Transex Worldwide Private Limited

Provides logistics services and operates amusement parks and attractions on national and international level.

2015 | Thane, Maharashtra (India) | Active
Last Updated: December 25, 2024

Transex Worldwide Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 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 eight months 1 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

Who are the key members and board of directors at Transex Worldwide?

Board Members (2)

Name Designation Appointment Date Status
Amit Bhise Country flag representing In Director 25-Aug-2018 Current
Rekha Patil Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
377.83%
Revenue from Operations
378.54%
Total Assets
11.23%
Profit or Loss
-183.79%
Net Worth
-110.35%
EBITDA
846.00%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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.

    30 Sep 2019

  • Balance Sheet

    Transex Worldwide Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • 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 5 months .

    25 Aug 2018

  • Charges

    A charge with Others amounted to Rs. 26.11 M with Charge ID 100125307 was registered on 23 May 2017.

    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 8 months .

    02 Jun 2015

Frequently asked questions

  • Transex Worldwide Private Limited was incorporated on 02 Jun 2015.

  • The authorized share capital of Transex Worldwide Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Transex Worldwide Private Limited.

    • Amit Surendra Bhise
    • Rekha Madan Patil
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Transex Worldwide Private Limited has risen by 377.83%.

  • 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%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Transex Worldwide Private Limited amount to ₹ 2.61 Cr.

  • The most recent Balance Sheet for Transex Worldwide Private Limited was filed with the ROC on 31 Mar 2019.

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