Transnova Supplies Private Limited
About Transnova Supplies Private Limited
Data last updated:
Transnova Supplies 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 09 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC274075.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Akshaiber Danbahadur Singh and Ashish Singh.
The registered office is at Sarvodaya Garden Building No 3 R. No. 401 Bhanu Sagar Talkies Kalyan, Thane, Maharashtra, India – 421301.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSarvodaya Garden Building No 3 R. No. 401 Bhanu Sagar Talkies Kalyan, Thane, Maharashtra, India – 421301
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Transnova Supplies Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transnova Supplies Private Limited
Transnova Supplies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshaiber Danbahadur Singh Also directs: Unicra Business Solutions Private Limited | Director | 09 Mar 2016 | 10 Years 7 Months | Current |
| Ashish Singh Also directs: Unicra Business Solutions Private Limited | Director | 09 Mar 2016 | 10 Years 7 Months | Current |
| Amit Akshaiber Singh Also directs: Unicra Business Solutions Private Limited | Director | 09 Mar 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Transnova Supplies Private Limited
Transnova Supplies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transnova Supplies Private Limited
Employment history and EPFO contributions of people linked to Transnova Supplies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transnova Supplies Private Limited
Transnova Supplies Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Akshaiber Danbahadur Singh was appointed as Director on 09 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Transnova Supplies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transnova Supplies Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transnova Supplies Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Transnova Supplies Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transnova Supplies Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transnova Supplies Private Limited
Transnova Supplies 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 09 March 2016 (10+ years old) and is registered under CIN U74900MH2016PTC274075.
Transnova Supplies has 3 current directors:
- Akshaiber Danbahadur Singh - Director
- Ashish Singh - Director
- Amit Akshaiber Singh - Director
The CIN (Corporate Identification Number) of Transnova Supplies is U74900MH2016PTC274075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transnova Supplies was incorporated on 09 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshaiber Danbahadur Singh was appointed as Director on 09 Mar 2016. Amit Akshaiber Singh was appointed as Director on 09 Mar 2016. Ashish Singh was appointed as Director on 09 Mar 2016.
The registered office of Transnova Supplies is at Sarvodaya Garden Building No 3 R. No. 401 Bhanu Sagar Talkies Kalyan, Thane, Maharashtra, India – 421301.
Transnova Supplies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transnova Supplies operates in the business services industry, in the miscellaneous business activities segment.
No. Transnova Supplies is not listed on any stock exchange. It is an unlisted company.
The compliance status of Transnova Supplies is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.