Transcend Commerce Limited
About Transcend Commerce Limited
Data last updated: 27 July 2025
Transcend Commerce Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader services sector. Incorporated on 27 October 2009.
Registered with ROC Mumbai under CIN U93000MH2009PLC196687.
Capital: an authorised share capital of ₹17.5 Cr and a paid-up capital of ₹17.5 Cr. Formerly known as Transcend Commerce Private Limited. It was led by directors including Sanket Rakesh Jain and Rekha Rakesh Jain.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: F – 35 Shagun Arcade Film City Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF – 35 Shagun Arcade Film City Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097
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IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Transcend Commerce Limited
Transcend Commerce Limited has one previous CIN (Corporate Identification Number): U74990MH2009PTC196687. The current CIN is U93000MH2009PLC196687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2009PLC196687 | Current |
| U74990MH2009PTC196687 | Previous |
Board of Directors of Transcend Commerce Limited
Transcend Commerce Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sanket Rakesh Jain | Director | 01 Oct 2011 | 14 Years 9 Months | As last reported |
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Rekha Rakesh Jain
Also directs:
Suryadeep Commercial Private Limited
|
Director | 01 Mar 2011 | 15 Years 4 Months | As last reported |
|
Rakeshchand Madanlal Jain
Also directs:
Suryadeep Commercial Private Limited
|
Director | 01 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Transcend Commerce Limited FY 2012 filings available
Ten-year financial statements for Transcend Commerce Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Transcend Commerce Limited
Transcend Commerce Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcend Commerce Limited
View historical data on people associated with Transcend Commerce Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcend Commerce 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 Transcend Commerce Limited
GST registrations and filing compliance for Transcend Commerce 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 Transcend Commerce Limited
Credit ratings, litigation, and regulatory alerts for Transcend Commerce 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 Transcend Commerce Limited
MSME payment history for Transcend Commerce 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 Transcend Commerce Limited
Corporate group structure for Transcend Commerce 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 Transcend Commerce Limited
MCA filings and documents for Transcend Commerce 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
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Recent Activity on Transcend Commerce Limited
Frequently Asked Questions about Transcend Commerce Limited
Transcend Commerce Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Transcend Commerce Limited is a amalgamated public limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 2009 and is registered under CIN U93000MH2009PLC196687. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Transcend Commerce Limited was incorporated on 27 October 2009. Registered with ROC Mumbai.
The current directors of Transcend Commerce Limited are:
- Sanket Rakesh Jain - Director
- Rekha Rakesh Jain - Director
- Rakeshchand Madanlal Jain - Director
The CIN (Corporate Identification Number) of Transcend Commerce Limited is U93000MH2009PLC196687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transcend Commerce Limited is service. The company specifically operates in other services.