• 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

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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2009-07-20
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2009-10-28
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2012-06-01
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2013-08-30
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2017-10-03
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2015-09-30
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2017-11-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-11-26
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2014-06-24
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2009-04-24
YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2014-09-30
YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director 2014-09-30 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2010-09-08
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-04-21
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2010-08-31
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2011-04-21
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2014-05-31
YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED U74999MH2019PTC324029 Director 2019-04-12 Ongoing
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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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

As on: 2026-07-13

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