MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0001878
Transcend Exim Private Limited
Transcend Exim Private Limited - infrastructure and utilities in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹16.38 Lakh
▼ 86% YoY
Net loss · FY 2024
₹1.58 Lakh
Net margin -9.7%
EBITDA · FY 2024
₹2.02 Lakh
EBITDA margin 12.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Transcend Exim Private Limited
Data last updated:
Transcend Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 April 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52312DL2001PTC110492. Its GSTIN is 07AABCT7618K1Z1 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nirbhay Malik and Kamlesh Kumar Malik.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at R – 27 South Extension Part – II, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.38 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹1.58 Lakh (net margin -9.7%) and EBITDA of ₹2.02 Lakh (EBITDA margin 12.4%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 42% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Transcend Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0001878). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52312DL2001PTC110492
Registration Number 110492
Incorporation Date 20 April 2001
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0001878
Recognitions & Rankings of Transcend Exim
Contact details
Transcend Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressR – 27 South Extension Part – II, New Delhi, Delhi, India – 110048
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Transcend Exim Private Limited, buy the company report.
Comprehensive company report
Transcend Exim Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Transcend Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Transcend Exim Private Limited, buy the company report.
Financials of Transcend Exim Private Limited
FY 2024 filings availableTranscend Exim Private Limited reported revenue of ₹16.38 Lakh (down 86% YoY) for FY 2024.
Revenue · FY 2024
₹16.38 Lakh ▼ 86%
Net loss · FY 2024
₹1.58 Lakh margin -9.7%
EBITDA · FY 2024
₹2.02 Lakh margin 12.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 86%
3 years · compounded
▼ 42%
5 years · compounded
▼ 42%
EBITDA CAGR growth
1 year
▼ 71%
3 years · compounded
▼ 23%
5 years · compounded
▼ 38%
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 86% fall in the latest year. EBITDA fell 71% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.02 Lakh | ||||
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| Net Profit (PAT) | -₹1.58 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.4% | ||||
| Net Profit Margin | -9.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transcend Exim Private Limited, buy the company report.
Board of directors of Transcend Exim Private Limited
Transcend Exim has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirbhay Malik Also directs: Saz Promenade LLP, Culinos Hospitality Private Limited | Director | 15 Jun 2021 | 5 Years 4 Months | Current |
| Kamlesh Kumar Malik | Director | 25 Feb 2002 | 24 Years 7 Months | Current |
| Sunayana Malik | Director | 25 Feb 2002 | 24 Years 7 Months | Current |
Auditor
Transcend Exim Private Limited is audited by PROMOD BATRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PROMOD BATRA & CO | FY 2019 | 012287N |
Shareholding
The shareholding of Transcend Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transcend Exim Private Limited, buy the company report.
Legal cases
Transcend Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Transcend Exim Private 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 Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transcend Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCT7618K1Z1 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transcend Exim Private Limited, buy the company report.
Recent activity
Transcend Exim Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Nirbhay Malik was appointed as Director on 15 Jun 2021.
AGM
Transcend Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Transcend Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Appointed
Nirbhay Malik was appointed as Director.
Appointed
Kamlesh Kumar Malik was appointed as Director.
Appointed
Sunayana Malik was appointed as Director.
Incorporation
20 Apr 2001
Transcend Exim Private Limited was registered on 20 Apr 2001 with Roc Delhi I & aged 25 years 6 months as per MCA records.
Frequently asked questions
Transcend Exim is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 April 2001 (25+ years old) and is registered under CIN U52312DL2001PTC110492.
Transcend Exim has 3 current directors:
- Nirbhay Malik - Director
- Kamlesh Kumar Malik - Director
- Sunayana Malik - Director
The latest financial statements of Transcend Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Transcend Exim is 07AABCT7618K1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Transcend Exim is U52312DL2001PTC110492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcend Exim has 1 court case on record: 1 filed against it.
Transcend Exim was incorporated on 20 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Nirbhay Malik was appointed as Director on 15 Jun 2021. Kamlesh Kumar Malik was appointed as Director on 25 Feb 2002. Sunayana Malik was appointed as Director on 25 Feb 2002.
Yes, Transcend Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0001878).
The registered office of Transcend Exim is at R – 27 South Extension Part – II, New Delhi, Delhi, India – 110048.