About Trans Iq Technologies Private Limited
Data last updated:
Trans Iq Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 04 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC273893. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹1.16 Lakh. It is led by directors Pankaj Bajaj and Rohit Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹51.97 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹40.92 Lakh (net margin -78.7%) and EBITDA of -₹20.82 Lakh (EBITDA margin -40.1%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years and 121% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Aaho. As per MCA filings, the company has open charges of ₹49.9 Lakh on record. The company has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹3.81 Cr; the latest was in January 2018. Its 10 peer companies in the Ecommerce and Internet industry (Broad Based Ecommerce) are compared by revenue, 5 larger and 5 smaller; the largest is A Native T-Shirt Private Limited with revenue of ₹52.57 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aaho.in.
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- Website
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- Registered Address610/611 Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate Marol Andheri, (E), Mumbai, Maharashtra, India – 400059
- IndustryE-Commerce, General E-Commerce Platforms
- 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
- One PDF report, delivered after checkout
Business Activity of Trans Iq Technologies Private Limited
The main business activity of Trans Iq Technologies is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trans Iq Technologies Private Limited FY 2021 filings available
Trans Iq Technologies Private Limited reported revenue of ₹51.97 Lakh (down 94% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Trans Iq Technologies Private Limited
Revenue fell 94% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 121%. EBITDA rose 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 of Trans Iq Technologies Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹51.97 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹20.82 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹40.92 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 of Trans Iq Technologies Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -40.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -78.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trans Iq Technologies are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trans Iq Technologies Private Limited
Trans Iq Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Bajaj | Director | 04 Mar 2016 | 10 Years 7 Months | Current |
| Rohit Kumar | Director | 04 Mar 2016 | 10 Years 7 Months | Current |
Peer Comparison of Trans Iq Technologies Private Limited
Trans Iq Technologies Private Limited is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Broad Based Ecommerce). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A Native T-Shirt Private Limited | ₹52.57 Lakh (FY 2019) | •••• | •••• | -38.0% | •••• | Delhi, India |
| Actiq Retail Private Limited | ₹52.38 Lakh (FY 2024) | •••• | •••• | -85.0% | •••• | Noida, Uttar Pradesh, India |
| Orgpick Private Limited | ₹52.3 Lakh (FY 2024) | •••• | •••• | -43.0% | •••• | Pune, Maharashtra, India |
| Tromboo Crafts Company Private Limited | ₹52.07 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Abu, Rajasthan, India |
| Wyntash E-Com Private Limited | ₹52.02 Lakh (FY 2022) | •••• | •••• | -21.0% | •••• | Coimbatore, Tamil Nadu, India |
| Trans Iq Technologies Private Limited this company | ₹51.97 Lakh (FY 2021) | •••• | •••• | -94.0% | •••• | Mumbai, Maharashtra, India |
| Dentwin India Private Limited | ₹51.92 Lakh (FY 2025) | •••• | •••• | 73.0% | •••• | Delhi, India |
| TCP Organics Private Limited | ₹51.75 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Chloroplast Foods Private Limited | ₹51.7 Lakh (FY 2024) | •••• | •••• | 32.0% | •••• | Coimbatore, Tamil Nadu, India |
| Brikmart India Private Limited | ₹51.67 Lakh (FY 2024) | •••• | •••• | 5326227.0% | •••• | Bangalore, Karnataka, India |
| Bbrrmm Food Private Limited | ₹51.63 Lakh (FY 2020) | •••• | •••• | 416.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Trans Iq Technologies by revenue in the Ecommerce and Internet industry (Broad Based Ecommerce), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trans Iq Technologies Private Limited
Trans Iq Technologies Private Limited is audited by V K JEENGER & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K JEENGER & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trans Iq Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Iq Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2017 | Others | ₹49.9 Lakh | Open |
Total charge records: 1 View all charges
Deals & Funding of Trans Iq Technologies Private Limited
Trans Iq Technologies Private Limited has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹3.81 Cr; the latest was in January 2018.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Funding round | ₹30 Lakh | Investors: 2 individuals |
| Nov 2017 | Funding round | ₹1.01 Cr | Investors: 4 individuals |
| Aug 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Aug 2017 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 2 individuals |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Trans Iq Technologies Private Limited
Trans Iq Technologies Private Limited has a workforce of 1 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trans Iq Technologies Private Limited
Trans Iq Technologies Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Aayush Agarwal ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Trans Iq Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Iq Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Iq Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trans Iq Technologies Private Limited
Trans Iq Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Iq Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trans Iq Technologies Private Limited
Trans Iq Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 04 March 2016 (10+ years old) and is registered under CIN U74999MH2016PTC273893.
Trans Iq Technologies reported revenue of ₹51.97 Lakh for FY 2021 (down 94% YoY).
Trans Iq Technologies has 2 current directors:
- Pankaj Bajaj - Director
- Rohit Kumar - Director
Trans Iq Technologies reported a net loss of ₹40.92 Lakh (net margin -78.7%) and EBITDA of -₹20.82 Lakh (EBITDA margin -40.1%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trans Iq Technologies is -69% over three years and 121% over five years. In the latest year (FY 2021) revenue fell 94%. CAGR is the steady yearly rate that links the first and the last year.
No. Trans Iq Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trans Iq Technologies is U74999MH2016PTC273893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Iq Technologies was incorporated on 04 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Trans Iq Technologies has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹3.81 Cr; the latest was in January 2018.
The peers of Trans Iq Technologies by revenue are A Native T-Shirt Private Limited, Actiq Retail Private Limited, Orgpick Private Limited, Tromboo Crafts Company Private Limited, Wyntash E-Com Private Limited and 5 more, all in the Ecommerce and Internet industry (Broad Based Ecommerce).
Aayush Agarwal ceased to be Additional Director on 29 Sep 2018. Harsh Bhageria ceased to be Additional Director on 30 Sep 2017. Pankaj Bajaj was appointed as Director on 04 Mar 2016. Trans Iq Technologies has 4 board changes on record in total.