Transgold Technologies Llp - Company overview

Transgold Technologies Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-6024). Business overview include…

2017-06-03 Mumbai, Maharashtra Active LLP
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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
▲ 227.3%
FY 2019
PROFIT / LOSS
₹10–50 Lakh
▲ 166.8%
FY 2019
EBITDA
₹1–5 Cr
▲ 231.4%
FY 2019
NET WORTH
-
FY 2019
TOTAL ASSETS
₹1–5 Cr
▲ 26.7%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
9 Years 4 Months
since 2017-06-03
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
2
Updated: 2023-02-26 05:33:30
SATISFIED CHARGES
-
-

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

Health scores for Transgold Technologies Llp 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Revenue grew 227.3% year-on-year.
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 Transgold Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Transgold Technologies Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-6024). Business overview includes Consumer Electronics & Durables (Electronics Manufacturing), incorporated on June 03, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location 005, Ground Floor, Plot 46 8Th Lane, Kamathipura, Mumbai Central, Mumbai, Maharashtra - 400008
Legal NameTransgold Technologies Llp
CIN / LLPINAAJ-6024
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-03
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Transgold Technologies Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Shah Daragchand
Designated Partner | Since 2017-06-03 | DIN: 07804828
S
Shailesh Tejraj Mehta
Designated Partner | Since 2017-06-03 | DIN: 07804902

Financial Performance of Transgold Technologies Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▲ 227.3%
P&L ₹10–50 Lakh ▲ 166.8%
EBITDA ₹1–5 Cr ▲ 231.4%
Net worth -

Financial Ratios of Transgold Technologies Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Transgold Technologies Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Transgold Technologies Llp 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

MSME Payment Delays by Transgold Technologies Llp 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 Transgold Technologies Llp 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 Transgold Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Transgold Technologies Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Transgold Technologies Llp is AAJ-6024.
When was Transgold Technologies Llp incorporated?
Transgold Technologies Llp was incorporated 9 years 4 months ago on 03 Jun 2017.
Who are the current designated partners and partners of Transgold Technologies Llp?
Transgold Technologies Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transgold Technologies Llp?
Transgold Technologies Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transgold Technologies Llp?
Transgold Technologies Llp ROC code is Roc Mumbai.
What is the company classification of Transgold Technologies Llp?
Transgold Technologies Llp is classified as Limited Liability Partnership.
What is the current status of Transgold Technologies Llp?
Transgold Technologies Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transgold Technologies Llp associated with?
Transgold Technologies Llp lists activity aligned with: Consumer Electronics & Durables - Electronics Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Transgold Technologies Llp have GST registrations on file?
Transgold Technologies Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Transgold Technologies Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Transgold Technologies Llp?
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 Transgold Technologies Llp?
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.