Transcon Cassiopeia Private Limited - Company overview

Transcon Cassiopeia Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109MH2020PT…

2020-03-09 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Share
Connect MCP
TC Transcon Cassiopeia Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
FY 2020
EBITDA
₹10–50 Lakh
FY 2020
NET WORTH
₹1–10 Lakh
FY 2020
TOTAL ASSETS
₹50–100 Cr
FY 2020
OPEN CHARGES
1
-50.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-03-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
50.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transcon Cassiopeia Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 7726.85).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transcon Cassiopeia Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transcon Cassiopeia Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109MH2020PTC338659). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 09, 2020 (6+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Cts-704, Veera Desai Road Andheri (W), Oshiwara, Mumbai, Maharashtra - 400053
Legal NameTranscon Cassiopeia Private Limited
CIN / LLPINU70109MH2020PTC338659
Company No.338659
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-03-09
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transcon Cassiopeia Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dharmendra Minawala Arvindbhai
Director | Since 2020-03-09 | DIN: 08327506
R
Rishi Arun Todi
Director | Since 2020-03-09 | DIN: 00726339

Financial Performance of Transcon Cassiopeia Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA ₹10–50 Lakh
Net worth ₹1–10 Lakh

Charges of Transcon Cassiopeia Private Limited Open and satisfied charges registered against the company with MCA.

Others : 50.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -50.00 cr
Satisfied 50.00 cr
LenderAmountStatus
Others
Creation Date: 25 Nov 2020
 50.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Transcon Cassiopeia Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alleato Mercantiles Llp 2 Shared Directors
Emlak Eternity Llp 2 Shared Directors
Garth Housing Llp 2 Shared Directors
Pruthvi Share Trading Llp 2 Shared Directors
Transcon Bellaviu Private Limited 2 Shared Directors
Transcon Builders And Contractor Pvt Ltd 2 Shared Directors
Transcon Business Park Private Limited 2 Shared Directors
Transcon Edgepoint Limited 2 Shared Directors
Transcon Prime Realty Limited 2 Shared Directors
Transcon Triumph Phase 2 Private Limited 2 Shared Directors
Walnut Constructions Llp 2 Shared Directors
Arto Textiles Private Limited 1 Shared Director
Bellatrix Realtors Llp 1 Shared Director
Birmecha Investments Pvt Ltd 1 Shared Director
Brijmohan Purushottamdas Exports Llp 1 Shared Director
Brijmohan Purushottamdas Exports Pvt Ltd 1 Shared Director
Js Galaxy Private Limited 1 Shared Director
Jsk Credence Private Limited 1 Shared Director
Megaclite Developers Llp 1 Shared Director
Nirmohaaya Infrabuild Llp 1 Shared Director
Om Samruddhi Sites Private Limited 1 Shared Director
Pk Credence Private Limited 1 Shared Director
Pk Estates Llp 1 Shared Director
Pk Eternal Llp 1 Shared Director
Pk Fortunes Llp 1 Shared Director
Pk Solitaire Llp 1 Shared Director
Ruia Exports Limited 1 Shared Director
Sahajanand Constructions Private Limited 1 Shared Director
Serengeti Buildwell Llp 1 Shared Director
Shraddha Shelters Private Limited 1 Shared Director
Sk Credence Private Limited 1 Shared Director
Skycrest Developers Private Limited 1 Shared Director
Tapas Business Advisory Private Limited 1 Shared Director
Thz Greenland Llp 1 Shared Director
Transcon Bellaria Llp 1 Shared Director
Transcon Buildcon Private Limited 1 Shared Director
Transcon Developers Private Limited 1 Shared Director
Transcon Homes Private Limited 1 Shared Director
Transcon Iconica Private Limited 1 Shared Director
Transcon Parkbay Private Limited 1 Shared Director
Triumph Knights Llp 1 Shared Director
Victorem Realtors Llp 1 Shared Director
Wescon Builders Private Limited 1 Shared Director

Financial Ratios of Transcon Cassiopeia Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Transcon Cassiopeia Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Transcon Cassiopeia Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Transcon Cassiopeia Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Transcon Cassiopeia Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Transcon Cassiopeia Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transcon Cassiopeia Private Limited?
The Corporate Identification Number (CIN) for Transcon Cassiopeia Private Limited is U70109MH2020PTC338659. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 338659 as per MCA.
When was Transcon Cassiopeia Private Limited incorporated?
Transcon Cassiopeia Private Limited was incorporated 6 years 6 months ago on 09 Mar 2020.
Who are the current board members and directors of Transcon Cassiopeia Private Limited?
Transcon Cassiopeia Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transcon Cassiopeia Private Limited?
Transcon Cassiopeia Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transcon Cassiopeia Private Limited?
Transcon Cassiopeia Private Limited ROC code is Roc Mumbai.
What is the company classification of Transcon Cassiopeia Private Limited?
Transcon Cassiopeia Private Limited is classified as Private Limited Indian Non-Government Company.
Transcon Cassiopeia Private Limited - is it listed or unlisted?
Transcon Cassiopeia Private Limited is a Unlisted company.
What is the current status of Transcon Cassiopeia Private Limited?
Transcon Cassiopeia Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transcon Cassiopeia Private Limited associated with?
Transcon Cassiopeia Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Transcon Cassiopeia Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transcon Cassiopeia Private Limited.
What is the turnover or revenue of Transcon Cassiopeia Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transcon Cassiopeia Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.