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TRANSERV LIMITED




Transerv Limited is a Public incorporated on 24 December 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 196,556,600 and its paid up capital is Rs. 64,791,830. It is inolved in Other service activities

Transerv 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 2022.

Directors of Transerv Limited are Akshay Kumar Tiwary, Sanjeev Kashyap, Akhil Gupta, Akhil Gupta and Ayushi Deepak Doshi.

Transerv Limited's Corporate Identification Number is (CIN) U93090MH2010PLC211328 and its registration number is 211328.Its Email address is [email protected] and its registered address is Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.B. Marg, Elphinstone Road(W) Mumbai Mumbai City MH 400013 IN.

Current status of Transerv Limited is - Active.

Company Details

CIN

U93090MH2010PLC211328

Company Name

TRANSERV LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

211328

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 December 2010

Age of Company

13 years, 4 month, 0 days

Activity

Other service activities

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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

₹196,556,600

Paid up capital

₹64,791,830

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 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.B. Marg, Elphinstone Road(W) Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00366348

AKSHAY KUMAR TIWARY

Additional Director

28 November 2022

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Company Designation Appointment Date Cessation Date

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03405178

SANJEEV KASHYAP

Additional Director

31 January 2023

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Wholetime Director

31 January 2013

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Company Designation Appointment Date Cessation Date

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09285050

Akhil Gupta

Wholetime Director

27 April 2022

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Company Designation Appointment Date

Currently Akhil Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHCPG3013A

Akhil Gupta

CEO(KMP)

12 August 2021

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Company Designation Appointment Date

Currently Akhil Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BEVPD1451A

Ayushi Deepak Doshi

Company Secretary

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

TRANSERV PRIVATE LIMITED

Company Secretary

01 June 2019

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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

100061402

2016-11-07

-

2019-03-25

Fixed Deposits

135,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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