Transcon Triumph Phase 2 Private Limited
About Transcon Triumph Phase 2 Private Limited
Data last updated:
Transcon Triumph Phase 2 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 27 April 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2021PTC359583. Its GSTIN is 27AAICT5882G1ZV (Maharashtra).
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 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Oshiwara Village Transcon Triumph Cts No.720 Pt Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.73 Lakh. For the same year it recorded EBITDA of ₹7.12 Cr.
As per MCA filings, the company had open charges of ₹379 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Transcon Triumph Phase 2 Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOshiwara Village Transcon Triumph Cts No.720 Pt Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Triumph Phase 2 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 Triumph Phase 2 Private Limited, buy the company report.
Financials of Transcon Triumph Phase 2 Private Limited
FY 2022 filings availableTranscon Triumph Phase 2 Private Limited reported revenue of ₹12.73 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 |
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| Cost of Materials Consumed | |
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| EBITDA | ₹7.12 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
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| Trade Payables | |
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Financial Ratios
| Metrics | FY 2021-22 |
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| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
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To see the full financial statements and ratios of Transcon Triumph Phase 2 Private Limited, buy the company report.
Board of directors of Transcon Triumph Phase 2 Private Limited
Transcon Triumph Phase 2 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 | 27 Apr 2021 | 5 Years 6 Months | As last reported |
| Rishi Arun Todi Also directs: Pruthvi Share Trading LLP, Brijmohan Purushottamdas Exports LLP, Alleato Mercantiles LLP and 5 more | Director | 27 Apr 2021 | 5 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2022 | 100612956 | Idbi Trusteeship Services Limited | ₹75 Cr | Open | |
| 28 Apr 2021 | 100451076 | Idbi Trusteeship Services Limited | ₹304 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Transcon Triumph Phase 2 Private Limited has 2 court cases on record: 1 filed by Transcon Triumph Phase 2, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against The State of Maharashtra and 1 Anr,(63Rd Court,Andheri,Mumbai) and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Nismaaya Infrabuild LLP Through Its Authorized Signatory Mr Umesh Rajan | Disposed |
To see the full case history of Transcon Triumph Phase 2 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 Triumph Phase 2 Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transcon Triumph Phase 2 has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICT5882G1ZV | Maharashtra | Active | 21 Jun 2021 |
To see the full GST registrations and return filing status of Transcon Triumph Phase 2 Private Limited, buy the company report.
Recent activity
Transcon Triumph Phase 2 Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Dharmendra Minawala Arvindbhai was appointed as Director on 27 Apr 2021.
Frequently asked questions
Transcon Triumph Phase 2 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 Triumph Phase 2 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 27 April 2021 and is registered under CIN U45201MH2021PTC359583. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Transcon Triumph Phase 2 was incorporated on 27 April 2021. It is registered with the Registrar of Companies, Mumbai.
Transcon Triumph Phase 2 had 2 directors:
- Dharmendra Minawala Arvindbhai - Director
- Rishi Arun Todi - Director
The CIN (Corporate Identification Number) of Transcon Triumph Phase 2 is U45201MH2021PTC359583. 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 Triumph Phase 2 is at Oshiwara Village Transcon Triumph Cts No.720 Pt Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Transcon Triumph Phase 2 on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Transcon Triumph Phase 2 is 27AAICT5882G1ZV, registered in Maharashtra.
Transcon Triumph Phase 2 operated in the real estate and construction industry, in the real estate builders and developers segment.
Transcon Triumph Phase 2 has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
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