About Transerve Advisors Private Limited
Data last updated: 11 March 2026
Transerve Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 02 April 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74140MH2008PTC180720.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunil Vishnu Mahadik and Sanjay Toshniwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 46 Pravasi Industrial Estate Goregoan (E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.88 Cr, a decline of 34% compared to the previous year.
The company has a workforce of approximately 969 employees as per the latest available data.
The company is associated with 1 brand - Transerve.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transerve.in.
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Registered AddressB – 46 Pravasi Industrial Estate Goregoan (E), Mumbai, Maharashtra, India – 400063
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
Associated Brands with Transerve Advisors Private Limited
Transerve Advisors Private Limited operates one associated brand: Transerve. These brands represent Transerve Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Accounts, legal outsourcing, and payroll management services are provided. | transerve.in |
Competitors & Alternatives of Transerve Advisors Private Limited
Brands and companies operating in the same space as Transerve Advisors Private Limited include Azets, XTM, InfoSync and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Azets
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Online accounting, tax, and audit management services for small businesses | London, United Kingdom, United Kingdom | 2016 |
XTM
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On-demand payment solutions are provided for service industry businesses. | Toronto, Canada, Canada | 2006 |
InfoSync
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Accounting, payroll, and reporting services for restaurants are provided. | Wichita, United States, United States | 2001 |
Norian
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RPA consulting, implementation, and delivery services are offered by Norian. | Oslo, Norway, Norway | 1990 |
Wage
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Payroll management services are provided to businesses. | Palo Alto, United States, United States | 2018 |
Resourcing Edge
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Human capital management solutions are delivered to enterprises. | Rockwall, United States, United States | 2003 |
ProPay
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Human resources and payroll solutions are provided for businesses. | Sao Paulo, Brazil, Brazil | 1999 |
Perquest
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Functions as an online firm providing payroll and HR services. | Dublin, United States, United States | 2000 |
Business Activity of Transerve Advisors Private Limited
Transerve Advisors Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Transerve Advisors 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 Transerve Advisors Private Limited
Transerve Advisors Private Limited is audited by B. Shah & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Transerve Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transerve Advisors Private Limited
Transerve Advisors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Vishnu Mahadik
Also directs:
Ttc Hireworks Private Limited, Sensys Technologies Private Limited
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Director | 02 Dec 2024 | 1 Years 8 Months | Current |
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Sanjay Toshniwal
Also directs:
Rahi Advisors Llp, West India Bamboo Enterprises Private Limited, V3 Management Consultant Private Limited and 1 more
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Director | 02 Apr 2008 | 18 Years 4 Months | Current |
| Vinod Birla | Director | 02 Apr 2008 | 18 Years 4 Months | Current |
Financials of Transerve Advisors Private Limited FY 2025 filings available
Transerve Advisors Private Limited reported revenue of ₹35.88 Cr (down 34.00% YoY) for FY 2024.
Ten-year financial statements for Transerve Advisors 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 Transerve Advisors Private Limited
Shareholding and ownership data for Transerve Advisors 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 Transerve Advisors Private Limited
Transerve Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transerve Advisors Private Limited
Transerve Advisors Private Limited has a workforce of 969 employees as of Mar 28, 2024.
Employee and EPFO history for Transerve Advisors 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 Transerve Advisors Private Limited
GST registrations and filing compliance for Transerve Advisors 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 Transerve Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Transerve Advisors 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 Transerve Advisors Private Limited
MSME payment history for Transerve Advisors 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 Transerve Advisors Private Limited
Corporate group structure for Transerve Advisors 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 Transerve Advisors Private Limited
MCA filings and documents for Transerve Advisors 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 Transerve Advisors Private Limited
Recent News on Transerve Advisors Private Limited
Frequently Asked Questions about Transerve Advisors Private Limited
Transerve Advisors Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 02 April 2008 (18+ years old) and is registered under CIN U74140MH2008PTC180720. The company has 969 employees.
Transerve Advisors Private Limited reported revenue of ₹35.88 Cr for FY 2024 (down 34.00% YoY).
The current directors of Transerve Advisors Private Limited are:
- Sunil Vishnu Mahadik - Director
- Sanjay Toshniwal - Director
- Vinod Birla - Director
The primary industry of Transerve Advisors Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management. The company is currently active in this sector.
Transerve Advisors Private Limited can be reached at the registered office: B – 46 Pravasi Industrial Estate Goregoan E, Mumbai, Maharashtra, India – 400063, or through the website transerve.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.