MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0014090
Transnational Trade Development Private Limited
Transnational Trade Development Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹14.47 Lakh
▲ 2% YoY
Net profit · FY 2025
₹10.45 Lakh
Net margin 72.2%
EBITDA · FY 2025
₹11.85 Lakh
EBITDA margin 81.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹23.5 Lakh
Issued & subscribed
Satisfied charges
₹1 Cr
No open charges
Company age
37 yrs
Est. 1989
Directors on board
3
As per MCA filings
About Transnational Trade Development Private Limited
Data last updated:
Transnational Trade Development Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC038250.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.5 Lakh. It is led by directors including Kanwar Nishant Vijay Singh and Shakat Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 Cassia Avenue Westend Greens, Rajokari Near Shiv Murti, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.47 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹10.45 Lakh (net margin 72.2%) and EBITDA of ₹11.85 Lakh (EBITDA margin 81.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 2% over five years.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Transnational Trade Development Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0014090). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1989PTC038250
Registration Number 038250
Incorporation Date 02 November 1989
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0014090
Recognitions & Rankings of Transnational Trade Development
Contact details
Transnational Trade Development Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Cassia Avenue Westend Greens, Rajokari Near Shiv Murti, New Delhi, Delhi, India – 110048
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Transnational Trade Development Private Limited, buy the company report.
Comprehensive company report
Transnational Trade Development 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
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Business activity
The main business activity of Transnational Trade Development is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Transnational Trade Development Private Limited, buy the company report.
Financials of Transnational Trade Development Private Limited
FY 2025 filings availableTransnational Trade Development Private Limited reported revenue of ₹14.47 Lakh (up 2% YoY) for FY 2025.
Revenue · FY 2025
₹14.47 Lakh ▲ 2%
Net profit · FY 2025
₹10.45 Lakh margin 72.2%
EBITDA · FY 2025
₹11.85 Lakh margin 81.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 3%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 4%
5 years · compounded
▲ 38%
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 2% growth in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹11.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.45 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 81.9% | ||||
| Net Profit Margin | 72.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Transnational Trade Development Private Limited, buy the company report.
Board of directors of Transnational Trade Development Private Limited
Transnational Trade Development has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwar Nishant Vijay Singh | Director | 13 Sep 2013 | 13 Years 1 Months | Current |
| Shakat Singh Also directs: Sir Edward Dunlop Hospital India Limited | Director | 20 May 2021 | 5 Years 5 Months | Current |
| Ranjit Kumar Singh Also directs: Finleague Services Private Limited | Director | 13 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Transnational Trade Development Private Limited is audited by NAYYAR & MALIK for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAYYAR & MALIK | FY 2019 | 001416N |
Shareholding
The shareholding of Transnational Trade Development Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transnational Trade Development Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2015 | 10579240 | Yes Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Transnational Trade Development Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Transnational Trade Development Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by Vijaya Bank | Disposed |
To see the full case history of Transnational Trade Development Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transnational Trade Development 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 Transnational Trade Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transnational Trade Development Private Limited has 7 board changes on record since 1989: 5 appointments and 2 cessations. The latest: Shakat Singh was appointed as Director on 20 May 2021.
AGM
Transnational Trade Development Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transnational Trade Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Shakat Singh was appointed as Director.
Charges
A charge registered on 12 May 2015 via Charge ID 10579240 with Yes Bank Limited was fully satisfied on 06 Apr 2021.
Ceased
Ranjana Singh ceased to be Director.
Appointed
Ranjit Kumar Singh was appointed as Director.
Ceased
Dev Pal Singh Raghuvansi ceased to be Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 10579240 was registered on 12 May 2015.
Appointed
Kanwar Nishant Vijay Singh was appointed as Director.
Appointed
Ranjana Singh was appointed as Director.
Appointed
Dev Pal Singh Raghuvansi was appointed as Director.
Incorporation
02 Nov 1989
Transnational Trade Development Private Limited was registered on 02 Nov 1989 with Roc Delhi I & aged 37 years 2 days as per MCA records.
Frequently asked questions
Transnational Trade Development is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 November 1989 (37+ years old) and is registered under CIN U74899DL1989PTC038250.
Transnational Trade Development has 3 current directors:
- Kanwar Nishant Vijay Singh - Director
- Shakat Singh - Director
- Ranjit Kumar Singh - Director
The latest financial statements of Transnational Trade Development on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transnational Trade Development is U74899DL1989PTC038250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transnational Trade Development has 2 court cases on record: 2 filed against it.
Transnational Trade Development was incorporated on 02 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Shakat Singh was appointed as Director on 20 May 2021. Ranjana Singh ceased to be Director on 13 Jun 2019. Ranjit Kumar Singh was appointed as Director on 13 Jun 2019. Transnational Trade Development has 7 board changes on record in total.
Yes, Transnational Trade Development is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0014090).
The registered office of Transnational Trade Development is at 6 Cassia Avenue Westend Greens, Rajokari Near Shiv Murti, New Delhi, Delhi, India – 110048.
Transnational Trade Development operates in the business outsourcing industry, in the business and IT consulting segment.
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