Transactree Enterprises Private Limited Company Logo

Transactree Enterprises Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2022.

2022 | New Delhi, Delhi, India | Active
Last Updated:

About Transactree Enterprises Private Limited

Transactree Enterprises Private Limited, a active private limited company, was established on 08 March 2022 in New Delhi, Delhi, India. Engaging in business support services within the business services sector, it holds CIN: U72900DL2022PTC394746. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹7.87 M.

It upholds a compliant status. Employing 18 professional, Its leadership includes Ekmeet Singh (Director), Bhuvan Rustagi (Director), Vikram Gupta (Nominee Director). Past directors included Tej Kapoor. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Second Floor, 7A Ring Road, Lajpat Nagar Iv, Delhi -110024, New Delhi, Delhi, 110024.

Company Details

  • CIN/LLPIN

    U72900DL2022PTC394746

  • Registration Number

    394746

  • Incorporation Date

    08 March 2022

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹7.87 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 7.87 M
  • Company Age 3 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Transactree Enterprises Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Transactree Enterprises Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ekmeet SinghDirector08 Mar 2022Current
Bhuvan RustagiDirector08 Mar 2022Current
Vikram GuptaNominee Director03 Jun 2024Current
Jatin MalwalDirector08 Mar 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 May 2024Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transactree Enterprises.

Transactree Enterprises Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transactree Enterprises revenue growth over time
Transactree Enterprises profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transactree Enterprises?

In 2023, Transactree Enterprises had a promoter holding of 97.95% and a public holding of 2.04%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Transactree Enterprises?

Unlock and access historical data on people associated with Transactree Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transactree Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transactree Enterprises, 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 Transactree Enterprises'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

Alert Indicator

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.

Latest Updates, News, and FAQs on Transactree Enterprises

Recent Activity within the Organization

  • Annual General Meeting

    Transactree Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Vikram Gupta was appointed as a Nominee Director was appointed as a Nominee Director on 03 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Balance Sheet

    The activity Transactree Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Ekmeet Singh was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Director Appointment

    Progress on Bhuvan Rustagi was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    Progress on Jatin Malwal was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Transactree Enterprises Private Limited?

    The CIN of Transactree Enterprises Private Limited is U72900DL2022PTC394746.

  • Where is Transactree Enterprises Private Limited headquartered?

    Transactree Enterprises Private Limited is headquartered at Second Floor, 7A Ring Road, Lajpat Nagar Iv, Delhi -110024, New Delhi, Delhi, 110024.

  • When was Transactree Enterprises Private Limited incorporated?

    Transactree Enterprises Private Limited was incorporated on 08 March 2022.

  • Who are the current directors of Transactree Enterprises Private Limited?

    The current directors of Transactree Enterprises Private Limited are

  • What is the primary industry of Transactree Enterprises Private Limited?

    The primary industry of Transactree Enterprises Private Limited is Business Services.

  • Is Transactree Enterprises Private Limited a listed company?

    Transactree Enterprises Private Limited is unlisted.

  • What is the capital structure of Transactree Enterprises Private Limited?

    The authorized capital of Transactree Enterprises Private Limited is ₹1.20 Cr, and the paid-up capital is ₹7.87 M.

  • What is the compliance status of Transactree Enterprises Private Limited?

    The compliance status of Transactree Enterprises Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial