019 | 7 Years 7 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
|
Director | 06 Jul 2023 | 3 Years 1 Months | Current |
Financials of Transcon Business Park Private Limited FY 2024 filings available
Transcon Business Park Private Limited reported revenue of ₹8.21 Lakh (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Transcon Business Park Private Limited
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 Business Park Private Limited
Shareholding and ownership data for Transcon Business Park Private Limited
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 Business Park Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2019 | Tata Capital Housing Finance Limited | ₹80 Cr | Satisfied |
| 20 Jun 2017 | Others | ₹27 Cr | Satisfied |
| 04 Mar 2016 | State Bank of India | ₹18 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Transcon Business Park Private Limited
View historical data on people associated with Transcon Business Park Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcon Business Park Private 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 Transcon Business Park Private Limited
GST registrations and filing compliance for Transcon Business Park Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transcon Business Park Private Limited
Credit ratings, litigation, and regulatory alerts for Transcon Business Park Private Limited
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
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MSME Payment Delays by Transcon Business Park Private Limited
MSME payment history for Transcon Business Park Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Transcon Business Park Private Limited
Corporate group structure for Transcon Business Park Private Limited
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 Business Park Private Limited
MCA filings and documents for Transcon Business Park 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
Verified entity values are shown only after access is granted.
Recent Activity on Transcon Business Park Private Limited
Frequently Asked Questions about Transcon Business Park Private Limited
Transcon Business Park Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 1972 (54+ years old) and is registered under CIN U45200MH1972PTC015635.
Transcon Business Park Private Limited reported revenue of ₹8.21 Lakh for FY 2025 (up 28.00% YoY).
The current directors of Transcon Business Park Private Limited are:
- Dharmendra Minawala Arvindbhai - Director
- Rishi Arun Todi - Director
The primary industry of Transcon Business Park Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Transcon Business Park Private Limited can be reached at the registered office: C – 302 3Rd Floor Waterford Bldg, Cjuhu Lane Above Navnit Motors Andheri West Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.