Transactree Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
- Paid Up Capital ₹ 7.87 M
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Transactree Enterprises
Transactree Enterprises Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2022 (Two years and 11 months 19 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 7.87 M, as per Ministry of Corporate Affairs (MCA) records.
Bhuvan Rustagi, Ekmeet Singh, Jatin Malwal, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U72900DL2022PTC394746
- Company No.
394746
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Transactree Enterprises?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jatin Malwal  | Director | 08-Mar-2022 | Current |
| Bhuvan Rustagi | Director | 08-Mar-2022 | Current |
| Ekmeet Singh | Director | 08-Mar-2022 | Current |
| Vikram Gupta | Nominee Director | 03-Jun-2024 | Current |
Financial Performance of Transactree Enterprises.
Transactree Enterprises Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transactree Enterprises?
In 2023, Transactree Enterprises had a promoter holding of 97.95% and a public holding of 2.04%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Transactree Technologies Private LimitedBhuvan Rustagi, Ekmeet Singh and 1 more are mutual person
Eshakti.Com Private LimitedVikram Gupta is a mutual person
Bluestone Jewellery And Lifestyle Private LimitedVikram Gupta is a mutual person
Tapits Technologies Private LimitedVikram Gupta is a mutual person
Convosight Analytics Private LimitedVikram Gupta is a mutual person
Ivycap Ventures Advisors Private LimitedVikram Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transactree Enterprises?
Unlock and access historical data on people associated with Transactree Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transactree Enterprises, 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 Transactree Enterprises'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.
