About Transfab Engineering Private Limited
Data last updated: 07 February 2026
Transfab Engineering Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 06 January 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U36102MH2010PTC198621.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Ashish Jayesh Gandhi and Rakesh Jayesh Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 2/B Hatkesh Udhyog Nagar Po Mira Bhayander (East), Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.37 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.48 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 transfab.net.
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Registered AddressD – 2/B Hatkesh Udhyog Nagar Po Mira Bhayander (East), Thane, Maharashtra, India – 401107
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IndustryMachinery and Equipment, Industrial Tools & Components
- 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 Transfab Engineering Private Limited
Transfab Engineering Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Transfab Engineering Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Transfab Engineering Private Limited
Transfab Engineering Private Limited is audited by J R KANASE & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J R KANASE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transfab Engineering Private Limited
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Board of Directors of Transfab Engineering Private Limited
Transfab Engineering Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Jayesh Gandhi
Also directs:
Cerec Metalform Private Limited, Tema India Private Limited
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Director | 06 Jan 2010 | 16 Years 7 Months | Current |
| Rakesh Jayesh Gandhi | Director | 06 Jan 2010 | 16 Years 7 Months | Current |
Financials of Transfab Engineering Private Limited FY 2025 filings available
Transfab Engineering Private Limited reported revenue of ₹11.37 Lakh (up 4728.00% YoY) for FY 2024.
Ten-year financial statements for Transfab Engineering Private Limited
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Ownership and Shareholding of Transfab Engineering Private Limited
Shareholding and ownership data for Transfab Engineering Private Limited
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Charges & Borrowings of Transfab Engineering Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2016 | State Bank of India | ₹1.22 Cr | Satisfied |
| 18 Apr 2012 | State Bank of India | ₹3.26 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transfab Engineering Private Limited
View historical data on people associated with Transfab Engineering Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transfab Engineering Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transfab Engineering Private Limited
GST registrations and filing compliance for Transfab Engineering Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transfab Engineering Private Limited
Credit ratings, litigation, and regulatory alerts for Transfab Engineering Private Limited
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MSME Payment Delays by Transfab Engineering Private Limited
MSME payment history for Transfab Engineering Private Limited
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Subsidiaries & Group Companies of Transfab Engineering Private Limited
Corporate group structure for Transfab Engineering Private Limited
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MCA Filings & Documents of Transfab Engineering Private Limited
MCA filings and documents for Transfab Engineering Private Limited
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Recent Activity on Transfab Engineering Private Limited
Frequently Asked Questions about Transfab Engineering Private Limited
Transfab Engineering Private Limited is an active private limited company in the machinery and equipment sector based in Thane, Maharashtra, India. It was incorporated on 06 January 2010 (16+ years old) and is registered under CIN U36102MH2010PTC198621.
Transfab Engineering Private Limited reported revenue of ₹11.37 Lakh for FY 2024 (up 4728.00% YoY).
The current directors of Transfab Engineering Private Limited are:
- Ashish Jayesh Gandhi - Director
- Rakesh Jayesh Gandhi - Director
The primary industry of Transfab Engineering Private Limited is machinery and equipment. The company specifically operates in industrial tools and components. The company is currently active in this sector.
Transfab Engineering Private Limited can be reached at the registered office: D – 2B Hatkesh Udhyog Nagar Po Mira Bhayander East, Thane, Maharashtra, India – 401107, or through the website transfab.net.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.