Transnation Ventures Private Limited
About Transnation Ventures Private Limited
Data last updated: 10 February 2026
Transnation Ventures Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 January 2023.
Registered with ROC Delhi under CIN U13209HR2023PTC109266.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anish Kumar and Ankita Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 233 Jmd Megapolis It Park, Gurgaon, Haryana.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No 233 Jmd Megapolis It Park, Sohna Road, Gurgaon, Haryana, India – 122018
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IndustryMetals and Minerals, Materials Retail & Distribution
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Board of Directors of Transnation Ventures Private Limited
Transnation Ventures Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Anish Kumar
Also directs:
Yar Hospitality Llp, House Of Mithila Private Limited, Swastika Brew Private Limited and 1 more
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Director | 06 Mar 2024 | 2 Years 4 Months | Current |
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Ankita Sharma
Also directs:
Oriviyan Private Limited, Mattrade Resources Private Limited
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Director | 09 Aug 2023 | 2 Years 11 Months | Current |
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Amit Kumar
Also directs:
Vaa Infrastructure Llp
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Director | 17 Jan 2023 | 3 Years 6 Months | Current |
Financials of Transnation Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Transnation Ventures Private Limited
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Charges & Borrowings Transnation Ventures Private Limited
Transnation Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transnation Ventures Private Limited
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Employee and EPFO history for Transnation Ventures Private Limited
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GST Compliance of Transnation Ventures Private Limited
GST registrations and filing compliance for Transnation Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transnation Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Transnation Ventures Private Limited
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MSME Payment Delays by Transnation Ventures Private Limited
MSME payment history for Transnation Ventures Private Limited
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Subsidiaries & Group Companies of Transnation Ventures Private Limited
Corporate group structure for Transnation Ventures Private Limited
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MCA Filings & Documents of Transnation Ventures Private Limited
MCA filings and documents for Transnation Ventures Private Limited
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Recent Activity on Transnation Ventures Private Limited
Frequently Asked Questions about Transnation Ventures Private Limited
Transnation Ventures Private Limited is an active private limited company in the metals and minerals sector based in Gurgaon, Haryana, India. It was incorporated on 17 January 2023 (3+ years old) and is registered under CIN U13209HR2023PTC109266.
The current directors of Transnation Ventures Private Limited are:
- Anish Kumar - Director
- Ankita Sharma - Director
- Amit Kumar - Director
The primary industry of Transnation Ventures Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Transnation Ventures Private Limited can be reached at the registered office: Unit No 233 Jmd Megapolis It Park, Sohna Road, Gurgaon, Haryana, India – 122018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Unit No 233 Jmd Megapolis It Park, Sohna Road, Gurgaon, Haryana, India – 122018.