Transnation Ventures Private Limited
About Transnation Ventures Private Limited
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Transnation Ventures Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 January 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U13209HR2023PTC109266. Its GSTIN is 06AAJCT9338E1Z3 (Haryana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anish Kumar and Ankita Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No 233 Jmd Megapolis IT Park, Gurgaon, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.82 Cr, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹47,952 (net margin -0.2%) and EBITDA of ₹44,754 (EBITDA margin 0.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transnation Ventures Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressUnit No 233 Jmd Megapolis IT Park, Sohna Road, Gurgaon, Haryana, India – 122018
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Transnation Ventures Private Limited
FY 2025 filings availableTransnation Ventures Private Limited reported revenue of ₹2.82 Cr (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year. EBITDA fell 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| EBITDA | ₹44,754 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹47,952 | ||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | -0.2% | ||
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To see the full financial statements and ratios of Transnation Ventures Private Limited, buy the company report.
Board of directors of Transnation Ventures Private Limited
Transnation Ventures has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Kumar Also directs: Yar Hospitality LLP, House of Mithila Private Limited, Swastika Brew Private Limited and 1 more | Director | 06 Mar 2024 | 2 Years 8 Months | Current |
| Ankita Sharma Also directs: Oriviyan Private Limited, Mattrade Resources Private Limited | Director | 09 Aug 2023 | 3 Years 2 Months | Current |
| Amit Kumar Also directs: Vaa Infrastructure LLP, The Commodity Hub Limited | Director | 17 Jan 2023 | 3 Years 9 Months | Current |
Peer comparison
Transnation Ventures Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Junk Solutions Private Limited | ₹2.84 Cr (FY 2025) | 20.0% | Namkom, Jharkhand, India | |||
| Supersede Alloys Private Limited | ₹2.83 Cr (FY 2024) | 14.0% | Jaipur, Rajasthan, India | |||
| Adi Shakti Polymers Private Limited | ₹2.82 Cr (FY 2025) | 60.0% | Kothur, Telangana, India | |||
| Garima Natural Resources Private Limited | ₹2.82 Cr (FY 2024) | 1.0% | Raipur, Chhattisgarh, India | |||
| South Gujarat Federation of Industries | ₹2.82 Cr (FY 2025) | 729.0% | Ahmedabad, Gujarat, India | |||
| Transnation Ventures Private Limitedthis company | ₹2.82 Cr (FY 2025) | -₹47,952 | -0.2% | -98.0% | Gurgaon, Haryana, India | |
| Parekh Brothers Pvt Ltd | ₹2.82 Cr (FY 2025) | -9.0% | Halol, Gujarat, India | |||
| Lahoti India Limited | ₹2.81 Cr (FY 2025) | 103.0% | Kolkata, West Bengal, India | |||
| PK Scrap Management (OPC) Private Limited | ₹2.81 Cr (FY 2025) | 69.0% | Vatva Ahmedabad, Gujarat, India | |||
| Tirupati Carrier Limited | ₹2.78 Cr (FY 2024) | -90.0% | Kolkata, West Bengal, India | |||
| Kinara Impex Private Limited | ₹2.78 Cr (FY 2015) | -57.0% | Mandi Gobindgarh, Punjab, India |
To see the full peer comparison of Transnation Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transnation Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transnation Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transnation Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAJCT9338E1Z3 | Haryana | Active | 17 Mar 2023 |
To see the full GST registrations and return filing status of Transnation Ventures Private Limited, buy the company report.
Recent activity
Transnation Ventures Private Limited has 6 board changes on record since 2023: 4 appointments and 2 cessations. The latest: Anuradha ceased to be Director on 21 Jul 2025.
Frequently asked questions
Transnation Ventures is an active private limited company based in Gurgaon, Haryana, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 January 2023 (3+ years old) and is registered under CIN U13209HR2023PTC109266.
Transnation Ventures has 3 current directors:
- Anish Kumar - Director
- Ankita Sharma - Director
- Amit Kumar - Director
The latest financial statements of Transnation Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Transnation Ventures is 06AAJCT9338E1Z3, registered in Haryana.
The CIN (Corporate Identification Number) of Transnation Ventures is U13209HR2023PTC109266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transnation Ventures was incorporated on 17 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transnation Ventures by revenue are Junk Solutions Private Limited, Supersede Alloys Private Limited, Adi Shakti Polymers Private Limited, Garima Natural Resources Private Limited, South Gujarat Federation of Industries and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Anuradha ceased to be Director on 21 Jul 2025. Pushpkar Kumar ceased to be Director on 22 Aug 2024. Anish Kumar was appointed as Director on 06 Mar 2024. Transnation Ventures has 6 board changes on record in total.
The registered office of Transnation Ventures is at Unit No 233 Jmd Megapolis IT Park, Sohna Road, Gurgaon, Haryana, India – 122018.
Transnation Ventures operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Transnation Ventures is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
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