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TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED




Transcon Triumph Phase 2 Private Limited is a Private incorporated on 27 April 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Transcon Triumph Phase 2 Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Transcon Triumph Phase 2 Private Limited are Rishi Arun Todi and Dharmendra Minawala Arvindbhai.

Transcon Triumph Phase 2 Private Limited's Corporate Identification Number is (CIN) U45201MH2021PTC359583 and its registration number is 359583.Its Email address is [email protected] and its registered address is OSHIWARA VILLAGE, TRANSCON TRIUMPH, CTS NO.720 PT VEERA DESAI ROAD ANDHERI WEST Mumbai MH 400053 IN.

Current status of Transcon Triumph Phase 2 Private Limited is - Active.

Company Details

CIN

U45201MH2021PTC359583

Company Name

TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

359583

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 April 2021

Age of Company

2 years, 11 month, 20 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OSHIWARA VILLAGE, TRANSCON TRIUMPH, CTS NO.720 PT VEERA DESAI ROAD ANDHERI WEST Mumbai MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00726339

RISHI ARUN TODI

Director

27 April 2021

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Other Companies Associated with

Company Designation Appointment Date

PRUTHVI SHARE TRADING LLP

Designated Partner

10 July 2020

BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP

Designated Partner

28 January 2015

ALLEATO MERCANTILES LLP

Designated Partner

25 November 2021

TRANSCON BELLARIA LLP

Designated Partner

23 December 2021

THZ GREENLAND LLP

Designated Partner

05 June 2023

NIRMOHAAYA INFRABUILD LLP

Designated Partner

23 August 2021

Walnut Constructions LLP

Designated Partner

20 October 2023

GARTH HOUSING LLP

Designated Partner

16 June 2023

EMLAK ETERNITY LLP

Designated Partner

16 June 2023

SERENGETI BUILDWELL LLP

Designated Partner

16 June 2023

GREENFINITY BUILDCON PRIVATE LIMITED

Director

12 September 2023

MEGACLITE CONSTRUCTIONS PRIVATE LIMITED

Director

12 September 2023

MALAD SHOPPING CENTRE PRIVATE LIMITED

Director

22 August 2023

TRANSCON ICONICA PRIVATE LIMITED

Director

18 August 2023

WESCON BUILDERS PRIVATE LIMITED

Director

15 September 2021

TRANSCON BUILDCON PRIVATE LIMITED

Director

01 September 2023

TRANSCON BELLAVIU PRIVATE LIMITED

Director

21 November 2022

TRANSCON HOMES PRIVATE LIMITED

Director

15 September 2021

BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD

Additional Director

13 May 2011

ARTO TEXTILES PRIVATE LIMITED

Director

13 July 2009

TRANSCON CASSIOPEIA PRIVATE LIMITED

Director

09 March 2020

JSK CREDENCE PRIVATE LIMITED

Director

07 January 2017

JS GALAXY PRIVATE LIMITED

Director

07 January 2017

FLECKTECH SERVICES PRIVATE LIMITED

Director

23 August 2023

SK CREDENCE PRIVATE LIMITED

Director

07 January 2017

PK CREDENCE PRIVATE LIMITED

Director

07 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08327506

DHARMENDRA MINAWALA ARVINDBHAI

Director

27 April 2021

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Other Companies Associated with

Company Designation Appointment Date

PRUTHVI SHARE TRADING LLP

Designated Partner

10 July 2020

PK ESTATES LLP

Designated Partner

08 March 2019

PK ETERNAL LLP

Designated Partner

30 September 2021

PK SOLITAIRE LLP

Designated Partner

19 October 2023

PK FORTUNES LLP

Designated Partner

08 February 2019

ALLEATO MERCANTILES LLP

Designated Partner

20 March 2019

TRIUMPH KNIGHTS LLP

Designated Partner

08 March 2019

BELLATRIX REALTORS LLP

Designated Partner

21 February 2019

VICTOREM REALTORS LLP

Designated Partner

21 February 2019

TRANSCON BELLARIA LLP

Designated Partner

23 December 2021

Walnut Constructions LLP

Designated Partner

28 October 2022

GARTH HOUSING LLP

Designated Partner

16 June 2023

EMLAK ETERNITY LLP

Designated Partner

16 June 2023

SERENGETI BUILDWELL LLP

Designated Partner

16 June 2023

GREENFINITY BUILDCON PRIVATE LIMITED

Director

12 September 2023

MEGACLITE CONSTRUCTIONS PRIVATE LIMITED

Director

12 September 2023

MALAD SHOPPING CENTRE PRIVATE LIMITED

Director

11 January 2019

TRANSCON BUILDERS AND CONTRACTOR PVT LTD

Director

28 July 2021

SHRADDHA SHELTERS PRIVATE LIMITED

Director

11 January 2019

TRANSCON DEVELOPERS PRIVATE LIMITED

Director

11 January 2019

TRANSCON BELLAVIU PRIVATE LIMITED

Director

21 November 2022

SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED

Director

04 February 2019

TRANSCON CASSIOPEIA PRIVATE LIMITED

Director

09 March 2020

TAPAS BUSINESS ADVISORY PRIVATE LIMITED

Director

20 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U45309MH2022PTC393864
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U45203MH2010PTC206378
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100451076

2021-04-28

-

-

Charge on inter alia current assets, identified re

3,040,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100612956

2022-08-29

-

-

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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