Trans Tech Packaging Ventures Private Limited
About Trans Tech Packaging Ventures Private Limited
Data last updated:
Trans Tech Packaging Ventures Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74950MH2009PTC197385. Its GSTIN is 27AADCT3148A1ZP (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Somya Naresh Gupta (Managing Director) and Srividya Sumit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 1408 Akshar Alvario Bldg Plot No 76 Sector 27 Seawoods Nerul (East) Navi Mumbai – 41, 0210, Maharashtra, India – 410210.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.8 Cr, a decline of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 1408 Akshar Alvario Bldg Plot No 76 Sector 27 Seawoods Nerul (East) Navi Mumbai – 41, 0210, Maharashtra, India – 410210
- IndustryTrading, Other Wholesale, Wholesale
- 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 Tech Packaging Ventures
The main business activity of Trans Tech Packaging Ventures is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Trans Tech Packaging Ventures Private Limited
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.
Auditor Details of Trans Tech Packaging Ventures
Trans Tech Packaging Ventures Private Limited is audited by V. AGARWAL & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Trans Tech Packaging Ventures Private Limited
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.
Board of Directors of Trans Tech Packaging Ventures Private Limited
Trans Tech Packaging Ventures has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srividya Sumit Gupta | Director | 27 Nov 2009 | 16 Years 10 Months | Current |
| Naresh Prasad Radhika Prasad Gupta | Director | 27 Nov 2009 | 16 Years 10 Months | Current |
| Somya Naresh Gupta | Managing Director | 31 Jul 2017 | 9 Years 2 Months | Current |
| Sumit Naresh Gupta | Director | 27 Nov 2009 | 16 Years 10 Months | Current |
Financials of Trans Tech Packaging Ventures Private Limited FY 2024 filings available
Trans Tech Packaging Ventures Private Limited reported revenue of ₹1.8 Cr (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Trans Tech Packaging Ventures Private Limited
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.
Ownership and Shareholding of Trans Tech Packaging Ventures
Shareholding and ownership data for Trans Tech Packaging Ventures Private Limited
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 Tech Packaging Ventures
Trans Tech Packaging Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Tech Packaging Ventures
Employment history and EPFO contributions of people linked to Trans Tech Packaging Ventures.
Employee and EPFO history for Trans Tech Packaging Ventures Private Limited
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.
GST Compliance of Trans Tech Packaging Ventures
Trans Tech Packaging Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT3148A1ZP | Maharashtra | Active | 04 Jun 2019 |
GST registrations and filing compliance for Trans Tech Packaging Ventures Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trans Tech Packaging Ventures
Credit ratings, litigation, and regulatory alerts for Trans Tech Packaging Ventures Private Limited
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 Tech Packaging Ventures
MSME payment history for Trans Tech Packaging Ventures Private Limited
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 Tech Packaging Ventures
Corporate group structure for Trans Tech Packaging Ventures Private Limited
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.
MCA Filings & Documents of Trans Tech Packaging Ventures
MCA filings and documents for Trans Tech Packaging Ventures Private Limited
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.
Recent Activity on Trans Tech Packaging Ventures
Frequently Asked Questions about Trans Tech Packaging Ventures Private Limited
Trans Tech Packaging Ventures is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 27 November 2009 (17+ years old) and is registered under CIN U74950MH2009PTC197385.
Trans Tech Packaging Ventures reported revenue of ₹1.8 Cr for FY 2024 (down 2.00% YoY).
Trans Tech Packaging Ventures has 4 current directors:
- Somya Naresh Gupta - Managing Director
- Srividya Sumit Gupta - Director
- Naresh Prasad Radhika Prasad Gupta - Director
- Sumit Naresh Gupta - Director
The GSTIN of Trans Tech Packaging Ventures is 27AADCT3148A1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trans Tech Packaging Ventures is U74950MH2009PTC197385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Tech Packaging Ventures was incorporated on 27 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trans Tech Packaging Ventures is at C – 1408 Akshar Alvario Bldg Plot No 76 Sector 27 Seawoods Nerul East Navi Mumbai – 41, 0210, Maharashtra, India – 410210.
Trans Tech Packaging Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trans Tech Packaging Ventures operates in the trading industry, in the other wholesale segment.