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Transnation Ventures Private Limited

U13209HR2023PTC109266ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-09-04
67
Compliance Health · C · provisional
Score 67 / 100

Transnation Ventures Private Limited is a Private Non-govt company company incorporated in 2023 and based in Haryana, India. It was founded by Amit. Transnation Ventures Private Limited operates in Mining and Quarrying (NIC 13209) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Haryana
Sector
Mining and Quarrying
NIC 13209
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a***(at)commodityhub.in
Registered Office
Unit no 233, JMD Megapolis, IT park,Sohna Road Gurgaon HR 122018 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Unit no 233, JMD Megapolis, IT park,Sohna Road Gurgaon HR 122018 IN
NIC code
13209
Statutory auditor
In filing report
Registered email
a***(at)commodityhub.in
Section
Mining and Quarrying
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Jan 2023 · —

Registered office location

Mapped from the MCA registered address
Unit no 233, JMD Megapolis, IT park,Sohna Road Gurgaon HR 122018 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
A
Amit
Director
3.6y · Gurgaon · DIN 10022036

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Transnation Ventures Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Transnation Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Transnation Ventures Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Transnation Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Transnation Ventures Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Transnation Ventures Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Transnation Ventures Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Transnation Ventures Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Transnation Ventures Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Transnation Ventures Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Transnation Ventures Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Transnation Ventures Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Transnation Ventures Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Transnation Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Mining and Quarrying) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Mining and Quarrying

by healthView all ›
01
Paid-up
Revenue
A · 96
02
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Maharashtra · Inc 2022
Paid-up
Revenue
A · 96
03
Kgk Minerals Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Skp Merchants Private Limited
West Bengal · Inc 2022
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Sre Minings Private Limited
Tamil Nadu · Inc 2022
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Sarvani Bio Fuels Private Limited
Andhra Pradesh · Inc 2022
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
17 Jan 2023
Company incorporated
Transnation Ventures Private Limited registered with RoC-Delhi; year 2023
17 Jan 2023
Amit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Transnation Ventures Private Limited

When was Transnation Ventures Private Limited incorporated?
Transnation Ventures Private Limited was incorporated in 2023 (around 17 Jan 2023). Its CIN is U13209HR2023PTC109266 and it is registered with RoC-Delhi.
Where is Transnation Ventures Private Limited located?
Transnation Ventures Private Limited is headquartered in Haryana, at: Unit no 233, JMD Megapolis, IT park,Sohna Road Gurgaon HR 122018 IN .
What sector does Transnation Ventures Private Limited operate in?
Transnation Ventures Private Limited operates in the Mining and Quarrying sector (NIC code 13209), classified as Non-govt company.
Who are the directors of Transnation Ventures Private Limited?
Transnation Ventures Private Limited has 1 active director: Amit (Director).
What is the paid-up capital of Transnation Ventures Private Limited?
Transnation Ventures Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Transnation Ventures Private Limited have any open charges?
Transnation Ventures Private Limited has no open MCA-registered charges on record.
What is Transnation Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transnation Ventures Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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