Transcon - Sheth Creators Private Limited - Company overview

Transcon - Sheth Creators is an active private limited company registered with ROC Mumbai on 3 June 1986, more than 40 years ago.

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
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
3.51 cr
COMPANY AGE
40 Years 5 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 is an active private limited company registered with ROC Mumbai on 3 June 1986, more than 40 years ago. The registered office is in Mumbai, Maharashtra. It was earlier known as Transcon Properties Pvt Ltd.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has four directors: Vijay Ambalal Patel, Kirti Vishwanath Kedia, Jitendra Natwarlal Sheth and Vallabh Natwarlal Sheth. The longest-serving is Kirti Vishwanath Kedia, on the board since 1986; the most recent to join is Vijay Ambalal Patel, appointed in July 2013. 11 former directors are on record; the most recent to leave was Mehul Girish Sheth in May 2020. Between them, the directors also sit on the boards of 27 other companies, including Transcon Skycity Private Limited and Aap Realtors Limited.

Paid-up capital is ₹15 lakh against an authorised ₹3.51 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders, and 13 more have been paid off.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

Companies With Common Directors Of Transcon - Sheth Creators Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Transcon Skycity Private Limited 2 Shared Directors
Aap Realtors Limited 1 Shared Director
Alleato Mercantiles Llp 1 Shared Director
Almond Developers Private Limited 1 Shared Director
Megaclite Developers Llp 1 Shared Director
Megaclite Realtors Private Limited 1 Shared Director
Neepa Real Estates Private Limited 1 Shared Director
Om Samruddhi Sites Private Limited 1 Shared Director
Shanta Leasing And Finance Company Private Limited 1 Shared Director
Sheth & Ym Infra Llp 1 Shared Director
Sheth Creators & Sun-Vision Private Limited 1 Shared Director
Sheth Creators And Constructors Private Limited 1 Shared Director
Sheth Creators And Homemakers Private Limited 1 Shared Director
Sheth Divine Realty Private Limited 1 Shared Director
Sheth Heights Private Limited 1 Shared Director
Sheth Infra Realty Private Limited 1 Shared Director
Sheth Realtors And Holdings Private Limited 1 Shared Director
Shraddha Shelters Private Limited 1 Shared Director
Tapas Business Advisory Private Limited 1 Shared Director
Transcon Bellaria Llp 1 Shared Director
Transcon Buildcon Private Limited 1 Shared Director
Transcon Business Suites Private Limited 1 Shared Director
Transcon Developers Private Limited 1 Shared Director
Transcon Parkbay Private Limited 1 Shared Director
Transcon Shelters India Private Limited 1 Shared Director
Triumph Knights Llp 1 Shared Director
Victorem Realtors Llp 1 Shared Director

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

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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

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Frequently Asked Questions about Transcon - Sheth Creators Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transcon - Sheth Creators?
MCA does not publish an "owner" field. Transcon - Sheth Creators is run by its directors, Vijay Ambalal Patel, Kirti Vishwanath Kedia, Jitendra Natwarlal Sheth and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transcon - Sheth Creators?
Transcon - Sheth Creators has four current directors: Vijay Ambalal Patel (since July 2013), Kirti Vishwanath Kedia (since June 1986), Jitendra Natwarlal Sheth (since January 2013) and Vallabh Natwarlal Sheth (since January 2013).
What is CIN of Transcon - Sheth Creators?
The CIN of Transcon - Sheth Creators is U45200MH1986PTC039984. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1986 is the year it was registered, PTC is the company type and 039984 is its registration number.
When was Transcon - Sheth Creators incorporated?
Transcon - Sheth Creators was incorporated on 3 June 1986 with ROC Mumbai. That makes it more than 40 years old.
What is the registered address of Transcon - Sheth Creators?
The registered office on MCA records is C-302, 3Rd Floor, Waterford Bldg, Juhu Galli, Above Navneet Motors, Andheri (W), Mumbai, Maharashtra - 400058.
What is the current status of Transcon - Sheth Creators?
MCA shows Transcon - Sheth Creators as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Transcon - Sheth Creators?
You can post to its registered office at C-302, 3Rd Floor, Waterford Bldg, Juhu Galli, Above Navneet Motors, Andheri (W), Mumbai, Maharashtra - 400058 and use its website, https://transcon.in.
What industry or business activity is Transcon - Sheth Creators associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Transcon - Sheth Creators?
Paid-up capital is ₹15 lakh, a small fraction of its ₹3.51 crore authorised capital.
When did Transcon - Sheth Creators last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transcon - Sheth Creators?
Five charges against Transcon - Sheth Creators are still open and 13 have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Transcon - Sheth Creators?
Yes, 11 former directors are on record. The most recent to leave were Mehul Girish Sheth (May 2020), Amit Balkrishna Jalan (May 2020) and Jitendra Shankerlal Brahmbhatt (January 2019).
Which companies share directors with Transcon - Sheth Creators?
27 companies share directors with Transcon - Sheth Creators. Among them are Transcon Skycity Private Limited, Aap Realtors Limited, Alleato Mercantiles LLP and 24 more.
What is the turnover or revenue of Transcon - Sheth Creators?
Based on filed financial statements, the revenue of Transcon - Sheth Creators for FY 2023 was in the ₹100–500 Cr range. That is down 46.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transcon - Sheth Creators?
For FY 2023, the net worth of Transcon - Sheth Creators was in the ₹10–25 Cr range.
How can I get the financial details of Transcon - Sheth Creators?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Transcon - Sheth Creators?
The website on record for Transcon - Sheth Creators is https://transcon.in.
Which company owns transcon.in?
transcon.in is the website listed for Transcon - Sheth Creators Private Limited in its company records.
Transcon - Sheth Creators - is it listed or unlisted?
Transcon - Sheth Creators is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transcon - Sheth Creators?
Transcon - Sheth Creators is registered with ROC Mumbai.
What is the company classification of Transcon - Sheth Creators?
MCA classifies Transcon - Sheth Creators as: Private Limited Indian Non-Government Company.
Does Transcon - Sheth Creators have subsidiaries?
Yes, 3 subsidiaries are on record for Transcon - Sheth Creators.
Does Transcon - Sheth Creators have GST registrations on file?
Yes, one active GST registration is linked to Transcon - Sheth Creators.

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.