Trans Continental E Services Private Limited

Trans Continental E Services Private Limited - information technology in Mumabi, Maharashtra, India. FY 2026 financials and compliance.
CIN U72900MH2005PTC157457 Incorporated 22 November 2005 ROC Mumbai HQ Mumabi, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹11.89 Lakh
▼ 91.00% YoY
EBITDA · FY 2022
*****
▲ 686.00% YoY
Net profit · FY 2022
*****
▲ 208.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Satisfied ₹22.68 Cr
Company age
21 yrs
Est. 2005
Last financials
Mar 2022
Balance sheet date

About Trans Continental E Services Private Limited

Data last updated: 22 July 2025

Trans Continental E Services Private Limited was a private limited company based in Mumabi, Maharashtra, India, operated as a subsidiary of Jet Enterprises Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 22 November 2005.

Registered with ROC Mumbai under CIN U72900MH2005PTC157457.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Nilesh Ramanlal Doshi and Rita Raju Naidu.

Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: 41/42 Maker Chambers Iiinariman Point, Mumabi, Maharashtra, India – 400021.

As per the financials filed for FY 2022, the company reported a revenue of ₹11.89 Lakh, a decline of 91% compared to the previous year.

It operated as a subsidiary of Jet Enterprises Private Limited.

As per MCA filings, the company had satisfied charges of ₹22.68 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tces.co.in.

Company Details of Trans Continental E Services Private Limited
CIN U72900MH2005PTC157457
Registration Number 157457
Incorporation Date 22 November 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Jet Enterprises Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    41/42 Maker Chambers Iiinariman Point, Mumabi, Maharashtra, India – 400021
  • Industry
    Information Technology, Application Development & Software Solutions
Company report
Trans Continental E Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Trans Continental E Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Trans Continental E Services Private Limited

Trans Continental E Services Private Limited is audited by CHATURVEDI & SHAH for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
CHATURVEDI & SHAH blur-value blur-value blur-value

Board of Directors of Trans Continental E Services Private Limited

Trans Continental E Services Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nilesh Ramanlal Doshi Director 22 Oct 2019 6 Years 8 Months As last reported
Rita Raju Naidu Director 17 Feb 2020 6 Years 4 Months As last reported

Financials of Trans Continental E Services Private Limited FY 2022 filings available

Trans Continental E Services Private Limited reported revenue of ₹11.89 Lakh (down 91% YoY) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹11.89 Lakh ▼ -91%
Profit
***** ▲ 208%
EBITDA
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Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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Changes in Working Capital
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+/- Inventory
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Trans Continental E Services Private Limited

As of FY 2018, Trans Continental E Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Trans Continental E Services Private Limited

Open charges
₹0
Satisfied charges
₹22.68 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹22.68 Cr
Latest charge details
DateLenderAmountStatus
03 Aug 2007 Kotak Mahindra Bank Limited ₹11.34 Cr Satisfied
17 May 2006 Kotak Mahindra Bank Limited ₹11.34 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Trans Continental E Services Private Limited

View historical data on people associated with Trans Continental E Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trans Continental E Services Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trans Continental E Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trans Continental E Services Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trans Continental E Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trans Continental E Services Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trans Continental E Services Private Limited

MSME Payment Delays by Trans Continental E Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trans Continental E Services Private Limited

Subsidiaries & Group Companies of Trans Continental E Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trans Continental E Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trans Continental E Services Private Limited

MCA Filings & Documents of Trans Continental E Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trans Continental E Services Private Limited

Activity
27 Sep 2022
Trans Continental E Services Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Trans Continental E Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
17 Feb 2020
Rita Raju Naidu was appointed as a Director on 17 Feb 2020 & has been associated with this company since 6 years 4 months.
Directors
22 Oct 2019
Nilesh Ramanlal Doshi was appointed as a Director on 22 Oct 2019 & has been associated with this company since 6 years 8 months.
Charges
16 Sep 2009
A charge registered on 03 Aug 2007 via Charge ID 10063819 with Kotak Mahindra Bank Limited was fully satisfied on 16 Sep 2009.
Charges
16 Sep 2009
A charge registered on 17 May 2006 via Charge ID 10051047 with Kotak Mahindra Bank Limited was fully satisfied on 16 Sep 2009.

Frequently Asked Questions about Trans Continental E Services Private Limited

Trans Continental E Services Private Limited 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.

Trans Continental E Services Private Limited is a amalgamated private limited company in the information technology sector based in Mumabi, Maharashtra, India. It was incorporated on 22 November 2005 and is registered under CIN U72900MH2005PTC157457. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Trans Continental E Services Private Limited was incorporated on 22 November 2005. Registered with ROC Mumbai.

The current directors of Trans Continental E Services Private Limited are:

The CIN (Corporate Identification Number) of Trans Continental E Services Private Limited is U72900MH2005PTC157457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Trans Continental E Services Private Limited is information technology. The company specifically operates in application development and software solutions.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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