Transify Global Trading (India) Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Mumbai, Maharashtra (India) | Active
Transify Global Trading (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 3 Months
- Last Filing with ROC 31 Mar 2024
About Transify Global Trading (India)
Transify Global Trading (India) Private Limited (TGTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 2023 (One year and three months 12 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ketan Pandya and Sunny Singh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U46109MH2023PTC414294
- Company No.
414294
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Nov 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Who are the key members and board of directors at Transify Global Trading (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ketan Pandya  | Director | 23-Nov-2023 | Current |
| Sunny Singh | Director | 23-Nov-2023 | Current |
Financial Performance of Transify Global Trading (India).
Enhance accessibility to Transify Global Trading (India)'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 Transify Global Trading (India)?
Unlock access to Transify Global Trading (India)'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.
Related Corporates (Common Directorship)
- Adtan Developers Llp
Ketan Pandya is a mutual person
- Transify Logistics (India) Private Limited
Ketan Pandya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transify Global Trading (India)?
Unlock and access historical data on people associated with Transify Global Trading (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transify Global Trading (India)
Recent activity within the organization
- Annual General Meeting
Transify Global Trading (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transify Global Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ketan Rajendra Pandya was appointed as a Director was appointed as a Director on 23 Nov 2023 & has been associated with this company since 1 year 3 months .
- Director Appointment
Sunny Awtar Singh was appointed as a Director was appointed as a Director on 23 Nov 2023 & has been associated with this company since 1 year 3 months .
- Company Incorporation
Transify Global Trading (India) Private Limited was registered on 23 Nov 2023 with Roc Mumbai & aged 1 year 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transify Global Trading (India) Private Limited?
Transify Global Trading (India) Private Limited was incorporated on 23 Nov 2023.
What is authorized share capital and paid-up capital of Transify Global Trading (India) Private Limited?
The authorized share capital of Transify Global Trading (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transify Global Trading (India) Private Limited?
Currently 2 directors are associated with Transify Global Trading (India) Private Limited.
- Ketan Rajendra Pandya
- Sunny Awtar Singh
What is the registered address of Transify Global Trading (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transify Global Trading (India) Private Limited is 403 Sabari Smariddhi Building V.N. Purav Marg S.T Road Chembur, India, Mumbai, Maharashtra, 400071.
What is the corporate identification number (CIN) and company number of Transify Global Trading (India) Private Limited?
The corporate identification number (CIN) of Transify Global Trading (India) Private Limited is U46109MH2023PTC414294 and the company number is 414294 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transify Global Trading (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Transify Global Trading (India) Private Limited was filed with the ROC on 31 Mar 2024.