Transwell Automall Private Limited
About Transwell Automall Private Limited
Data last updated: 12 March 2026
Transwell Automall Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 11 November 2004, the company has been in operation for over 22 years.
Registered with ROC Nagpur under CIN U51410MH2004PTC149513.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Milind Devidas Ingle and Rahul Mahendra Gugaliya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.37 Cr, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹31.15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.12 63 64 Kh.No.30 31 32/1 32/2, Mouza Borgaon Katol Road, Nagpur, Maharashtra, India – 440013
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IndustryEnergy and Power, Oil & Gas Marketing Services
- 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
Business Activity of Transwell Automall Private Limited
Transwell Automall Private Limited is engaged in the principal business activity of electricity, gas, steam and air conditioning supply, with detailed activities including electricity, gas, steam and air conditioning supply.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air conditioning supply | 35 | Electricity, gas, steam and air conditioning supply | Locked |
Business activity turnover details for Transwell Automall Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transwell Automall Private Limited
Transwell Automall Private Limited is audited by M C ASAWA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M C ASAWA & CO | Locked | Locked | Locked |
Complete auditor history for Transwell Automall Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transwell Automall Private Limited
Transwell Automall Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Devidas Ingle | Director | 28 Oct 2020 | 5 Years 9 Months | Current |
| Rahul Mahendra Gugaliya | Director | 23 Jul 2016 | 10 Years 1 Months | Current |
| Shreyansh Vaidya | Director | 23 Jul 2016 | 10 Years 1 Months | Current |
| Amit Durgaprasad Paliwal | Director | 23 Jul 2016 | 10 Years 1 Months | Current |
Financials of Transwell Automall Private Limited FY 2025 filings available
Transwell Automall Private Limited reported revenue of ₹10.37 Cr (down 17.00% YoY) for FY 2024.
Ten-year financial statements for Transwell Automall Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transwell Automall Private Limited
Shareholding and ownership data for Transwell Automall Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Transwell Automall Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Others | ₹50 Lakh | Open |
| 06 Jan 2006 | Nagpur Nagrik Sahakari Bank Ltd. | ₹29.65 Lakh | Satisfied |
| 06 Jan 2006 | Nagpur Nagrik Sahakari Bank Ltd. | ₹1.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Transwell Automall Private Limited
View historical data on people associated with Transwell Automall Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transwell Automall Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Transwell Automall Private Limited
GST registrations and filing compliance for Transwell Automall Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Transwell Automall Private Limited
Credit ratings, litigation, and regulatory alerts for Transwell Automall Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Transwell Automall Private Limited
MSME payment history for Transwell Automall 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
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Subsidiaries & Group Companies of Transwell Automall Private Limited
Corporate group structure for Transwell Automall Private Limited
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MCA Filings & Documents of Transwell Automall Private Limited
MCA filings and documents for Transwell Automall Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Transwell Automall Private Limited
Frequently Asked Questions about Transwell Automall Private Limited
Transwell Automall Private Limited is an active private limited company in the energy and power sector based in Nagpur, Maharashtra, India. It was incorporated on 11 November 2004 (22+ years old) and is registered under CIN U51410MH2004PTC149513.
Transwell Automall Private Limited reported revenue of ₹10.37 Cr for FY 2024 (down 17.00% YoY).
The current directors of Transwell Automall Private Limited are:
- Milind Devidas Ingle - Director
- Rahul Mahendra Gugaliya - Director
- Shreyansh Vaidya - Director
- Amit Durgaprasad Paliwal - Director
The primary industry of Transwell Automall Private Limited is energy and power. The company specifically operates in oil and gas marketing services. The company is currently active in this sector.
Transwell Automall Private Limited can be reached at the registered office: Plot No.12 63 64 Kh.No.30 31 321 322, Mouza Borgaon Katol Road, Nagpur, Maharashtra, India – 440013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.