Transeva Consulting Private Limited

Transeva Consulting Private Limited - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2017PTC292213 Incorporated 08 March 2017 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2018
₹6.91 Lakh
Latest filing
Net loss · FY 2018
₹38,672
Net margin -5.6%
EBITDA · FY 2018
-₹38,672
EBITDA margin -5.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Transeva Consulting Private Limited

Data last updated:

Transeva Consulting Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 08 March 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC292213.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashwini Nirmalchandra Khadse and Rahul Basaveshvar Chikhale.

Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Row House No. 12 Garden Estate Glady Alwaris Road Pokhran Road No.2, Thane, Maharashtra, India – 400610.

As per the financials filed for FY 2018, the company reported a revenue of ₹6.91 Lakh. For the same year it recorded a net loss of ₹38,672 (net margin -5.6%) and EBITDA of -₹38,672 (EBITDA margin -5.6%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999MH2017PTC292213
Registration Number 292213
Incorporation Date 08 March 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Transeva Consulting Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Row House No. 12 Garden Estate Glady Alwaris Road Pokhran Road No.2, Thane, Maharashtra, India – 400610
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Transeva Consulting Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Transeva Consulting is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Transeva Consulting Private Limited, buy the company report.

Financials of Transeva Consulting Private Limited

FY 2018 filings available

Transeva Consulting Private Limited reported revenue of ₹6.91 Lakh for FY 2018.

Revenue · FY 2018
₹6.91 Lakh
Net loss · FY 2018
₹38,672 margin -5.6%
EBITDA · FY 2018
-₹38,672 margin -5.6%

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹38,672
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹38,672
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17
Profitability
EBITDA Margin-5.6%
Net Profit Margin-5.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transeva Consulting Private Limited, buy the company report.

Board of directors of Transeva Consulting Private Limited

Transeva Consulting has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rahul Basaveshvar ChikhaleAdditional Director03 May 20197 Years 5 MonthsCurrent
Ashwini Nirmalchandra KhadseDirector08 Mar 20179 Years 7 MonthsCurrent

Peer comparison

Transeva Consulting Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other information & communication service activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Intelligic Online Services Private Limited₹6.92 Lakh (FY 2019)New Delhi, Delhi, India
Prasad Beej Farms Private Limited₹6.92 Lakh (FY 2024)-92.0%Uttar Pradesh, India
Toolpill Technologies Private Limited₹6.92 Lakh (FY 2025)11.0%Bangalore, Karnataka, India
Krishna Raghava On Line Private Limited₹6.92 Lakh (FY 2025)-19.0%Hyderabad, Telangana, India
Foxton School of English Private Limited₹6.92 Lakh (FY 2017)-22.0%Jalandhar, Punjab, India
Transeva Consulting Private Limitedthis company₹6.91 Lakh (FY 2018)-₹38,672-5.6%Thane, Maharashtra, India
Fimodplus Private Limited₹6.91 Lakh (FY 2024)-86.0%New Delhi, Delhi, India
Cloudage Consultancy Private Limited₹6.91 Lakh (FY 2019)-27.0%Ranchi, Jharkhand, India
BLN Language Solutions Private Limited₹6.91 Lakh (FY 2023)-55.0%Gandhinagar, Gujarat, India
PBS Switchgears & Automation Private Limited₹6.91 Lakh (FY 2025)-35.0%Kollam, Kerala, India
Imedia Disha Private Limited₹6.91 Lakh (FY 2020)-14.0%Gurgaon, Haryana, India

To see the full peer comparison of Transeva Consulting Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transeva Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Transeva Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Transeva Consulting Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Umashankar Yadav ceased to be Director Appointed In Casual Vacancy on 04 May 2019.

Ceased
Umashankar Yadav ceased to be Director Appointed In Casual Vacancy.
Appointed
Rahul Basaveshvar Chikhale was appointed as Additional Director.
AGM
Transeva Consulting Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
Filing
Transeva Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai Ii.
Ceased
Raju Narayan Nair ceased to be Director.
Appointed
Ashwini Nirmalchandra Khadse was appointed as Director.
Incorporation
08 Mar 2017
Transeva Consulting Private Limited was registered on 08 Mar 2017 with Roc Mumbai Ii & aged 9 years 7 months as per MCA records.

Frequently asked questions

Transeva Consulting is an active private limited company based in Thane, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 08 March 2017 (9+ years old) and is registered under CIN U74999MH2017PTC292213.

Transeva Consulting has 2 current directors:

The latest financial statements of Transeva Consulting on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Transeva Consulting is U74999MH2017PTC292213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transeva Consulting was incorporated on 08 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Transeva Consulting by revenue are Intelligic Online Services Private Limited, Prasad Beej Farms Private Limited, Toolpill Technologies Private Limited, Krishna Raghava On Line Private Limited, Foxton School of English Private Limited and 5 more, all in the same principal business activity (other information & communication service activities).

Umashankar Yadav ceased to be Director Appointed In Casual Vacancy on 04 May 2019. Rahul Basaveshvar Chikhale was appointed as Additional Director on 03 May 2019. Raju Narayan Nair ceased to be Director on 14 Oct 2017. Transeva Consulting has 4 board changes on record in total.

The registered office of Transeva Consulting is at Row House No. 12 Garden Estate Glady Alwaris Road Pokhran Road No.2, Thane, Maharashtra, India – 400610.

Transeva Consulting operates in the business services industry, in the miscellaneous business activities segment.

The compliance status of Transeva Consulting is active non-compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.

Transeva Consulting can be reached at its registered office: Row House No. 12 Garden Estate Glady Alwaris Road Pokhran Road No.2, Thane, Maharashtra, India – 400610.