Transionic Devices Private Limited
About Transionic Devices Private Limited
Data last updated:
Transionic Devices 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 operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 18 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51397MH2009PTC191009.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bijal Suresh Dalal and Bhavdeep B Shah.
The registered office was at 725 P. G. Tower Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
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- Registered Address725 P. G. Tower Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryHome Appliances, Household Goods, 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
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Financials of Transionic Devices Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Transionic Devices Private Limited
Transionic Devices has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijal Suresh Dalal | Director | 18 Mar 2009 | 17 Years 7 Months | As last reported |
| Bhavdeep B Shah | Director | 18 Mar 2009 | 17 Years 7 Months | As last reported |
Charges & Borrowings of Transionic Devices Private Limited
Transionic Devices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transionic Devices Private Limited
Employment history and EPFO contributions of people linked to Transionic Devices.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Transionic Devices Private Limited
Transionic Devices Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Bhavdeep B Shah was appointed as Director on 18 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for Transionic Devices Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transionic Devices Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Transionic Devices Private Limited
Corporate group structure
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
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GST Compliance of Transionic Devices Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Transionic Devices Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Transionic Devices Private Limited
Transionic Devices 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.
Transionic Devices was a private limited company based in Mumbai, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 18 March 2009 and is registered under CIN U51397MH2009PTC191009. The company has been struck off by the Registrar of Companies and is no longer operational.
Transionic Devices had 2 directors:
- Bijal Suresh Dalal - Director
- Bhavdeep B Shah - Director
The CIN (Corporate Identification Number) of Transionic Devices is U51397MH2009PTC191009. 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 Transionic Devices is at 725 P. G. Tower Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
Transionic Devices was incorporated on 18 March 2009. It is registered with the Registrar of Companies, Mumbai.
Transionic Devices has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Transionic Devices operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
No. Transionic Devices is not listed on any stock exchange. It is an unlisted company.
Bhavdeep B Shah was appointed as Director on 18 Mar 2009. Bijal Suresh Dalal was appointed as Director on 18 Mar 2009.