

Transfo Ventures Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 4 Months
About Transfo Ventures
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
Who are the key members and board of directors at Transfo Ventures?
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Jayraj Shah ![]() | Director | 10-Dec-2020 | Current |
Siddharth Shah ![]() | Director | 10-Dec-2020 | Current |
Raj Shah ![]() | Director | 10-Dec-2020 | Current |
Devvrat Shah ![]() | Director | 10-Dec-2020 | Current |
Avani Parekh ![]() | 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.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transfo Ventures?
Unlock access to Transfo Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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- Rotec Epp Composites Private Limited
Devvrat Shah and Jayraj Shah are mutual person
- Epp Securities Private Limited
Siddharth Shah and Raj Shah are mutual person
- Oceanides Global Solutions Llp
Devvrat Shah and Jayraj Shah are mutual person
Charges (Loans)

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.

Deals i

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

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 4 months .
- 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 4 months .
- 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 4 months .
- 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 4 months .
- 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 4 months .
- Company Incorporation
Transfo Ventures Private Limited was registered on 10 Dec 2020 with Roc Ahmedabad & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transfo Ventures Private Limited?
Transfo Ventures Private Limited was incorporated on 10 Dec 2020.
What is authorized share capital and paid-up capital of Transfo Ventures Private Limited?
The authorized share capital of Transfo Ventures Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Transfo Ventures Private Limited?
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
What is the registered address of Transfo Ventures Private Limited?
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.
What is the corporate identification number (CIN) and company number of Transfo Ventures Private Limited?
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).
What is the official website of Transfo Ventures Private Limited?
The Official website of Transfo Ventures Private Limited is https://www.transfoventures.com
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