Transex Worldwide Private Limited
Provides logistics services and operates amusement parks and attractions on national and international level.
2015 | Thane, Maharashtra (India) | Active
Transex Worldwide Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 2.61 Cr
- Revenue Growth 377.83%
- Profit Growth -183.79%
- Ebitda 846.00%
- Net Worth -110.35%
- Total Assets 11.23%
About Transex Worldwide
Transex Worldwide Private Limited (TWPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 2015 (Nine years and nine months 11 days old ). Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Transex Logistics Worldwide Private Limited. The Company is engaged in the Events And Entertainment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. 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.
The company currently has active open charges totaling ₹2.61 Cr.
Amit Bhise and Rekha Patil serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH2015PTC265127
- Company No.
265127
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jun 2015
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Events and Entertainment
Transex Worldwide Private Limited
Explore comprehensive data for Transex Worldwide Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transex Worldwide?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Bhise  | Director | 25-Aug-2018 | Current |
| Rekha Patil | Director | 02-Jun-2015 | Current |
Financial Performance of Transex Worldwide.
Transex Worldwide Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 377.83% increase. The company also saw a substantial fall in profitability, with a 183.79% decrease in profit. The company's net worth observed a substantial decline by a decrease of 110.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Transex Worldwide?
In 2019, Transex Worldwide 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)
Tropicales Healthfoods Private LimitedAmit Bhise and Rekha Patil are mutual person
- Hobby Central Toys And Games (Opc) Private Limited
Amit Bhise is a mutual person
- Dynomoon Shots Parks & Resorts Llp
Rekha Patil is a mutual person
- Hollywood Amusement Parks Private Limited
Rekha Patil is a mutual person
Charges (Loans)
Open Charges
₹26.11 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 2.61 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2017 | Others | ₹2.61 Cr | Open |
How Many Employees Work at Transex Worldwide?
Unlock and access historical data on people associated with Transex Worldwide, 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 Transex Worldwide, 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 Transex Worldwide'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 Transex Worldwide
Recent activity within the organization
- Charges
A charge with Others of Rs. 26.11 M registered on 23 May 2017 with Charge ID 100125307 was modified on 30 Sep 2020.
- Annual General Meeting
Transex Worldwide Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Transex Worldwide Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Amit Surendra Bhise was appointed as a Director was appointed as a Director on 25 Aug 2018 & has been associated with this company since 6 years 6 months .
- Charges
A charge with Others amounted to Rs. 26.11 M with Charge ID 100125307 was registered on 23 May 2017.
- Director Appointment
Rekha Madan Patil was appointed as a Director was appointed as a Director on 02 Jun 2015 & has been associated with this company since 9 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Transex Worldwide Private Limited?
Transex Worldwide Private Limited was incorporated on 02 Jun 2015.
What is authorized share capital and paid-up capital of Transex Worldwide Private Limited?
The authorized share capital of Transex Worldwide Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transex Worldwide Private Limited?
Currently 2 directors are associated with Transex Worldwide Private Limited.
- Amit Surendra Bhise
- Rekha Madan Patil
What is the registered address of Transex Worldwide Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transex Worldwide Private Limited is Plot No 5 To 9 Flat No. A 1603 Sector-44 Nerul, India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Transex Worldwide Private Limited?
The corporate identification number (CIN) of Transex Worldwide Private Limited is U74110MH2015PTC265127 and the company number is 265127 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transex Worldwide Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Transex Worldwide Private Limited has risen by 377.83%.
What change has been observed in the net worth of Transex Worldwide Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Transex Worldwide Private Limited has experienced an downturn of -110.35%.
What are the total open charges for Transex Worldwide Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Transex Worldwide Private Limited amount to ₹ 2.61 Cr.
When was the last Balance Sheet of Transex Worldwide Private Limited filed with the ROC?
The most recent Balance Sheet for Transex Worldwide Private Limited was filed with the ROC on 31 Mar 2019.
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