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TRANSENERGY EQUIPMENTS PRIVATE LIMITED

CIN: U29308MH2016PTC284824 As on: 2026-07-13

TRANSENERGY EQUIPMENTS PRIVATE LIMITED (CIN: U29308MH2016PTC284824) is a Private company incorporated on 16 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

TRANSENERGY EQUIPMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSENERGY EQUIPMENTS PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..

Directors of TRANSENERGY EQUIPMENTS PRIVATE LIMITED are GOLE DIPAK KASHINATH, THORAT SANTOSH BABURAO, and SULOCHANA RAMCHANDRA VISHWAKARMA.

TRANSENERGY EQUIPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29308MH2016PTC284824 and its registration number is 284824. Users may contact TRANSENERGY EQUIPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSENERGY EQUIPMENTS PRIVATE LIMITED is Prairie, Flat No-1802, 18th Floor Vasant Lawns, Voltas Compound, Pokharan 2 , Thane, Maharashtra, India - 400610.

Current status of TRANSENERGY EQUIPMENTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 TRANSENERGY EQUIPMENTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRANSENERGY EQUIPMENTS
DIN Director Name Designation Appointment Date
07555791 GOLE DIPAK KASHINATH Director 2016-08-16
07555792 THORAT SANTOSH BABURAO Director 2016-08-16
07556631 SULOCHANA RAMCHANDRA VISHWAKARMA Director 2016-08-16
Past Directors & Key Managerial Personnel of TRANSENERGY EQUIPMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOLE DIPAK KASHINATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THORAT SANTOSH BABURAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SULOCHANA RAMCHANDRA VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACL-9229 B S GANDHI & SON'S ESTATE LLP Flat No.12/28, 1st Floor, Building No.28, Vasant Jai-Jui CHS Ltd.,,Majiwade, Vasant Vihar, Pokhran Road No.2,,Thane,Thane,Maharashtra,India-400610
AAP-0624 NEW HEART LOVING HOSPITALITY LLP 2A, FLAT 1501/02, 15TH FLOOR, SIDDHACHAL, PHASE VI VASANT VIHAR, POKHARAN ROAD NO.2 THANE WEST, Maharashtra, India - 400610
U74999MH2013PTC242722 DEVI SHIV EXIM PRIVATE LIMITED Flat no.904, 9th Floor,PampasVasant Lawns, Pokhran Road No.2,Next to Jupiter Hos. M ajiwada , Thane West, Maharashtra, India - 400610
AAC-7691 VP CONFLUENT ENI LLP Flat No 204 2nd Floor, Bldg No 81 - Panchavati, Pokhran Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610
ABC-9387 Ericon Telefilms LLP Flat No 704 Bldg No 14 Kusumba CHSL Vasant Vihar Off Pokharan Road No 2,,Thane,Thane,Maharashtra,India-400610
AAC-1170 VENESA ADVISORS LLP FLAT NO.1203, 12TH FLOOR, BLDG NO 8,GARDEN ENCLAVEPOKHRAN ROAD NO.2,NR VASANT VIHAR SCHOOL,THANE (W) THANE, Maharashtra, India - 400610
AAX-0682 MOBITRONIX TECHNOLOGIES LLP FLAT 104 FLOOR 1, PANCHVATI CHSL VASANT VIHAR, POKHARAN ROAD NO 2 THANE, Maharashtra, India - 400610
U74999MH2016OPC289023 SHIV SULPHURIC SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO 2104 B WING 21 FLOOR JASMINE TOWERS POKHARAN ROAD NO. 2 VASANT VIHAR , THANE, Maharashtra, India - 400610
ABB-8716 HALF DAY MEDIA LLP FLAT NO 106 FLOOR NO 1 WING B GULMOHARGAWAND BAUG POKHARAN ROAD NO 2 KOKANI PADA Thane, Maharashtra, India - 400610
U24299MH2019FTC320285 ORION ENGINEERED CARBONS INDIA PRIVATE LIMITED Flat No.301,Panchavati Complex Bldg No.79, Pokharan Road No. 2, Vasant Vihar , THANE WEST, Maharashtra, India - 400610
U92490MH2023PTC397157 DAXINATAHA MASTISHK MEDIA PRIVATE LIMITED FLAT 202, FLOOR 2, WING 84, KALPAVRUKSHA CHSL VASANT VIHAR POKHRAN RD NO2 THANE W , THANE, Maharashtra, India - 400610
AAI-0044 ROUND DEE CLOCK CORPORATE SOLUTIONS LLP BLDG NO-30, FLAT NO. 31, SAYALI C.H.S, POKHARAN ROAD NO.2, VASANT VIHAR, APNA BAZAR THANE, Maharashtra, India - 400610
ACN-6034 OPTISYNEXAA LLP Flat No.631 Floor-6, Wing-H8, The Kedar Lok Puram CHSL,G.A Road, Off Pokharan Road No.2,Thane,Thane,Maharashtra,India-400610
AAR-3859 NUTRONX FOODWORKS LLP Flat No D2 /801 8TH FLOOR LOK UPVAN PHASE 2 POKHRAN ROAD NO 2 , THANE THANE, Maharashtra, India - 400610
ABA-1152 URBANSCAPE SOLUTIONS LLP Flat No 204, 79 Panchvati CHS LTD Pokharan Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610
AAZ-5618 JASHAN MUSIC LLP Flat No 34, Ground Floor, Row House, Pokhran Road No 2,Vasant Vihar, Thane, Maharashtra, India - 400610
U52339MH2021OPC353082 GLOBAMOUNT (OPC) PRIVATE LIMITED FLAT NO 2603, FLOOR 26TH, WHITEFIELD, HIRANANDANI, MEADOWS POKHARAN, RD NO 2, , THANE, Maharashtra, India - 400610
AAP-4165 INA COIL IN COIL LLP FLAT NO 402, 4TH FLOOR, BLDG 60, CHAMPAK VASANT VIHAR, POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610
AAD-0075 YUMMYLICIOUS FOODS LLP FLAT NO.3A/801 , 8TH FLOOR , SIDDHACHAL PHASE VI POKARAN ROAD NO. 2 , VASANT VIHAR THANE, Maharashtra, India - 400610
U52393MH2022PTC381500 MGNM TECHNOLOGIES PRIVATE LIMITED FLAT NO 601, FLOOR NO 6, ASHWATTHA BLDG NO.76, VASANT VIHAR, THANE (W),THANE,Thane,Maharashtra,400610-India
U21000MH1991PTC062843 SOUJANYA LIFESCIENCES PRIVATE LIMITED Flat No. 1, 1st Floor, RH-34, Vasant Vihar, 2nd Pokhran Road, Majiwada,,Thane,Thane,Maharashtra,400610-India
ACG-5010 VASUR CONSULTING & ADVISORY LLP BldgNo.23-24,FlatNo.23/203,Vasant Vihar,PokhranRdNo.2, Thane (West),Thane,Thane,Maharashtra,India-400610
ABZ-0224 Aarna Diagnostic And Healthcare LLP Shop No.22, Ground Floor, Block No.3, Emrald Plaza, Hiranandani Medows,,Glady Alwares Road, Pokharan Road No.2., Thane (W),Thane,Thane,Maharashtra,India-400610
U15127MH2019PTC332670 WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610
ABZ-5023 KG's TRAVELLERS LLP Flat No-253, Bldg No. 4, Flourence,Pokharan Road No-2, Thane(M Corp), Thane, Maharashtra, India - 400610
U63040MH2012PTC338348 TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED Flat No. 102, Bldg No. 5, Chinar CHS Vasant Vihar Pokhran Road No. 2, Thane ( W) , Thane, Maharashtra, India - 400610
U01991MH1988PTC048901 SAUJESH CHEMICALS PRIVATE LIMITED Flat No. 1, 1st Floor, RH-34, Vasant Vihar, 2nd Pokhran Road, Majiwada, , Thane, Maharashtra, India - 400610
U45100MH2016PTC288256 CONSMACH INFRA SOLUTIONS PRIVATE LIMITED FLAT NO. 2102, 21ST FLOOR, GEMINI - B, HIRANANDANI MEADOWS, OFF POKHARAN ROAD N O. 2, , THANE, Maharashtra, India - 400610
U70102MH2011PTC217141 WAYANAD REALTY PRIVATE LIMITED Flat No.101, 1st Floor Building 5, Garden Enclave Pokhran Road 2,Vasant Vihar , Thane West, Maharashtra, India - 400610

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100494399 2021-10-08 - - 7,500,000.00 KOTAK MAHINDRA BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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