Transcendenz Marktech Consultancy Services (India) Private Limited
About Transcendenz Marktech Consultancy Services (India) Private Limited
Data last updated:
Transcendenz Marktech Consultancy Services (India) Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 March 2009.
Registered with ROC Bangalore under CIN U74900KA2009PTC049394.
Capital: an authorised share capital of ₹99 Lakh and a paid-up capital of ₹99 Lakh. It was led by directors Kandaswamy Selvakumar and Renuka Selvakumar.
Last AGM: 23 August 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore, Karnataka.
As per MCA filings, the company had satisfied charges of ₹1.83 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo. 63 6Th Main Road Meenakshi Nagar Rajajinagar Industrial Area Kamakshipal, Ya, Bangalore, Karnataka, India – 560079
- IndustryTrading, Other Wholesale, 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
Auditor Details of Transcendenz Marktech Consultancy Services (India)
Transcendenz Marktech Consultancy Services (India) Private Limited is audited by BHAT AND RAI CHARTERED ACCOUNTANT for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAT AND RAI CHARTERED ACCOUNTANT | Locked | Locked | Locked |
Complete auditor history for Transcendenz Marktech Consultancy Services (India) Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transcendenz Marktech Consultancy Services (India) Private Limited
Transcendenz Marktech Consultancy Services (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kandaswamy Selvakumar | Director | 18 Mar 2009 | 17 Years 6 Months | As last reported |
| Renuka Selvakumar | Director | 02 Mar 2010 | 16 Years 7 Months | As last reported |
Financials of Transcendenz Marktech Consultancy Services (India) Private Limited FY 2024 filings available
Ten-year financial statements for Transcendenz Marktech Consultancy Services (India) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transcendenz Marktech Consultancy Services (India)
Shareholding and ownership data for Transcendenz Marktech Consultancy Services (India) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transcendenz Marktech Consultancy Services (India)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2011 | Idbi Bank Limited | ₹1.13 Cr | Satisfied |
| 19 Sep 2009 | Idbi Bank Limited | ₹70 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transcendenz Marktech Consultancy Services (India)
Employment history and EPFO contributions of people linked to Transcendenz Marktech Consultancy Services (India).
Employee and EPFO history for Transcendenz Marktech Consultancy Services (India) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transcendenz Marktech Consultancy Services (India)
GST registrations and filing compliance for Transcendenz Marktech Consultancy Services (India) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Transcendenz Marktech Consultancy Services (India)
Credit ratings, litigation, and regulatory alerts for Transcendenz Marktech Consultancy Services (India) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Transcendenz Marktech Consultancy Services (India)
MSME payment history for Transcendenz Marktech Consultancy Services (India) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Transcendenz Marktech Consultancy Services (India)
Corporate group structure for Transcendenz Marktech Consultancy Services (India) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Transcendenz Marktech Consultancy Services (India)
MCA filings and documents for Transcendenz Marktech Consultancy Services (India) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transcendenz Marktech Consultancy Services (India)
Frequently Asked Questions about Transcendenz Marktech Consultancy Services (India) Private Limited
Transcendenz Marktech Consultancy Services (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transcendenz Marktech Consultancy Services (India) is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 18 March 2009 and is registered under CIN U74900KA2009PTC049394. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transcendenz Marktech Consultancy Services (India) are:
- Kandaswamy Selvakumar - Director
- Renuka Selvakumar - Director
The CIN (Corporate Identification Number) of Transcendenz Marktech Consultancy Services (India) is U74900KA2009PTC049394. 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 Transcendenz Marktech Consultancy Services (India) is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at No. 63 6Th Main Road Meenakshi Nagar Rajajinagar Industrial Area Kamakshipal, Ya, Bangalore, Karnataka, India – 560079.