Transgate Investments And Developers Private Limited
About Transgate Investments And Developers Private Limited
Data last updated: 10 March 2026
Transgate Investments And Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 02 July 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U65990MH1986PTC040293.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.61 Lakh. It is led by directors Surinder Paul Gupta and Dura Surindar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1313Dalamal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,930, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1313Dalamal Towers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
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Auditor Details of Transgate Investments And Developers Private Limited
Transgate Investments And Developers Private Limited is audited by R.A. KUVADIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.A. KUVADIA & CO. | Locked | Locked | Locked |
Complete auditor history for Transgate Investments And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transgate Investments And Developers Private Limited
Transgate Investments And Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Paul Gupta | Director | 02 Jul 1986 | 40 Years 1 Months | Current |
| Dura Surindar Gupta | Director | 02 Jul 1986 | 40 Years 1 Months | Current |
Financials of Transgate Investments And Developers Private Limited FY 2025 filings available
Transgate Investments And Developers Private Limited reported revenue of ₹1,930 (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Transgate Investments And Developers Private Limited
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Ownership and Shareholding of Transgate Investments And Developers Private Limited
Shareholding and ownership data for Transgate Investments And Developers Private Limited
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Charges & Borrowings Transgate Investments And Developers Private Limited
Transgate Investments And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transgate Investments And Developers Private Limited
View historical data on people associated with Transgate Investments And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transgate Investments And Developers Private Limited
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GST Compliance of Transgate Investments And Developers Private Limited
GST registrations and filing compliance for Transgate Investments And Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transgate Investments And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Transgate Investments And Developers Private Limited
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MSME Payment Delays by Transgate Investments And Developers Private Limited
MSME payment history for Transgate Investments And Developers Private Limited
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Subsidiaries & Group Companies of Transgate Investments And Developers Private Limited
Corporate group structure for Transgate Investments And Developers Private Limited
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MCA Filings & Documents of Transgate Investments And Developers Private Limited
MCA filings and documents for Transgate Investments And Developers Private Limited
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Recent Activity on Transgate Investments And Developers Private Limited
Frequently Asked Questions about Transgate Investments And Developers Private Limited
Transgate Investments And Developers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 1986 (40+ years old) and is registered under CIN U65990MH1986PTC040293.
Transgate Investments And Developers Private Limited reported revenue of ₹1,930 for FY 2025 (down 20.00% YoY).
The current directors of Transgate Investments And Developers Private Limited are:
- Surinder Paul Gupta - Director
- Dura Surindar Gupta - Director
The primary industry of Transgate Investments And Developers Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Transgate Investments And Developers Private Limited can be reached at the registered office: 1313Dalamal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹4.61 Lakh.