Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Transfabcon Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Transfabcon Projects Private Limited was incorporated on 13 May 2011 and is registered with ROC Mumbai. It is an active private limited company, now about 15 years old. Its registered office is at 73 Nariman Bhavan, 7Th Floor, Nariman Point, Mumbai, Maharashtra.
Its filings describe the main line of business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities, which made up 100% of turnover.
It has three directors: Veena Ashokkumar Dalmia, Nikhil Ashokkumar Dalmia and Ambika Nikhil Dalmia. The longest-serving is Nikhil Ashokkumar Dalmia, on the board since 2011; the most recent to join is Ambika Nikhil Dalmia, appointed in October 2017. Two former directors are on record; the most recent to leave was Kabir Ram Agarwal in September 2023. Between them, the directors also sit on the boards of 10 other companies, including Minerva Apparels Private Limited and Minerva Dealers Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location 73 Nariman Bhavan, 7Th Floor, Nariman Point, Mumbai, Maharashtra - 400021
Current Directors of Transfabcon Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Transfabcon Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | 100 |
Companies With Common Directors Of Transfabcon Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Transfabcon Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
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.
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.
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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.
