Transcon Cassiopeia Private Limited

Real estate company incorporated in 2020 with registered office in Maharashtra.

2020 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 18, 2025

Transcon Cassiopeia Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 10 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 4 Year, 10 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

Who are the key members and board of directors at Transcon Cassiopeia?

Board Members (2)

Name Designation Appointment Date Status
Dharmendra Arvindbhai Country flag representing In Director 09-Mar-2020 Current
Rishi Todi Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2022

  • Balance Sheet

    Transcon Cassiopeia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Charges

    A charge registered on 25 Nov 2020 via Charge ID 100414871 with Others was fully satisfied on 15 Mar 2021.

    15 Mar 2021

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 100414871 was registered on 25 Nov 2020.

    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 4 years 10 months .

    09 Mar 2020

  • 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 4 years 10 months .

    09 Mar 2020

Frequently asked questions

  • Transcon Cassiopeia Private Limited was incorporated on 09 Mar 2020.

  • The authorized share capital of Transcon Cassiopeia Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Transcon Cassiopeia Private Limited.

    • Dharmendra Minawala Arvindbhai
    • Rishi Arun Todi
  • 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.

  • 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).

  • The most recent Balance Sheet for Transcon Cassiopeia Private Limited was filed with the ROC on 31 Mar 2022.