Transdeal Commerce Private Limited

Transdeal Commerce Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67100MH1994PTC078516 Incorporated 20 May 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹50.54 Lakh
▲ 21% YoY
Net profit · FY 2024
₹1.35 Lakh
Net margin 2.7%
EBITDA · FY 2024
₹1.84 Lakh
EBITDA margin 3.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹22.5 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Transdeal Commerce Private Limited

Data last updated:

Transdeal Commerce Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 May 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH1994PTC078516. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.5 Lakh. It was formerly known as Transdeal Financials Limited and Transdeal Commerce Limited. It is led by directors including Vikram Anand Fatehpuria (Whole-Time Director) and Anand Mahaveer Prasad Fatehpuria.

Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹50.54 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.35 Lakh (net margin 2.7%) and EBITDA of ₹1.84 Lakh (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 18% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67100MH1994PTC078516
Registration Number 078516
Incorporation Date 20 May 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Name history

Transdeal Commerce has undergone 2 name changes throughout its history. The company was previously known as Transdeal Financials Limited, and Transdeal Commerce Limited. The current legal name is Transdeal Commerce Private Limited.

Company NameStatus
Transdeal Commerce Private LimitedCurrent
Transdeal Financials LimitedPrevious
Transdeal Commerce LimitedPrevious

CIN history

Transdeal Commerce has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100MH1994PTC078516, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67100MH1994PTC078516Current
U65990MH1994PLC078516Previous
U67100MH1994PLC078516Previous

Contact details

Transdeal Commerce Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Oberoi Splendor D – 2405 Jogeshwari Vikhroli Link Road Opp. Majas Bus Depot Jogeshwari (, East), Mumbai, Maharashtra, India – 400060
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory

To see the full contact details of Transdeal Commerce Private Limited, buy the company report.

Comprehensive company report
Transdeal Commerce 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
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Business activity

The main business activity of Transdeal Commerce is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance activities66Activities auxiliary to financial service and insurance activities

To see the full business activity and turnover split of Transdeal Commerce Private Limited, buy the company report.

Financials of Transdeal Commerce Private Limited

FY 2025 filings available

Transdeal Commerce Private Limited reported revenue of ₹50.54 Lakh (up 21% YoY) for FY 2024.

Revenue · FY 2024
₹50.54 Lakh ▲ 21%
Net profit · FY 2024
₹1.35 Lakh margin 2.7%
EBITDA · FY 2024
₹1.84 Lakh margin 3.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 51%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 2%
5 years · compounded
▲ 3%

Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 21% growth in the latest year. EBITDA rose 11% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.84 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.35 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin3.6%
Net Profit Margin2.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transdeal Commerce Private Limited, buy the company report.

Board of directors of Transdeal Commerce Private Limited

Transdeal Commerce has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vikram Anand FatehpuriaWhole-Time Director28 Mar 20188 Years 7 MonthsCurrent
Anand Mahaveer Prasad FatehpuriaDirector15 Jan 200224 Years 9 MonthsCurrent
Punam Anand FatehpuriaDirector30 May 199432 Years 4 MonthsCurrent

Peer comparison

Transdeal Commerce Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vidisha Stock Broking Company Private Limited₹50.82 Lakh (FY 2025)-37.0%Mumbai, Maharashtra, India
Techno Securities (India) Pvt Ltd₹50.78 Lakh (FY 2025)5.0%Mumbai, Maharashtra, India
Mercury Fincorp Consultants Private Limited₹50.77 Lakh (FY 2025)153.0%Pune, Maharashtra, India
Bhumandala Chits Private Limited₹50.63 Lakh (FY 2025)4.0%Bangalore, Karnataka, India
Manikanta Chits Private Limited₹50.56 Lakh (FY 2025)29.0%Bangalore, Karnataka, India
Transdeal Commerce Private Limitedthis company₹50.54 Lakh (FY 2024)₹1.35 Lakh2.7%21.0%Mumbai, Maharashtra, India
Forever Flourishing Finance & Investments Private Limited₹50.52 Lakh (FY 2025)-9.0%Mumbai, Maharashtra, India
Goldstar Securities Private Limited₹50.51 Lakh (FY 2025)157.0%New Delhi, Delhi, India
Eco-Friendly Vyapaar Private Limited₹50.47 Lakh (FY 2025)Kolkata, West Bengal, India
Dhanamjai Nidhi Limited₹50.46 Lakh (FY 2025)6.0%Thiruvananthapuram, Kerala, India
Chakan Tracon Pvt Ltd₹50.38 Lakh (FY 2024)460.0%Kolkata, West Bengal, India

To see the full peer comparison of Transdeal Commerce Private Limited, buy the company report.

Auditor

Transdeal Commerce Private Limited is audited by MOHANLAL JAIN & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MOHANLAL JAIN & COFY 2017036824

Shareholding

The shareholding of Transdeal Commerce Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transdeal Commerce Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transdeal Commerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Transdeal Commerce has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Transdeal Commerce Private Limited, buy the company report.

Recent activity

Transdeal Commerce Private Limited has 7 board changes on record since 1994: 3 appointments and 4 cessations. The latest: Anand Mahaveer Prasad Fatehpuria ceased to be Managing Director on 08 Oct 2018.

AGM
Transdeal Commerce Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Transdeal Commerce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Anand Mahaveer Prasad Fatehpuria ceased to be Managing Director.
Ceased
Vikram Anand Fatehpuria ceased to be Additional Director.
Ceased
Garigipati Subramanyam ceased to be Director.
Appointed
Vikram Anand Fatehpuria was appointed as Whole-Time Director.
Ceased
Balasubramanian Varugur Kailasam ceased to be Director.
Appointed
Anand Mahaveer Prasad Fatehpuria was appointed as Director.
Appointed
Punam Anand Fatehpuria was appointed as Director.
Incorporation
20 May 1994
Transdeal Commerce Private Limited was registered on 20 May 1994 with Roc Mumbai & aged 32 years 5 months as per MCA records.

Frequently asked questions

Transdeal Commerce is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 May 1994 (32+ years old) and is registered under CIN U67100MH1994PTC078516.

Transdeal Commerce has 3 current directors:

The latest financial statements of Transdeal Commerce on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.

No. Transdeal Commerce has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Transdeal Commerce is U67100MH1994PTC078516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transdeal Commerce was incorporated on 20 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Transdeal Commerce by revenue are Vidisha Stock Broking Company Private Limited, Techno Securities (India) Pvt Ltd, Mercury Fincorp Consultants Private Limited, Bhumandala Chits Private Limited, Manikanta Chits Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).

Anand Mahaveer Prasad Fatehpuria ceased to be Managing Director on 08 Oct 2018. Vikram Anand Fatehpuria ceased to be Additional Director on 29 Sep 2018. Garigipati Subramanyam ceased to be Director on 28 Mar 2018. Transdeal Commerce has 7 board changes on record in total.

The registered office of Transdeal Commerce is at Oberoi Splendor D – 2405 Jogeshwari Vikhroli Link Road Opp. Majas Bus Depot Jogeshwari , East, Mumbai, Maharashtra, India – 400060.

Transdeal Commerce operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Transdeal Commerce is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.