Transcendent Trading Private Limited
About Transcendent Trading Private Limited
Data last updated:
Transcendent Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2013PTC244840.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohan Tukaram Mhaskar and Dinesh Popatlal Vakharia.
Its last annual general meeting (AGM) was held on 07 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Transcendent Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 3 Jeevan Dham Chs Ltd Ish Prasad Old Police Lane Opp Railway Station An, Dheri East, Mumbai, Maharashtra, India – 400069
- IndustryTrading, Specialty, 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
Financials of Transcendent Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transcendent Trading Private Limited, buy the company report.
Board of directors of Transcendent Trading Private Limited
Transcendent Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Tukaram Mhaskar | Additional Director | 20 Jul 2018 | 8 Years 3 Months | Current |
| Dinesh Popatlal Vakharia Also directs: Saaksh Projects Private Limited | Additional Director | 18 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Transcendent Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transcendent Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transcendent Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transcendent Trading Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Gandhi Thangapandy Nadar ceased to be Additional Director on 20 Jul 2018.
Frequently asked questions
Transcendent Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 26 June 2013 (13+ years old) and is registered under CIN U51900MH2013PTC244840.
Transcendent Trading has 2 current directors:
- Mohan Tukaram Mhaskar - Additional Director
- Dinesh Popatlal Vakharia - Additional Director
The latest financial statements of Transcendent Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 07 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transcendent Trading is U51900MH2013PTC244840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcendent Trading was incorporated on 26 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Gandhi Thangapandy Nadar ceased to be Additional Director on 20 Jul 2018. Mohan Tukaram Mhaskar was appointed as Additional Director on 20 Jul 2018. Prashant Aba Pote ceased to be Director on 19 Jul 2018. Transcendent Trading has 7 board changes on record in total.
The registered office of Transcendent Trading is at Flat No. 3 Jeevan Dham Chs Ltd Ish Prasad Old Police Lane Opp Railway Station An, Dheri East, Mumbai, Maharashtra, India – 400069.
Transcendent Trading operates in the trading industry, in the specialty segment.
The compliance status of Transcendent Trading is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Transcendent Trading can be reached at its registered office: Flat No. 3 Jeevan Dham Chs Ltd Ish Prasad Old Police Lane Opp Railway Station An, Dheri East, Mumbai, Maharashtra, India – 400069.