About Trans Iq Technologies Private Limited
Data last updated: 12 February 2026
Trans Iq Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 04 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC273893.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Aaho. As per MCA filings, the company has open charges of ₹49.9 Lakh on record.
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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Registered Address610/611 Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate Marol Andheri, (E), Mumbai, Maharashtra, India – 400059
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Trans Iq Technologies Private Limited
Trans Iq Technologies Private Limited operates one associated brand: Aaho. These brands represent Trans Iq Technologies Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Trans Iq Technologies Private Limited
Brands and companies operating in the same space as Trans Iq Technologies Private Limited include Toppr, Vidyakul, BYJU'S and 6 more.
| Competitor | Description | Location | Founded |
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Mobile and SaaS-based platform providing e-learning and test preparation platform for students | Mumbai, India, India | 2013 |
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Online learning solutions for board exams are offered to students. | Gurugram, India, India | 2017 |
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Online learning programs for K-12 education are delivered. | Bengaluru, India, India | 2011 |
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A learning management system is offered for teachers and students. | Jakarta, Indonesia, Indonesia | 2010 |
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Provider of educational resources for children | Tortola, United Kingdom, British Virgin Islands | 2015 |
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Online marketplace for study material | Gurugram, India, India | 2015 |
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Online education for k-12 students | Lyon, France, France | 2005 |
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Educational materials and digital resources are offered by DTP Education. | Ho Chi Minh City, Vietnam, Vietnam | 2003 |
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Platform offering learning solutions for math and english | Bengaluru, India, India | 2016 |
Business Activity of Trans Iq Technologies Private Limited
Trans Iq Technologies Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Trans Iq Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| V K JEENGER & CO | Locked | Locked | Locked |
Complete auditor history for Trans Iq Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trans Iq Technologies Private Limited
Trans Iq Technologies Private Limited is currently managed by 2 directors, with 2 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 |
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| Pankaj Bajaj | Director | 04 Mar 2016 | 10 Years 4 Months | Current |
| Rohit Kumar | Director | 04 Mar 2016 | 10 Years 4 Months | Current |
Financials of Trans Iq Technologies Private Limited FY 2021 filings available
Trans Iq Technologies Private Limited reported revenue of ₹51.97 Lakh (down 94.00% YoY) for FY 2021.
Ten-year financial statements for Trans Iq Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trans Iq Technologies Private Limited
Shareholding and ownership data for Trans Iq Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Trans Iq Technologies Private Limited
| Date | Lender | Amount | Status |
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| 26 Sep 2017 | Others | ₹49.9 Lakh | Open |
Total charge records: 1 View all charges
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 for Trans Iq Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Iq Technologies Private Limited
GST registrations and filing compliance for Trans Iq Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trans Iq Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Iq Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trans Iq Technologies Private Limited
MSME payment history for Trans Iq Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trans Iq Technologies Private Limited
Corporate group structure for Trans Iq Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Iq Technologies Private Limited
MCA filings and documents for Trans Iq Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans Iq Technologies Private Limited
Frequently Asked Questions about Trans Iq Technologies Private Limited
Trans Iq Technologies Private Limited is an active private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2016 (10+ years old) and is registered under CIN U74999MH2016PTC273893. The company has 1 employees.
Trans Iq Technologies Private Limited reported revenue of ₹51.97 Lakh for FY 2021 (down 94.00% YoY).
The current directors of Trans Iq Technologies Private Limited are:
- Pankaj Bajaj - Director
- Rohit Kumar - Director
The primary industry of Trans Iq Technologies Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Yes, Trans Iq Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trans Iq Technologies Private Limited can be reached at the registered office: 610611 Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate Marol Andheri, E, Mumbai, Maharashtra, India – 400059, or through the website aaho.in.