Trans Retail Ventures Private Limited

Transforming retail stores with technology, training, and equipment since 2012.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Trans Retail Ventures Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.67 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 97.48%
  • Ebitda 97.64%
  • Net Worth -5.84%
  • Total Assets -4.64%

About Trans Retail Ventures

Trans Retail Ventures Private Limited (TRVPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 November 2012 and has a history of 12 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.67 M, as per Ministry of Corporate Affairs (MCA) records.

Ulhas Gala, Rohan Ghalla, and Monish Dedhia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2012PTC238249

  • Company No.

    238249

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 2012

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Services

What products or services does Trans Retail Ventures Private Limited offer?

Trans Retail Ventures Private Limited offers a wide range of products and services, including Computer and Mobile Softwares & Apps, ERP Packages, Business Consultant, Supply Chain Management, Online Brand Building Services, Branding Design Services, Prefabricated Structures, Prefabricated Warehouse.

Who are the key members and board of directors at Trans Retail Ventures?

Board Members (3)

NameDesignationAppointment DateStatus
Rohan Ghalla Country flag representing In Director 30-Sep-2022Current
Ulhas Gala Country flag representing In Nominee Director 03-Jan-2014Current
Monish Dedhia Country flag representing In Director 26-Dec-2014Current

Financial Performance of Trans Retail Ventures.

Trans Retail Ventures Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 97.48% increase in profit. The company's net worth dipped by a decrease of 5.84%.

Trans Retail Ventures revenue growth over time
Trans Retail Ventures profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-4.64%
Profit or Loss
97.48%
Net Worth
-5.84%
EBITDA
97.64%

What is the Ownership and Shareholding Structure of Trans Retail Ventures?

In 2020, Trans Retail Ventures had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Trans Retail Ventures?

Trans Retail Ventures has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Trans Retail Ventures Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Retail Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Retail Ventures's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trans Retail Ventures

Recent activity within the organization

  • Annual General Meeting

    Trans Retail Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Director Appointment

    Rohan Dinesh Ghalla was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 5 months .

  • Balance Sheet

    Trans Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Monish Laherchand Dedhia was appointed as a Director was appointed as a Director on 26 Dec 2014 & has been associated with this company since 10 years 2 months .

  • Director Appointment

    Ulhas Vallabhji Gala was appointed as a Nominee Director was appointed as a Nominee Director on 03 Jan 2014 & has been associated with this company since 11 years 2 months .

  • Company Incorporation

    Trans Retail Ventures Private Limited was registered on 26 Nov 2012 with Roc Mumbai & aged 12 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Trans Retail Ventures Private Limited?

    Trans Retail Ventures Private Limited was incorporated on 26 Nov 2012.

  • What is authorized share capital and paid-up capital of Trans Retail Ventures Private Limited?

    The authorized share capital of Trans Retail Ventures Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.67 M.

  • Who are the current board members & directors of Trans Retail Ventures Private Limited?

    Currently 3 directors are associated with Trans Retail Ventures Private Limited.

    • Ulhas Vallabhji Gala
    • Rohan Dinesh Ghalla
    • Monish Laherchand Dedhia

  • What is the registered address of Trans Retail Ventures Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trans Retail Ventures Private Limited is Ground Floor Shop No. 3 To 7 Oswal Bhavan Jamnadas Mansion Laxmi Narayan Lane, Ma Tunga(Cr) India, Mumbai, Maharashtra, 400019.

  • What is the corporate identification number (CIN) and company number of Trans Retail Ventures Private Limited?

    The corporate identification number (CIN) of Trans Retail Ventures Private Limited is U74900MH2012PTC238249 and the company number is 238249 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Trans Retail Ventures Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Trans Retail Ventures Private Limited has experienced an downturn of -5.84%.

  • When was the last Balance Sheet of Trans Retail Ventures Private Limited filed with the ROC?

    The most recent Balance Sheet for Trans Retail Ventures Private Limited was filed with the ROC on 31 Mar 2022.

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