Transways Combines Private Limited
About Transways Combines Private Limited
Data last updated: 26 July 2025
Transways Combines Private Limited is a private limited company based in Mumbai, Karnataka, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in healthcare services, a part of the broader healthcare sector. Incorporated on 23 August 1983, the company has been in operation for over 43 years.
Registered with ROC Bangalore under CIN U85110KA1983PTC005518.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It is led by directors Haresh Zilu Morajkar and Sameer Sharad Mardolkar.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: Patel House 2Nd Floor 48 Gazdarbandh North Avenue Road Santacruz West, Mumbai, Karnataka, India.
As per MCA filings, the company has open charges of ₹27.59 Lakh on record.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressPatel House 2Nd Floor 48 Gazdarbandh North Avenue Road Santacruz West, Mumbai, Karnataka, India
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IndustryHealthcare, Human Health Activities, Specialized Hospitals
- 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 Transways Combines Private Limited
Transways Combines Private Limited has one previous CIN (Corporate Identification Number): U60231KA1983PTC005518. The current CIN is U85110KA1983PTC005518, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1983PTC005518 | Current |
| U60231KA1983PTC005518 | Previous |
Board of Directors of Transways Combines Private Limited
Transways Combines Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Haresh Zilu Morajkar
Also directs:
Orcus Realty Limited
|
Director | 01 Sep 2006 | 19 Years 11 Months | Current |
| Sameer Sharad Mardolkar | Director | 04 Oct 2004 | 21 Years 10 Months | Current |
Financials of Transways Combines Private Limited FY 2006 filings available
Ten-year financial statements for Transways Combines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Transways Combines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 1991 | Cityzen Credit Co-Op Bank Ltd. | ₹15 Lakh | Open |
| 24 Oct 1988 | Ashok Leasing & Hire | ₹6.67 Lakh | Open |
| 26 Jul 1988 | Ashok Leasing & Hire | ₹5.92 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Transways Combines Private Limited
View historical data on people associated with Transways Combines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transways Combines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Transways Combines Private Limited
GST registrations and filing compliance for Transways Combines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Transways Combines Private Limited
Credit ratings, litigation, and regulatory alerts for Transways Combines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Transways Combines Private Limited
MSME payment history for Transways Combines 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
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Subsidiaries & Group Companies of Transways Combines Private Limited
Corporate group structure for Transways Combines Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Transways Combines Private Limited
MCA filings and documents for Transways Combines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Transways Combines Private Limited
Frequently Asked Questions about Transways Combines Private Limited
Transways Combines Private Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Transways Combines Private Limited is an inactive private limited company in the healthcare sector based in Mumbai, Karnataka, India. It was incorporated on 23 August 1983 and is registered under CIN U85110KA1983PTC005518. The company is not compliant with MCA filing requirements.
The current directors of Transways Combines Private Limited are:
- Haresh Zilu Morajkar - Director
- Sameer Sharad Mardolkar - Director
The CIN (Corporate Identification Number) of Transways Combines Private Limited is U85110KA1983PTC005518. 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 Transways Combines Private Limited is healthcare. The company specifically operates in human health activities.
Transways Combines Private Limited can be reached at the registered office: Patel House 2Nd Floor 48 Gazdarbandh North Avenue Road Santacruz West, Mumbai, Karnataka, India.