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
TRANSVIEW ENTERPRISE INDIA PRIVATE LIMITED
CIN: U51909KA2010FTC067936
TRANSVIEW ENTERPRISE INDIA PRIVATE LIMITED (CIN: U51909KA2010FTC067936) is a Private company incorporated on 08 Feb 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 30892230.00.
TRANSVIEW ENTERPRISE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSVIEW ENTERPRISE INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRANSVIEW ENTERPRISE INDIA PRIVATE LIMITED are STEVENSON CHARLES, and YOGESH SANTOSH KUMAR.
TRANSVIEW ENTERPRISE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2010FTC067936 and its registration number is 67936. Users may contact TRANSVIEW ENTERPRISE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSVIEW ENTERPRISE INDIA PRIVATE LIMITED is No 7M-429, HRBR Layout, Outer Ring Road , Bangalore, Karnataka, India - 560043.
Current status of TRANSVIEW ENTERPRISE INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSVIEW ENTERPRISE INDIA 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 TRANSVIEW ENTERPRISE INDIA
Purchase full report of TRANSVIEW ENTERPRISE INDIA
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 TRANSVIEW ENTERPRISE INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSVIEW ENTERPRISE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02919073 | STEVENSON CHARLES | Director | 2012-09-24 |
| 08135584 | YOGESH SANTOSH KUMAR | Director | 2019-12-03 |
Past Directors & Key Managerial Personnel of TRANSVIEW ENTERPRISE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00791754 | SURESH THIRUVENGADAM THIMIRI | Additional Director | - | 2012-02-01 |
| 00791754 | SURESH THIRUVENGADAM THIMIRI | Managing Director | - | 2014-07-03 |
| 02817092 | AVIRAL SETHI | Director | - | 2011-06-25 |
| 02919073 | STEVENSON CHARLES | Additional Director | - | 2012-09-24 |
| 06889023 | BALASUBRAMANIAM LAKSHMI NARAYANAN | Additional Director | - | 2014-09-29 |
| 06889023 | BALASUBRAMANIAM LAKSHMI NARAYANAN | Director | - | 2024-04-30 |
| 06892192 | SRINIVASA RAO MOVVA | Additional Director | - | 2014-06-22 |
| 06892192 | SRINIVASA RAO MOVVA | Whole-time director | - | 2018-12-27 |
| 08135584 | YOGESH SANTOSH KUMAR | Additional Director | - | 2018-09-29 |
| 08135584 | YOGESH SANTOSH KUMAR | Director | - | 2019-12-02 |
Other Directorships of SURESH THIRUVENGADAM THIMIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE INNOVATIVE SERVICES PRIVATE LIMITED | U64202KA2006PTC039021 | Director | - | 2020-06-29 |
| QA COURIER AND LOGISTIC PRIVATE LIMITED | U64204DL2009FTC196560 | Additional Director | 2011-06-22 | Ongoing |
| VINETREE IT SOLUTIONS PRIVATE LIMITED | U72200KA2011PTC060137 | Director | 2011-08-25 | Ongoing |
| TRADE FACILITATORS (INDIA) PRIVATE LIMITED | U74999KA1996PTC020364 | Director | 1996-04-24 | Ongoing |
Other Directorships of AVIRAL SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAVISI ALUMINUM AND WINDOWS PRIVATE LIMITED | U27320DL2017PTC313033 | Director | 2017-02-16 | Ongoing |
| IC INFINITY CONSCIOUSNESS INDIA PRIVATE LIMITED | U51101DL2015PTC279912 | Additional Director | - | 2022-09-29 |
| IC INFINITY CONSCIOUSNESS INDIA PRIVATE LIMITED | U51101DL2015PTC279912 | Director | 2022-03-07 | Ongoing |
| WELLNESS FIRST GLOBAL KONCEPTS PRIVATE LIMITED | U51909DL2010PTC197719 | Additional Director | - | 2014-09-30 |
| WELLNESS FIRST GLOBAL KONCEPTS PRIVATE LIMITED | U51909DL2010PTC197719 | Director | 2014-09-30 | Ongoing |
| HEALY WORLD TRADING INDIA PRIVATE LIMITED | U51909DL2018PTC329919 | Director | - | 2019-11-14 |
| QA COURIER AND LOGISTIC PRIVATE LIMITED | U64204DL2009FTC196560 | Director | - | 2010-04-30 |
| AMWELL TECHNOLOGIES PRIVATE LIMITED | U85100DL2012PTC241018 | Director | 2012-08-25 | Ongoing |
Other Directorships of STEVENSON CHARLES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASUBRAMANIAM LAKSHMI NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASA RAO MOVVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AROHANA CONSULTANCY SERVICES PRIVATE LIMITED | U70109KA2022PTC168948 | Director | 2022-12-13 | Ongoing |
Other Directorships of YOGESH SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2019PTC126400 | SEVEN GEOMAX CONSULTING PRIVATE LIMITED | No.50AC-999/8, New Khatha No. 10. HRBR Layout, Service Road, Next to CMR Colony, Bank Avenue, Outer Ring Road. , Bangalore North, Karnataka, India - 560043 |
| U62099KA2023PTC179310 | SAMR SYSTEMS PRIVATE LIMITED | No. 999/3, Sai Nivas, 5th A Cross Road,Outer Ring Road, 1ST Block HRBR Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| AAM-1383 | BHOJANNA MOTORS LLP | No.317, HRBR Layout, 1st block, Service Road, Banasawadi Outer Ring Road, Horamavu Junction, Bangalore, Karnataka, India - 560043 |
| U74999KA2017PTC105908 | SANRACHNA STEEL DESIGN PRIVATE LIMITED | 5 AC-No 720,Mehai Tower,outer ring road (service Road) HRBR Layout 1 st Block ,kalyan nag,ar,,Bengaluru,Bangalore,Karnataka,560043-India |
| U74901KA2025PTC210492 | SQUAREFEETZ PORTFOLIO ADVISORS PRIVATE LIMITED | No 310, Outer Ring Road,3rd Block, HRBR Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| U74900KA2014PTC074407 | PMR MANAGEMENT & CONSULTING PRIVATE LIMITED | NO 975 LAYOUT BLOCK 1 OUTER RING ROAD 5TH ACROSS HRBR BABU SAPALYA KARNATAKA B ANK , BANGALORE, Karnataka, India - 560043 |
| U52231KA2023PTC177822 | ALPHA JETS PRIVATE LIMITED | Corporation No. 7M-320-3, PID No. 88-250-7M-320-3, 3rd Floor, 1st Block- 80 Feet Road,,Hennur Road, Banaswadi Road, HRBR Layout, Banaswadi, Bengaluru, Karnataka 560043,Bangalore North,Bangalore,Karnataka,560043-India |
| U85110KA2011PTC060298 | NEONATAL CARE & RESEARCH INSTITUTE PRIVATE LIMITED | NO.916, 5TH A CROSS, OUTER RING ROAD HRBR LAYOUT, KALAYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U45201KA2018PTC119678 | MARATHAHALLI OFFICE PARKS PRIVATE LIMITED | NO 5AC-510, HRBR LAYOUT, 2ND BLOCK, KALYAN NAGAR, OUTER RING ROAD , BANGALORE, Karnataka, India - 560043 |
| U85110KA1995PLC018584 | PROSPERO REALTY LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan Nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U72900KA2014PTC074491 | TECHFIRE SOLUTIONS PRIVATE LIMITED | No 906, 2nd Floor, 5th Cross, Outer Ring Road 1st Block HRBR Layout, Near BWSSB Water Tank , Bangalore, Karnataka, India - 560043 |
| U65992KA2010PTC056267 | KOUSTUBHA CHIT PRIVATE LIMITED | NO.999/13, KVM COMPLEX,5TH A CROSS, 2ND FLOOR, 1ST BLOCK, HRBR LAYOUT, BANASAWADI OUTER RING ROAD , BANGALORE, Karnataka, India - 560043 |
| U72900KA2020PTC140171 | SAMR TECHNOLOGY PRIVATE LIMITED | NO.999/3, SAI NIVAS, 1ST FLOOR, 5TH A CROSS ROAD OUTER RING RD,1ST BLOCK,HRBR LAYOUT,KALY AN NAGAR , BANGALORE, Karnataka, India - 560043 |
| ACK-7873 | FLOWTERNITY LLP | No.57 Second Floor 2nd Main Road,Munireddy Layout Outer Ring Road,Bangalore North,Bangalore,Karnataka,India-560043 |
| U72900KA2022PTC162906 | ETHICAL BRAINS TECHNOLOGY PRIVATE LIMITED | No.36&37, 2nd Floor, AVP Plaza,Perdana Reddy Layout,Near Horamavu Road Junction,Outer Ring Road,Bangalore North,Bangalore,Karnataka,560043-India |
| U29100KA2011PTC104832 | ZEPHIR RAIL EQUIPMENT PRIVATE LIMITED | NO. 36/4, RAGHAVENDRA NAGAR, 4th CROSS, NEAR RING ROAD, HRBR LAYOUT, BANGALORE - 560043 , BANGALORE, Karnataka, India - 560043 |
| U70109KA2021PTC151694 | ICONICA DEVELOPERS PRIVATE LIMITED | No AC-510 HRBR Layout, 2nd Block Kalyan nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U06301KA1996PTC021316 | ASTRA TRANSPORT SERVICES PRIVATE LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan Nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U15124KA1973PLC002448 | CLEAN FOODS LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan Nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U15134KA2006PTC038475 | VENKATLAKSHMY FOODS PRIVATE LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U15137KA2007PTC041999 | FRUITION INDIA PRIVATE LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U15139KA2003PTC032732 | S S R B FOOD PROCESSING PRIVATE LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U01409KA2001PTC028798 | VENKATESWARA AGRO PRIVATE LIMITED | No 5AC-510, HRBR Layout, 2nd Block Kalyan nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U01409KA2001PTC028799 | VENKATALAKSHMY AGRO PRIVATE LIMITED | No 5AC-510, HRBR Layout, 2nd Block Kalyan nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U45205KA2016PTC085357 | SHRIVISION SHELTERS PRIVATE LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U45201KA2007PTC044092 | KMK DEVELOPERS PRIVATE LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan Nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| U55209KA2019PTC122452 | VISAKHA HOTELS AND CONVENTION CENTRE PRIVATE LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan nagar, Outer Ring Road , BANGALORE, Karnataka, India - 560043 |
| U55209KA2019PTC122671 | ICONICA HOTELS AND CONVENTION CENTRE PRIVATE LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan nagar, Outer Ring Road , BANGALORE, Karnataka, India - 560043 |
| U72200KA2000PLC027778 | SUN-SIP LIMITED | No 5AC-510 HRBR Layout, 2nd Block Kalyan nagar, Outer Ring Road , Bangalore, Karnataka, India - 560043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
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.