Transcreek Ventures Private Limited

Transcreek Ventures Private Limited - machinery and equipment in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U46900MH2012PTC235142 Incorporated 30 August 2012 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2025
₹75,592
▼ 43.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Transcreek Ventures Private Limited

Data last updated: 11 March 2026

Transcreek Ventures Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 30 August 2012, the company has been in operation for over 14 years.

Registered with ROC Mumbai under CIN U74120MH2012PTC235142.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Trans Creek Multiservices Private Limited and Transcreek Ventures Private Limited. It is led by directors Velloth Krishnanunni and Ajit Nair.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.201 Devkan Chs Plot 54 Sector 14 Koparkhairane, Navi Mumbai, Maharashtra, India – 400709.

As per the financials filed for FY 2025, the company reported a revenue of ₹75,592, a decline of 43% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transcreek.business.site.

Company Details of Transcreek Ventures Private Limited
CIN U46900MH2012PTC235142
Registration Number 235142
Incorporation Date 30 August 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Flat No.201 Devkan Chs Plot 54 Sector 14 Koparkhairane, Navi Mumbai, Maharashtra, India – 400709
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing
Company report
Transcreek Ventures Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Transcreek Ventures Private Limited report

Financials, compliance, directors, charges, ownership and filings for Transcreek Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Transcreek Ventures Private Limited

Transcreek Ventures Private Limited has undergone 2 name changes throughout its history. The company was previously known as Trans Creek Multiservices Private Limited, and Transcreek Ventures Private Limited. The current legal name is Transcreek Ventures Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Transcreek Ventures Private Limited Current
Trans Creek Multiservices Private Limited Previous

CIN History of Transcreek Ventures Private Limited

Transcreek Ventures Private Limited has one previous CIN (Corporate Identification Number): U74120MH2012PTC235142. The current CIN is U46900MH2012PTC235142, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U46900MH2012PTC235142 Current
U74120MH2012PTC235142 Previous

Business Activity of Transcreek Ventures Private Limited

Transcreek Ventures Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of chemicals and chemical products.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
C Manufacturing 20 Manufacture of chemicals and chemical products Locked
Premium access

Business activity turnover details for Transcreek Ventures Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Transcreek Ventures Private Limited

Auditor information for Transcreek Ventures Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Transcreek Ventures Private Limited

Transcreek Ventures Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Velloth Krishnanunni Director 07 Jul 2021 5 Years 1 Months Current
Ajit Nair Director 30 Aug 2012 13 Years 11 Months Current

Financials of Transcreek Ventures Private Limited FY 2025 filings available

Transcreek Ventures Private Limited reported revenue of ₹75,592 (down 43.00% YoY) for FY 2025.

Revenue · FY 2025
₹75,592 ▼ 43.00%
Premium access

Ten-year financial statements for Transcreek Ventures 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.

Ownership and Shareholding of Transcreek Ventures Private Limited

Premium access

Shareholding and ownership data for Transcreek Ventures Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Transcreek Ventures Private Limited

Transcreek Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transcreek Ventures Private Limited

View historical data on people associated with Transcreek Ventures Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Transcreek Ventures 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 Transcreek Ventures Private Limited

Premium access

GST registrations and filing compliance for Transcreek Ventures 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 Transcreek Ventures Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Transcreek Ventures 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 Transcreek Ventures Private Limited

Premium access

MSME payment history for Transcreek Ventures 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 Transcreek Ventures Private Limited

Premium access

Corporate group structure for Transcreek Ventures 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 Transcreek Ventures Private Limited

Premium access

MCA filings and documents for Transcreek Ventures 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 Transcreek Ventures Private Limited

Activity
30 Sep 2025
Transcreek Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Transcreek Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
07 Jul 2021
Velloth Krishnanunni was appointed as a Director on 07 Jul 2021 & has been associated with this company since 5 years 1 month.
Directors
30 Aug 2012
Ajit Nair was appointed as a Director on 30 Aug 2012 & has been associated with this company since 13 years 11 months.
Activity
30 Aug 2012
Transcreek Ventures Private Limited was registered on 30 Aug 2012 with Roc Mumbai Ii & aged 13 years 11 months as per MCA records.

Frequently Asked Questions about Transcreek Ventures Private Limited

Transcreek Ventures Private Limited is an active private limited company in the machinery and equipment sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 30 August 2012 (14+ years old) and is registered under CIN U46900MH2012PTC235142.

Transcreek Ventures Private Limited reported revenue of ₹75,592 for FY 2025 (down 43.00% YoY).

The current directors of Transcreek Ventures Private Limited are:

The primary industry of Transcreek Ventures Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company is currently active in this sector.

Transcreek Ventures Private Limited can be reached at the registered office: Flat No.201 Devkan Chs Plot 54 Sector 14 Koparkhairane, Navi Mumbai, Maharashtra, India – 400709, or through the website transcreek.business.site.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available