Trans Polyurethane Private Limited
About Trans Polyurethane Private Limited
Data last updated:
Trans Polyurethane Private Limited is a private limited company based in Daman, Daman And Diu, India, a subsidiary of Essa Aircons Ltd. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 01 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U24132DD1996PTC002145. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Manoj Dashrath Sharma and Lokesh Ramawatar Jhunjhunwala.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 23 Bharat Industrial Estate Bhimpore, Daman, Daman and Diu, India.
As per MCA filings, the company has satisfied charges of ₹13.55 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trans Polyurethane Private Limited's registered office is in Daman, Daman And Diu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23 Bharat Industrial Estate Bhimpore, Daman, Daman and Diu, India
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Trans Polyurethane Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trans Polyurethane Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trans Polyurethane Private Limited, buy the company report.
Board of directors of Trans Polyurethane Private Limited
Trans Polyurethane has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Dashrath Sharma Also directs: Revolution Modern Built LLP, Trans Agrotech Limited | Director | 22 Dec 2015 | 10 Years 10 Months | Current |
| Lokesh Ramawatar Jhunjhunwala Also directs: Trans Agrotech Limited | Director | 18 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Trans Polyurethane Private Limited is audited by MURARILAL AGRAWAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURARILAL AGRAWAL & ASSOCIATES | FY 2021 | 130696W |
Shareholding
The shareholding of Trans Polyurethane Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Trans Polyurethane Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2000 | 90372163 | Development Credit Bank Ltd. | ₹2 Cr | Satisfied | |
| 22 Dec 1999 | 90372091 | Development Credit Bank Ltd. | ₹10.4 Cr | Satisfied | |
| 18 Jun 1997 | 90372087 | Development Credit Bank Ltd. | ₹1.15 Cr | Satisfied |
To see the full charge records of Trans Polyurethane Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Trans Polyurethane Private Limited has 10 court cases on record: 1 filed by Trans Polyurethane, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 5 | 0 |
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by M/S Shirijay Infra Pvt. Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by M/S Shirijay Infra Pvt. Ltd. | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Shirijay Infra Private Limited | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Trans Polyurethane Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Polyurethane Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Polyurethane has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trans Polyurethane Private Limited, buy the company report.
Recent activity
Trans Polyurethane Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Dilip Balkrishna Kulthe ceased to be Director on 09 Dec 2021.
6 earlier events are in the company report.
Frequently asked questions
Trans Polyurethane is an active private limited company based in Daman, Daman And Diu, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 01 August 1996 (30+ years old) and is registered under CIN U24132DD1996PTC002145.
Trans Polyurethane has 2 current directors:
- Manoj Dashrath Sharma - Director
- Lokesh Ramawatar Jhunjhunwala - Director
The latest financial statements of Trans Polyurethane on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Trans Polyurethane has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trans Polyurethane is U24132DD1996PTC002145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Polyurethane has 10 court cases on record: 1 filed by the company and 9 filed against it. Most are in the nclat.
Trans Polyurethane was incorporated on 01 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Goa.
Dilip Balkrishna Kulthe ceased to be Director on 09 Dec 2021. Bandu Babu Thik ceased to be Director on 20 Oct 2016. Lokesh Ramawatar Jhunjhunwala was appointed as Director on 18 Oct 2016. Trans Polyurethane has 6 board changes on record in total.
The registered office of Trans Polyurethane is at 23 Bharat Industrial Estate Bhimpore, Daman, Daman and Diu, India.
Trans Polyurethane operates in the home and lifestyle industry, in the textile retail and distribution segment.