TRANSASIA VENTURES PRIVATE LIMITED
CIN: U67190MH2012PTC234403
TRANSASIA VENTURES PRIVATE LIMITED (CIN: U67190MH2012PTC234403) is a Private company incorporated on 13 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 17175040.00.
TRANSASIA VENTURES 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.TRANSASIA VENTURES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TRANSASIA VENTURES PRIVATE LIMITED are DHRUV RANJAN VERMA, and SWATI SHARMA.
TRANSASIA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC234403 and its registration number is 234403. Users may contact TRANSASIA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSASIA VENTURES PRIVATE LIMITED is 602, 6th floor, Samarpan Complex New Link Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099.
Current status of TRANSASIA 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
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Previous CINs
ZaubaCorp's company report for TRANSASIA 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.
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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 TRANSASIA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSASIA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02793476 | DHRUV RANJAN VERMA | Director | 2023-05-28 |
| 09456272 | SWATI SHARMA | Director | 2023-05-28 |
Past Directors & Key Managerial Personnel of TRANSASIA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01814337 | VIKRANT KISHORE GUGNANI | Additional Director | - | 2014-09-30 |
| 01814337 | VIKRANT KISHORE GUGNANI | Director | - | 2023-07-28 |
| 03164177 | CAROLINE GHOSH | Additional Director | - | 2013-08-20 |
| 03164177 | CAROLINE GHOSH | Director | - | 2013-07-20 |
| 06636825 | ROOPALI GUGNANI | Additional Director | - | 2014-06-10 |
| 00720610 | VIJAY RAMCHANDRA PAWAR | Director | - | 2013-07-20 |
| 02793476 | DHRUV RANJAN VERMA | Additional Director | - | 2023-09-29 |
| 03113797 | SANJIV INDAR SHAH | Additional Director | - | 2014-09-30 |
| 03113797 | SANJIV INDAR SHAH | Director | - | 2023-05-19 |
| 03531125 | MILIND KESHAV JOSHI | Additional Director | - | 2013-08-16 |
| 03531125 | MILIND KESHAV JOSHI | Director | - | 2013-07-20 |
| 09456272 | SWATI SHARMA | Additional Director | - | 2023-09-29 |
Other Directorships of VIKRANT KISHORE GUGNANI
Other Directorships of CAROLINE GHOSH
Other Directorships of ROOPALI GUGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUFIRST VENTURES PRIVATE LIMITED | U74120MH2013PTC246740 | Director | - | 2014-06-13 |
Other Directorships of VIJAY RAMCHANDRA PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVISHA MARKETING LLP | AAE-7657 | Designated Partner | 2015-09-16 | Ongoing |
| MUNCHKINS MARKETING LLP | AAF-2761 | Designated Partner | - | 2017-02-04 |
| FUTUREFORCE TRAINING ACADEMY LLP | AAG-3324 | Designated Partner | 2016-05-11 | Ongoing |
| CATALYST TRAINERS & CONSULTANTS LLP | AAI-6427 | Partner | 2017-02-22 | Ongoing |
| SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED | U65990MH1994PTC082324 | Director | - | 2010-08-18 |
| COVERMITRA INSURANCE BROKING PRIVATE LIMITED | U66020MH2016PTC286672 | Director | 2016-10-10 | Ongoing |
| RELIANCE GENERAL INSURANCE COMPANY LIMITED | U66603MH2000PLC128300 | Director | - | 2012-10-31 |
| RELIANCE GENERAL INSURANCE COMPANY LIMITED | U66603MH2000PLC128300 | Managing Director | - | 2011-10-20 |
| RHOMBUS CONSULTING (INDIA) PRIVATE LIMITED | U74120MH2011PTC212665 | Director | - | 2016-03-19 |
| NIVISHA CONSULTANCY PRIVATE LIMITED | U74120MH2012PTC232878 | Director | 2012-07-03 | Ongoing |
| INSTECH ADVISORY SERVICES PRIVATE LIMITED | U74140MH2006PTC163452 | Director | - | 2010-09-02 |
Other Directorships of DHRUV RANJAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADRAG SPORTS LLP | AAF-7008 | Designated Partner | 2016-02-12 | Ongoing |
| HOGARENO RESTAURANTS PRIVATE LIMITED | U55209DL2018PTC341295 | Director | - | 2020-06-26 |
| THRIWE CONSULTING PRIVATE LIMITED | U74110DL2008PTC182279 | Director | - | 2017-11-06 |
| THRIWE CONSULTING PRIVATE LIMITED | U74110DL2008PTC182279 | Managing Director | 2017-11-06 | Ongoing |
| THRIWE GLOCAL PRIVATE LIMITED | U74900DL2013PTC254892 | Additional Director | - | 2022-09-29 |
| THRIWE GLOCAL PRIVATE LIMITED | U74900DL2013PTC254892 | Director | 2022-01-04 | Ongoing |
| STAY PRIME TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC301627 | Director | 2016-06-18 | Ongoing |
Other Directorships of SANJIV INDAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPROS ENGINEERS PVT LTD | U02422MP1983PTC002289 | Director | 2024-06-28 | Ongoing |
| WALKO FROZEN FOODS PRIVATE LIMITED | U15110MH2016PTC287007 | Director | 2016-10-20 | Ongoing |
| WALKO FOOD COMPANY PRIVATE LIMITED | U15549MH2012PTC232875 | Director | 2012-07-03 | Ongoing |
| SKY LAND POWER LIMITED | U40108HR2010PLC040944 | Director | - | 2013-02-06 |
| FLUANT TRADERS PRIVATE LIMITED | U51900MH1996PTC096172 | Director | 2018-08-14 | Ongoing |
| WALKO QSR COMPANY PRIVATE LIMITED | U55204MH2013PTC245264 | Director | 2013-07-05 | Ongoing |
| X-BIZ TECHVENTURES PRIVATE LIMITED | U72300MH2012PTC233171 | Director | 2012-07-10 | Ongoing |
| YOUFIRST VENTURES PRIVATE LIMITED | U74120MH2013PTC246740 | Director | 2013-08-07 | Ongoing |
| SHARK AND INK ENTERTAINMENT PRIVATE LIMITED | U74900HR2010PTC041065 | Director | 2013-08-20 | Ongoing |
| YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC324029 | Director | 2019-04-12 | Ongoing |
Other Directorships of MILIND KESHAV JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTUREFORCE TRAINING ACADEMY LLP | AAG-3324 | Designated Partner | - | 2020-09-25 |
| VISLA CONSULTING LLP | AAG-4879 | Designated Partner | 2016-05-27 | Ongoing |
| CATALYST TRAINERS & CONSULTANTS LLP | AAI-6427 | Designated Partner | 2017-02-22 | Ongoing |
| RHOMBUS CONSULTING (INDIA) PRIVATE LIMITED | U74120MH2011PTC212665 | Director | 2011-08-29 | Ongoing |
Other Directorships of SWATI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIWE CONSULTING PRIVATE LIMITED | U74110DL2008PTC182279 | Additional Director | 2024-05-08 | Ongoing |
| THRIWE GLOCAL PRIVATE LIMITED | U74900DL2013PTC254892 | Additional Director | - | 2022-09-29 |
| THRIWE GLOCAL PRIVATE LIMITED | U74900DL2013PTC254892 | Director | 2022-01-04 | Ongoing |
| SVATARA SERVICES PRIVATE LIMITED | U85499UP2023PTC186828 | Director | 2023-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28113MH2021PLC368657 | BSL ALUMINIUM LIMITED | Flat No. 605, 6th Floor, Samarpan Complex, Plot No. 131-A & 444, New Link Road, Chakala, Andheri, East Mumbai , Mumbai, Maharashtra, India - 400099 |
| U74999MH2019PTC333913 | SUNPOWERGEN ENGINEERING PRIVATE LIMITED | 501, FIFTH FLOOR, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAB-9172 | ADJ PROPERTIES LLP | 501, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| AAQ-6086 | SAMRIDHI PROPERTY LLP | 501, SAMARPAN COMPLEX , NEW LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| U52609MH2014PTC253570 | ZEDRICC ADVISORY PRIVATE LIMITED | 204, Samarpan Complex, New Link Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U63000MH2016PTC274641 | OFTU TRAVEL SOLUTIONS PRIVATE LIMITED | 501, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U70100MH2005PTC154102 | SAMRIDHI PROPERTY PRIVATE LIMITED | 501, SAMARPAN COMPLEX, NEW LINK ROAD CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC298814 | EVEN KEEL LEARNING SOLUTIONS PRIVATE LIMITED | 502, Samarpan Complex New Link Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U29240MH1986PTC041012 | SUPER TECHNICAL (INDIA) PRIVATE LIMITED | 501, SAMARPAN COMPLEX , NEW LINK ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U29268MH2008PTC185029 | ARJAY AUTOMATION & CONTROLS PRIVATE LIMITED | 501, SAMARPAN COMPLEX , NEW LINK ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45201MH2006PTC164968 | VEDANTA PROPERTIES PRIVATE LIMITED | 501, SAMARPAN COMPLEX , NEW LINK ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U72100MH2000PLC127594 | HUNT TECHNOLOGIES LIMITED | 605/606, SAMARPAN COMPLEX,CHAKALA, NEW LINK ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| F02051 | ETHYL ASIA PACIFIC COMPANY | 703, SAMARPAN, 3RD FLOOR, NEW LINK ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| F02407 | AFTON CHEMICAL ASIA PACIFIC LLC | 703, SAMARPAN, 3RD FLOOR, NEW LINK ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U85120MH2008PTC185902 | ORTHOFORCE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 403, 4TH FLOOR ,SAMARPAN COMPLEX, LINK ROAD,CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2015PTC270286 | MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED | Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U74999MH2015PTC266834 | INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED | Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U72900MH2013PTC239541 | DESS TECHNOLOGIES PRIVATE LIMITED | Office No-104,Samarpan Complex,Opp.Solitaire Park, New Link Road,Chakala,Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74999MH2017PTC291281 | INSIST SEARCH AND SELECTION SERVICES PRIVATE LIMITED | Office No. 401, Samarpan Complex, New Link Road, Opp Satam Wadi,Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U65990MH1951PTC008514 | HIMALAYA BUILDERS PRIVATE LIMITED | 304 Samarpan, New Link Road, Chakala, Andheri (East), Mumbai - 400099 , Mumbai, Maharashtra, India - 400099 |
| U74140MH2001PTC131966 | SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED | OFFICE NO. 701, SAMARPAN COMPLEX, NEW LINK ROAD CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74210MH2006PTC164751 | PRAKASH INTERIOR PROJECTS PRIVATE LIMITED | 42, 6TH FLOOR, BHAWANI C.H.S, ANDHERI-GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U88900MH2023NPL415674 | NISARG GANERIWAL FOUNDATION | 101,SAMARPAN COMPLEX,NEW,LINK ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U64990MH2025PTC443949 | BUSINESS NEXTGEN FINANCE PRIVATE LIMITED | office 305, Samarpan Complex, Link Road,Opp Satam Wadi, Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U65991MH2000PTC127284 | HEXAGRAM TRUSTEE COMPANY PRIVATE LIMITED | 302, SAMARPAN CHAKALA NEW LINK ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U65900MH1996PLC101526 | SHYAM INVESTRADE LIMITED | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1996PTC102783 | NAND-NANDAN SECURITIES PRIVATE LIMITED | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U73200MH1995NPL087640 | SHRI GANESH SARASWATI CHARITY FOUNDATION. | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72900MH1999PTC122355 | SOFTSOL ENTERPRISES PRIVATE LIMITED | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
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- Email ID
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.