Transcendent Trading Private Limited
About Transcendent Trading Private Limited
Data last updated: 06 March 2026
Transcendent Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 June 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51900MH2013PTC244840.
Capital: 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.
Last AGM: 07 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
Board of Directors of Transcendent Trading Private Limited
Transcendent Trading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Mohan Tukaram Mhaskar | Additional Director | 20 Jul 2018 | 8 Years 0 Months | Current |
|
Dinesh Popatlal Vakharia
Also directs:
Saaksh Projects Private Limited
|
Additional Director | 18 Jul 2018 | 8 Years 0 Months | Current |
Financials of Transcendent Trading Private Limited FY 2017 filings available
Ten-year financial statements for Transcendent Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Transcendent Trading Private Limited
Transcendent Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcendent Trading Private Limited
View historical data on people associated with Transcendent Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcendent Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Transcendent Trading Private Limited
GST registrations and filing compliance for Transcendent Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transcendent Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Transcendent Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transcendent Trading Private Limited
MSME payment history for Transcendent Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transcendent Trading Private Limited
Corporate group structure for Transcendent Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transcendent Trading Private Limited
MCA filings and documents for Transcendent Trading 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 Transcendent Trading Private Limited
Frequently Asked Questions about Transcendent Trading Private Limited
Transcendent Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 2013 (13+ years old) and is registered under CIN U51900MH2013PTC244840.
The current directors of Transcendent Trading Private Limited are:
- Mohan Tukaram Mhaskar - Additional Director
- Dinesh Popatlal Vakharia - Additional Director
The primary industry of Transcendent Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Transcendent Trading Private Limited can be reached at the registered office: Flat No. 3 Jeevan Dham Chs Ltd Ish Prasad Old Police Lane Opp Railway Station An, Dheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No. 3 Jeevan Dham Chs Ltd Ish Prasad Old Police Lane Opp Railway Station An, Dheri East, Mumbai, Maharashtra, India – 400069.