TRANSCON MAGNETICS PRIVATE LIMITED (CIN: U31900MH2021PTC361591) is a Private company incorporated on 04 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRANSCON MAGNETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSCON MAGNETICS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of TRANSCON MAGNETICS PRIVATE LIMITED are SHUBHANKAR KISHOR JOSHI, and ABHAY ANANT SARVADNYA.
TRANSCON MAGNETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31900MH2021PTC361591 and its registration number is 361591. Users may contact TRANSCON MAGNETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCON MAGNETICS PRIVATE LIMITED is Flat No. 9, Daksh Avenue,PN 50, SN 871/12/53, Kamod Nagar, Indira Nagar , Nashik, Maharashtra, India - 422009.
Current status of TRANSCON MAGNETICS PRIVATE LIMITED is - Active.
| CIN | U31900MH2021PTC361591 |
| Name | TRANSCON MAGNETICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 361591 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-06-04 |
| Age of Company | 3 years, 9 months, 9 days |
| Activity | NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSCON MAGNETICS PRIVATE LIMITED |
| U31900MH2021PTC361591 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations TRANSCON MAGNETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSCON MAGNETICS. This report helps you understand the risk associated in dealing with TRANSCON MAGNETICS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSCON MAGNETICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09193961 | SHUBHANKAR KISHOR JOSHI | Director | 2021-06-04 |
| 09193962 | ABHAY ANANT SARVADNYA | Director | 2021-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100PN2019PTC187484 | TREE OF JOY PRIVATE LIMITED | FLAT NO-4,SHREE IMPERIAL APPTT,PN.36 SN.868/2,NR.JOGGING TRACK ,INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U15400MH2020PTC342575 | SHRI TULJA FOODS PRIVATE LIMITED | Flat No 6 & 7, Gruhmandir Appartment Kamod Nagar, Indira Nagar , Nashik, Maharashtra, India - 422009 |
| AAO-2302 | CREATIVENTIONS LAB LLP | Flat No.3, Prathamesh Appt, Prasanna Colony SNo.870,Near Surya Hotel,Kamod Nagar, Indira Nagar Nashik, Maharashtra, India - 422009 |
| U15400MH2021PTC365489 | PADMAYOG AGROTECH PRIVATE LIMITED | Flat No1,Surya Kiran Apt,Deepali Nagar , Indira Nagar, Nashik Mumbai highway , Nashik, Maharashtra, India - 422009 |
| U15137MH2013PTC245653 | SRUSHTI FOODS AND BEVERAGES PRIVATE LIMITED | FLAT NO.12, VIJAYALAXMI CO-OP SOCIETY, PATHARDI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| AAM-1138 | BRAIN SPACE ACADEMY LLP | FLAT NO. 5, S.N. 762/2/12, SHREE PRASAD APARTMENT TIDKE NAGAR NASHIK, Maharashtra, India - 422009 |
| U29100MH2018PTC316118 | TRITECH DISCONNECTORS (INDIA) PRIVATE LIMITED | S.N.871, PLOT NO. 1316, FIRST FLOOR, GAJRA CHAMBERS, KAMOD NAGAR, , NASHIK, Maharashtra, India - 422009 |
| U24239MH2021PTC364516 | INSTITUTE OF INTEGRATIVE ONCOLOGY (INDIA) PRIVATE LIMITED | FLAT NO. B 1, APURVAI APARTMENT, NEAR KALA NAGAR, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U01110MH2019PTC329971 | MADHAVGLOBAL SMALL FARMERS PRODUCER COMPANY LIMITED | SAINATH NAGAR, INDIRA NAGAR P.NO.22 SNO 111/3/23 NASHIK 422009 , NASHIK, Maharashtra, India - 422009 |
| AAS-0227 | 1LIFE WELLNESS LLP | Flat No. 5, Building No.2, Vandana Park Apartment, Indira Nagar Nashik, Maharashtra, India - 422009 |
| U29253MH2012PTC231125 | ASCENSION INNOVATION PRIVATE LIMITED | FLAT NO. A-704, SHARDA NIKETAN, PLOT NO. 9 10 GOVIND NAGAR , NASHIK, Maharashtra, India - 422009 |
| AAX-0949 | SHRIRAM MEDICAL SERVICES LLP | Flat No. 13, Vighneshwar Apartment, P. No. 05, S.N. 984, Nr. Laxmi Manthan Apt; Mangalmurti Nagar Nashik, Maharashtra, India - 422009 |
| AAV-6547 | FORM DYNAMICS ENGINEERING LLP | FLAT NO.3, ADITYA HEIGHTS, PL.NO.18 SN 909/1/1/80PP, POLICE QUARTER, WASAN NAGAR NASHIK, Maharashtra, India - 422009 |
| U24200MH2023PTC397735 | ELITE AGRO PROCESSING PRIVATE LIMITED | FLAT NO. 4 LOTAS AVENUE NEAR GURUDHAN MANDIR SADGURU NAGAR NASHIK MH IN , NASHIK, Maharashtra, India - 422009 |
| U24100MH2020PTC339130 | NAVEL POLYCHEM PRIVATE LIMITED | Flat No.104, Panchshil Apartment, P No.2 Manohar Nagar, Govind Nagar, , Nashik, Maharashtra, India - 422009 |
| ACB-5483 | GBM ONE PROPERTIES LLP | SN. 871, GAJRA CHEMBER,INDIRA NAGAR Nashik, Maharashtra, India - 422009 |
| AAY-8104 | RBS INFRASTRUCTURE INDIA LLP | FLAT NO.11,SHANTI CHHAYA SOCEITY, KAMOD NAGAR, NASHIK, Maharashtra, India - 422009 |
| AAP-2284 | ASHWAMEDH ENGINEERS AND CONSULTANTS LLP | SR No. 102, Plot No. 26A 26B Wadala Pathardi RoadIndira Nagar Nashik M Corp. 422009 Nashik, Maharashtra, India - 422009 |
| U31908MH2014PTC251779 | JAGUAR SWITCHGEARS PRIVATE LIMITED | FLAT NO 02-A SIDDHI SANKUL INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U85300MH2021NPL355758 | GAUTAMI GAURAVI FOUNDATION | FLAT NO. 4, LOTAS AVENUE, NEAR GURUDHAN MANDIR, SADGURU NAGAR, , NASHIK, Maharashtra, India - 422009 |
| U25199MH2009PTC191458 | V-MAX RUBBER ROLLERS (INDIA) PRIVATE LIMITED | FLAT NO. 10, PADMA SANKUL, NEAR BAPU BUNGLOW INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U24297MH2011PTC213424 | GUERISSEUR PHARMA PRIVATE LIMITED | FLAT NO. 10, SHREEJI PALACE, GARDEN SOCIETY NEAR JOGGING TRACK, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U24299MH2020PTC342767 | UNOKEM RESINS PRIVATE LIMITED | FLAT NO14 VJRA VIHAR APPT, PAKHAL ROAD, SN 15/10/11 VIDHATE NAGAR, , NASHIK, Maharashtra, India - 422009 |
| AAW-3267 | FORM DYNAMICS DESIGN LLP | FLAT NO.302, ADITYA HEIGHTS,PL.18, SN 909/1/1/80PP POLICE QUARTER, WASAN NAGAR NASHIK, Maharashtra, India - 422009 |
| U15400MH2020PTC342288 | AFFELOTUS FOOD AND BEVERAGES PRIVATE LIMITED | Flat No.7, Shreeji Arpan ,SN 332/2 ,Rane Nagar,N/R WaterTank,Wadala Pathardi Road , Nashik, Maharashtra, India - 422009 |
| U25203MH2010PTC208132 | HORIZON COMPOSITES PRIVATE LIMITED | Shop No -1, Viral Appt., SN 807/2A/2/5 Near Guru Govind School, Indira Nagar , Nashik, Maharashtra, India - 422009 |
| U31400MH2011PTC218472 | PRESTO SWITCHGEAR PRIVATE LIMITED | Flat No. 1, Golden Residency, PL-1, SN 807/2B/3, Suchita Nagar, Behind Hotel Rasoi, , Nashik, Maharashtra, India - 422009 |
| U31900MH2021PTC369288 | D Y S AUTOMATION PRIVATE LIMITED | Flat No 08 Chetana Galaxy Apartment Sr N 886 Pl N 5/3 B/h Bhagwati Gas Rane Nagar , Nashik, Maharashtra, India - 422009 |
| AAM-9383 | ROONGTA BUILDERS LLP | SHOP NO.05; ASHIRWAD APPT; PETHE NAGAR ROAD; INDIRA NAGAR; NASHIK, Maharashtra, India - 422009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100621840 | 2022-09-29 | - | - | 7,000,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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