Trans Retail Ventures Private Limited - Company Profile

It is a consumer services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Trans Retail Ventures Private Limited

Trans Retail Ventures Private Limited, a active private limited company, was established on 26 November 2012 in Mumbai, Maharashtra, India. Engaging in hypermarkets & large retail chains within the consumer services sector, it holds CIN: U74900MH2012PTC238249. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.67 M.

It upholds a active non-compliant status. Its leadership includes Rohan Dinesh Ghalla (Director), Ulhas Vallabhji Gala (Nominee Director), Monish Laherchand Dedhia (Director). Past directors included Kirit Vishanji Gala, Monish Laherchand Dedhia, Nilesh Ramchandra Halde. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Ground Floor, Shop No. 3 To 7, Oswal Bhavan Jamnadas Mansion, Laxmi Narayan Lane, Ma, Tunga(Cr), Mumbai, Maharashtra, 400019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2012PTC238249

  • Registration Number

    238249

  • Incorporation Date

    26 November 2012

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.67 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.67 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 97.48%
  • Ebitda **** 97.64%
  • Net Worth -5.84%
  • Total Assets -4.64%
Company report

Trans Retail Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Retail Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trans Retail Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohan Dinesh Ghalla Director 30 Sep 2022 Current
Ulhas Vallabhji Gala Nominee Director 03 Jan 2014 Current
Monish Laherchand Dedhia Director 26 Dec 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 01 Jan 2015 Past
Pramod Abcsdd Director 15 Jan 2015 Past
Pramod Abcsdd Director 01 Jan 2015 Past

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Financial Performance of Trans Retail Ventures.

Trans Retail Ventures Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 97.48% increase in profit. The company's net worth dipped by a decrease of 5.84%.

Trans Retail Ventures revenue growth over time
Trans Retail Ventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.64%
*******
*******
*******
*******
Profit or Loss
*******
 97.48%
*******
*******
*******
*******
Net Worth
*******
 -5.84%
*******
*******
*******
*******
EBITDA
*******
 97.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans Retail Ventures?

In 2020, Trans Retail Ventures had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trans Retail Ventures?

Trans Retail Ventures has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Retail Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Retail Ventures's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trans Retail Ventures
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trans Retail Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Rohan Dinesh Ghalla was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Balance Sheet

    Trans Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Monish Laherchand Dedhia was appointed as a Director was appointed as a Director on 26 Dec 2014 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Progress on Ulhas Vallabhji Gala was appointed as a Nominee Director was appointed as a Nominee Director on 03 Jan 2014 & has been associated with this company since 12 years 1 month . was documented.

  • Company Incorporation

    Trans Retail Ventures Private Limited was registered on 26 Nov 2012 with Roc Mumbai & aged 13 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trans Retail Ventures Private Limited?

The CIN of Trans Retail Ventures Private Limited is U74900MH2012PTC238249.

Where is Trans Retail Ventures Private Limited headquartered?

Trans Retail Ventures Private Limited is headquartered at Ground Floor, Shop No. 3 To 7, Oswal Bhavan Jamnadas Mansion, Laxmi Narayan Lane, Ma, Tunga(Cr), Mumbai, Maharashtra, 400019.

When was Trans Retail Ventures Private Limited incorporated?

Trans Retail Ventures Private Limited was incorporated on 26 November 2012.

Who are the current directors of Trans Retail Ventures Private Limited?

The current directors of Trans Retail Ventures Private Limited are

What is the primary industry of Trans Retail Ventures Private Limited?

The primary industry of Trans Retail Ventures Private Limited is Consumer Services.

Is Trans Retail Ventures Private Limited a listed company?

Trans Retail Ventures Private Limited is unlisted.

What is the capital structure of Trans Retail Ventures Private Limited?

The authorized capital of Trans Retail Ventures Private Limited is ₹2.00 M, and the paid-up capital is ₹1.67 M.

What is the compliance status of Trans Retail Ventures Private Limited?

The compliance status of Trans Retail Ventures Private Limited is Active Non-Compliant.

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