Transdeal Commerce Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Transdeal Commerce Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.25 M
  • Company Age 31 Year, 6 Days
  • Last Filing with ROC 31 Mar 2024

About Transdeal Commerce

Transdeal Commerce Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 May 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Transdeal Financials Limited. The Company is engaged in the Financial 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 5.00 M and a paid-up capital of Rs 2.25 M, as per Ministry of Corporate Affairs (MCA) records.

Anand Fatehpuria, Punam Fatehpuria, and Vikram Fatehpuria 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

    U67100MH1994PTC078516

  • Company No.

    078516

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 May 1994

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Transdeal Commerce Private Limited

Explore comprehensive data for Transdeal Commerce Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transdeal Commerce?

Board Members (3)

NameDesignationAppointment DateStatus
Vikram Fatehpuria Country flag representing In Whole-Time Director 28-Mar-2018Current
Anand Fatehpuria Country flag representing In Director 15-Jan-2002Current
Punam Fatehpuria Country flag representing In Director 30-May-1994Current

Financial Performance of Transdeal Commerce.

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%.

Transdeal Commerce revenue growth over time
Transdeal Commerce 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transdeal Commerce?

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.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Transdeal Commerce?

Unlock and access historical data on people associated with Transdeal Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transdeal Commerce Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transdeal Commerce, 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 Transdeal Commerce's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Transdeal Commerce

Recent activity within the organization

  • Annual General Meeting

    Transdeal Commerce Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Transdeal Commerce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    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 1 month .

  • Director Appointment

    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 4 months .

  • Director Appointment

    Punam Anand Fatehpuria was appointed as a Director was appointed as a Director on 30 May 1994 & has been associated with this company since 30 years 11 months .

  • Company Incorporation

    Transdeal Commerce Private Limited was registered on 20 May 1994 with Roc Mumbai & aged 31 years 6 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transdeal Commerce Private Limited?

    Transdeal Commerce Private Limited was incorporated on 20 May 1994.

  • What is authorized share capital and paid-up capital of Transdeal Commerce Private Limited?

    The authorized share capital of Transdeal Commerce Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.25 M.

  • Who are the current board members & directors of Transdeal Commerce Private Limited?

    Currently 3 directors are associated with Transdeal Commerce Private Limited.

    • Anand Mahaveer Prasad Fatehpuria
    • Punam Anand Fatehpuria
    • Vikram Anand Fatehpuria

  • What is the registered address of Transdeal Commerce Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transdeal Commerce Private Limited is Oberoi Splendor D-2405 Jogeshwari Vikhroli Link Road Opp. Majas Bus Depot, ( East) India, Mumbai, Maharashtra, 400060.

  • What is the corporate identification number (CIN) and company number of Transdeal Commerce Private Limited?

    The corporate identification number (CIN) of Transdeal Commerce Private Limited is U67100MH1994PTC078516 and the company number is 078516 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Transdeal Commerce Private Limited filed with the ROC?

    The most recent Balance Sheet for Transdeal Commerce Private Limited was filed with the ROC on 31 Mar 2024.

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