Transwell Automall Private Limited
Provides Auto LPG Dispensing Station and deals with various petroleum products.
2004 | Nagpur, Maharashtra (India) | Active
Transwell Automall Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 M
- Satisfied Charges ₹ 3.12 M
- Revenue Growth 257.87%
- Profit Growth 80.43%
- Ebitda 191.65%
- Net Worth 76.70%
- Total Assets 25.59%
About Transwell Automall
Transwell Automall Private Limited (TAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 November 2004 and has a history of 20 years and five months. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Energy And Power Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹5.00 M. The company has closed loans amounting to ₹3.12 M, as per Ministry of Corporate Affairs (MCA) records.
Amit Paliwal, Shreyansh Vaidya, Rahul Gugaliya, and One other member serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51410MH2004PTC149513
- Company No.
149513
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Nov 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Energy and Power
What products or services does Transwell Automall Private Limited offer?
Transwell Automall Private Limited offers a wide range of products and services, including Sales Support Services, Sales Consultancy, Business Consultant, Business Solution, Oxygen & Nitrogen Gas Plants, Cylinder Filling Plants, SEO Consultation Service, Digital Marketing Solution Services.
Transwell Automall Private Limited
Explore comprehensive data for Transwell Automall Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transwell Automall?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Gugaliya  | Director | 23-Jul-2016 | Current |
| Amit Paliwal | Director | 23-Jul-2016 | Current |
| Shreyansh Vaidya | Director | 23-Jul-2016 | Current |
| Milind Ingle | Director | 28-Oct-2020 | Current |
Financial Performance of Transwell Automall.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transwell Automall?
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.
Related Corporates (Common Directorship)
Indian Autogas Company LimitedRahul Gugaliya is a mutual person
Kommend Specialities Private LimitedRahul Gugaliya is a mutual person
- Next Generation Electric Private Limited
Rahul Gugaliya is a mutual person
Charges (Loans)
Open Charges
₹5.00 M
Satisfied Charges
₹3.12 M
Charges Breakdown by Lending Institutions
- Others : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Others | ₹5.00 M | Open |
| 06 Jan 2006 | Nagpur Nagrik Sahakari Bank Ltd. | ₹2.97 M | Satisfied |
| 06 Jan 2006 | Nagpur Nagrik Sahakari Bank Ltd. | ₹0.15 M | Satisfied |
How Many Employees Work at Transwell Automall?
Unlock and access historical data on people associated with Transwell Automall, 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 Transwell Automall, 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 Transwell Automall'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 Transwell Automall
Recent activity within the organization
- Annual General Meeting
Transwell Automall Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 5.00 M with Charge ID 100982770 was registered on 28 Jun 2024.
- Balance Sheet
Transwell Automall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Milind Devidas Ingle was appointed as a Director was appointed as a Director on 28 Oct 2020 & has been associated with this company since 4 years 5 months .
- Charges
A charge registered on 06 Jan 2006 via Charge ID 90352030 with Nagpur Nagrik Sahakari Bank Ltd. was fully satisfied on 11 Aug 2016.
- Charges
A charge registered on 06 Jan 2006 via Charge ID 90354506 with Nagpur Nagrik Sahakari Bank Ltd. was fully satisfied on 11 Aug 2016.
Frequently asked questions
What is the Incorporation or founding date of Transwell Automall Private Limited?
Transwell Automall Private Limited was incorporated on 11 Nov 2004.
What is authorized share capital and paid-up capital of Transwell Automall Private Limited?
The authorized share capital of Transwell Automall Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transwell Automall Private Limited?
Currently 4 directors are associated with Transwell Automall Private Limited.
- Amit Durgaprasad Paliwal
- Shreyansh Vaidya
- Rahul Mahendra Gugaliya
- Milind Devidas Ingle
What is the registered address of Transwell Automall Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transwell Automall Private Limited is Plot No. 38 Flat 705 Orchid Wing-B Leverage Greens Vidya Nagar, Koradi Roa D India, Nagpur, Maharashtra, 441111.
What is the corporate identification number (CIN) and company number of Transwell Automall Private Limited?
The corporate identification number (CIN) of Transwell Automall Private Limited is U51410MH2004PTC149513 and the company number is 149513 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transwell Automall Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Transwell Automall Private Limited has risen by 257.87%.
What change has been observed in the net worth of Transwell Automall Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Transwell Automall Private Limited has experienced an upsurge of 76.70%.
What are the total open charges for Transwell Automall Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Transwell Automall Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Transwell Automall Private Limited filed with the ROC?
The most recent Balance Sheet for Transwell Automall Private Limited was filed with the ROC on 31 Mar 2024.
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