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
TRANCFIN WEALTHS SERVICES PRIVATE LIMITED
CIN: U60200KA2023PTC181517 As on: 2026-07-13
TRANCFIN WEALTHS SERVICES PRIVATE LIMITED (CIN: U60200KA2023PTC181517) is a Private company incorporated on 29 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TRANCFIN WEALTHS SERVICES PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
NEERAJ KUMAR is the director of TRANCFIN WEALTHS SERVICES PRIVATE LIMITED.
TRANCFIN WEALTHS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200KA2023PTC181517 and its registration number is 181517. Users may contact TRANCFIN WEALTHS SERVICES PRIVATE LIMITED on its Email address - . Registered address of TRANCFIN WEALTHS SERVICES PRIVATE LIMITED is C5- 105, PROVIDENT,MARASANDRA,Dod Ballapur,Bangalore Rural,Karnataka,561203-India.
Current status of TRANCFIN WEALTHS SERVICES 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 TRANCFIN WEALTHS SERVICES 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.
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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 TRANCFIN WEALTHS SERVICES
Purchase full report of TRANCFIN WEALTHS SERVICES
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 TRANCFIN WEALTHS SERVICES 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 TRANCFIN WEALTHS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02539097 | NEERAJ KUMAR | Director | 2023-11-29 |
Past Directors & Key Managerial Personnel of TRANCFIN WEALTHS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINTRANC GLOBAL SERVICES PRIVATE LIMITED | U74999KA2012PTC065057 | Director | 2012-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099KA2023OPC181479 | ABIVID SERVICES (OPC) PRIVATE LIMITED | J7-606 PROVIDENT WELWORTH,C1 MARASADRA,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U01611KA2024PTC187478 | SKILLED GREEN TECH FARMING PRIVATE LIMITED | J4-602 6th Floor Block 14,In Provident,,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U13122KA2023PTC171580 | PASURI SILK HOUSE PRIVATE LIMITED | Behind TMS Van, Beside Kongadiyappa College,,Kongadiyappa College Road DodBallapur,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U14101KA2023PTC182830 | AVENUEWAYS PRIVATE LIMITED | C/O NANJAMMA,VARADANAHALLI,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U56210KA2023PTC180612 | KANVI EVENTS PRIVATE LIMITED | 3-A, Nagadenahalli,Kasaba,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U78100KA2025PTC199120 | VIYAN HR CONSULTING SERVICES PRIVATE LIMITED | S/O MUNIVENKATA SWAMY,PALANAJOGIHALLI,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U27900KA2023PTC174171 | 3MB STAMPINGS PRIVATE LIMITED | 13/H, KIADB Industrial Area,,Doddaballapur,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U01640KA2024PTC187136 | KARUNADU SEEDS PRIVATE LIMITED | C/o. Venkatamma, Hmam,,Devanahalli Road,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U01611KA2023PTC178872 | HYGENE AGRO SOLUTIONS PRIVATE LIMITED | C/O CHANDRA SHEKAR,GANGADHAR,DODDABALLAPUR,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U01137KA2026PTC218333 | VEGPLUS AGRISCIENCE PRIVATE LIMITED | 15/15/2, RAGHUNATHAPURA,DODDABALLAPURA TOWN,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U62012KA2024PTC186435 | ARRODE VENTURES PRIVATE LIMITED | C/o Chandra Kumar,,1367, Kuchappapete,,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U47912KA2026OPC217065 | YUKORA (OPC) PRIVATE LIMITED | J1008,PROVIDENT WEL WORTH,CITY MARASANDRA,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U88900KA2023NPL180842 | SAVE ARANYA FOUNDATION | C/O Hanumantha Reddy,,Ramanna Building,,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U62090KA2024PTC184778 | SANTRIX TECHNOLOGIES PRIVATE LIMITED | G01 Ground Floor,VR Towers Timmanahalli,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U47219KA2023PTC178840 | AVA NILGIRIS PRIVATE LIMITED | No A 104,106,KSSIDC,Industrial Area,Veerapura,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U88900KA2026NPL216484 | TALENT WELFARE FOUNDATION | FLAT NO.J4-503, PROVIDENT,WELWORTH CITY, MARASANDRA,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U26515KA2025PTC205028 | NORSTA UNMANNED SYSTEMS PRIVATE LIMITED | House No. 872/48, Block 1,1st Cross,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U10509KA2024PTC185560 | SRI VASISHT FOOD AND BEVERAGES PRIVATE LIMITED | Shed60 DITPL,Apparel park,PHASE II,KIADB Industrial,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| AAO-2683 | ASA ENTERPRISES AND TECHNOLOGY SOLUTIONS LLP | F1 - 603, PROVIDENT WELWORTHCITY, MARASANDRA, DODDABALAPUR MAIN ROAD, BANGALORE RURAL, Karnataka, India - 561203 |
| ACT-0166 | TRAVEL AXIL DESTINATION MANAGEMENT LLP | No. 201, J-5, 2nd Floor,,Marasandra Provident City,Doddaballapura,Bangalore Rural,Karnataka,India-561203 |
| U62099KA2023PTC175155 | DELOAI PRIVATE LIMITED | L71385,Vidyanagar near,basavanna temple, 9th div,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U56104KA2023PTC175149 | HYD SS BIRIYANI ZONE PRIVATE LIMITED | NO 65/4 RIGHT SIDE INOF,CITY 2 RAGHUNATHPURA,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U52101KA2023PTC178774 | TREATBIZ SOLUTIONS PRIVATE LIMITED | No 266 9th Cross 4th ward,Vinaya Nagar,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U32500KA2024PTC183902 | MEDEQUIP HEALTHCARE SOLUTIONS PRIVATE LIMITED | A12, A13 Apparel Park Ph1,Doddaballapur Indl. Area,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U56103KA2023OPC175387 | SWASTYASIRI FOODS (OPC) PRIVATE LIMITED | No.60, DITPL,SW-51, KAIDB,Apparel Park, Phase - II,,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U01640KA2023PTC172061 | ABHEDYA SEEDS PRIVATE LIMITED | Ground Floor, Shed No. 03,Pot No. 20-P1 KIADB INDUSTRIAL AREA,,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U55101KA2023PTC178308 | MALTOSE MARRIAGE VILLAGE PRIVATE LIMITED | C/o Darshil Nilaya, No.18.2nd cross, Urdu school opp road,, Near taluk office, Deshada pete,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U51909KA2020PTC140461 | HANITI INDIA PRIVATE LIMITED | Provident G11-506 Marasandra, Bangalore Rural , Bengaluru, Karnataka, India - 561203 |
| U52292KA2023PTC179626 | NEWS EXPRESS SOLUTIONS PRIVATE LIMITED | 89/56/3,MARASANDRA VILL,,RAJANKUNTE YELAHANKA,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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