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TRANS RETAIL VENTURES PRIVATE LIMITED




Trans Retail Ventures Private Limited is a Private incorporated on 26 November 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,666,680. It is inolved in Business activities n.e.c.

Trans Retail Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Trans Retail Ventures Private Limited are Ulhas Vallabhji Gala, Kirit Vishanji Gala and Monish Laherchand Dedhia.

Trans Retail Ventures Private Limited's Corporate Identification Number is (CIN) U74900MH2012PTC238249 and its registration number is 238249.Its Email address is [email protected] and its registered address is GROUND FLOOR, SHOP NO. 3 TO 7, OSWAL BHAVAN JAMNADAS MANSION, LAXMI NARAYAN LANE, MATUNGA(CR) MUMBAI Mumbai City MH 400019 IN.

Current status of Trans Retail Ventures Private Limited is - Active.

Company Details

CIN

U74900MH2012PTC238249

Company Name

TRANS RETAIL VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

238249

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 November 2012

Age of Company

11 years, 4 month, 27 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,666,680

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANS RETAIL VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.aasaanstore.com (Incorrect website?)

Address:

GROUND FLOOR, SHOP NO. 3 TO 7, OSWAL BHAVAN JAMNADAS MANSION, LAXMI NARAYAN LANE, MATUNGA(CR) MUMBAI Mumbai City MH 400019 IN

Director Details

DIN Director Name Designation Appointment Date

00093057

ULHAS VALLABHJI GALA

Nominee Director

03 January 2014

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Other Companies Associated with

Company Designation Appointment Date

ANTARA JEWELLERY PRIVATE LIMITED

Director

01 June 2006

JAINCO TECH PRIVATE LIMITED

Director

30 September 2006

KUTCHI ANGEL NETWORK PRIVATE LIMITED

Director

20 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01540274

KIRIT VISHANJI GALA

Nominee Director

03 January 2014

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Other Companies Associated with

Company Designation Appointment Date

GALA SPRINGS LLP

Designated Partner

05 August 2016

GALA PRECISION ENGINEERING PRIVATELIMITED

Managing Director

01 June 2009

DELTECS INFOTECH PRIVATE LIMITED

Nominee Director

12 March 2013

KUTCHI ANGEL NETWORK PRIVATE LIMITED

Director

20 January 2011

GALA SPRINGS PRIVATE LIMITED

Director

14 April 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07055305

MONISH LAHERCHAND DEDHIA

Director

26 December 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Monish Laherchand Dedhia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

TRANS RETAIL VENTURES PVT LTD

VASHI

400089

OFFICE NO 312, SWASTIK CHAMBERSS T ROADCHEMBUR598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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