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.
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Registered Address41/42 Maker Chambers Iiinariman Point, Mumabi, Maharashtra, India – 400021
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IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
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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 | Locked | Locked | Locked |
Complete auditor history for Trans Continental E Services Private Limited
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Ramanlal Doshi | Director | 22 Oct 2019 | 6 Years 10 Months | As last reported |
| Rita Raju Naidu | Director | 17 Feb 2020 | 6 Years 6 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 91.00% YoY) for FY 2022.
Ten-year financial statements for Trans Continental E Services Private Limited
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Ownership and Shareholding of Trans Continental E Services Private Limited
Shareholding and ownership data for Trans Continental E Services Private Limited
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Charges & Borrowings of Trans Continental E Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Trans Continental E Services Private Limited
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GST Compliance of Trans Continental E Services Private Limited
GST registrations and filing compliance for Trans Continental E Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trans Continental E Services Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Continental E Services Private Limited
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MSME Payment Delays by Trans Continental E Services Private Limited
MSME payment history for Trans Continental E Services Private Limited
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Subsidiaries & Group Companies of Trans Continental E Services Private Limited
Corporate group structure for Trans Continental E Services Private Limited
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MCA Filings & Documents of Trans Continental E Services Private Limited
MCA filings and documents for Trans Continental E Services Private Limited
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Recent Activity on Trans Continental E Services Private Limited
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:
- Nilesh Ramanlal Doshi - Director
- Rita Raju Naidu - Director
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.