Transequip Engineering Private Limited
About Transequip Engineering Private Limited
Data last updated:
Transequip Engineering Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74200MH2010PTC210075. Its GSTIN is 27AADCT6488K1ZN (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parag Sangani and Shruti Heman Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 84/86 Nagdevi Street Diamond House 4th Floor R.N.401, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.28 Cr, a growth of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address84/86 Nagdevi Street Diamond House 4th Floor R.N.401, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Transequip Engineering
The main business activity of Transequip Engineering is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Transequip Engineering Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transequip Engineering
Transequip Engineering Private Limited is audited by LALIT SHARMA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transequip Engineering Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transequip Engineering Private Limited
Transequip Engineering has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Sangani | Director | 15 Nov 2010 | 15 Years 10 Months | Current |
| Shruti Heman Sanghvi | Additional Director | 19 Feb 2022 | 4 Years 7 Months | Current |
Financials of Transequip Engineering Private Limited FY 2025 filings available
Transequip Engineering Private Limited reported revenue of ₹3.28 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Transequip Engineering Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transequip Engineering
Shareholding and ownership data for Transequip Engineering Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transequip Engineering
Transequip Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transequip Engineering
Employment history and EPFO contributions of people linked to Transequip Engineering.
Employee and EPFO history for Transequip Engineering Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transequip Engineering
Transequip Engineering has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT6488K1ZN | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Transequip Engineering Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Transequip Engineering
Credit ratings, litigation, and regulatory alerts for Transequip Engineering Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Transequip Engineering
MSME payment history for Transequip Engineering Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Transequip Engineering
Corporate group structure for Transequip Engineering Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Transequip Engineering
MCA filings and documents for Transequip Engineering Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transequip Engineering
Frequently Asked Questions about Transequip Engineering Private Limited
Transequip Engineering is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 November 2010 (16+ years old) and is registered under CIN U74200MH2010PTC210075.
Transequip Engineering reported revenue of ₹3.28 Cr for FY 2025 (up 35.00% YoY).
Transequip Engineering has 2 current directors:
- Parag Sangani - Director
- Shruti Heman Sanghvi - Additional Director
The GSTIN of Transequip Engineering is 27AADCT6488K1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transequip Engineering is U74200MH2010PTC210075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transequip Engineering was incorporated on 15 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Transequip Engineering is at 8486 Nagdevi Street Diamond House 4th Floor R.N.401, Mumbai, Maharashtra, India – 400003.
Transequip Engineering has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transequip Engineering operates in the trading industry, in the other wholesale segment.