Transal Enterprises Private Limited
About Transal Enterprises Private Limited
Data last updated: 21 December 2025
Transal Enterprises Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 September 1995, the company has been in operation for over 31 years.
Registered with ROC Bangalore under CIN U02720KA1995PTC018826.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.5 Lakh. It is led by directors Praful Gupta and Jangam Kote Krishnamurti Sunder Raj.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: #48 Lavelle Roadhitananda Iii Mazanine Floor Bangalore, Karnataka, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹89,795.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address#48 Lavelle Roadhitananda Iii Mazanine Floor Bangalore, Karnataka, India
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Transal Enterprises Private Limited
Transal Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Transal Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transal Enterprises Private Limited
Transal Enterprises Private Limited is audited by E.S. & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| E.S. & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transal Enterprises 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 Transal Enterprises Private Limited
Transal Enterprises Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Praful Gupta | Director | 01 Apr 2006 | 20 Years 3 Months | Current |
| Jangam Kote Krishnamurti Sunder Raj | Director | 01 Apr 2006 | 20 Years 3 Months | Current |
Financials of Transal Enterprises Private Limited FY 2024 filings available
Transal Enterprises Private Limited reported revenue of ₹89,795 for FY 2017.
Ten-year financial statements for Transal Enterprises 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 Transal Enterprises Private Limited
Shareholding and ownership data for Transal Enterprises 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 Transal Enterprises Private Limited
Transal Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transal Enterprises Private Limited
View historical data on people associated with Transal Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transal Enterprises 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 Transal Enterprises Private Limited
GST registrations and filing compliance for Transal Enterprises 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 Transal Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Transal Enterprises 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 Transal Enterprises Private Limited
MSME payment history for Transal Enterprises 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 Transal Enterprises Private Limited
Corporate group structure for Transal Enterprises 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 Transal Enterprises Private Limited
MCA filings and documents for Transal Enterprises 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 Transal Enterprises Private Limited
Frequently Asked Questions about Transal Enterprises Private Limited
Transal Enterprises Private Limited is an active private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 25 September 1995 (31+ years old) and is registered under CIN U02720KA1995PTC018826.
Transal Enterprises Private Limited reported revenue of ₹89,795 for FY 2017.
The current directors of Transal Enterprises Private Limited are:
- Praful Gupta - Director
- Jangam Kote Krishnamurti Sunder Raj - Director
The primary industry of Transal Enterprises Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Transal Enterprises Private Limited can be reached at the registered office: #48 Lavelle Roadhitananda Iii Mazanine Floor Bangalore, Karnataka, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹17.5 Lakh.