Transzenith Technologies Private Limited

Transzenith Technologies Private Limited - service in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U72200MH2015PTC268082 Incorporated 04 September 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company service
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2016
Balance sheet date

About Transzenith Technologies Private Limited

Data last updated: 24 February 2026

Transzenith Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in IT services, a part of the broader services sector. Incorporated on 04 September 2015, the company has been in operation for over 11 years.

Registered with ROC Mumbai under CIN U72200MH2015PTC268082.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parth Paresh Choksi and Agam Garg.

Last AGM: 18 October 2016. Financial statements filed for year ended 31 March 2016. Office: B2/9 Shatataraka Society Near Andheri Rto Andheri (W), Mumbai, Maharashtra, India – 400053.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Transzenith Technologies Private Limited
CIN U72200MH2015PTC268082
Registration Number 268082
Incorporation Date 04 September 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 October 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Parth Paresh Choksi Director Agam Garg Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    B2/9 Shatataraka Society Near Andheri Rto Andheri (W), Mumbai, Maharashtra, India – 400053
  • Industry
    Service, Information Technology Services
Company report
Transzenith Technologies Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Transzenith Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Transzenith Technologies Private Limited

Transzenith Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Parth Paresh Choksi Director 04 Sep 2015 10 Years 10 Months Current
Agam Garg
Also directs: Ariseall Private Limited
Director 04 Sep 2015 10 Years 10 Months Current
View all directors

Financials of Transzenith Technologies Private Limited FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Transzenith Technologies Private Limited

Transzenith Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transzenith Technologies Private Limited

View historical data on people associated with Transzenith Technologies Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Transzenith Technologies Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Transzenith Technologies Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Transzenith Technologies Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Transzenith Technologies Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Transzenith Technologies Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Transzenith Technologies Private Limited

MSME Payment Delays by Transzenith Technologies Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Transzenith Technologies Private Limited

Subsidiaries & Group Companies of Transzenith Technologies Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Transzenith Technologies Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Transzenith Technologies Private Limited

MCA Filings & Documents of Transzenith Technologies Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Transzenith Technologies Private Limited

Activity
18 Oct 2016
Transzenith Technologies Private Limited last Annual general meeting of members was held on 18 Oct 2016 as per latest MCA records.
Activity
31 Mar 2016
Transzenith Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai I.
Directors
04 Sep 2015
Parth Paresh Choksi was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 10 months.
Directors
04 Sep 2015
Agam Garg was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 10 months.
Activity
04 Sep 2015
Transzenith Technologies Private Limited was registered on 04 Sep 2015 with Roc Mumbai I & aged 10 years 10 months as per MCA records.

Frequently Asked Questions about Transzenith Technologies Private Limited

Transzenith Technologies Private Limited is an active private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2015 (11+ years old) and is registered under CIN U72200MH2015PTC268082.

The current directors of Transzenith Technologies Private Limited are:

The primary industry of Transzenith Technologies Private Limited is service. The company specifically operates in information technology services. The company is currently active in this sector.

Transzenith Technologies Private Limited can be reached at the registered office: B29 Shatataraka Society Near Andheri Rto Andheri W, Mumbai, Maharashtra, India – 400053.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at B29 Shatataraka Society Near Andheri Rto Andheri W, Mumbai, Maharashtra, India – 400053.

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