Transcend Commerce Limited
About Transcend Commerce Limited
Data last updated:
Transcend Commerce Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the services sector. It was incorporated on 27 October 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2009PLC196687.
The company had an authorised share capital of ₹17.5 Cr and a paid-up capital of ₹17.5 Cr. It was formerly known as Transcend Commerce Private Limited. It was led by directors including Sanket Rakesh Jain and Rekha Rakesh Jain.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at F – 35 Shagun Arcade Film City Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Transcend Commerce has one previous CIN (Corporate Identification Number): U74990MH2009PTC196687. The current CIN is U93000MH2009PLC196687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2009PLC196687 | Current |
| U74990MH2009PTC196687 | Previous |
Contact details
Transcend Commerce Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressF – 35 Shagun Arcade Film City Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transcend Commerce Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transcend Commerce Limited, buy the company report.
Board of directors of Transcend Commerce Limited
Transcend Commerce has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanket Rakesh Jain | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Rekha Rakesh Jain Also directs: Suryadeep Commercial Private Limited | Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Rakeshchand Madanlal Jain Also directs: Suryadeep Commercial Private Limited | Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Transcend Commerce Limited has 2 court cases on record: 2 filed by Transcend Commerce. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Transcend Commerce Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transcend Commerce Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transcend Commerce Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transcend Commerce Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Sanket Rakesh Jain was appointed as Director on 01 Oct 2011.
Frequently asked questions
Transcend Commerce has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Transcend Commerce was a public limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 27 October 2009 and is registered under CIN U93000MH2009PLC196687. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Transcend Commerce was incorporated on 27 October 2009. It is registered with the Registrar of Companies, Mumbai.
Transcend Commerce had 3 directors:
- Sanket Rakesh Jain - Director
- Rekha Rakesh Jain - Director
- Rakeshchand Madanlal Jain - Director
The CIN (Corporate Identification Number) of Transcend Commerce is U93000MH2009PLC196687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transcend Commerce is at F – 35 Shagun Arcade Film City Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097.
The latest financial statements of Transcend Commerce on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Transcend Commerce operated in the service industry, in the other services segment.
Transcend Commerce has 2 court cases on record: 2 filed by the company.
Sanket Rakesh Jain was appointed as Director on 01 Oct 2011. Munna Lal Gupta ceased to be Director on 15 Mar 2011. Raj Kumar Singh ceased to be Director on 15 Mar 2011. Transcend Commerce has 5 board changes on record in total.