Transven - Company overview

Transven (legal name: Transven Consulting Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Comp…

2012-12-19 Greater Noida, Uttar Pradesh Active Unlisted Active Non-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
₹10–25 Cr
▲ 115.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 97.9%
FY 2023
EBITDA
₹10–50 Lakh
▲ 376.3%
FY 2023
NET WORTH
Loss · ₹50 Lakh–1 Cr
▲ 22.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 13.8%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
1.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-04 08:38:27
SATISFIED CHARGES
-
-

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

Health scores for Transven 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (55), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Transven Company identity, industry, contact, and registration details from MCA and company records.

Transven (legal name: Transven Consulting Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100UP2012PTC054269). Business overview includes Consumer Goods (Health & Beauty Retail & Distribution), incorporated on December 19, 2012 (14+ years old), based in Greater Noida. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Goods •••••••• Engineering ••••••••
  • Location 601, Bayhill, Tower Putting Greens Gh 2, N.R.I., Greater Noida, Uttar Pradesh - 201308
  • Website transven.com
Name History
Legal NameTransven Consulting Private Limited
CIN / LLPINU51100UP2012PTC054269
Company No.054269
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Transven (2) Current board members from MCA filings, including designation and appointment details.

V
Vivek Rawat
Director | Since 2012-12-19 | DIN: 02784928
R
Reshu Singh
Director | Since 2012-12-19 | DIN: 02786501

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 115.3%
P&L ₹10–50 Lakh ▲ 97.9%
EBITDA ₹10–50 Lakh ▲ 376.3%
Net worth Loss · ₹50 Lakh–1 Cr ▲ 22.2%

Charges of Transven Open and satisfied charges registered against the company with MCA.

Canara Bank : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 30 Oct 2013
 1.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Transven 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

GST Compliance of Transven 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

MSME Payment Delays by Transven 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

MCA Filings & Documents of Transven 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
Frequently Asked Questions about Transven Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transven?
The Corporate Identification Number (CIN) for Transven is U51100UP2012PTC054269. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 054269 as per MCA.
When was Transven incorporated?
Transven was incorporated 13 years 9 months ago on 19 Dec 2012.
Who are the current board members and directors of Transven?
Transven shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transven?
Transven is registered in Greater Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Transven?
The official website of Transven is https://transven.com.
What is the ROC code of Transven?
Transven ROC code is Roc Kanpur.
What is the company classification of Transven?
Transven is classified as Private Limited Indian Non-Government Company.
Transven - is it listed or unlisted?
Transven is a Unlisted company.
What is the current status of Transven?
Transven is currently Active and registered in Greater Noida, Uttar Pradesh, India.
What industry or business activity is Transven associated with?
Transven lists activity aligned with: Consumer Goods - Health & Beauty Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Transven have GST registrations on file?
Transven shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transven?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transven.
How do I contact Transven?
Use the official website at https://transven.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transven?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transven?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.