Transigo (OPC) Private Limited

Transigo (OPC) Private Limited - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93000MH2020OPC336055 Incorporated 15 January 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off service
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Transigo (OPC) Private Limited

Data last updated:

Transigo (OPC) Private Limited was a one person 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 operated in the service-based operations segment of the services sector. It was incorporated on 15 January 2020.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2020OPC336055. Its GSTIN is 27AAHCT7121K1Z3 (Maharashtra).

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Ajay Jaisinghani and Ajay Jaisinghani (Nominee).

Its latest financial statements are for the year ended 31 March 2024. The registered office was at B1 – 1301 Floor – 13 Beau Monde New Prabhadevi Road Nagusaya Jiwadi, Mumbai, Maharashtra, India – 400025.

The last known website on record is polycab.com.

Company details

CIN U93000MH2020OPC336055
Registration Number 336055
Incorporation Date 15 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Balance Sheet 31 March 2024

Contact details

Transigo (OPC) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    B1 – 1301 Floor – 13 Beau Monde New Prabhadevi Road Nagusaya Jiwadi, Mumbai, Maharashtra, India – 400025
  • Industry
    Service, Other Services

To see the full contact details of Transigo (OPC) Private Limited, buy the company report.

Comprehensive company report
Transigo (OPC) Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Transigo is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

Financials of Transigo (OPC) Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transigo (OPC) Private Limited, buy the company report.

Board of directors of Transigo (OPC) Private Limited

Transigo has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bharat Ajay JaisinghaniDirector15 Jan 20206 Years 9 MonthsAs last reported
Ajay JaisinghaniNominee15 Jan 20206 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transigo (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Transigo has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAHCT7121K1Z3MaharashtraActive10 Jun 2020

To see the full GST registrations and return filing status of Transigo (OPC) Private Limited, buy the company report.

Recent activity

Transigo (OPC) Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ajay Jaisinghani was appointed as Nominee on 15 Jan 2020.

Filing
Transigo (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Ajay Jaisinghani was appointed as Nominee.
Appointed
Bharat Ajay Jaisinghani was appointed as Director.
Incorporation
15 Jan 2020
Transigo (Opc) Private Limited was registered on 15 Jan 2020 with Roc Mumbai & aged 6 years 9 months as per MCA records.

Frequently asked questions

Transigo 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.

Transigo was a company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 15 January 2020 and is registered under CIN U93000MH2020OPC336055. The company has been struck off by the Registrar of Companies and is no longer operational.

Transigo had 2 directors:

The CIN (Corporate Identification Number) of Transigo is U93000MH2020OPC336055. 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 Transigo is at B1 – 1301 Floor – 13 Beau Monde New Prabhadevi Road Nagusaya Jiwadi, Mumbai, Maharashtra, India – 400025.

Transigo was incorporated on 15 January 2020. It is registered with the Registrar of Companies, Mumbai.

Transigo can be reached through the website polycab.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Transigo on record with the MCA are for the year ended 31 March 2024. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Transigo is 27AAHCT7121K1Z3, registered in Maharashtra.

Transigo operated in the service industry, in the other services segment. It worked in this industry before it was struck off.