It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveTransdeal Commerce Private Limited, a active private limited company, was established on 20 May 1994 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial and insurance service sector, it holds CIN: U67100MH1994PTC078516. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.25 M.
Formerly known as Transdeal Financials Limited, Transdeal Commerce Limited. It upholds a compliant status. Its leadership includes Vikram Anand Fatehpuria (Whole-Time Director), Anand Mahaveer Prasad Fatehpuria (Director), Punam Anand Fatehpuria (Director). Past directors included Vikram Anand Fatehpuria, Garigipati Subramanyam, Balasubramanian Varugur Kailasam. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Oberoi Splendor, D-2405, Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari (, East), Mumbai, Maharashtra, 400060.
U67100MH1994PTC078516
078516
20 May 1994
₹5.00 M
₹2.25 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Transdeal Commerce Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikram Anand Fatehpuria | Whole-Time Director | 28 Mar 2018 | Current |
| Anand Mahaveer Prasad Fatehpuria | Director | 15 Jan 2002 | Current |
| Punam Anand Fatehpuria | Director | 30 May 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 28 Mar 2018 | Past |
| Pramod Abcsdd | Director | 02 Jul 2013 | Past |
| Pramod Abcsdd | Managing Director | 08 Oct 2018 | Past |
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Transdeal Commerce Private Limited, for the financial year ended 2017, 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%.
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In 2017, Transdeal Commerce had a promoter holding of 99.78% and a public holding of 0.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Transdeal Commerce Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Progress on Transdeal Commerce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Vikram Anand Fatehpuria was appointed as a Whole-time director was appointed as a Whole-time director on 28 Mar 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.
Anand Mahaveer Prasad Fatehpuria was appointed as a Director was appointed as a Director on 15 Jan 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.
Punam Anand Fatehpuria was appointed as a Director was appointed as a Director on 30 May 1994 & has been associated with this company since 31 years 7 months . was recorded as a recent event.
The activity Transdeal Commerce Private Limited was registered on 20 May 1994 with Roc Mumbai & aged 31 years 7 months as per MCA records. was completed.
The CIN of Transdeal Commerce Private Limited is U67100MH1994PTC078516.
Transdeal Commerce Private Limited is headquartered at Oberoi Splendor, D-2405, Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari (, East), Mumbai, Maharashtra, 400060.
Transdeal Commerce Private Limited was incorporated on 20 May 1994.
The current directors of Transdeal Commerce Private Limited are
The primary industry of Transdeal Commerce Private Limited is Financial And Insurance Service.
Transdeal Commerce Private Limited is unlisted.
The authorized capital of Transdeal Commerce Private Limited is ₹5.00 M, and the paid-up capital is ₹2.25 M.
The compliance status of Transdeal Commerce Private Limited is Compliant.
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