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Transwell Automall Private Limited

U51410MH2004PTC149513ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Transwell Automall Private Limited is a Private Non-govt company company incorporated in 2004 and based in Maharashtra, India. Transwell Automall Private Limited operates in Gaseous fuels and related products, wholesale (NIC 51410) with authorized capital of ₹50.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹12.39 Cr and profit after tax of ₹10.98 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹12.39 Cr
2022-23
PAT (latest FY)
₹10.98 L
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹1.00 L
2% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Maharashtra
Sector
Gaseous fuels and related products, wholesale
NIC 51410
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹1.00 L
2% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
t************(at)gmail.com
Registered Office
PLOT NO. 38, FLAT NO. 705, ORCHID WING-B LEVERAGE GREENS, VIDYA NAGAR, KORADI ROAD NAGPUR Nagpur MH 441111 IN
TRANSWELL AUTOMALL PRIVATE LIMITED
Brand TRANSWELL AUTOMALL PRIVATE LIMITED · Legal entity Transwell Automall Private Limited

TRANSWELL AUTOMALL PRIVATE LIMITED is the legal entity of Transwell Automall Pvt. Ltd..

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2004
Joined to MCA on CIN U51410MH2004PTC149513

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO. 38, FLAT NO. 705, ORCHID WING-B LEVERAGE GREENS, VIDYA NAGAR, KORADI ROAD NAGPUR Nagpur MH 441111 IN
NIC code
51410
Statutory auditor
In filing report
Registered email
t************(at)gmail.com
Section
Gaseous fuels and related products, wholesale
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Nov 2004 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
PLOT NO. 38, FLAT NO. 705, ORCHID WING-B LEVERAGE GREENS, VIDYA NAGAR, KORADI ROAD NAGPUR Nagpur MH 441111 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
M
Milind
Director
5.9y · NAGPUR · DIN 8936603
S
Shreyansh
Director
10.1y · BALAGHAT · DIN 7570282
R
Rahul
Director
10.1y · AMRAVATI · DIN 7570302 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Transwell Automall Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Transwell Automall Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Transwell Automall Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Transwell Automall Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.29 Cr₹50.59 Cr₹75.88 Cr₹0₹63.05 L₹2.09 Cr₹72.27 Cr₹14.43 Cr₹41.54 Cr2015-162016-172017-182018-192021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2018-19—
2017-18—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-9.0%+28.0%—
Profit after Tax2022-23-42.0%+1.0%—
Net Worth2022-23+49.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16———-9.89%—
2016-17-3.18%——-2.08%—
2017-18+2.72%+887.11%—+5.57%—
2018-19+1.37%+259.35%—+8.00%—
2021-22+1.16%+1.26%+57.61%+6.25%9.22
2022-23+0.89%-4.80%+29.46%+4.35%6.77

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Transwell Automall Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Transwell Automall Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 2 in Gaseous fuels and related products, wholesale

by healthView all ›
01
Mercury Oil Private Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96
02
Niketa Gases PVT Ltd
Maharashtra · Inc 1989
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
28 Oct 2020
Milind appointed as Director
23 Jul 2016
Shreyansh appointed as Director
23 Jul 2016
Rahul appointed as Director
11 Nov 2004
Company incorporated
Transwell Automall Private Limited registered with RoC-Mumbai; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Transwell Automall Private Limited

When was Transwell Automall Private Limited incorporated?
Transwell Automall Private Limited was incorporated in 2004 (around 11 Nov 2004). Its CIN is U51410MH2004PTC149513 and it is registered with RoC-Mumbai.
Where is Transwell Automall Private Limited located?
Transwell Automall Private Limited is headquartered in Maharashtra, at: PLOT NO. 38, FLAT NO. 705, ORCHID WING-B LEVERAGE GREENS, VIDYA NAGAR, KORADI ROAD NAGPUR Nagpur MH 441111 IN .
What sector does Transwell Automall Private Limited operate in?
Transwell Automall Private Limited operates in the Gaseous fuels and related products, wholesale sector (NIC code 51410), classified as Non-govt company.
Who are the directors of Transwell Automall Private Limited?
Transwell Automall Private Limited has 3 active directors: Milind (Director), Shreyansh (Director), Rahul (Director).
What is the paid-up capital of Transwell Automall Private Limited?
Transwell Automall Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹1.00 L.
Does Transwell Automall Private Limited have any open charges?
Transwell Automall Private Limited has no open MCA-registered charges on record.
What is Transwell Automall Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transwell Automall Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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