Sachin Transo Pvt.Ltd.
About Sachin Transo Pvt.Ltd.
Data last updated: 23 July 2025
Sachin Transo Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in knitted textile, a part of the broader textiles sector.
Registered with ROC Mumbai under CIN U17300MH1984PTC032291.
Office: 5 – C Vulcan Insurance Building Veer Nariman Road Bombay – 20., Mumbai, Maharashtra, India.
As per MCA filings, the company had open charges of ₹43.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5 – C Vulcan Insurance Building Veer Nariman Road Bombay – 20., Mumbai, Maharashtra, India
-
IndustryTextile, Knitted Textile, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sachin Transo Pvt.Ltd.
The Directors information for Sachin Transo Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sachin Transo Pvt.Ltd.
Ten-year financial statements for Sachin Transo Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sachin Transo Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2000 | Punjab National Bank | ₹43.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sachin Transo Pvt.Ltd.
View historical data on people associated with Sachin Transo Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sachin Transo Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sachin Transo Pvt.Ltd.
GST registrations and filing compliance for Sachin Transo Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sachin Transo Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sachin Transo Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sachin Transo Pvt.Ltd.
MSME payment history for Sachin Transo Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sachin Transo Pvt.Ltd.
Corporate group structure for Sachin Transo Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sachin Transo Pvt.Ltd.
MCA filings and documents for Sachin Transo Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sachin Transo Pvt.Ltd.
Frequently Asked Questions about Sachin Transo Pvt.Ltd.
Sachin Transo Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sachin Transo Pvt.Ltd. is a struck-off private limited company in the textile sector based in Mumbai, Maharashtra, India. Registered under CIN U17300MH1984PTC032291. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sachin Transo Pvt.Ltd. is U17300MH1984PTC032291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sachin Transo Pvt.Ltd. is textile. The company specifically operates in knitted textile. The company was active in this sector before being struck off.
The company has its registered office at 5 – C Vulcan Insurance Building Veer Nariman Road Bombay – 20., Mumbai, Maharashtra, India.
Sachin Transo Pvt.Ltd. can be reached at the registered office: 5 – C Vulcan Insurance Building Veer Nariman Road Bombay – 20, Mumbai, Maharashtra, India.