Transcon Cassiopeia Private Limited
About Transcon Cassiopeia Private Limited
Data last updated:
Transcon Cassiopeia Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 March 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2020PTC338659.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmendra Minawala Arvindbhai and Rishi Arun Todi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Cts – 704 Veera Desai Road Andheri (W) Oshiwara, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.88 Lakh, a decline of 23% compared to the previous year. For the same year it recorded EBITDA of ₹494 (EBITDA margin 0.2%).
As per MCA filings, the company had satisfied charges of ₹50 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Transcon Cassiopeia Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressCts – 704 Veera Desai Road Andheri (W) Oshiwara, Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Transcon Cassiopeia 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
Business activity
The main business activity of Transcon Cassiopeia is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Transcon Cassiopeia Private Limited, buy the company report.
Financials of Transcon Cassiopeia Private Limited
FY 2022 filings availableTranscon Cassiopeia Private Limited reported revenue of ₹2.88 Lakh (down 23% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 23% in the latest year. EBITDA fell 68% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹494 | ||
| Profit Before Tax | |||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | |||
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| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Transcon Cassiopeia Private Limited, buy the company report.
Board of directors of Transcon Cassiopeia Private Limited
Transcon Cassiopeia has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Minawala Arvindbhai Also directs: Pruthvi Share Trading LLP, Alleato Mercantiles LLP, Walnut Constructions LLP and 5 more | Director | 09 Mar 2020 | 6 Years 8 Months | As last reported |
| Rishi Arun Todi Also directs: Pruthvi Share Trading LLP, Brijmohan Purushottamdas Exports LLP, Alleato Mercantiles LLP and 5 more | Director | 09 Mar 2020 | 6 Years 8 Months | As last reported |
Auditor
Transcon Cassiopeia Private Limited is audited by D P H & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P H & CO | FY 2020 | 128862W |
Shareholding
The shareholding of Transcon Cassiopeia Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Transcon Cassiopeia Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2020 | 100414871 | Others | ₹50 Cr | Satisfied |
To see the full charge records of Transcon Cassiopeia Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Transcon Cassiopeia Private Limited has 2 court cases on record: 2 filed by Transcon Cassiopeia. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Transcon Cassiopeia 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 Transcon Cassiopeia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transcon Cassiopeia Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transcon Cassiopeia Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Dharmendra Minawala Arvindbhai was appointed as Director on 09 Mar 2020.
Frequently asked questions
Transcon Cassiopeia has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Transcon Cassiopeia was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 March 2020 and is registered under CIN U70109MH2020PTC338659. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Transcon Cassiopeia was incorporated on 09 March 2020. It is registered with the Registrar of Companies, Mumbai.
Transcon Cassiopeia had 2 directors:
- Dharmendra Minawala Arvindbhai - Director
- Rishi Arun Todi - Director
The CIN (Corporate Identification Number) of Transcon Cassiopeia is U70109MH2020PTC338659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transcon Cassiopeia is at Cts – 704 Veera Desai Road Andheri W Oshiwara, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Transcon Cassiopeia on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
Transcon Cassiopeia operated in the real estate and construction industry, in the real estate builders and developers segment.
Transcon Cassiopeia has 2 court cases on record: 2 filed by the company.
Dharmendra Minawala Arvindbhai was appointed as Director on 09 Mar 2020. Rishi Arun Todi was appointed as Director on 09 Mar 2020.
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