Transcon Cassiopeia Private Limited
Real estate company incorporated in 2020 with registered office in Maharashtra.
2020 | Mumbai, Maharashtra (India) | Merged
Transcon Cassiopeia Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 50.00 Cr
About Transcon Cassiopeia
Transcon Cassiopeia Private Limited (TCPL) is Amalgamated company established on 09 Mar 2020 with its office registered at Mumbai, Maharashtra, India and has been running since 5 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109MH2020PTC338659
- Company No.
338659
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 2020
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Transcon Cassiopeia Private Limited
Explore comprehensive data for Transcon Cassiopeia Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transcon Cassiopeia?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmendra Arvindbhai  | Director | 09-Mar-2020 | Current |
| Rishi Todi | Director | 09-Mar-2020 | Current |
Financial Performance of Transcon Cassiopeia.
Transcon Cassiopeia Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transcon Cassiopeia?
In 2020, Transcon Cassiopeia had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Transcon Builders And Contractor Pvt LtdDharmendra Arvindbhai is a mutual person
- Shraddha Shelters Private Limited
Dharmendra Arvindbhai is a mutual person
- Transcon Developers Private Limited
Dharmendra Arvindbhai is a mutual person
- Sahajanand Constructions Private Limited
Dharmendra Arvindbhai is a mutual person
- Pruthvi Share Trading Llp
Dharmendra Arvindbhai and Rishi Todi are mutual person
- Alleato Mercantiles Llp
Dharmendra Arvindbhai and Rishi Todi are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹500.00 M
Charges Breakdown by Lending Institutions
- Others : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2020 | Others | ₹50.00 Cr | Satisfied |
How Many Employees Work at Transcon Cassiopeia?
Unlock and access historical data on people associated with Transcon Cassiopeia, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transcon Cassiopeia, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transcon Cassiopeia's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Transcon Cassiopeia
Recent activity within the organization
- Annual General Meeting
Transcon Cassiopeia Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Transcon Cassiopeia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge registered on 25 Nov 2020 via Charge ID 100414871 with Others was fully satisfied on 15 Mar 2021.
- Charges
A charge with Others amounted to Rs. 500.00 M with Charge ID 100414871 was registered on 25 Nov 2020.
- Director Appointment
Dharmendra Minawala Arvindbhai was appointed as a Director was appointed as a Director on 09 Mar 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Rishi Arun Todi was appointed as a Director was appointed as a Director on 09 Mar 2020 & has been associated with this company since 5 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Transcon Cassiopeia Private Limited?
Transcon Cassiopeia Private Limited was incorporated on 09 Mar 2020.
What is authorized share capital and paid-up capital of Transcon Cassiopeia Private Limited?
The authorized share capital of Transcon Cassiopeia Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transcon Cassiopeia Private Limited?
Currently 2 directors are associated with Transcon Cassiopeia Private Limited.
- Dharmendra Minawala Arvindbhai
- Rishi Arun Todi
What is the registered address of Transcon Cassiopeia Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transcon Cassiopeia Private Limited is Cts-704 Veera Desai Road Andheri (W), Oshiwara India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Transcon Cassiopeia Private Limited?
The corporate identification number (CIN) of Transcon Cassiopeia Private Limited is U70109MH2020PTC338659 and the company number is 338659 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transcon Cassiopeia Private Limited filed with the ROC?
The most recent Balance Sheet for Transcon Cassiopeia Private Limited was filed with the ROC on 31 Mar 2022.
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