Transerve Advisors Private Limited - Company overview

Transerve was incorporated on 2 April 2008 and is registered with ROC Mumbai I.

2008-04-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -35.1%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -62.5%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -73.6%
FY 2023
NET WORTH
₹5–10 Cr
▲ 7.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -1.5%
FY 2023
EMPLOYEE COUNT
961–970
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-25 10:24:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transerve covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transerve Company identity, industry, contact, and registration details from MCA and company records.

Transerve was incorporated on 2 April 2008 and is registered with ROC Mumbai I. It is an active private limited company, now about 18 years old. The registered office is at B-46, Pravasi Industrial Estate Goregoan (E), Mumbai, Maharashtra.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

It has three directors: Sunil Vishnu Mahadik, Sanjay Toshniwal and Vinod Birla. The longest-serving is Sanjay Toshniwal, on the board since 2008; the most recent to join is Sunil Vishnu Mahadik, appointed in December 2024. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Rahi Advisors LLP and Rahi Advisors Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location B-46,Pravasi Industrial Estate Goregoan (E), Mumbai, Maharashtra - 400063
  • Website transerve.in
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Legal NameTranserve Advisors Private Limited
CIN / LLPINU74140MH2008PTC180720
Company No.180720
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transerve (3) Current board members from MCA filings, including designation and appointment details.

S
Sunil Vishnu Mahadik
Director | Since 2024-12-02 | DIN: 01093081
S
Sanjay Toshniwal
Director | Since 2008-04-02 | DIN: 00217541
V
Vinod Birla
Director | Since 2008-04-02 | DIN: 01953638

Financial Performance of Transerve Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -35.1%
P&L ₹50 Lakh–1 Cr ▼ -62.5%
EBITDA ₹50 Lakh–1 Cr ▼ -73.6%
Net worth ₹5–10 Cr ▲ 7.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Transerve Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rahi Advisors Llp 2 Shared Directors
Rahi Advisors Private Limited 2 Shared Directors
Ttc Hireworks Private Limited 2 Shared Directors
Kailashpati Realty Llp 1 Shared Director
Sensys Technologies Private Limited 1 Shared Director
Shetty Vengsarkar Group Tutions Private Limited 1 Shared Director
V3 Management Consultant Private Limited 1 Shared Director
West India Bamboo Enterprises Private Limited 1 Shared Director

Financial Ratios of Transerve Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transerve Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Transerve EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Transerve GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Transerve MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Transerve Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Transerve Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transerve?
MCA does not publish an "owner" field. Transerve is run by its directors, Sunil Vishnu Mahadik, Sanjay Toshniwal and Vinod Birla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transerve?
Transerve has three current directors: Sunil Vishnu Mahadik (since December 2024), Sanjay Toshniwal (since April 2008) and Vinod Birla (since April 2008).
What is CIN of Transerve?
The CIN of Transerve is U74140MH2008PTC180720. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 180720 is its registration number.
When was Transerve incorporated?
Transerve was incorporated on 2 April 2008 with ROC Mumbai I. That makes it about 18 years old.
What is the registered address of Transerve?
The registered office on MCA records is B-46, Pravasi Industrial Estate Goregoan (E), Mumbai, Maharashtra - 400063.
What is the current status of Transerve?
MCA shows Transerve as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transerve?
You can post to its registered office at B-46, Pravasi Industrial Estate Goregoan (E), Mumbai, Maharashtra - 400063 and use its website, https://transerve.in.
What industry or business activity is Transerve associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Transerve?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Transerve last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transerve?
MCA shows no charges registered against Transerve, so no assets are pledged for a registered secured loan.
Have any directors left Transerve?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Transerve?
8 companies share directors with Transerve. Among them are Rahi Advisors LLP, Rahi Advisors Private Limited, Ttc Hireworks Private Limited and 5 more.
What is the turnover or revenue of Transerve?
Based on filed financial statements, the revenue of Transerve for FY 2023 was in the ₹50–100 Cr range. That is down 35.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transerve?
For FY 2023, the net worth of Transerve was in the ₹5–10 Cr range.
How can I get the financial details of Transerve?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Transerve?
The website on record for Transerve is https://transerve.in.
Which company owns transerve.in?
transerve.in is the website listed for Transerve Advisors Private Limited in its company records.
Transerve - is it listed or unlisted?
Transerve is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transerve?
Transerve is registered with ROC Mumbai I.
What is the company classification of Transerve?
MCA classifies Transerve as: Private Limited Indian Non-Government Company.
Does Transerve have GST registrations on file?
Yes, one active GST registration is linked to Transerve.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.