Transparent Commotrade Private Limited

Founded in 2010 and headquartered in Madhya Pradesh, India.

2010 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Transparent Commotrade Profile

Key Indicators

  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Transparent Commotrade

Transparent Commotrade Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 2010 and has a history of 14 years and 11 months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Trading Industry.

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 0.15 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.

Shilpa Raja and Moize Raja serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MP2010PTC023617

  • Company No.

    023617

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 May 2010

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading
Company report

Transparent Commotrade Private Limited

Explore comprehensive data for Transparent Commotrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transparent Commotrade?

Board Members (2)

NameDesignationAppointment DateStatus
Shilpa Raja Country flag representing In Director 01-Aug-2018Current
Moize Raja Country flag representing In Director 01-Aug-2018Current

Financial Performance of Transparent Commotrade.

Transparent Commotrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transparent Commotrade revenue growth over time
Transparent Commotrade 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 Transparent Commotrade?

In 2017, Transparent Commotrade had a promoter holding of 68.97% and a public holding of 31.03%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Transparent Commotrade?

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

Employee growth trends for Transparent Commotrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transparent Commotrade, 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 Transparent Commotrade's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Transparent Commotrade

Recent activity within the organization

  • Annual General Meeting

    Transparent Commotrade Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Transparent Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Shilpa Moize Raja was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 6 years 9 months .

  • Director Appointment

    Moize Ashiq Hussain Raja was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 6 years 9 months .

  • Company Incorporation

    Transparent Commotrade Private Limited was registered on 24 May 2010 with Roc Gwalior & aged 14 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transparent Commotrade Private Limited?

    Transparent Commotrade Private Limited was incorporated on 24 May 2010.

  • What is authorized share capital and paid-up capital of Transparent Commotrade Private Limited?

    The authorized share capital of Transparent Commotrade Private Limited is ₹ 0.15 M and paid-up capital is ₹ 0.15 M.

  • Who are the current board members & directors of Transparent Commotrade Private Limited?

    Currently 2 directors are associated with Transparent Commotrade Private Limited.

    • Shilpa Moize Raja
    • Moize Ashiq Hussain Raja

  • What is the registered address of Transparent Commotrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transparent Commotrade Private Limited is 530 Ek Sch No 54 Vijay Nagar India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Transparent Commotrade Private Limited?

    The corporate identification number (CIN) of Transparent Commotrade Private Limited is U51909MP2010PTC023617 and the company number is 023617 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Transparent Commotrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Transparent Commotrade Private Limited was filed with the ROC on 31 Mar 2024.

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