Transcend Exim Private Limited
Provides construction and trading services for various goods and merchandise.
2001 | Delhi (India) | Active
Transcend Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 24 Year, 6 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -64.08%
- Profit Growth -366.77%
- Ebitda -4553.24%
- Net Worth -32.88%
- Total Assets -20.98%
About Transcend Exim
Transcend Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 2001 and has a history of 24 years. Its registered office is in Delhi, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kamlesh Malik, Nirbhay Malik, and Sunayana Malik serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52312DL2001PTC110492
- Company No.
110492
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Apr 2001
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Infrastructure and Utilities
What products or services does Transcend Exim Private Limited offer?
Transcend Exim Private Limited offers a wide range of products and services, including Safety Equipment & Systems, Safety Equipment, Drapes & Curtains, Curtains, Building Panels & Cladding Materials, Boundary Walls, Industrial Fabrics and Textiles, Industrial Fabric, Building Boards & Slabs, Gypsum Board.
Transcend Exim Private Limited
Explore comprehensive data for Transcend Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transcend Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirbhay Malik  | Director | 15-Jun-2021 | Current |
| Kamlesh Malik | Director | 25-Feb-2002 | Current |
| Sunayana Malik | Director | 25-Feb-2002 | Current |
Financial Performance of Transcend Exim.
Transcend Exim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 64.08% decrease. The company also saw a substantial fall in profitability, with a 366.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.88%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Transcend Exim?
In 2019, Transcend Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Archetype Agency Private LimitedSunayana Malik is a mutual person
- Saz Promenade Llp
Nirbhay Malik is a mutual person
- Culinos Hospitality Private Limited
Nirbhay Malik is a mutual person
- Vox Public Relations India Private Limited
Sunayana Malik is a mutual person
- Hypertext Communications Private Limited
Sunayana Malik is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transcend Exim?
Unlock and access historical data on people associated with Transcend Exim, 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 Transcend Exim, 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 Transcend Exim'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.
Latest Updates, News, and FAQs on Transcend Exim
Recent activity within the organization
- Annual General Meeting
Transcend Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Transcend Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Nirbhay Malik was appointed as a Director was appointed as a Director on 15 Jun 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Kamlesh Kumar Malik was appointed as a Director was appointed as a Director on 25 Feb 2002 & has been associated with this company since 23 years 2 months .
- Director Appointment
Sunayana Malik was appointed as a Director was appointed as a Director on 25 Feb 2002 & has been associated with this company since 23 years 2 months .
- Company Incorporation
Transcend Exim Private Limited was registered on 20 Apr 2001 with Roc Delhi & aged 24 years 6 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transcend Exim Private Limited?
Transcend Exim Private Limited was incorporated on 20 Apr 2001.
What is authorized share capital and paid-up capital of Transcend Exim Private Limited?
The authorized share capital of Transcend Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transcend Exim Private Limited?
Currently 3 directors are associated with Transcend Exim Private Limited.
- Kamlesh Kumar Malik
- Nirbhay Malik
- Sunayana Malik
What is the registered address of Transcend Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transcend Exim Private Limited is R-27South Extension Part-Ii India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Transcend Exim Private Limited?
The corporate identification number (CIN) of Transcend Exim Private Limited is U52312DL2001PTC110492 and the company number is 110492 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transcend Exim Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Transcend Exim Private Limited has fallen by -64.08%.
What change has been observed in the net worth of Transcend Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Transcend Exim Private Limited has experienced an downturn of -32.88%.
When was the last Balance Sheet of Transcend Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Transcend Exim Private Limited was filed with the ROC on 31 Mar 2023.
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