Transequip Engineering Private Limited - Company overview

Transequip Engineering Private Limited is an active private limited company registered with ROC Mumbai I on 15 November 2010, about 15 years…

2010-11-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-11-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 20:56:24
SATISFIED CHARGES
-
-

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

Health scores for Transequip Engineering 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Transequip Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transequip Engineering Private Limited is an active private limited company registered with ROC Mumbai I on 15 November 2010, about 15 years ago. Its registered office is at 84/86, Nagdevi Street Diamond House, 4Th Floor, R.N.401, Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Parag Sangani and Shruti Heman Sanghvi. The longest-serving is Parag Sangani, on the board since 2010; the most recent to join is Shruti Heman Sanghvi, appointed in February 2022. One former director, Heman Moolchand Sanghavi, left in February 2022.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 84/86,Nagdevi Street Diamond House,4Th Floor,R.N.401, Mumbai, Maharashtra - 400003
Legal NameTransequip Engineering Private Limited
CIN / LLPINU74200MH2010PTC210075
Company No.210075
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Parag Sangani
Director | Since 2010-11-15 | DIN: 03267206
S
Shruti Heman Sanghvi
Additional Director | Since 2022-02-19 | DIN: 09512354

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Transequip Engineering Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Transequip Engineering 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

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MSME Payment Delays by Transequip Engineering 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

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MCA Filings & Documents of Transequip Engineering 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

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Frequently Asked Questions about Transequip Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transequip Engineering Private Limited?
MCA does not publish an "owner" field. Transequip Engineering Private Limited is run by its directors, Parag Sangani and Shruti Heman Sanghvi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transequip Engineering Private Limited?
Transequip Engineering Private Limited has two current directors: Parag Sangani (since November 2010) and Shruti Heman Sanghvi (since February 2022).
What is CIN of Transequip Engineering Private Limited?
The CIN of Transequip Engineering Private Limited is U74200MH2010PTC210075. Reading it left to right: U means it is not listed, 74200 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 210075 is its registration number.
When was Transequip Engineering Private Limited incorporated?
Transequip Engineering Private Limited was incorporated on 15 November 2010 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Transequip Engineering Private Limited?
The registered office on MCA records is 84/86, Nagdevi Street Diamond House, 4Th Floor, R.N.401, Mumbai, Maharashtra - 400003.
What is the current status of Transequip Engineering Private Limited?
MCA shows Transequip Engineering Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transequip Engineering Private Limited?
You can post to its registered office at 84/86, Nagdevi Street Diamond House, 4Th Floor, R.N.401, Mumbai, Maharashtra - 400003.
What industry or business activity is Transequip Engineering Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Transequip Engineering Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Transequip Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transequip Engineering Private Limited?
MCA shows no charges registered against Transequip Engineering Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transequip Engineering Private Limited?
Yes, one former director is on record. Heman Moolchand Sanghavi (February 2022) left.
What is the turnover or revenue of Transequip Engineering Private Limited?
Based on filed financial statements, the revenue of Transequip Engineering Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transequip Engineering Private Limited?
For FY 2017, the net worth of Transequip Engineering Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Transequip Engineering Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transequip Engineering Private Limited - is it listed or unlisted?
Transequip Engineering Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transequip Engineering Private Limited?
Transequip Engineering Private Limited is registered with ROC Mumbai I.
What is the company classification of Transequip Engineering Private Limited?
MCA classifies Transequip Engineering Private Limited as: Private Limited Indian Non-Government Company.
Does Transequip Engineering Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Transequip Engineering Private Limited.

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.