Transform Etrade Private Limited

Online shopping, marketing, and advertising for consumer goods.

2010 | Surat, Gujarat (India) | Inactive
Last Updated: May 14, 2024

Transform Etrade Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 1.30 Cr

About Transform Etrade

Transform Etrade Private Limited (TEPL) is Strike Off company established on 19 Feb 2010 with its office registered at Surat, Gujarat, India and has been running since 14 Year, 11 Months with a paid up capital of 0.48 M. According to MCA records, 2 Directors are linked to this company as of 14 May 2024.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U52100GJ2010PTC059649

  • Company No.

    059649

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 2010

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

E-Commerce

Who are the key members and board of directors at Transform Etrade?

Board Members (2)

Name Designation Appointment Date Status
Ashfaq Shilliwala Country flag representing In Director 19-Feb-2010 Current
Seema Shiliwala Country flag representing In Director 19-Feb-2010 Current

Financial Performance of Transform Etrade.

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

Graph illustrating revenue growth over time
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 Transform Etrade?

In 2017, Transform Etrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹13.00 M

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 1.30 Cr

Latest Charge Details

Date Lender Amount Status
20 Jul 2010 Allahabad Bank ₹1.30 Cr Satisfied

How Many Employees Work at Transform Etrade?

Unlock and access historical data on people associated with Transform Etrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transform Etrade, 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 Transform Etrade's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Transform Etrade

Recent activity within the organization

  • Annual General Meeting

    Transform Etrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Transform Etrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.

    31 Mar 2019

  • Charges

    A charge registered on 20 Jul 2010 via Charge ID 10235661 with Allahabad Bank was fully satisfied on 21 Feb 2012.

    21 Feb 2012

  • Charges

    A charge with Allahabad Bank amounted to Rs. 13.00 M with Charge ID 10235661 was registered on 20 Jul 2010.

    20 Jul 2010

  • Director Appointment

    Seema Asfaq Shiliwala was appointed as a Director was appointed as a Director on 19 Feb 2010 & has been associated with this company since 14 years 11 months .

    19 Feb 2010

  • Director Appointment

    Ashfaq Kudbuddin Shilliwala was appointed as a Director was appointed as a Director on 19 Feb 2010 & has been associated with this company since 14 years 11 months .

    19 Feb 2010

Frequently asked questions

  • Transform Etrade Private Limited was incorporated on 19 Feb 2010.

  • The authorized share capital of Transform Etrade Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.48 M.

  • Currently 2 directors are associated with Transform Etrade Private Limited.

    • Seema Asfaq Shiliwala
    • Ashfaq Kudbuddin Shilliwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transform Etrade Private Limited is 4Th Floor Ahura Mazda Complex, Nanpura Timaliawad, Surat, Gujarat, India, 395001.

  • The corporate identification number (CIN) of Transform Etrade Private Limited is U52100GJ2010PTC059649 and the company number is 059649 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transform Etrade Private Limited is https://www.transformsolution.com

  • The most recent Balance Sheet for Transform Etrade Private Limited was filed with the ROC on 31 Mar 2019.