Trans Retail Ventures Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 02-07-2024
- Paid Up Capital ₹ 1.67 M
as on 02-07-2024
- Company Age 12 Year, 24 Days
- Last Filing with ROC 31 Mar 2022
- Revenue %
(FY 2020)
- Profit 97.48%
(FY 2020)
- Ebitda 97.64%
(FY 2020)
- Net Worth -5.84%
(FY 2020)
- Total Assets -4.64%
(FY 2020)
About Trans Retail Ventures
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.
Monish Dedhia, Rohan Ghalla, and Ulhas Gala serve as directors at the Company.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohan Ghalla  | Director | 07-Feb-2024 | Current |
| Monish Dedhia | Director | 26-Dec-2014 | Current |
| Ulhas Gala | Nominee Director | 03-Jan-2014 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Ghalla And Bhansali Securities Private LimitedActive 35 years 9 monthsRohan Ghalla is a mutual person
Humming Whale Product Innovations Private LimitedActive 11 years 9 monthsRohan Ghalla is a mutual person
Devansh Ventures Limited Liability Partn ErshipActive 14 years 5 monthsRohan Ghalla is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
