Transnet Multitrade Private Limited
About Transnet Multitrade Private Limited
Data last updated:
Transnet Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 13 April 2023.
Registered with ROC Mumbai under CIN U46909MH2023PTC400822.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lucky Bansal and Yash Padmesh Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 610 6Th Floor Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India – 400021.
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- Registered AddressOffice No. 610 6Th Floor Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India – 400021
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Transnet Multitrade Private Limited
Transnet Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lucky Bansal | Director | 13 Apr 2023 | 3 Years 5 Months | Current |
| Yash Padmesh Gupta | Director | 13 Apr 2023 | 3 Years 5 Months | Current |
Financials of Transnet Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Transnet Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Transnet Multitrade
Transnet Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transnet Multitrade
Employment history and EPFO contributions of people linked to Transnet Multitrade.
Employee and EPFO history for Transnet Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transnet Multitrade
GST registrations and filing compliance for Transnet Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transnet Multitrade
Credit ratings, litigation, and regulatory alerts for Transnet Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transnet Multitrade
MSME payment history for Transnet Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transnet Multitrade
Corporate group structure for Transnet Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transnet Multitrade
MCA filings and documents for Transnet Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transnet Multitrade
Frequently Asked Questions about Transnet Multitrade Private Limited
Transnet Multitrade is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2023 (3+ years old) and is registered under CIN U46909MH2023PTC400822.
The current directors of Transnet Multitrade are:
- Lucky Bansal - Director
- Yash Padmesh Gupta - Director
Transnet Multitrade can be reached at the registered office: Office No. 610 6Th Floor Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. 610 6Th Floor Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India – 400021.
Transnet Multitrade was incorporated on 13 April 2023, making it 3+ years old. Registered with ROC Mumbai.