Transfo Ventures Private Limited

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2020 | Rajkot, Gujarat (India) | Inactive
Last Updated: April 25, 2024

Transfo Ventures Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 1 Month

About Transfo Ventures

Transfo Ventures Private Limited (TVPL) is Strike Off company established on 10 Dec 2020 with its office registered at Rajkot, Gujarat, India and has been running since 4 Year, 1 Month with a paid up capital of 1.00 M. According to MCA records, 5 Directors are linked to this company as of 25 Apr 2024.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999GJ2020PTC118781

  • Company No.

    118781

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 2020

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Business Services

Who are the key members and board of directors at Transfo Ventures?

Board Members (5)

Name Designation Appointment Date Status
Jayraj Shah Country flag representing In Director 10-Dec-2020 Current
Siddharth Shah Country flag representing In Director 10-Dec-2020 Current
Raj Shah Country flag representing In Director 10-Dec-2020 Current
Devvrat Shah Country flag representing In Director 10-Dec-2020 Current
Avani Parekh Country flag representing In Director 10-Dec-2020 Current

Financial Performance of Transfo Ventures.

Enhance accessibility to Transfo Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transfo Ventures?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Transfo Ventures?

Transfo Ventures has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Transfo Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transfo Ventures's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Transfo Ventures

Recent activity within the organization

  • Director Appointment

    Siddharth Sumanbhai Shah was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 4 years 1 month .

    10 Dec 2020

  • Director Appointment

    Raj Siddharth Shah was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 4 years 1 month .

    10 Dec 2020

  • Director Appointment

    Devvrat Jayraj Shah was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 4 years 1 month .

    10 Dec 2020

  • Director Appointment

    Avani Anil Parekh was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 4 years 1 month .

    10 Dec 2020

  • Director Appointment

    Jayraj Sumanbhai Shah was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 4 years 1 month .

    10 Dec 2020

  • Company Incorporation

    Transfo Ventures Private Limited was registered on 10 Dec 2020 with Roc Ahmedabad & aged 4 years 1 month as per MCA records.

    10 Dec 2020

Frequently asked questions

  • Transfo Ventures Private Limited was incorporated on 10 Dec 2020.

  • The authorized share capital of Transfo Ventures Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 5 directors are associated with Transfo Ventures Private Limited.

    • Siddharth Sumanbhai Shah
    • Raj Siddharth Shah
    • Devvrat Jayraj Shah
    • Avani Anil Parekh
    • Jayraj Sumanbhai Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transfo Ventures Private Limited is 1105 Alfa Plus Opp.Gspc Gas, Near Raiya Telephone Exchange, Rajkot, Gujarat, India, 360005.

  • The corporate identification number (CIN) of Transfo Ventures Private Limited is U74999GJ2020PTC118781 and the company number is 118781 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transfo Ventures Private Limited is https://www.transfoventures.com