Transterra India Private Limited
About Transterra India Private Limited
Data last updated: 10 March 2026
Transterra India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 January 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74110DL1991PTC042832.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.09 Lakh. Formerly known as Scan Computer Systems Private Limited and India Exports and Manufacturing Private Limited. It is led by directors Dheeraj Godara and Manisha Godara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 2/8 Shri Sai Kunj Behind Sector D – 2 Vasant Kunj, New Delhi, Delhi, India – 110070.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.71 Lakh, a decline of 93.98% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 2/8 Shri Sai Kunj Behind Sector D – 2 Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Transterra India Private Limited
Transterra India Private Limited has undergone 5 name changes throughout its history. The current legal name is Transterra India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Transterra India Private Limited | Current |
| Scan Computer Systems Private Limited | Previous |
| India Exports And Manufacturing Private Limited | Previous |
| Transterra Exports Of India And Manufacturing Private Limited | Previous |
| Exports Of India And Manufacturing Private Limited | Previous |
CIN History of Transterra India Private Limited
Transterra India Private Limited has one previous CIN (Corporate Identification Number): U74899DL1991PTC042832. The current CIN is U74110DL1991PTC042832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1991PTC042832 | Current |
| U74899DL1991PTC042832 | Previous |
Business Activity of Transterra India Private Limited
Transterra India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Transterra India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Transterra India Private Limited
Transterra India Private Limited is audited by A S K M & ASSOCIATES 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 |
|---|---|---|---|
| A S K M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transterra India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transterra India Private Limited
Transterra India Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dheeraj Godara | Director | 12 Oct 2020 | 5 Years 10 Months | Current |
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Manisha Godara
Also directs:
Four Leaf Landscape And Civiltech Private Limited, Transterra India Private Limited, Goyal Salt Limited and 2 more
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Director | 12 Oct 2020 | 5 Years 10 Months | Current |
Financials of Transterra India Private Limited FY 2025 filings available
Transterra India Private Limited reported revenue of ₹8.71 Lakh (down 93.98% YoY) for FY 2017.
Ten-year financial statements for Transterra India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transterra India Private Limited
Shareholding and ownership data for Transterra India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transterra India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2005 | Ing Vysya Bank Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transterra India Private Limited
View historical data on people associated with Transterra India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transterra India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transterra India Private Limited
GST registrations and filing compliance for Transterra India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Transterra India Private Limited
Credit ratings, litigation, and regulatory alerts for Transterra India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transterra India Private Limited
MSME payment history for Transterra India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transterra India Private Limited
Corporate group structure for Transterra India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transterra India Private Limited
MCA filings and documents for Transterra India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transterra India Private Limited
Frequently Asked Questions about Transterra India Private Limited
Transterra India Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 January 1991 (35+ years old) and is registered under CIN U74110DL1991PTC042832.
Transterra India Private Limited reported revenue of ₹8.71 Lakh for FY 2017 (down 93.98% YoY).
The current directors of Transterra India Private Limited are:
- Dheeraj Godara - Director
- Manisha Godara - Director
The primary industry of Transterra India Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Transterra India Private Limited can be reached at the registered office: B – 28 Shri Sai Kunj Behind Sector D – 2 Vasant Kunj, New Delhi, Delhi, India – 110070.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.09 Lakh.