Transfabcon Projects Private Limited - Company overview

Transfabcon Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203MH2011P…

2011-05-13 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
TP Transfabcon Projects Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 6333.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 2500.9%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -1153.8%
FY 2023
NET WORTH
₹1–5 Cr
▲ 11660.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 13446.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-05-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-09-11 11:42:32
SATISFIED CHARGES
-
-

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

Health scores for Transfabcon Projects Private Limited 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Transfabcon Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transfabcon Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203MH2011PTC217449). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on May 13, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 73 Nariman Bhavan, 7Th Floor, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameTransfabcon Projects Private Limited
CIN / LLPINU45203MH2011PTC217449
Company No.217449
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transfabcon Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2012-08-06 | DIN: 05349365
N
Director | Since 2011-05-13 | DIN: 01346777
A
Director | Since 2017-10-31 | DIN: 00537149

Financial Performance of Transfabcon Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 6333.2%
P&L ₹10–50 Lakh ▲ 2500.9%
EBITDA Loss · ₹10–50 Lakh ▼ -1153.8%
Net worth ₹1–5 Cr ▲ 11660.3%

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

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

Financial Ratios of Transfabcon Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Transfabcon Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Transfabcon Projects Private Limited 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

MSME Payment Delays by Transfabcon Projects Private Limited 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

MCA Filings & Documents of Transfabcon Projects Private Limited 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 Transfabcon Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transfabcon Projects Private Limited?
The Corporate Identification Number (CIN) for Transfabcon Projects Private Limited is U45203MH2011PTC217449. 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 217449 as per MCA.
When was Transfabcon Projects Private Limited incorporated?
Transfabcon Projects Private Limited was incorporated 15 years 4 months ago on 13 May 2011.
Who are the current board members and directors of Transfabcon Projects Private Limited?
Transfabcon Projects Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transfabcon Projects Private Limited?
Transfabcon Projects Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transfabcon Projects Private Limited?
Transfabcon Projects Private Limited ROC code is Roc Mumbai.
What is the company classification of Transfabcon Projects Private Limited?
Transfabcon Projects Private Limited is classified as Private Limited Indian Non-Government Company.
Transfabcon Projects Private Limited - is it listed or unlisted?
Transfabcon Projects Private Limited is a Unlisted company.
What is the current status of Transfabcon Projects Private Limited?
Transfabcon Projects Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transfabcon Projects Private Limited associated with?
Transfabcon Projects Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities. See the Overview and Competition sections for fuller industry context.
Does Transfabcon Projects Private Limited have GST registrations on file?
Transfabcon Projects Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Transfabcon Projects Private Limited?
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 Transfabcon Projects Private Limited?
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.