Transcon Iconica Private Limited
About Transcon Iconica Private Limited
Data last updated: 09 December 2025
Transcon Iconica 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 06 March 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U45200MH1979PTC021090.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Transcon Iconica Private Limited and Sanjay Construction and Finance Private Limited. It is led by directors Irfan Mohammedlatif Shaikh and Rishi Arun Todi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.94 To 103 106(Pt) Site Office Khotwadi Pm Marg Near Milan International Hotel, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.07 Cr, a growth of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹90 Cr and satisfied charges of ₹380.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.94 To 103 106(Pt) Site Office Khotwadi Pm Marg Near Milan International Hotel, Mumbai, Maharashtra, India – 400054
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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
Name History of Transcon Iconica Private Limited
Transcon Iconica Private Limited has undergone 3 name changes throughout its history. The company was previously known as Transcon Iconica Private Limited, Sanjay Construction And Finance Private Limited, and Transcon Skyworld Private Limited. The current legal name is Transcon Iconica Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Transcon Iconica Private Limited | Current |
| Sanjay Construction And Finance Private Limited | Previous |
| Transcon Skyworld Private Limited | Previous |
Business Activity of Transcon Iconica Private Limited
Transcon Iconica 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 Iconica 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 Iconica Private Limited
Transcon Iconica Private Limited is audited by D P H & 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 |
|---|---|---|---|
| D P H & CO | Locked | Locked | Locked |
Complete auditor history for Transcon Iconica 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
Verified entity values are shown only after access is granted.
Board of Directors of Transcon Iconica Private Limited
Transcon Iconica Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Irfan Mohammedlatif Shaikh | Director | 11 Aug 2023 | 3 Years 0 Months | Current |
|
Rishi Arun Todi
Also directs:
Pruthvi Share Trading Llp, Brijmohan Purushottamdas Exports Llp, Alleato Mercantiles Llp and 5 more
|
Director | 11 Aug 2023 | 3 Years 0 Months | Current |
Financials of Transcon Iconica Private Limited FY 2024 filings available
Transcon Iconica Private Limited reported revenue of ₹52.07 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Transcon Iconica 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 Iconica Private Limited
Shareholding and ownership data for Transcon Iconica Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transcon Iconica Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | Others | ₹90 Cr | Open |
| 11 Mar 2024 | Others | ₹35 Cr | Satisfied |
| 04 Sep 2018 | Others | ₹35 Cr | Satisfied |
| 30 Jan 2018 | Others | ₹110 Cr | Satisfied |
| 29 Dec 2017 | Others | ₹80 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Transcon Iconica Private Limited
View historical data on people associated with Transcon Iconica Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcon Iconica 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 Iconica Private Limited
GST registrations and filing compliance for Transcon Iconica 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 Iconica Private Limited
Credit ratings, litigation, and regulatory alerts for Transcon Iconica 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 Iconica Private Limited
MSME payment history for Transcon Iconica 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 Iconica Private Limited
Corporate group structure for Transcon Iconica 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 Iconica Private Limited
MCA filings and documents for Transcon Iconica 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 Iconica Private Limited
Frequently Asked Questions about Transcon Iconica Private Limited
Transcon Iconica Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 1979 (47+ years old) and is registered under CIN U45200MH1979PTC021090.
Transcon Iconica Private Limited reported revenue of ₹52.07 Cr for FY 2025 (up 20.00% YoY).
The current directors of Transcon Iconica Private Limited are:
- Irfan Mohammedlatif Shaikh - Director
- Rishi Arun Todi - Director
The primary industry of Transcon Iconica 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 Iconica Private Limited can be reached at the registered office: Plot No.94 To 103 106Pt Site Office Khotwadi Pm Marg Near Milan International Hotel, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.5 Cr.