Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSCREEK VENTURES PRIVATE LIMITED
CIN: U46900MH2012PTC235142 As on: 2026-07-13
TRANSCREEK VENTURES PRIVATE LIMITED (CIN: U46900MH2012PTC235142) is a Private company incorporated on 30 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSCREEK VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46900MH2012PTC235142 and its registration number is 235142. Users may contact TRANSCREEK VENTURES PRIVATE LIMITED on its Email address - . Registered address of TRANSCREEK VENTURES PRIVATE LIMITED is FLAT NO.201, DEVKAN CHS, PLOT 54 SECTOR 14, KOPARKHAIRANE,NAVI MUMBAI,Maharashtra,400709-India.
Current status of TRANSCREEK VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSCREEK VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSCREEK VENTURES
Purchase full report of TRANSCREEK VENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSCREEK VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TRANSCREEK VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of TRANSCREEK VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2015PTC265702 | MAKESPACE WEB TECHNOLOGY PRIVATE LIMITED | Flat No.302,Gyandeep CHS,Plot No 54A,Sector14, Kopar Khairane,Navi Mumbai , Navi Mumbai, Maharashtra, India - 400709 |
| U72200MH2019PTC329858 | SUPRAMIND DIGITAL PRIVATE LIMITED | FLAT NO. 302, OMKAR CHS, PLOT NO. 78B, SECTOR-5, KOPARKHAIRANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAO-9917 | TRANSPOWER SYNERGIES LLP | Flat No 403, Building No 10, Balaji Garden CHS, Plot No 17, Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAR-6098 | TANNUM CONSULTING LLP | Flat No. C/504, Prajapati Park CHS, Plot 14/5 Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| U51909MH2013PTC250327 | BHAVYA TEXTILE CONSULTANCY PRIVATE LIMITED | FLAT NO 09, PLOT NO 38, SECTOR14 KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAV-9993 | CHIFFONIER WASTE MANAGEMENT LLP | FLAT NO 202, PROVISO TOWER CHS SECTOR 16 PLOT NO 14 KOPARKHARINE NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2014PTC257056 | ENCRUST IT SOLUTIONS PRIVATE LIMITED | FLAT NO.B-703, PLOT NO.14/5 SECTOR-11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2017PTC300752 | PINEVIEW NIWAS OWNERS PRIVATE LIMITED | PLOT NO. 10A, FLAT NO. 201, SECTOR 12A, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U37200MH2020PTC335453 | FIVE ELEMENTS ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED | GAYATRI CHS, FLAT NO 03, PLOT NO 38 SECTOR 14, KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2016PTC272669 | RAGAS CONSULTANCY PRIVATE LIMITED | FLAT NO. A-203, PLOT NO. 14/5, PRAJAPATI PARK, SECTOR -11, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U45400MH2020PTC344866 | ADOBE BUILDCON INDIA PRIVATE LIMITED | Flat No.802, Tulsi Darshan, Gangai CHS Plot No.19B, Sector-11, Koparkhairane , NaviMumbai, Maharashtra, India - 400709 |
| U74999MH2018PTC304439 | RGENO PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-14,GANESHAM CHS. LTD. PLOT NO B/1-8 SECTOR 19 KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-4337 | ASTREA SOLUTIONS LLP | B-607, Dwarka Chs Ltd, Plot No. 5,7,8 & 9, Sector-14 KoparKhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAX-3221 | PODS EDUTECH LLP | FLAT NO C 304 , PRAJAPATI PARK CHS PLOT NO 14/5 , SECTOR 11, KOPAR KHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U01403MH2012PTC233957 | GRASS ROOT FOODS PRIVATE LIMITED | Flat No. 201, Shree Ganesh Darshan CHS Ltd., Plot no. 55A/55B, Koperkhairane, Sector 20, , Navi Mumbai, Maharashtra, India - 400709 |
| U70200MH2015PTC261843 | PROTECT INDIA INSURANCE BROKING SERVICES PRIVATE LIMITED | Flat No. A-1001, Balaji Garden CHS, Plot No. 17, Sector - 11, Koparkhairane,,Navi Mumbai,Mumbai City,Maharashtra,400709-India |
| U74999MH2016PTC285553 | SKSN TRADING AND CONSTRUCTING PRIVATE LIMITED | FLAT A-102 CITY SHINE CHS PLOT NO 14 SECTOR 2 KOPERKHAINE NAVI MUMBAI 400709 , NAVI MUMAI, Maharashtra, India - 400709 |
| U74999MH2018PTC316927 | VIPEQ DECORATIVE INSULATIONS PRIVATE LIMITED | FLAT NO 402, PLOT NO 66A, SECTOR 14, KOPARKHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2016OPC280221 | IBMS GLOBAL (OPC) PRIVATE LIMITED | Flat No-1401, Breeze Park, Plot No.64, Sector 14, Navi Mumbai, Kopar Khairne S. O, , Navi Mumbai, Maharashtra, India - 400709 |
| U93090MH2012PTC226390 | SURAKSHA ELECTROMECH PRIVATE LIMITED | 201, Second Floor, Suryadarshan CHS, Plot No. A-41 Sector-19, Koparkhairane , Navi Mumbai, Maharashtra, India - 400709 |
| AAS-4718 | CONNECTING CIRCLES REALTY LLP | Flat no B 102, New Krishna CHS, Plot no 17, Sector 14, Koparkhairne Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2020PTC340869 | ADOBE INTERIOR DESIGN CONSULTANTS PRIVATE LIMITED | Flat No. A-802, Tulsi Darshan, Gangai CHS., Plot 19B, Sector-11, Koparkhairane , NaviMumbai, Maharashtra, India - 400709 |
| U93000MH2017PTC297652 | EKATVAM SERVICES PRIVATE LIMITED | FLAT NO. A-402, PLOT 14/5, SECTOR 11, PRAJAPATI PARK CHS, KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U01100MH1996PTC101203 | MONSOON AGRICULTURE PRIVATE LIMITED | Flat No.-204, Sicily Park CHS Ltd. Plot No.-54, Sector-12 B, Koper Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| U31100MH2018PTC317169 | FORTALICE PRIVATE LIMITED | PLOT NO 18, FLAT NO.33,SECTOR 10, SHAHNOOR ROW HOUSE,INTERNAL ROAD, , KOPARKHAIRANE,NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2018PTC315914 | WSELL SEVEEN PRIVATE LIMITED | FLAT NO.104, 1ST FLOOR, BALAJI SHRADDHA BLDG., PLOT NO.62/63,SECTOR-5, , KOPARKHAIRANE,NAVI MUMBAI, Maharashtra, India - 400709 |
| AAL-7994 | ORA INFOTECH SERVICES LLP | Flat No. 1:3 Plot No 97, Sector 14, Kopar Khairne 400709 Navi Mumbai, Maharashtra, India - 400709 |
| U72200MH2017PTC301999 | KODOVIDHI SOLUTIONS PRIVATE LIMITED | FLAT NO.1, PROGRESSIVES AMBIENCE, PLOT NO.15/5,SECTOR NO.11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAI-3808 | MUSE MARKETING LLP | FLAT NO. 302, BUILDING NO. 6, BALAJI GARDEN CHSL PLOT NO. 17, SECTOR-11, KOPARKHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.