Indian Company Master Data Made Simple
Transactree Enterprises Private Limited
The company, Transactree Enterprises Private Limited, was incorporated on 8 Mar 2022 and is now 4 years old. It is registered under CIN U72900DL2022PTC394746. Transactree Enterprises Private Limited is identified as company limited by shares in the corporate registry. Transactree Enterprises Private Limited is authorized to hold share capital worth ₹1.20 crore. Its paid up capital is ₹44.57 lakh.
The company’s registration location is Delhi I. Transactree Enterprises Private Limited’s registered office is at Second Floor, 7a Ring Road, Lajpat Nagar Iv, Delhi -110024, Lajpat Nagar (south Delhi), South Delhi, New Delhi, Delhi, India, 110024. The entity is active and conducting operations. The Permanent Account Number assigned to the company is AAJCT2280P. Transactree Enterprises Private Limited is identified globally under LEI 3358004FLFCAZYGIGB18. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/03/2022
- Company Status
- Active
- RoC
- Delhi I
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,20,00,000.00
- Paid up Capital
- ₹44,57,000.00
- Activity
- -
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAJCT2280P1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/03/2022 | Jatin Malwal | 07146824 | Director | View other directorships |
| 08/03/2022 | Bhuvan Rustagi | 07268140 | Director | View other directorships |
| 08/03/2022 | Ekmeet Singh | 07273278 | Director | View other directorships |
| 03/06/2024 | Vikram Gupta | 03358337 | Nominee Director | View other directorships |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Transactree Services Private Limited | 335800AFIU8I2R61NI04 |
| Direct | Transactree Technologies Private Limited | 335800KWUEXYN8QDIF86 |
Address
Frequently Asked Questions
The current board member of Transactree Enterprises Private Limited are:
- Jatin Malwal
- Bhuvan Rustagi
- Ekmeet Singh
- Vikram Gupta