Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER
CIN: U74900MP2012NPL029658 As on: 2026-07-13
GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER (CIN: U74900MP2012NPL029658) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER are KHALID QURESHI, and SANJAY KHANDELWAL.
GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER's Corporate Identification Number (CIN) is U74900MP2012NPL029658 and its registration number is 29658. Users may contact GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER on its Email address - [email protected]. Registered address of GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER is Industrial area Tansen road , Gwalior, Madhya Pradesh, India - 474002.
Current status of GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER 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 CINs
ZaubaCorp's company report for GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01253977 | KHALID QURESHI | Director | 2012-12-06 |
| 02564929 | SANJAY KHANDELWAL | Director | 2012-12-06 |
Past Directors & Key Managerial Personnel of GWALIOR TRANSFORMER ALLIED PRODUCT CLUSTER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHALID QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOOR TECH AND FEB PVT LTD | U28122MP1995PTC009127 | Director | 1995-03-02 | Ongoing |
Other Directorships of SANJAY KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARINAMITRA ELECTRICALS PVT LTD | U31102MP1994PTC008835 | Director | 1994-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MP2016PTC035326 | GWL SHARES AND SECURITIES PRIVATE LIMITED | 40, INDUSTRIAL ESTATE, BIRLA NAGAR TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U15100MP2022PTC061937 | DR HANUMAN JI AND SHREE NATH GURUDEV JI FOOD PRODUCTS PRIVATE LIMITED | C/o SR FOOD PRODUCT, GOYAL SAHAB KA BADA INDUSTRIAL AREA, TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U63022MP1999PTC013701 | SAROJ COLD STORAGE PRIVATE LIMITED | BARAGHAT INDUSTRIAL AREA INDUSTRIAL AREA , GWALIOR, Madhya Pradesh, India - 474002 |
| AAR-3689 | BITCON SOLUTIONS LLP | 4th , GROUND FLOOR, TANSEN APARTMENT, TANSEN ROAD, GANDHI NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
| U42204MP1989PTC005253 | KARAN DEVELOPMENT SERVICES PVT LTD | C-21, Indra Nagar Tansen Road,Gwalior,Gwalior,Madhya Pradesh,474002-India |
| U65990MP2017PLC042156 | ANUJ BHUSHAN NIDHI LIMITED | C 43, NEW SAKET NAGAR, TANSEN ROAD GWALIOR GIRD , GWALIOR, Madhya Pradesh, India - 474002 |
| U15311MP1960PTC000895 | GWALIOR FLOUR MILLS PVT LTD | Tansen Road , GWALIOR, Madhya Pradesh, India - 474002 |
| U28999MP2012PTC027559 | ADVANCE TECHNOFAB (INDIA) PRIVATE LIMITED | BARAFKHANA TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U15200MP2014PTC033108 | TROPILITE BIOSCIENCES PRIVATE LIMITED | Davar Campus Tansen Road , Gwalior, Madhya Pradesh, India - 474002 |
| AAS-9154 | SHOPAAVASYAK TRADEMART LLP | 27, SAKET NAGAR TANSEN ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U01810MP1983PTC002149 | PANTEX MANUFACTURING PVT LTD | OLD INDUSTRIAL AREA, TANSENROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U34202MP2000PTC014000 | CES INFRA INDIA PRIVATE LIMITED | TANSEN ROAD INDER NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U63022MP1946PTC000308 | COLD STORAGE & GENERAL MILLS PVT LTD | DAVAR COMPUS, TANSEN ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U22210MP2012PLC027737 | MANAV ENTERTAINMENT AND BROADCASTING LIMITED | 69,SAKET NAGAR TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U24246MP1993PTC007827 | SEASON CHEMICALS PVT LTD | 120-C INDUSTRIAL AREA MALANPUR , GWALIOR, Madhya Pradesh, India - 474002 |
| U15100MP2010PTC023173 | RSBAGRI FOOD PRODUCTS PRIVATE LIMITED | OPPOSITE MPSEB OFFICE TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| AAX-0315 | SCALETECH BUILDCON LLP | 4, New Durgapuri Colony Tansen Road Gwalior, Madhya Pradesh, India - 474002 |
| U27106MP1974PTC001314 | GWALIOR ALLOYS & STEELS PRIVATE LIMITED | BARAF KHANA COMPOUND, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U45400MP2013PTC031896 | PIYUSH REALBUILD PRIVATE LIMITED | 36, DURGA PURI, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U62099MP2026PTC082904 | STAFFBRIDGE CONSULTING PRIVATE LIMITED | E-2 INDER NAGAR,TANSEN ROAD,Gird,Gwalior,Madhya Pradesh,474002-India |
| U63030MP2020PTC050951 | TOPMOST FACILITATORS PRIVATE LIMITED | 83, SAKET NAGAR TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U74999MP2016PTC041654 | BAIYOKE PHARMACEUTICALS PRIVATE LIMITED | OPPOSITE INTAK GROUND TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U85500MP2025PTC074405 | GRADNARY CONSULTANCY PRIVATE LIMITED | C-1, Ashok Vihar,Tansen Road,Gird,Gwalior,Madhya Pradesh,474002-India |
| U04520MP2006PTC018358 | RENOWN INFRASTRUCTURE PRIVATE LIMITED | C-21, Inder Nagar Tansen Road , Gwalior, Madhya Pradesh, India - 474002 |
| U29308MP2017PTC042852 | PRAKRATIK AMARTAM PRIVATE LIMITED | 11, ACHLESHWAR VIHAR COLONY TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U45203MP1997PTC012493 | GIRIRAJ EARTH MOVERS PRIVATE LIMITED | C-21,INDER NAGAR TANSEN ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U52205MP2011PTC025536 | TREES RETAIL PRIVATE LIMITED | DAVAR CAMPUS, NEAR LOCO. TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U70101MP1991PTC006719 | HELLY FINANCIAL SERVICES (GWALIOR)PVT LT D | DR.RAJENDRA PRASAD COLONY TANSEN ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U85303MP2025NPL079767 | DEVRAJ INSTITUTE OF MEDICAL SCIENCES FOUNDATION | RAJBHAWAN C-21,,INDRA NAGAR TANSEN ROAD,Gird,Gwalior,Madhya Pradesh,474002-India |
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- Email ID
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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.
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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.