Cdi Transformations Private Limited - Company overview

Cdi Transformations Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27102GJ2023PT…

2023-08-17 Ahmadabad City, Gujarat Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-08-17
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cdi Transformations Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (75) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cdi Transformations Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cdi Transformations Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27102GJ2023PTC143872). Business overview includes Steel (Iron & Steel), incorporated on August 17, 2023 (3+ years old), based in Ahmadabad City. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Steel •••••••• ••••••••
  • Location Block A-905, Prahladnagar Trade Center, Ahmadabad City, Gujarat - 380051
  • Website cditrans.com
Legal NameCdi Transformations Private Limited
CIN / LLPINU27102GJ2023PTC143872
Company No.143872
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Cdi Transformations Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chirag Shah
Additional Director | Since 2024-05-03 | DIN: 10375735
S
Shaikh Mohmmad Riyaz
Additional Director | Since 2024-05-03 | DIN: 10427665

Companies With Common Directors Of Cdi Transformations Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Falconedge Facilities Management Private Limited 2 Shared Directors
Gir Hills International Private Limited 1 Shared Director
Techrole Solutions Private Limited 1 Shared Director
Vsma Trading Private Limited 1 Shared Director

Employees and EPFO Compliance at Cdi Transformations Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Cdi Transformations Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Cdi Transformations Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Cdi Transformations Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cdi Transformations Private Limited?
The Corporate Identification Number (CIN) for Cdi Transformations Private Limited is U27102GJ2023PTC143872. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 143872 as per MCA.
When was Cdi Transformations Private Limited incorporated?
Cdi Transformations Private Limited was incorporated 3 years 1 month ago on 17 Aug 2023.
Who are the current board members and directors of Cdi Transformations Private Limited?
Cdi Transformations Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cdi Transformations Private Limited?
Cdi Transformations Private Limited is registered in Ahmadabad City, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Cdi Transformations Private Limited?
The official website of Cdi Transformations Private Limited is https://cditrans.com.
What is the ROC code of Cdi Transformations Private Limited?
Cdi Transformations Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Cdi Transformations Private Limited?
Cdi Transformations Private Limited is classified as Private Limited Indian Non-Government Company.
Cdi Transformations Private Limited - is it listed or unlisted?
Cdi Transformations Private Limited is a Unlisted company.
What is the current status of Cdi Transformations Private Limited?
Cdi Transformations Private Limited is currently Active and registered in Ahmadabad City, Gujarat, India.
What industry or business activity is Cdi Transformations Private Limited associated with?
Cdi Transformations Private Limited lists activity aligned with: Steel - Iron & Steel. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Cdi Transformations Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Cdi Transformations Private Limited?
Use the official website at https://cditrans.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Cdi Transformations Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cdi Transformations Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.