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
TRANSEX WORLDWIDE PRIVATE LIMITED
CIN: U74110MH2015PTC265127 As on: 2026-07-13
TRANSEX WORLDWIDE PRIVATE LIMITED (CIN: U74110MH2015PTC265127) is a Private company incorporated on 02 Jun 2015. 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.
TRANSEX WORLDWIDE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRANSEX WORLDWIDE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of TRANSEX WORLDWIDE PRIVATE LIMITED are REKHA MADAN PATIL, and AMIT SURENDRA BHISE.
TRANSEX WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2015PTC265127 and its registration number is 265127. Users may contact TRANSEX WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSEX WORLDWIDE PRIVATE LIMITED is PLOT NO 5 TO 9, FLAT NO. A 1603, SECTOR-44, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of TRANSEX WORLDWIDE 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 TRANSEX WORLDWIDE 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 TRANSEX WORLDWIDE
Purchase full report of TRANSEX WORLDWIDE
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 TRANSEX WORLDWIDE 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 TRANSEX WORLDWIDE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07169894 | REKHA MADAN PATIL | Director | 2015-06-02 |
| 08207137 | AMIT SURENDRA BHISE | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of TRANSEX WORLDWIDE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06537471 | JOTIBA PANDURANG DALVI | Director | - | 2017-02-25 |
| 07409422 | BHARATI UDAYKUMAR PATIL | Additional Director | - | 2018-08-25 |
| 08207137 | AMIT SURENDRA BHISE | Additional Director | - | 2018-09-28 |
Other Directorships of JOTIBA PANDURANG DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDA AMUSEMENTS LLP | AAK-1195 | Designated Partner | 2017-07-25 | Ongoing |
| AVADOOTA HOTELS LLP | ACH-8890 | Designated Partner | 2024-06-20 | Ongoing |
| AUTHENTIC KRUSHI FARMERS PRODUCER COMPANY LIMITED | U01110MH2020PTC351407 | Director | 2020-12-07 | Ongoing |
| SJS GLOBAL LOGISTICS PRIVATE LIMITED | U61200MH2013PTC243035 | Director | - | 2015-11-06 |
| HOLLYWOOD AMUSEMENT PARKS PRIVATE LIMITED | U74999MH2015PTC261360 | Director | - | 2018-08-13 |
| AVADOOTA ENTERTAINMENT AND HOTELS PRIVATE LIMITED | U74999MH2018PTC307057 | Additional Director | - | 2023-09-29 |
| AVADOOTA ENTERTAINMENT AND HOTELS PRIVATE LIMITED | U74999MH2018PTC307057 | Director | 2018-03-23 | Ongoing |
| AVADOOTA ENTERTAINMENT AND HOTELS PRIVATE LIMITED | U74999MH2018PTC307057 | Director | - | 2021-06-05 |
Other Directorships of REKHA MADAN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNOMOON SHOTS PARKS & RESORTS LLP | ABZ-7565 | Designated Partner | 2023-01-06 | Ongoing |
| TROPICALES HEALTHFOODS PRIVATE LIMITED | U15490PN2019PTC181092 | Director | 2019-01-01 | Ongoing |
| HOLLYWOOD AMUSEMENT PARKS PRIVATE LIMITED | U74999MH2015PTC261360 | Additional Director | 2018-08-13 | Ongoing |
Other Directorships of BHARATI UDAYKUMAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SURENDRA BHISE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICALES HEALTHFOODS PRIVATE LIMITED | U15490PN2019PTC181092 | Director | 2019-01-01 | Ongoing |
| HOBBY CENTRAL TOYS AND GAMES (OPC) PRIVATE LIMITED | U74999MH2018OPC316324 | Director | 2018-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2013PTC249580 | DNYANESHWAR SHIPPING SERVICES PRIVATE LIMITED | FLAT NO. 1903, KESHAV KUNJ- 4, PLOT NO. 5TO9, SECTOR-44A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63030MH2018PTC304712 | COMBINE OCEAN NAVIGATION PRIVATE LIMITED | FLAT-1903, KESHAV KUNJ 4, PLOT NO.5 TO 9 SECTOR-44A, NERUL. , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-0308 | FOODS FLAVOUR FANTASY LLP | FLAT - 1903, KESHAV KUNJ 4, PLOT NO. 5 TO 9, SECTOR - 44A, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-8989 | FUNKLU GAMES LLP | Flat A 703,Keshav Kunj IV, Plot No. 5 to 9, Sector 44A,Seawoods Navi Mumbai, Maharashtra, India - 400706 |
| U45209MH2021PTC355867 | ABU MAATHER TRADING & CONTRACTING PRIVATE LIMITED | PLOT 5 TO 9, FLAT NO A 903, SECTOR 44A NERUL , MUMBAI, Maharashtra, India - 400706 |
| U63000MH2016PTC282382 | DNYANESHWAR TANKS SERVICES PRIVATE LIMITED | FLAT 1903, KESHAV KUNJ 4, PLOT NO 5TO9, SECT-44A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U36990MH2019PTC321935 | DNYANESHWAR CORRUGATIONS PRIVATE LIMITED | Flat - 1903, Keshav Kunj 4, Plot No.5 to 9, Sect - 44A, Nerul, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U32100MH2000PTC127754 | LUENCE CONSULTING INDIA PRIVATE LIMITED | BUILDING NO A2 FLAT NO 44ALAK CO-OP SOC LTD PLOT NO 1 5 SECTOR 19A NERUL , NEW MUMBAI, Maharashtra, India - 400706 |
| U72200MH2016PTC274838 | EXPEDITORS TECHNOLOGIES PRIVATE LIMITED | Flat No. A-404, Plot No. 9 Sector 42A Seawoods, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC285631 | HILL VOLTECH PRIVATE LIMITED | RIVIERA CHS. FLAT NO.5A, PLOT NO.4 SECTOR-58A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2016PTC284070 | SEAMLESS PROJECTS PRIVATE LIMITED | FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY, PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-1803 | OM VILLA BUILDTECH LLP | FLAT NO. 803, PLOT NO. 69/70 SECTOR 44(A), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-3342 | KHODIYAR REALTECH LLP | Flat No. 1304, Plot No. 69 / 70 Sector 44 (A), Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U52609MH2019PTC335048 | UMEO SUPPORT PRIVATE LIMITED | FLAT NO. F- 402, PLOT NO. A-9, SECTOR 20 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC309330 | STAR CONNECT SPORTS MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO B-402, PLOT NO A-9, SECTOR 20, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U92490MH2020PTC350281 | 9CREATION ENTERTAINMENT PRIVATE LIMITED | Flat No. B-402, Plot No A-9 Sector 20, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U45300MH2014PTC254221 | SMT INFRASTRUCTURE AND DEVLOPERS PRIVATE LIMITED | FLAT NO.401, PLOT NO.39 & 40, SECTOR-44A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51102MH2015PTC269574 | PLUS 4 HERBAL INDIA PRIVATE LIMITED | FLAT NO. 203, PLOT NO. 56 & 57 SECTOR 44A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2013PTC244945 | HUMANWARE TECHNOLOGY PRIVATE LIMITED | Flat No.204, Plot No.43, Sreesadan CHS, Sector- 44A, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74140MH1999PTC121993 | SAGARPUTRA PERSONNEL SERVICES PRIVATE LIMITED | FLAT NO. C-402, PLOT NO. A-9, SECTOR - 20, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-9640 | NATIVE GROWN LLP | FLAT NO AI 9 PLOT NO 3A BALAJI KRUPA CHS SECTOR 28 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2013PTC248963 | ERELEGO DIGI MEDIA PRIVATE LIMITED | FLAT NO BK 24, PLOT NO 9 BHAVIKA ESTATE, SECTOR 16 A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15122MH2013PTC245508 | ANVESH BEVERAGES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15122MH2013PTC248956 | S & M BEVERAGES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U17291MH2013PTC244930 | ANVESH TEXTILES & FABRICS PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201 PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U01403MH2013PTC244538 | ANVESH MILK INDUSTRIES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U62100MH2019PTC320812 | ARPITARAV INTERNATIONAL CARGO WAYS PRIVATE LIMITED | Flat No.1(101), First Floor Plot no 18, Sector 44/A, Karave,Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2013PTC248044 | ANVESH ADVISORY SERVICES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U22120MH2011PTC220277 | DHIYO ANIMATION STUDIOS PRIVATE LIMITED | FLAT NO. 423, 4TH FLOOR, SHAGUFA chs, PLOT NO. 5, SECTOR 58A, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100125307 | 2017-05-23 | 2020-09-30 | - | 26,113,000.00 | Karur Vysya Bank Limited |
- 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.
| 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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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.