Transdeal Commerce Private Limited
About Transdeal Commerce Private Limited
Data last updated: 09 February 2026
Transdeal Commerce Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PLC078516.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.5 Lakh. Formerly known as Transdeal Financials Limited and Transdeal Commerce Limited. It is led by directors including Vikram Anand Fatehpuria and Anand Mahaveer Prasad Fatehpuria.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.54 Lakh, a growth of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOberoi Splendor D – 2405 Jogeshwari Vikhroli Link Road Opp. Majas Bus Depot Jogeshwari (, East), Mumbai, Maharashtra, India – 400060
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Name History of Transdeal Commerce Private Limited
Transdeal Commerce Private Limited has undergone 2 name changes throughout its history. The company was previously known as Transdeal Financials Limited, and Transdeal Commerce Limited. The current legal name is Transdeal Commerce Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Transdeal Commerce Private Limited | Current |
| Transdeal Financials Limited | Previous |
| Transdeal Commerce Limited | Previous |
CIN History of Transdeal Commerce Private Limited
Transdeal Commerce Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100MH1994PTC078516, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH1994PTC078516 | Current |
| U65990MH1994PLC078516 | Previous |
| U67100MH1994PLC078516 | Previous |
Business Activity of Transdeal Commerce Private Limited
Transdeal Commerce Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Transdeal Commerce 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.
Board of Directors of Transdeal Commerce Private Limited
Transdeal Commerce Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Vikram Anand Fatehpuria | Whole-Time Director | 28 Mar 2018 | 8 Years 3 Months | Current |
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Anand Mahaveer Prasad Fatehpuria
Also directs:
Wysenvest Securities Private Limited
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Director | 15 Jan 2002 | 24 Years 6 Months | Current |
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Punam Anand Fatehpuria
Also directs:
Wysenvest Securities Private Limited
|
Director | 30 May 1994 | 32 Years 1 Months | Current |
Financials of Transdeal Commerce Private Limited FY 2025 filings available
Transdeal Commerce Private Limited reported revenue of ₹50.54 Lakh (up 21.00% YoY) for FY 2024.
Ten-year financial statements for Transdeal Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Transdeal Commerce Private Limited
Transdeal Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transdeal Commerce Private Limited
View historical data on people associated with Transdeal Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transdeal Commerce 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
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GST Compliance of Transdeal Commerce Private Limited
GST registrations and filing compliance for Transdeal Commerce 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
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Credit Ratings, Litigation & Regulatory Alerts for Transdeal Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Transdeal Commerce 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
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MSME Payment Delays by Transdeal Commerce Private Limited
MSME payment history for Transdeal Commerce 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
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Subsidiaries & Group Companies of Transdeal Commerce Private Limited
Corporate group structure for Transdeal Commerce 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
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MCA Filings & Documents of Transdeal Commerce Private Limited
MCA filings and documents for Transdeal Commerce 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 Transdeal Commerce Private Limited
Frequently Asked Questions about Transdeal Commerce Private Limited
Transdeal Commerce Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 May 1994 (32+ years old) and is registered under CIN U67100MH1994PTC078516.
Transdeal Commerce Private Limited reported revenue of ₹50.54 Lakh for FY 2024 (up 21.00% YoY).
The current directors of Transdeal Commerce Private Limited are:
- Vikram Anand Fatehpuria - Whole-Time Director
- Anand Mahaveer Prasad Fatehpuria - Director
- Punam Anand Fatehpuria - Director
The primary industry of Transdeal Commerce Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Transdeal Commerce Private Limited can be reached at the registered office: Oberoi Splendor D – 2405 Jogeshwari Vikhroli Link Road Opp. Majas Bus Depot Jogeshwari , East, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹22.5 Lakh.