Transerect Electricals Private Limited
About Transerect Electricals Private Limited
Data last updated:
Transerect Electricals Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in electric power generation, a part of the broader energy sector. Incorporated on 01 February 2021.
Registered with ROC Mumbai under CIN U40100MH2021PTC354292.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Venkatesh Pandit and Divya Pandit.
Office: C/O. Bharathi Sudharaman Flat No. 03 Patel Building Opp Iit Main Gate Powai, Mumbai, Maharashtra, India – 400076.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O. Bharathi Sudharaman Flat No. 03 Patel Building Opp Iit Main Gate Powai, Mumbai, Maharashtra, India – 400076
- IndustryEnergy, Electric Power Generation
- 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 Transerect Electricals Private Limited
Transerect Electricals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Venkatesh Pandit | Director | 01 Feb 2021 | 5 Years 8 Months | As last reported |
| Divya Pandit | Director | 01 Feb 2021 | 5 Years 8 Months | As last reported |
Financials of Transerect Electricals Private Limited
Ten-year financial statements for Transerect Electricals 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.
Charges & Borrowings of Transerect Electricals
Transerect Electricals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transerect Electricals
Employment history and EPFO contributions of people linked to Transerect Electricals.
Employee and EPFO history for Transerect Electricals 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 Transerect Electricals
GST registrations and filing compliance for Transerect Electricals 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 Transerect Electricals
Credit ratings, litigation, and regulatory alerts for Transerect Electricals 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 Transerect Electricals
MSME payment history for Transerect Electricals 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 Transerect Electricals
Corporate group structure for Transerect Electricals 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 Transerect Electricals
MCA filings and documents for Transerect Electricals 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 Transerect Electricals
Frequently Asked Questions about Transerect Electricals Private Limited
Transerect Electricals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transerect Electricals is a struck-off private limited company in the energy sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2021 and is registered under CIN U40100MH2021PTC354292. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transerect Electricals are:
- Sanjay Venkatesh Pandit - Director
- Divya Pandit - Director
The CIN (Corporate Identification Number) of Transerect Electricals is U40100MH2021PTC354292. 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 Transerect Electricals is energy. The company specifically operates in electric power generation. The company was active in this sector before being struck off.
The company has its registered office at CO. Bharathi Sudharaman Flat No. 03 Patel Building Opp Iit Main Gate Powai, Mumbai, Maharashtra, India – 400076.