Transcon - Sheth Creators - Company overview

Transcon - Sheth Creators (legal name: Transcon - Sheth Creators Private Limited) is an MCA-registered Indian company: a Private Limited Ind…

1986-06-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -46.2%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 108.4%
FY 2023
EBITDA
₹10–25 Cr
▼ -80.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 21.3%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 11.5%
FY 2023
OPEN CHARGES
5
-951.44 cr
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
3.51 cr
COMPANY AGE
40 Years 3 Months
since 1986-06-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-27 00:14:17
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
13
2,357.21 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transcon - Sheth Creators covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (60), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transcon - Sheth Creators Company identity, industry, contact, and registration details from MCA and company records.

Transcon - Sheth Creators (legal name: Transcon - Sheth Creators Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1986PTC039984). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 03, 1986 (40+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location C-302,3Rd Floor, Waterford Bldg, Juhu Galli, Above Navneet Motors, Andheri (W), Mumbai, Maharashtra - 400058
  • Website transcon.in
Name History
Legal NameTranscon - Sheth Creators Private Limited
CIN / LLPINU45200MH1986PTC039984
Company No.039984
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-06-03
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transcon - Sheth Creators (4) Current board members from MCA filings, including designation and appointment details.

V
Vijay Ambalal Patel
Director | Since 2013-07-24 | DIN: 02251830
K
Kirti Vishwanath Kedia
Director | Since 1986-06-03 | DIN: 00325862
J
Jitendra Natwarlal Sheth
Director | Since 2013-01-10 | DIN: 00002047
V
Vallabh Natwarlal Sheth
Director | Since 2013-01-10 | DIN: 00002035

Financial Performance of Transcon - Sheth Creators Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -46.2%
P&L ₹1–5 Cr ▲ 108.4%
EBITDA ₹10–25 Cr ▼ -80.9%
Net worth ₹10–25 Cr ▲ 21.3%

Charges of Transcon - Sheth Creators Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 860.00 cr
Others : 48.77 cr
Open Charges: 5 Satisfied Charges: 13
Open -951.44 cr
Satisfied 2,357.21 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 26 Sep 2023
 300.00 cr Open
Others
Creation Date: 22 Sep 2022
 2.99 cr Open
Others
Creation Date: 22 Sep 2022
 2.78 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Transcon - Sheth Creators Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Transcon - Sheth Creators Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Transcon - Sheth Creators GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Transcon - Sheth Creators Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Transcon - Sheth Creators MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of Transcon - Sheth Creators Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Transcon - Sheth Creators Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Transcon - Sheth Creators Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transcon - Sheth Creators?
The Corporate Identification Number (CIN) for Transcon - Sheth Creators is U45200MH1986PTC039984. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039984 as per MCA.
When was Transcon - Sheth Creators incorporated?
Transcon - Sheth Creators was incorporated 40 years 3 months ago on 03 Jun 1986.
Who are the current board members and directors of Transcon - Sheth Creators?
Transcon - Sheth Creators shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transcon - Sheth Creators?
Transcon - Sheth Creators is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Transcon - Sheth Creators?
The official website of Transcon - Sheth Creators is https://transcon.in.
What is the ROC code of Transcon - Sheth Creators?
Transcon - Sheth Creators ROC code is Roc Mumbai.
What is the company classification of Transcon - Sheth Creators?
Transcon - Sheth Creators is classified as Private Limited Indian Non-Government Company.
Transcon - Sheth Creators - is it listed or unlisted?
Transcon - Sheth Creators is a Unlisted company.
Does Transcon - Sheth Creators have subsidiaries?
Transcon - Sheth Creators has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Transcon - Sheth Creators?
Transcon - Sheth Creators is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transcon - Sheth Creators associated with?
Transcon - Sheth Creators lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Transcon - Sheth Creators have GST registrations on file?
Transcon - Sheth Creators shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transcon - Sheth Creators?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transcon - Sheth Creators.
How do I contact Transcon - Sheth Creators?
Use the official website at https://transcon.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transcon - Sheth Creators?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transcon - Sheth Creators?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.