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Transactree Enterprises Private Limited
The company, Transactree Enterprises Private Limited, was incorporated on 7 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: bhuvanrustagi@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 07/03/2022
- Company Status
- Active
- RoC
- Delhi I
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- -
- bhuvanrustagi@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAJCT2280P1ZR | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE23VR03017 | TRANSACTREE ENTERPRISES PRIVATE LIMITED 0.01% PRE-SERIES A3 PREF 10FB42 | - | 10/02/2042 | TRANSACTREE ENT/0.01 CU PREF | EFVNQN |
| INE23VR03041 | TRANSACTREE ENTERPRISES PRIVATE LIMITED 0.01% PRE SERIES A1 PREF 28DC41 | - | 28/12/2041 | TRANSACTREE ENT/0.01 CU PREF | EFVNQN |
| INE23VR03033 | TRANSACTREE ENTERPRISES PRIVATE LIMITED 0.01% PRE SERIES A2 PREF 28DC41 | - | 28/12/2041 | TRANSACTREE ENT/0.01 CU PREF | EFVNQN |
| INE23VR03025 | TRANSACTREE ENTERPRISES PRIVATE LIMITED 0.01% SERIES SEED PREF 28DC41 | - | 28/12/2041 | TRANSACTREE ENT/0.01 CU PREF S-SEED | EFVNQN |
| INE23VR01011 | TRANSACTREE ENTERPRISES PRIVATE LIMITED EQ | - | 12/10/2026 | TRANSACTREE ENT/SH VTG | ESVTFN |
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 |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Bhuvan RustagiDirector
- Ekmeet SinghDirector
- Jatin MalwalDirector
- Vikram GuptaNominee Director
Subsidiaries 2
- Transactree Services Private LimitedDirect
- Transactree Technologies Private LimitedDirect
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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
Second Floor, 7a Ring Road, Lajpat Nagar Iv, Delhi -110024, Lajpat Nagar (south Delhi), South Delhi, New Delhi, Delhi, India, 110024
Frequently Asked Questions
What is the incorporation date of Transactree Enterprises Private Limited?
The incorporation date of Transactree Enterprises Private Limited is 07/03/2022.
What is the authorized share capital and paid-up capital of Transactree Enterprises Private Limited?
The authorized share capital of Transactree Enterprises Private Limited is ₹1,20,00,000.00. The paid-up capital is ₹44,57,000.00.
Who are the current board members & directors of Transactree Enterprises Private Limited?
The current board member of Transactree Enterprises Private Limited are:
- Jatin Malwal
- Bhuvan Rustagi
- Ekmeet Singh
- Vikram Gupta
What is the registered address of Transactree Enterprises Private Limited?
The registered address of Transactree Enterprises Private Limited is Second Floor, 7a Ring Road, Lajpat Nagar Iv, Delhi -110024, Lajpat Nagar (south Delhi), South Delhi, New Delhi, Delhi, India, 110024.
What is the Corporate Identification Number of Transactree Enterprises Private Limited?
The Corporate Identification Number of Transactree Enterprises Private Limited is U72900DL2022PTC394746.