Transmart Digital Private Limited - Company overview

Transmart Digital is an active private limited company registered with ROC Mumbai on 19 April 2018, about 8 years ago.

2018-04-19 Mumbai, Maharashtra Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 39.8%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 75.4%
FY 2023
EBITDA
₹10–50 Lakh
▲ 150.3%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -12.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 101.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-18 19:51:36
SATISFIED CHARGES
-
-

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

Health scores for Transmart Digital 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 8 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 High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Transmart Digital Company identity, industry, contact, and registration details from MCA and company records.

Transmart Digital is an active private limited company registered with ROC Mumbai on 19 April 2018, about 8 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has three directors: Shaileshkumar Damani, Dipti Goradia and Krutika Shailesh Damani. The longest-serving is Dipti Goradia, on the board since 2018; the most recent to join is Shaileshkumar Damani, appointed in June 2021. Four former directors are on record; the most recent to leave was Richard Lance Hartung in November 2022. Between them, the directors also sit on the boards of 12 other companies, including Agastyaa Infracon Private Limited and Fieldforce India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 12, 3Rd Floor, Tara Niwas, Sarojini Roa Near Mc Donalds, Vile Parle West, Mumbai, Maharashtra - 400056
  • Website transmart.co.in
LinkedIn
Legal NameTransmart Digital Private Limited
CIN / LLPINU74999MH2018PTC308276
Company No.308276
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shaileshkumar Damani
Director | Since 2021-06-01 | DIN: 01504610
D
Dipti Goradia
Director | Since 2018-04-19 | DIN: 06630292
K
Krutika Shailesh Damani
Director | Since 2021-05-01 | DIN: 07586545

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 39.8%
P&L Loss · ₹10–50 Lakh ▲ 75.4%
EBITDA ₹10–50 Lakh ▲ 150.3%
Net worth Loss · ₹1–5 Cr ▼ -12.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100
Information and communicationOther information & communication service activities100.00

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

Board Overlap From MCA / Compliance Filings

Agastyaa Infracon Private Limited 1 Shared Director
Fieldforce India Private Limited 1 Shared Director
Jsd Courier Services Private Limited 1 Shared Director
M For Media Services Llp 1 Shared Director
Plada Consultancy And Service Private Limited 1 Shared Director
Plada Infotech Services Limited 1 Shared Director
Plada Services & Management Private Limited 1 Shared Director
Plada Technologies Private Limited 1 Shared Director
Shivbholenath Agritech Producer Company Limited 1 Shared Director
Shivbholenath Farmers Producer Company Limited 1 Shared Director
Transmart Payments Llp 1 Shared Director
Uphaar Cards Private Limited 1 Shared Director

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

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Transmart Digital 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transmart Digital 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transmart Digital 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transmart Digital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transmart Digital?
MCA does not publish an "owner" field. Transmart Digital is run by its directors, Shaileshkumar Damani, Dipti Goradia and Krutika Shailesh Damani. 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 Transmart Digital?
Transmart Digital has three current directors: Shaileshkumar Damani (since June 2021), Dipti Goradia (since April 2018) and Krutika Shailesh Damani (since May 2021).
What is CIN of Transmart Digital?
The CIN of Transmart Digital is U74999MH2018PTC308276. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 308276 is its registration number.
When was Transmart Digital incorporated?
Transmart Digital was incorporated on 19 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Transmart Digital?
The registered office on MCA records is 12, 3Rd Floor, Tara Niwas, Sarojini Roa Near Mc Donalds, Vile Parle West, Mumbai, Maharashtra - 400056.
What is the current status of Transmart Digital?
MCA shows Transmart Digital as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transmart Digital?
You can post to its registered office at 12, 3Rd Floor, Tara Niwas, Sarojini Roa Near Mc Donalds, Vile Parle West, Mumbai, Maharashtra - 400056 and use its website, https://transmart.co.in.
What industry or business activity is Transmart Digital associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Transmart Digital?
Both authorised and paid-up capital are ₹1 lakh.
When did Transmart Digital 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 Transmart Digital?
MCA shows no charges registered against Transmart Digital, so no assets are pledged for a registered secured loan.
Have any directors left Transmart Digital?
Yes, four former directors are on record. The most recent to leave were Richard Lance Hartung (November 2022), Prakash Purushottam Pai (September 2022) and Tasneem Asgar Lakdawalla (July 2022).
Which companies share directors with Transmart Digital?
12 companies share directors with Transmart Digital. Among them are Agastyaa Infracon Private Limited, Fieldforce India Private Limited, Jsd Courier Services Private Limited and 9 more.
What is the turnover or revenue of Transmart Digital?
Based on filed financial statements, the revenue of Transmart Digital for FY 2023 was in the ₹1–5 Cr range. That is up 39.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transmart Digital?
For FY 2023, the net worth of Transmart Digital was negative, in the ₹1–5 Cr range.
How can I get the financial details of Transmart Digital?
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 Transmart Digital?
The website on record for Transmart Digital is https://transmart.co.in.
Which company owns transmart.co.in?
transmart.co.in is the website listed for Transmart Digital Private Limited in its company records.
Transmart Digital - is it listed or unlisted?
Transmart Digital 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 Transmart Digital?
Transmart Digital is registered with ROC Mumbai.
What is the company classification of Transmart Digital?
MCA classifies Transmart Digital as: Private Limited Indian Non-Government Company.
Does Transmart Digital have GST registrations on file?
Yes, one active GST registration is linked to Transmart Digital.

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.