Transvenient E- Solutions Private Limited - Company overview

Transvenient E- Solutions Private Limited was incorporated on 29 December 2011 and is registered with ROC Mumbai.

2011-12-29 Navi Mumbai, Maharashtra 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
-
▼ -100.0%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -700.2%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -14.2%
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
▼ -47.1%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -96.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-12-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-25 11:03:02
SATISFIED CHARGES
-
-

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

Health scores for Transvenient E- Solutions Private Limited 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ 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 High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Transvenient E- Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transvenient E- Solutions Private Limited was incorporated on 29 December 2011 and is registered with ROC Mumbai. It is an active private limited company, now about 14 years old. Its registered office is at Flat 1401, Bhakti Residency Plot No.6 Sector 11, Sanpada, Navi Mumbai, Maharashtra.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors - Maninder Singh Pasricha and Sumeet Arora - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Blockchain Creations LLP and Commodus Ventures LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Flat 1401, Bhakti Residency Plot No.6 Sector 11, Sanpada, Navi Mumbai, Maharashtra - 400705
Legal NameTransvenient E- Solutions Private Limited
CIN / LLPINU93000MH2011PTC225518
Company No.225518
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-29
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Transvenient E- Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2011-12-29 | DIN: 05126372
S
Director | Since 2011-12-29 | DIN: 05126378

Financial Performance of Transvenient E- Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▼ -700.2%
EBITDA Loss · Under ₹1 Lakh ▼ -14.2%
Net worth Loss · ₹10–50 Lakh ▼ -47.1%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Transvenient E- Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Transvenient E- Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transvenient E- Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Transvenient E- Solutions Private Limited 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 Transvenient E- Solutions Private Limited 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 Transvenient E- Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transvenient E- Solutions Private Limited?
MCA does not publish an "owner" field. Transvenient E- Solutions Private Limited is run by its directors, Maninder Singh Pasricha and Sumeet Arora. 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 Transvenient E- Solutions Private Limited?
Transvenient E- Solutions Private Limited has two current directors: Maninder Singh Pasricha (since December 2011) and Sumeet Arora (since December 2011).
What is CIN of Transvenient E- Solutions Private Limited?
The CIN of Transvenient E- Solutions Private Limited is U93000MH2011PTC225518. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 225518 is its registration number.
When was Transvenient E- Solutions Private Limited incorporated?
Transvenient E- Solutions Private Limited was incorporated on 29 December 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Transvenient E- Solutions Private Limited?
The registered office on MCA records is Flat 1401, Bhakti Residency Plot No.6 Sector 11, Sanpada, Navi Mumbai, Maharashtra - 400705.
What is the current status of Transvenient E- Solutions Private Limited?
MCA shows Transvenient E- Solutions Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Transvenient E- Solutions Private Limited?
You can post to its registered office at Flat 1401, Bhakti Residency Plot No.6 Sector 11, Sanpada, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Transvenient E- Solutions Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Transvenient E- Solutions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Transvenient E- Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transvenient E- Solutions Private Limited?
MCA shows no charges registered against Transvenient E- Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transvenient E- Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Transvenient E- Solutions Private Limited?
6 companies share directors with Transvenient E- Solutions Private Limited. Among them are Blockchain Creations LLP, Commodus Ventures LLP, Franchise Experts Advisory LLP and 3 more.
What is the net worth of Transvenient E- Solutions Private Limited?
For FY 2017, the net worth of Transvenient E- Solutions Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Transvenient E- Solutions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transvenient E- Solutions Private Limited - is it listed or unlisted?
Transvenient E- Solutions Private Limited 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 Transvenient E- Solutions Private Limited?
Transvenient E- Solutions Private Limited is registered with ROC Mumbai.
What is the company classification of Transvenient E- Solutions Private Limited?
MCA classifies Transvenient E- Solutions Private Limited as: Private Limited Indian Non-Government Company.

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.