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TRANS RETAIL VENTURES PRIVATE LIMITED

CIN: U74900MH2012PTC238249

ActivePrivate CompanyUnlisted
Incorporated: 26 November 2012Age: 13 years, 4 months, 2 daysRoC: ROC Mumbai ILast Updated: 27 March 2026

Authorized Capital

₹20 Lakh

Paid-up Capital

₹17 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2022

Balance Sheet

31 Mar 2022

TRANS RETAIL VENTURES PRIVATE LIMITED having CIN U74900MH2012PTC238249 is a private company incorporated with MCA on 26th November 2012. TRANS RETAIL VENTURES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹20,00,000 and paid-up capital of ₹16,66,680. Current status of TRANS RETAIL VENTURES PRIVATE LIMITED is Active.

Company Information

CINU74900MH2012PTC238249
Company StatusActive
Registration Number238249
Date of Incorporation26 November 2012
RoCROC Mumbai I
Company Age13 years, 4 months, 2 days
Authorized Capital₹20,00,000
Paid-up Capital₹16,66,680
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityBusiness activities n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2022
Date of Latest Balance Sheet31 March 2022

Contact Information

Registered Address

GROUND FLOOR, SHOP NO. 3 TO 7, OSWAL BHAVAN JAMNADAS MANSION, LAXMI NARAYAN LANE, MA, TUNGA(CR), MUMBAI, Mumbai City, Maharashtra, India,

400019

Email

*****@leapgrowth.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by TRANS RETAIL VENTURES PRIVATE LIMITED.

Directors & Key Managerial Personnel

3 Directors
ML
MONISH LAHERCHAND DEDHIA

DIN: 07055305 · Director

Appointed: Unlock

RD
ROHAN DINESH GHALLA

DIN: 03210524 · Director

Appointed: Unlock

UV
ULHAS VALLABHJI GALA

DIN: 00093057 · Nominee Director

Appointed: Unlock

Data sourced from MCA public records.

3 current records

FAQ's on TRANS RETAIL VENTURES PRIVATE LIMITED

Frequently asked questions about this company

TRANS RETAIL VENTURES PRIVATE LIMITED having CIN U74900MH2012PTC238249 is a 13 years, 4 months, 2 days old private company incorporated with MCA on 26 November 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹20 Lakh and Paid-up Capital of ₹17 Lakh.

The Corporate Identification Number (CIN) of TRANS RETAIL VENTURES PRIVATE LIMITED is U74900MH2012PTC238249.

The registered office address of TRANS RETAIL VENTURES PRIVATE LIMITED is GROUND FLOOR, SHOP NO. 3 TO 7, OSWAL BHAVAN JAMNADAS MANSION, LAXMI NARAYAN LANE, MA, TUNGA(CR), MUMBAI, Mumbai City, Maharashtra, India — 400019.

As per MCA records, the current status of TRANS RETAIL VENTURES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2022. The company last updated its financials on 31 March 2022.

TRANS RETAIL VENTURES PRIVATE LIMITED has an Authorized Share Capital of ₹20 Lakh and a Paid-up Capital of ₹17 Lakh.

TRANS RETAIL VENTURES PRIVATE LIMITED is involved in Business activities n.

TRANS RETAIL VENTURES PRIVATE LIMITED has 3 directors: MONISH LAHERCHAND DEDHIA (DIN: 07055305) and ROHAN DINESH GHALLA (DIN: 03210524) and ULHAS VALLABHJI GALA (DIN: 00093057).

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