It is a energy and power private limited company based in Nagpur, Maharashtra, India, established in 2004.
2004 | Nagpur, Maharashtra, India | ActiveTranswell Automall Private Limited, a active private limited company, was established on 11 November 2004 in Nagpur, Maharashtra, India. Engaging in oil & gas marketing services within the energy and power sector, it holds CIN: U51410MH2004PTC149513. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Milind Devidas Ingle (Director), Rahul Mahendra Gugaliya (Director), Shreyansh Vaidya (Director). Past directors included Harshadrai Makwana, Jyoti Harshadrai Makwana, Narendra Satyanarayan Bhutda. It holds ₹5.00 M open charges and ₹3.12 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.12, 63, 64, Kh.No.30, 31, 32/1, 32/2, Mouza Borgaon, Katol Road,, Nagpur, Maharashtra, 440013.
U51410MH2004PTC149513
149513
11 November 2004
₹5.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Milind Devidas Ingle | Director | 28 Oct 2020 | Current |
| Rahul Mahendra Gugaliya | Director | 23 Jul 2016 | Current |
| Shreyansh Vaidya | Director | 23 Jul 2016 | Current |
| Amit Durgaprasad Paliwal | Director | 23 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jul 2016 | Past |
| Pramod Abcsdd | Director | 25 Jul 2016 | Past |
| Pramod Abcsdd | Director | 03 Apr 2019 | Past |
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Transwell Automall Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 257.87% increase. The company also saw a substantial improvement in profitability, with a 80.43% increase in profit. The company's net worth Soared by an impressive increase of 76.7%.
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In 2019, Transwell Automall had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹3,115,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Others | ₹5.00 M | Open |
| 06 Jan 2006 | Nagpur Nagrik Sahakari Bank Ltd. | ₹0.15 M | Satisfied |
| 06 Jan 2006 | Nagpur Nagrik Sahakari Bank Ltd. | ₹2.97 M | Satisfied |
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Transwell Automall Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 5.00 M with Charge ID 100982770 was registered on 28 Jun 2024. was completed.
The activity Transwell Automall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Milind Devidas Ingle was appointed as a Director was appointed as a Director on 28 Oct 2020 & has been associated with this company since 5 years 1 month . was documented.
The activity A charge registered on 06 Jan 2006 via Charge ID 90354506 with Nagpur Nagrik Sahakari Bank Ltd. was fully satisfied on 11 Aug 2016. was completed.
A charge registered on 06 Jan 2006 via Charge ID 90352030 with Nagpur Nagrik Sahakari Bank Ltd. was fully satisfied on 11 Aug 2016. was recorded as a recent event.
The CIN of Transwell Automall Private Limited is U51410MH2004PTC149513.
Transwell Automall Private Limited is headquartered at Plot No.12, 63, 64, Kh.No.30, 31, 32/1, 32/2, Mouza Borgaon, Katol Road,, Nagpur, Maharashtra, 440013.
Transwell Automall Private Limited was incorporated on 11 November 2004.
The current directors of Transwell Automall Private Limited are
The primary industry of Transwell Automall Private Limited is Energy And Power.
Transwell Automall Private Limited is unlisted.
The authorized capital of Transwell Automall Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Transwell Automall Private Limited is Compliant.
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