Transazione Multi Trade Private Limited - Company Profile

It is a chemicals and materials private limited company based in Navi Mumbai, Maharashtra, India, established in 2016.
2016 Navi Mumbai, Maharashtra, India Struck Off
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About Transazione Multi Trade Private Limited

Transazione Multi Trade Private Limited, a struck off private limited company, was established on 17 November 2016 in Navi Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U74999MH2016PTC287719. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Manish Janu Yadav (Director), Manjunath Nilappa Gawda (Director), Sanket Jitendrakumar Shah (Director). Past directors included Sanket Jitendrakumar Shah, Tejal Chirag Barot, Dilipkumar Rameshchand Vig. It is based at 116, 01St Flr. , J K Chamber, Sector 17, D B C Plot No 76, Vashi, Navi Mumbai, Maharashtra, 400703.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74999MH2016PTC287719

  • Registration Number

    287719

  • Incorporation Date

    17 November 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
Company report

Transazione Multi Trade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Transazione Multi Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Janu Yadav Director 08 May 2019 Current
Manjunath Nilappa Gawda Director 08 May 2019 Current
Sanket Jitendrakumar Shah Director 17 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Aug 2018 Past
Pramod Abcsdd Director 10 May 2019 Past
Pramod Abcsdd Director 10 May 2019 Past

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Financial Performance of Transazione Multi Trade.

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Transazione Multi Trade revenue growth over time
Transazione Multi Trade 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

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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
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What is the Ownership and Shareholding Structure of Transazione Multi Trade?

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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 Transazione Multi Trade?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Transazione Multi Trade
Recent Activity within the Organization
  • Director Appointment

    The activity Manish Janu Yadav was appointed as a Director was appointed as a Director on 08 May 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Director Appointment

    Progress on Manjunath Nilappa Gawda was appointed as a Director was appointed as a Director on 08 May 2019 & has been associated with this company since 7 years 1 month . was documented.

  • Director Appointment

    The activity Sanket Jitendrakumar Shah was appointed as a Director was appointed as a Director on 17 Nov 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Company Incorporation

    Progress on Transazione Multi Trade Private Limited was registered on 17 Nov 2016 with Roc Mumbai & aged 9 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transazione Multi Trade Private Limited?

The CIN of Transazione Multi Trade Private Limited is U74999MH2016PTC287719.

Where is Transazione Multi Trade Private Limited headquartered?

Transazione Multi Trade Private Limited is headquartered at 116, 01St Flr. , J K Chamber, Sector 17, D B C Plot No 76, Vashi, Navi Mumbai, Maharashtra, 400703.

When was Transazione Multi Trade Private Limited incorporated?

Transazione Multi Trade Private Limited was incorporated on 17 November 2016.

Who are the current directors of Transazione Multi Trade Private Limited?

The current directors of Transazione Multi Trade Private Limited are

What is the primary industry of Transazione Multi Trade Private Limited?

The primary industry of Transazione Multi Trade Private Limited is Chemicals And Materials.

Is Transazione Multi Trade Private Limited a listed company?

Transazione Multi Trade Private Limited is unlisted.

What is the capital structure of Transazione Multi Trade Private Limited?

The authorized capital of Transazione Multi Trade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transazione Multi Trade Private Limited?

The compliance status of Transazione Multi Trade Private Limited is Active Non-Compliant.

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