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
TRANSAXIVE INDIA CONSULTING PRIVATE LIMITED
CIN: U74999DL2019PTC350139 As on: 2026-07-13
TRANSAXIVE INDIA CONSULTING PRIVATE LIMITED (CIN: U74999DL2019PTC350139) is a Private company incorporated on 16 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
TRANSAXIVE INDIA CONSULTING 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.TRANSAXIVE INDIA CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRANSAXIVE INDIA CONSULTING PRIVATE LIMITED are ANKITA JAIN, and RAJ BALA JAIN.
TRANSAXIVE INDIA CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC350139 and its registration number is 350139. Users may contact TRANSAXIVE INDIA CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSAXIVE INDIA CONSULTING PRIVATE LIMITED is 305-A R G COMPLEX SEC-8 RHN , NEW DELHI, Delhi, India - 110085.
Current status of TRANSAXIVE INDIA CONSULTING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSAXIVE INDIA CONSULTING 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 TRANSAXIVE INDIA CONSULTING
Purchase full report of TRANSAXIVE INDIA CONSULTING
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 TRANSAXIVE INDIA CONSULTING 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 TRANSAXIVE INDIA CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08454218 | ANKITA JAIN | Director | 2019-05-16 |
| 09494700 | RAJ BALA JAIN | Director | 2022-02-05 |
Past Directors & Key Managerial Personnel of TRANSAXIVE INDIA CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08454217 | KIRTI AGGARWAL | Director | - | 2022-02-07 |
| 08454219 | SAURABH KUMAR | Director | - | 2022-02-07 |
| 09494700 | RAJ BALA JAIN | Additional Director | - | 2022-09-30 |
Other Directorships of KIRTI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILD FOX INDIA FOODS PRIVATE LIMITED | U15490DL2019PTC351726 | Director | 2019-06-24 | Ongoing |
Other Directorships of SAURABH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILD FOX INDIA FOODS PRIVATE LIMITED | U15490DL2019PTC351726 | Director | 2019-06-24 | Ongoing |
| EVERHILL BEVERAGES PRIVATE LIMITED | U15549DL2021PTC380536 | Director | 2021-04-23 | Ongoing |
Other Directorships of RAJ BALA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2021PTC388290 | MOMENTIC INDIA PRIVATE LIMITED | 305-A, R.G. COMPLEX, D.D.A COMMUNITY CENTRE SECTOR-8, ROHINI , DELHI, Delhi, India - 110085 |
| U72200DL2015PTC276531 | IMB INFOTECH PRIVATE LIMITED | Unit No-305-A Plot No 1 R.G. Complex-1 Sector 14,Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2015PTC280764 | IIS CONSULTANTS PRIVATE LIMITED | HOUSE NO 303, FLOOR 3RD, PLOT NO-1 SEC 8 LANDMARK R G COMPLEX CSC ROHINI , NEW DELHI, Delhi, India - 110085 |
| U62099DL2024PTC433303 | CMZ TRADING AND TECHNOLOGIES PRIVATE LIMITED | UNIT 204 2ND FL PLOT NO 1,R G COMPLEX-1 SEC-14 RHN,Delhi,North West Delhi,Delhi,110085-India |
| U63090DL2007PTC171239 | GREEN TOPS HOLIDAYS PRIVATE LIMITED | 305 R. G. COMPLEX SECTOR -9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U36100DL2009PTC187558 | MEDALLION FURNITURES PRIVATE LIMITED | 205, R.G. COMPLEX, COMMUNITY CENTRE SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U46909DL2026PTC461760 | RKSTEEL&IRON ENTERPRISES PRIVATE LIMITED | UNIT NO G-9 PLOT NO 8 G/F,R.G. BAZAR SEC-11 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U21098DL2007PTC167540 | CORPUS MARKETING PRIVATE LIMITED. | H.N. 529 Plot No. 8 Floor 5th S.G. Shopping Mall D.C. Chowk, Sec-9 Rohini New Delhi , New Delhi, Delhi, India - 110085 |
| U74999DL2021PTC380344 | AVENUE SKY LOFT PRIVATE LIMITED | Unit No-305-A Plot No-1 R.G Complex-1 Sector 14, Rohini , DELHI, Delhi, India - 110085 |
| U51909DL2019PTC348279 | MERON SCIENTIFIC PRIVATE LIMITED | UNIT NO. A-112, PLOT NO. B, CSC/OCF-01, 1st FLOOR, R.G. COMPLEX, SEC-11,ROHINI, , DELHI, Delhi, India - 110085 |
| U68100DL2025PTC447293 | VOGUE EARTH PRIVATE LIMITED | A-1/21,SEC 8, ROHINI NEW DELHI,North West Delhi,North West Delhi,Delhi,110085-India |
| U72200DL2004PTC127790 | SAMDISHA SOFTWARE RESEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED | 1 COMMUNITY CENTRE,R C COMPLEX 303 3RD FLOOR SECTOR-8 ROHINI DELHI , NEW DELHI, Delhi, India - 110085 |
| U45200DL2009PTC187312 | RAM CHARAN BANSAL CONSTRUCTION PRIVATE LIMITED | FLAT NO C-8/3 GF SEC 8 RHN , NEW DELHI, Delhi, India - 110085 |
| U55201DL2004PLC127794 | KALKA RESTAURANTS LIMITED | COMMERCIAL UNIT NO-G, S-2, R.G. COMPLEX SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U01122DL1998PTC095450 | SR CROP SCIENCE PRIVATE LIMITED | 205, R.G Complex, Community Center, Sector-8, Rohini Delhi-110085 , Delhi, Delhi, India - 110085 |
| U45200DL2010PTC208611 | SHRI SHYAM INFRA PRIVATE LIMITED | 111, R.G. COMPLEX-1, SEC-14 ROHINI, DELHI - 110085 , DELHI, Delhi, India - 110085 |
| U45200DL2006PTC156787 | NAVPRIYA EXPORTER & PROMOTER PRIVATE LIMITED | 111, R.G. COMPLEX-1, SEC-14 ROHINI, DELHI - 110085 , DELHI, Delhi, India - 110085 |
| U24100DL2010PTC197524 | CARE VISION INDIA MARKETING PRIVATE LIMITED | 107, R.G. COMPLEX - II, SECTOR 14, ROHINI NEW DELHI - 110085 , DELHI, Delhi, India - 110085 |
| AAZ-2216 | IDYLL PR MARKETING CONSULTANTS LLP | House No. 24G, Plot No. 19/2, Block C, Sec 13, Delhi, Rohini, New Delhi New Delhi, Delhi, India - 110085 |
| U74999DL2017PTC316662 | JUMPBORDER PRIVATE LIMITED | 204, R.G Complex, Community Centre Sector -8, Rohini Delhi , Delhi, Delhi, India - 110085 |
| AAW-3623 | ROOIBOS INTERNATIONAL LLP | UNIT NO 222 PLOT NO 5 R G COMPLEX II SECTOR 14 ROHINI NEW DELHI DELHI, Delhi, India - 110085 |
| U46690DL2025OPC440727 | AXISTIC INDUSTRY (OPC) PRIVATE LIMITED | Unit No.-208, Second Floor, R.G. Complex,Community Centre,D.C. Chowk, Sec-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U46901DL2025PTC445285 | PROPOSH VENTURES PRIVATE LIMITED | HOUSE NO. 1, SHOP NO. 304, PLOT NO. 1, SECTOR-8, ROHINI,LANDMARK R. G. COMPLEX,Delhi,North West Delhi,Delhi,110085-India |
| U46909DL2024PTC438708 | MARTIJO TRADERS PRIVATE LIMITED | Unit No.-208, Second Floor, R.G. Complex,Community Centre, D.C. Chowk, Sec-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U47912DL2024PTC438183 | FRYNTIS TRADING PRIVATE LIMITED | Unit No.-208, Second Floor, R.G. Complex,Community Centre, D.C. Chowk, Sec-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U20299DL2002PTC116342 | DEEP VENEERS PRIVATE LIMITED | A-2/260 SEC-8ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2002PTC117209 | MIDWAY NETWORKING PRIVATE LIMITED | G-8/227 SEC 16ROHINI , NEW DELHI, Delhi, India - 110085 |
| U15137DL2005PLC132308 | JADLI INTERNATIONAL FOODS LIMITED | 219 R G COMPLEX-IISECTOR-14 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24233DL2007PTC170011 | WOMENS FRONT SERVICES PRIVATE LIMITED | 98 FIRST FLOOR A-8 SEC-16 ROHINI , NEW DELHI, Delhi, India - 110085 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.