Transcon Triumph Phase 2 Private Limited
About Transcon Triumph Phase 2 Private Limited
Data last updated: 26 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 April 2021.
Registered with ROC Mumbai under CIN U45201MH2021PTC359583.
Capital: 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.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Oshiwara Village Transcon Triumph Cts No.720 Pt Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company had open charges of ₹379 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 Transcon Triumph Phase 2 Private Limited
Transcon Triumph Phase 2 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 3 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 3 Months | As last reported |
Financials of Transcon Triumph Phase 2 Private Limited FY 2022 filings available
Ten-year financial statements for Transcon Triumph Phase 2 Private Limited
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 Transcon Triumph Phase 2 Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2022 | Idbi Trusteeship Services Limited | ₹75 Cr | Open |
| 28 Apr 2021 | Idbi Trusteeship Services Limited | ₹304 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transcon Triumph Phase 2 Private Limited
View historical data on people associated with Transcon Triumph Phase 2 Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcon Triumph Phase 2 Private Limited
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 Transcon Triumph Phase 2 Private Limited
GST registrations and filing compliance for Transcon Triumph Phase 2 Private Limited
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 Transcon Triumph Phase 2 Private Limited
Credit ratings, litigation, and regulatory alerts for Transcon Triumph Phase 2 Private Limited
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 Transcon Triumph Phase 2 Private Limited
MSME payment history for Transcon Triumph Phase 2 Private Limited
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 Transcon Triumph Phase 2 Private Limited
Corporate group structure for Transcon Triumph Phase 2 Private Limited
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 Transcon Triumph Phase 2 Private Limited
MCA filings and documents for Transcon Triumph Phase 2 Private Limited
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 Transcon Triumph Phase 2 Private Limited
Frequently Asked Questions about Transcon Triumph Phase 2 Private Limited
Transcon Triumph Phase 2 Private Limited 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 Private Limited is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2021 and is registered under CIN U45201MH2021PTC359583. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Transcon Triumph Phase 2 Private Limited was incorporated on 27 April 2021. Registered with ROC Mumbai.
The current directors of Transcon Triumph Phase 2 Private Limited are:
- Dharmendra Minawala Arvindbhai - Director
- Rishi Arun Todi - Director
The CIN (Corporate Identification Number) of Transcon Triumph Phase 2 Private Limited is U45201MH2021PTC359583. 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 Transcon Triumph Phase 2 Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.