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
TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED
CIN: U74140MH2004PTC145704
TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED (CIN: U74140MH2004PTC145704) is a Private company incorporated on 15 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TRANSCEND CAPITAL (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.TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED are TEJASA KARTIK JHAVERI, JOANNA ROSEDSOUZAJUDE LOBO, KARTIK SATISH JHAVERI, and JUDE MARIO DSOUZA.
TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC145704 and its registration number is 145704. Users may contact TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED is 604, Raheja Centre, 6th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021.
Current status of TRANSCEND CAPITAL (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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Previous CINs
ZaubaCorp's company report for TRANSCEND CAPITAL (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.
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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 TRANSCEND CAPITAL (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSCEND CAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00330673 | TEJASA KARTIK JHAVERI | Director | 2004-04-15 |
| 08465197 | JOANNA ROSEDSOUZAJUDE LOBO | Director | 2019-09-30 |
| 00330575 | KARTIK SATISH JHAVERI | Director | 2004-04-15 |
| 00330638 | JUDE MARIO DSOUZA | Director | 2004-04-15 |
Past Directors & Key Managerial Personnel of TRANSCEND CAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02454558 | FIONA MODESTA DSOUZA | Additional Director | - | 2008-09-29 |
| 02454558 | FIONA MODESTA DSOUZA | Director | - | 2018-01-29 |
| 08465197 | JOANNA ROSEDSOUZAJUDE LOBO | Additional Director | - | 2019-09-30 |
| 08550766 | JOEL SAVIO DSOUZA | Additional Director | - | 2019-09-30 |
| 08550766 | JOEL SAVIO DSOUZA | Director | - | 2021-09-28 |
Other Directorships of TEJASA KARTIK JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALIBRATE STRATEGIC ADVISORY SERVICES IN DIA LLP | AAG-7307 | Designated Partner | - | 2018-11-22 |
| TRANSCEND CONSULTANCY SERVICES LLP | AAJ-7714 | Designated Partner | 2017-06-21 | Ongoing |
| SMILING STARZ WELLTECH & EDUTECH PLATFOR M LLP | AAX-7655 | Designated Partner | 2021-07-13 | Ongoing |
| SMILING STARZ WELLTECH & EDUTECH PRIVATE LIMITED | U85500MH2023PTC413239 | Director | 2023-11-03 | Ongoing |
Other Directorships of FIONA MODESTA DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOANNA ROSEDSOUZAJUDE LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND CONSULTANCY SERVICES LLP | AAJ-7714 | Partner | 2019-07-16 | Ongoing |
| NIKITA MOULDS PRIVATE LIMITED | U25209MH2008PTC178017 | Additional Director | - | 2023-09-29 |
| NIKITA MOULDS PRIVATE LIMITED | U25209MH2008PTC178017 | Director | 2023-08-31 | Ongoing |
Other Directorships of JOEL SAVIO DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARTIK SATISH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND CONSULTANCY SERVICES LLP | AAJ-7714 | Partner | 2017-06-21 | Ongoing |
| SMILING STARZ WELLTECH & EDUTECH PLATFOR M LLP | AAX-7655 | Partner | 2023-03-22 | Ongoing |
| RMB SOBO LLP | ABA-6838 | Partner | 2022-02-17 | Ongoing |
Other Directorships of JUDE MARIO DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALIBRATE STRATEGIC ADVISORY SERVICES IN DIA LLP | AAG-7307 | Designated Partner | - | 2016-10-27 |
| MARKET PLANNING SOLUTIONS INDIA LLP | AAH-9317 | Designated Partner | - | 2020-11-30 |
| TRANSCEND CONSULTANCY SERVICES LLP | AAJ-7714 | Designated Partner | 2017-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7714 | TRANSCEND CONSULTANCY SERVICES LLP | 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 Mumbai, Maharashtra, India - 400021 |
| AAH-9317 | MARKET PLANNING SOLUTIONS INDIA LLP | 604, Raheja Centre, 6th Floor 214, Nariman point Mumbai, Maharashtra, India - 400021 |
| U46909MH2023PTC400822 | TRANSNET MULTITRADE PRIVATE LIMITED | Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| F03233 | DAINIPPON INK AND CHEMICALS INCORPORATED | 606, 6TH FLOOR, RAHEJA CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74900MH2009PTC194099 | EMMAR HUMAN RESOURCES PRIVATE LIMITED | 613, RAHEJA CENTRE, 6TH FLOOR, 214, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65923MH2010PTC209501 | INDVEST CAPITAL ADVISORS PRIVATE LIMITED | 603, 6th Floor, Raheja Centre, 214, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74900MH1983PTC031086 | INDVEST VENTURES PRIVATE LIMITED | 603, 6th Floor, Raheja Centre, 214, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27310MH2008PTC289939 | VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021 |
| ACH-9930 | M U N TRADE ENTERPRISES LLP | 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-4172 | ASTROVIBES WITH NEHA LLP | 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U10309MH2017PTC297988 | CIAN AGRO & LOGISTIC PRIVATE LIMITED | BLOCK 1, UNIT NO. 605, 6TH FLOOR,,RAHEJA CHAMBERS, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| U24100MH1966PLC472016 | NASCENT CHEMICAL INDUSTRIES LIMITED | 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ABB-1354 | iDude Foods LLP | Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U85300MH2015PLC263579 | JAICORP WELFARE LIMITED | 603, 6th Floor, Plot 207, Embassy Centre,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| L74999MH2005PLC429678 | GCM COMMODITY & DERIVATIVES LIMITED | 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| L67120MH1995PLC421539 | GCM SECURITIES LTD. | 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ACG-3172 | MEGEVE PROPERTIES LLP | Office No.604, 6th Floor, Regent Chambers,,Jamnalal Bajaj Marg, 208 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-8927 | MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP | 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U46209MH2026PTC471197 | AKM AGRO & INFRA PRIVATE LIMITED | Unit No. 807, 8th Floor, Raheja Centre,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U68100MH1986PTC040276 | PALMAR INVESTMENT AND TRADING COMPANY PVT LTD | Office No.604, 6th Floor, Regent Chambers,,208, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| L85493MH1986PLC040604 | MELSTAR INFORMATION TECHNOLOGIES LIMITED | Unit No. 1302, 13th Floor, Raheja Centre,The Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| U99999MH2006PTC159322 | ADIMPACT MEDIA PRIVATE LIMITED | 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| ABB-1760 | Mindsweep ventures LLP | 1302, 13th floor, Plot 24 , Raheja Centre,The Free press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74999MH2016PTC288587 | LUCRARE TECHNOLOGY PRIVATE LIMITED | 805, 8th Floor, 214- Raheja Centre Free Press Jour Nariman Point Mumbai City MH IN , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC304298 | TRIT HORMONES INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U65991MH2004PTC147285 | L&T FUND MANAGEMENT PRIVATE LIMITED | 6th Floor, Mafatlal Centre, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65991MH2004PTC147286 | L&T TRUSTEE SERVICES PRIVATE LIMITED | 6th Floor, Mafatlal Centre, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51109MH2008PTC183894 | LABYRINTH CINEMATIC SOLUTIONS PRIVATE LIMITED | 1301, RAHEJA CENTRE, 13TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65922MH1995PLC087372 | HEADWAY CAPITAL ADVISORS LIMITED | 708 RAHEJA CENTRE 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.