Transerv Limited

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TRANSERV LIMITED, previously known as TRANSERV PRIVATE LIMITED, is an Indian Private Limited Company incorporated on 24-Dec-2010. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹19.66 Cr and a paid-up capital of ₹14.73 Cr the company is classified as a Public. The company currently has 3 directors. AKSHAY KUMAR TIWARY,SANJEEV KASHYAP,SIDHARTH VINOD NATHANI all of whom were appointed as promoters The registered office is in Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.B. Marg, Elphinsto ne Road(W), NA, Mumbai City, Mumbai, Maharashtra 400013, India.

Basic Information

Date of incorporation:

24-Dec-2010

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

AKT

Director

Director

SVN

SIDHARTH VINOD NATHANI

Whole-time director

Call Now

Contact

Address (Registered Address):

Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.b. Marg, Elphinsto Ne Road(w), Na, Mumbai City, Mumbai, Maharashtra 400013, India

Pincode:

400013

Website:

dhani.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/07/2016

Last Charge Amount:

₹13.50 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹19.66 Cr

Paid Up Capital:

₹14.73 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

TRANSERV PRIVATE LIMITED

Previous CIN:

U93090MH2010PTC211328

Associated Entities (Shared directorship)

GYANSAGAR BUILDTECH LIMITED

U70200HR2010PLC115292

Active

INDIABULLS DISTRIBUTION SERVICES LIMITED

U68200DL2009PLC191143

Active

DEVATA TRADELINK LIMITED

U51109HR2008PLC118107

Active

TUPELO INFRASTRUCTURE PRIVATE LIMITED

U70100DL2012PTC239882

Active

DHANI LOANS AND SERVICES LIMITED

U74899DL1994PLC062407

Active

KAPSHI REAL ESTATE PRIVATE LIMITED

U70102HR2014PTC078778

Amalgamated

EMU REALCON PRIVATE LIMITED

U70102HR2014PTC078774

Amalgamated

KAPSHI CONSTRUCTIONS PRIVATE LIMITED

U70102HR2014PTC078776

Amalgamated

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Frequently Asked Questions about TRANSERV LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

24-Dec-2010

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

AKT

Director

Director

SVN

SIDHARTH VINOD NATHANI

Whole-time director

Call Now

Contact

Address (Registered Address):

Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.b. Marg, Elphinsto Ne Road(w), Na, Mumbai City, Mumbai, Maharashtra 400013, India

Pincode:

400013

Website:

dhani.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/07/2016

Last Charge Amount:

₹13.50 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹19.66 Cr

Paid Up Capital:

₹14.73 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

TRANSERV PRIVATE LIMITED

Previous CIN:

U93090MH2010PTC211328

Associated Entities (Shared directorship)

GYANSAGAR BUILDTECH LIMITED

U70200HR2010PLC115292

Active

INDIABULLS DISTRIBUTION SERVICES LIMITED

U68200DL2009PLC191143

Active

DEVATA TRADELINK LIMITED

U51109HR2008PLC118107

Active

TUPELO INFRASTRUCTURE PRIVATE LIMITED

U70100DL2012PTC239882

Active

DHANI LOANS AND SERVICES LIMITED

U74899DL1994PLC062407

Active

KAPSHI REAL ESTATE PRIVATE LIMITED

U70102HR2014PTC078778

Amalgamated

EMU REALCON PRIVATE LIMITED

U70102HR2014PTC078774

Amalgamated

KAPSHI CONSTRUCTIONS PRIVATE LIMITED

U70102HR2014PTC078776

Amalgamated

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous Names:

Previous CIN:

Associated Entities (Shared directorship)

GYANSAGAR BUILDTECH LIMITED

INDIABULLS DISTRIBUTION SERVICES LIMITED

DEVATA TRADELINK LIMITED

TUPELO INFRASTRUCTURE PRIVATE LIMITED

DHANI LOANS AND SERVICES LIMITED

KAPSHI REAL ESTATE PRIVATE LIMITED

EMU REALCON PRIVATE LIMITED

KAPSHI CONSTRUCTIONS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRANSERV LIMITED

What is TRANSERV LIMITED registered as?

When was TRANSERV LIMITED incorporated?

What is the status of TRANSERV LIMITED?

Where is TRANSERV LIMITED located?

In which state is TRANSERV LIMITED registered?

What is the class of TRANSERV LIMITED?

What is the origin of TRANSERV LIMITED?

How long has TRANSERV LIMITED been incorporated?

What is the authorized capital of TRANSERV LIMITED?

What is the paid-up capital of TRANSERV LIMITED?

Is TRANSERV LIMITED listed?

Who are the current directors of TRANSERV LIMITED?

Who were the past directors of TRANSERV LIMITED?

Who are the members of the executive team at TRANSERV LIMITED?

What is the company type of TRANSERV LIMITED?

What is the company subcategory of TRANSERV LIMITED?

Does TRANSERV LIMITED have any charges registered against it?

What is the ROC code of TRANSERV LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM: