About Transven Consulting Private Limited
Data last updated:
Transven Consulting Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It specialises in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 19 December 2012, the company has been in operation for over 14 years.
Registered with ROC Kanpur under CIN U51100UP2012PTC054269.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Lsquare Consulting Private Limited. It is led by directors Vivek Rawat and Reshu Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 601 Bayhill Tower Putting Greens Gh 2 N.R.I., Greater Noida, Uttar Pradesh, India – 201308.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.63 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 25 employees as per the latest available data.
The company is associated with 1 brand - Transven. As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website transven.com.
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- Website
- Social Media
- Registered Address601 Bayhill Tower Putting Greens Gh 2 N.R.I., Greater Noida, Uttar Pradesh, India – 201308
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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
CIN History of Transven Consulting
Transven Consulting has one previous CIN (Corporate Identification Number): U74999UP2012PTC054269. The current CIN is U51100UP2012PTC054269, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2012PTC054269 | Current |
| U74999UP2012PTC054269 | Previous |
Associated Brands with Transven Consulting
Transven Consulting operates one associated brand: Transven. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of engineering consulting services for multiple industries | transven.com |
Business Activity of Transven Consulting
The main business activity of Transven Consulting is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Transven Consulting Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transven Consulting
Transven Consulting Private Limited is audited by J. B. Lodha & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. B. Lodha & Co. | Locked | Locked | Locked |
Complete auditor history for Transven Consulting Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transven Consulting Private Limited
Transven Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Rawat Also directs: Parabolic Tech Private Limited | Director | 19 Dec 2012 | 13 Years 9 Months | Current |
| Reshu Singh Also directs: Parabolic Tech Private Limited | Director | 19 Dec 2012 | 13 Years 9 Months | Current |
Financials of Transven Consulting Private Limited FY 2024 filings available
Transven Consulting Private Limited reported revenue of ₹10.63 Cr (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Transven Consulting Private Limited
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.
Ownership and Shareholding of Transven Consulting
Shareholding and ownership data for Transven Consulting Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transven Consulting
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2013 | Canara Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transven Consulting
Transven Consulting Private Limited has a workforce of 25 employees as of Apr 09, 2024.
Employee and EPFO history for Transven Consulting Private Limited
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.
GST Compliance of Transven Consulting
GST registrations and filing compliance for Transven Consulting 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transven Consulting
Credit ratings, litigation, and regulatory alerts for Transven Consulting 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transven Consulting
MSME payment history for Transven Consulting 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transven Consulting
Corporate group structure for Transven Consulting 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transven Consulting
MCA filings and documents for Transven Consulting 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
Verified entity values are shown only after access is granted.
Recent Activity on Transven Consulting
Frequently Asked Questions about Transven Consulting Private Limited
Transven Consulting is an active private limited company in the consumer goods sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 19 December 2012 (14+ years old) and is registered under CIN U51100UP2012PTC054269. The company has 25 employees.
Transven Consulting reported revenue of ₹10.63 Cr for FY 2024 (down 1.00% YoY).
The current directors of Transven Consulting are:
- Vivek Rawat - Director
- Reshu Singh - Director
The primary industry of Transven Consulting is consumer goods. The company specifically operates in health and beauty retail and distribution. The company is currently active in this sector.
Transven Consulting can be reached at the registered office: 601 Bayhill Tower Putting Greens Gh 2 N.R.I, Greater Noida, Uttar Pradesh, India – 201308, or through the website transven.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.