• 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

      TRANS RETAIL VENTURES PRIVATE LIMITED

      CIN: U74900MH2012PTC238249 As on: 2026-07-13
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      TRANS RETAIL VENTURES PRIVATE LIMITED (CIN: U74900MH2012PTC238249) is a Private company incorporated on 26 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1666680.00.

      TRANS RETAIL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANS RETAIL VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TRANS RETAIL VENTURES PRIVATE LIMITED are ROHAN DINESH GHALLA, MONISH LAHERCHAND DEDHIA, and ULHAS VALLABHJI GALA.

      TRANS RETAIL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC238249 and its registration number is 238249. Users may contact TRANS RETAIL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS RETAIL VENTURES PRIVATE LIMITED is GROUND FLOOR, SHOP NO. 3 TO 7, OSWAL BHAVAN JAMNADAS MANSION, LAXMI NARAYAN LANE, MA TUNGA(CR) , MUMBAI, Maharashtra, India - 400019.

      Current status of TRANS RETAIL 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 TRANS RETAIL 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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      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.

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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 TRANS RETAIL 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 TRANS RETAIL VENTURES
      DIN Director Name Designation Appointment Date
      03210524 ROHAN DINESH GHALLA Director 2024-02-07
      07055305 MONISH LAHERCHAND DEDHIA Director 2015-09-30
      00093057 ULHAS VALLABHJI GALA Nominee Director 2014-01-03
      Past Directors & Key Managerial Personnel of TRANS RETAIL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      01409062 VINAYAK SHANKAR JOSHI Additional Director - 2013-09-30
      01409062 VINAYAK SHANKAR JOSHI Director - 2015-01-15
      01540274 KIRIT VISHANJI GALA Nominee Director - 2022-09-30
      03103326 NAYAN MEGHJI BHEDA Director - 2015-01-01
      07055305 MONISH LAHERCHAND DEDHIA Additional Director - 2015-09-30
      00063465 NILESH RAMCHANDRA HALDE Director - 2015-01-01
      Other Directorships of VINAYAK SHANKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      NETWAY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC172674 Director 2007-07-30 Ongoing
      EALTITUDE RETAILS PRIVATE LIMITED U74999MH2016PTC286804 Director 2016-10-14 Ongoing
      Other Directorships of KIRIT VISHANJI GALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Additional Director - 2011-12-09
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2021-12-07
      GALA PRECISION ENGINEERING LIMITED U29268MH2009PLC190522 Managing Director 2009-06-01 Ongoing
      DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Additional Director - 2013-09-30
      DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Nominee Director 2013-09-30 Ongoing
      KUTCHI ANGEL NETWORK PRIVATE LIMITED U74120MH2011PTC212582 Director 2011-01-20 Ongoing
      WORKAMP SPACES PRIVATE LIMITED U74999MH2015PTC268545 Director - 2023-08-18
      GALA SPRINGS PRIVATE LIMITED U99999MH1988PTC047020 Director 1988-04-14 Ongoing
      HERMINIO INDIA PRIVATE LIMITED U99999MH1989PTC052116 Director - 2009-06-01
      Other Directorships of NAYAN MEGHJI BHEDA
      Company Name CIN Designation Appointment Date Cessation
      V-ID8 SYSTEMS PRIVATE LIMITED U72300MH2011PTC218000 Director 2011-05-27 Ongoing
      CENTER OF ECOMMERCE EXCELLENCE PRIVATE LIMITED U72900MH2014PTC259540 Director 2014-11-20 Ongoing
      YOUNITED COMMUNITIES PRIVATE LIMITED U72900MH2021PTC355270 Director 2021-02-15 Ongoing
      SPINGR CONNECTIONS PRIVATE LIMITED U74120MH2013PTC247854 Director 2013-09-04 Ongoing
      APPLIONS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC255692 Director 2014-06-25 Ongoing
      TECHILLA VENTURES PRIVATE LIMITED U74999MH2019PTC322420 Director 2019-03-12 Ongoing
      Other Directorships of ROHAN DINESH GHALLA
      Company Name CIN Designation Appointment Date Cessation
      AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2010-09-20 Ongoing
      DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Designated Partner 2010-06-24 Ongoing
      AURA COMMERCIALS LLP AAA-5367 Designated Partner 2012-02-18 Ongoing
      ROSE PEACH COMMERCIALS LLP AAA-5478 Partner 2012-03-28 Ongoing
      FLORRY COMMERCIALS LLP AAA-5513 Partner 2012-03-28 Ongoing
      ADELMO ADVISORS LLP AAA-9158 Designated Partner 2012-05-10 Ongoing
      DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner 2017-09-15 Ongoing
      DEVANSH COMMERCIAL LLP AAB-7595 Partner - 2017-09-14
      PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-10-25 Ongoing
      PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Partner - 2013-10-24
      SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2022-12-31 Ongoing
      DEVANSH ENTERPRISES LLP AAJ-5077 Partner 2017-05-24 Ongoing
      DELLSTAR TRADING LLP AAO-0781 Partner 2019-02-01 Ongoing
      UPSD-LEASEOWN 14 LLP ACE-0213 Partner 2024-07-04 Ongoing
      UPSD-LEASEOWN 26 LLP ACE-0616 Partner 2024-07-04 Ongoing
      SOUTHERN INDIA STEELCAST PRIVATE LIMITED U28999TN2020PTC134217 Director - 2021-12-06
      HUMMING WHALE PRODUCT INNOVATIONS PRIVATE LIMITED U63000MH2013PTC240963 Additional Director 2024-01-25 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
      UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Additional Director - 2023-09-29
      UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Director 2023-05-12 Ongoing
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Additional Director - 2011-09-30
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 2011-09-30 Ongoing
      Other Directorships of MONISH LAHERCHAND DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH RAMCHANDRA HALDE
      Company Name CIN Designation Appointment Date Cessation
      V-ID8 SYSTEMS PRIVATE LIMITED U72300MH2011PTC218000 Director 2011-05-27 Ongoing
      SPINGR CONNECTIONS PRIVATE LIMITED U74120MH2013PTC247854 Additional Director 2015-04-07 Ongoing
      APPLIONS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC255692 Director 2014-06-25 Ongoing
      Other Directorships of ULHAS VALLABHJI GALA
      Company Name CIN Designation Appointment Date Cessation
      ANTARA JEWELLERY PRIVATE LIMITED U36911MH2006PTC162501 Director 2006-06-01 Ongoing
      JAINCO TECH PRIVATE LIMITED U72900MH2004PTC146710 Director 2006-09-30 Ongoing
      KUTCHI ANGEL NETWORK PRIVATE LIMITED U74120MH2011PTC212582 Director 2011-01-20 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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