Transcon Triumph Phase 2 Private Limited
Real estate development and construction services in Mumbai, Maharashtra.
2021 | Mumbai, Maharashtra (India) | Merged
Transcon Triumph Phase 2 Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 4 Days
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 379.00 Cr
About Transcon Triumph Phase 2
Transcon Triumph Phase 2 Private Limited (TTP2PL) is Amalgamated company established on 27 Apr 2021 with its office registered at Mumbai, Maharashtra, India and has been running since 4 Year, 4 Days 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
U45201MH2021PTC359583
- Company No.
359583
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Apr 2021
- Date of AGM
29 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Transcon Triumph Phase 2 Private Limited
Explore comprehensive data for Transcon Triumph Phase 2 Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transcon Triumph Phase 2?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishi Todi  | Director | 27-Apr-2021 | Current |
| Dharmendra Arvindbhai | Director | 27-Apr-2021 | Current |
Financial Performance of Transcon Triumph Phase 2.
Enhance accessibility to Transcon Triumph Phase 2's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transcon Triumph Phase 2?
Unlock access to Transcon Triumph Phase 2's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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
Rishi Todi and Dharmendra Arvindbhai are mutual person
- Brijmohan Purushottamdas Exports Llp
Rishi Todi is a mutual person
Charges (Loans)
Open Charges
₹3,790.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 379.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2022 | Idbi Trusteeship Services Limited | ₹75.00 Cr | Open |
| 28 Apr 2021 | Idbi Trusteeship Services Limited | ₹304.00 Cr | Open |
How Many Employees Work at Transcon Triumph Phase 2?
Transcon Triumph Phase 2 has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transcon Triumph Phase 2, 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 Triumph Phase 2's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Transcon Triumph Phase 2
Recent activity within the organization
- Annual General Meeting
Transcon Triumph Phase 2 Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 750.00 M with Charge ID 100612956 was registered on 29 Aug 2022.
- Balance Sheet
Transcon Triumph Phase 2 Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 3,040.00 M with Charge ID 100451076 was registered on 28 Apr 2021.
- Director Appointment
Rishi Arun Todi was appointed as a Director was appointed as a Director on 27 Apr 2021 & has been associated with this company since 4 years 4 days .
- Director Appointment
Dharmendra Minawala Arvindbhai was appointed as a Director was appointed as a Director on 27 Apr 2021 & has been associated with this company since 4 years 4 days .
Frequently asked questions
What is the Incorporation or founding date of Transcon Triumph Phase 2 Private Limited?
Transcon Triumph Phase 2 Private Limited was incorporated on 27 Apr 2021.
What is authorized share capital and paid-up capital of Transcon Triumph Phase 2 Private Limited?
The authorized share capital of Transcon Triumph Phase 2 Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transcon Triumph Phase 2 Private Limited?
Currently 2 directors are associated with Transcon Triumph Phase 2 Private Limited.
- Rishi Arun Todi
- Dharmendra Minawala Arvindbhai
What is the registered address of Transcon Triumph Phase 2 Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transcon Triumph Phase 2 Private Limited is Oshiwara Village Transcon Triumph, Cts No.720 Pt Veera Desai Road Andheri West India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Transcon Triumph Phase 2 Private Limited?
The corporate identification number (CIN) of Transcon Triumph Phase 2 Private Limited is U45201MH2021PTC359583 and the company number is 359583 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Transcon Triumph Phase 2 Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Transcon Triumph Phase 2 Private Limited amount to ₹ 379.00 Cr.
When was the last Balance Sheet of Transcon Triumph Phase 2 Private Limited filed with the ROC?
The most recent Balance Sheet for Transcon Triumph Phase 2 Private Limited was filed with the ROC on 31 Mar 2022.
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