Transecverse Private Limited
About Transecverse Private Limited
Data last updated:
Transecverse Private Limited is a private limited company based in Haveli, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 17 October 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U56290PN2023PTC224928.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹6,000. It is led by directors including Rutwik Shaileshbhai Senta and Rahul Kumar Sah.
The registered office is at 1 Suvarn Park, Haveli, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSno.25/1/1 Suvarn Park, Flat – A/21, Haveli, Maharashtra, India – 411061
- 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
- One PDF report, delivered after checkout
Board of Directors of Transecverse Private Limited
Transecverse has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rutwik Shaileshbhai Senta | Director | 17 Oct 2023 | 2 Years 11 Months | Current |
| Rahul Kumar Sah | Director | 17 Oct 2023 | 2 Years 11 Months | Current |
| Somesh Rajesh Kadam | Director | 17 Oct 2023 | 2 Years 11 Months | Current |
Financials of Transecverse Private Limited
Ten-year financial statements for Transecverse 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.
Charges & Borrowings of Transecverse
Transecverse Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transecverse
Employment history and EPFO contributions of people linked to Transecverse.
Employee and EPFO history for Transecverse 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 Transecverse
GST registrations and filing compliance for Transecverse 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 Transecverse
Credit ratings, litigation, and regulatory alerts for Transecverse 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 Transecverse
MSME payment history for Transecverse 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 Transecverse
Corporate group structure for Transecverse 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 Transecverse
MCA filings and documents for Transecverse 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 Transecverse
Frequently Asked Questions about Transecverse Private Limited
Transecverse is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Transecverse is a company pending strike off, currently registered as a private limited company based in Haveli, Maharashtra, India. It was incorporated on 17 October 2023 and is registered under CIN U56290PN2023PTC224928. The company may be struck off soon - caution is advised.
Transecverse has 3 current directors:
- Rutwik Shaileshbhai Senta - Director
- Rahul Kumar Sah - Director
- Somesh Rajesh Kadam - Director
The CIN (Corporate Identification Number) of Transecverse is U56290PN2023PTC224928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transecverse was incorporated on 17 October 2023. It is registered with the Registrar of Companies, Pune.
The registered office of Transecverse is at Sno.2511 Suvarn Park, Flat – A21, Haveli, Maharashtra, India – 411061.
Transecverse has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹6,000.
No. Transecverse is not listed on any stock exchange. It is an unlisted company.
Transecverse can be reached at its registered office: Sno.2511 Suvarn Park, Flat – A21, Haveli, Maharashtra, India – 411061.