Reshmaraj Transformations Private Limited - Company overview

Reshmaraj Transformations Private Limited was incorporated on 17 January 2024 and is registered with ROC Gwalior.

2024-01-17 Indore, Madhya Pradesh 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
10,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 8 Months
since 2024-01-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-12-12
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 Reshmaraj 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CHALAT KUNNAT RESHMA RAJ has DIN status "Disqualified by RoC u/s 164(2)".
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 Reshmaraj Transformations Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Reshmaraj Transformations Private Limited was incorporated on 17 January 2024 and is registered with ROC Gwalior. It is an active private limited company, now about 2 years old. Its registered office is at 8, Shriji Vatika, Indore, Madhya Pradesh.

It has two directors - Sandeep Kumar and Chalat Kunnat Reshma Raj - and both have been on the board since the day it was set up. The same directors also sit on the board of Micruts Social Networks Private Limited.

Paid-up capital is ₹10,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 12 December 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 8, Shriji Vatika, Indore, Madhya Pradesh - 452001
Legal NameReshmaraj Transformations Private Limited
CIN / LLPINU94990MP2024PTC069401
Company No.069401
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-01-17
Date of AGM2025-12-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Sandeep Kumar
Director | Since 2024-01-17 | DIN: 10467983
C
Chalat Kunnat Reshma Raj
Director | Since 2024-01-17 | DIN: 06414536

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

Board Overlap From MCA / Compliance Filings

Micruts Social Networks Private Limited 1 Shared Director

Employees and EPFO Compliance at Reshmaraj 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

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Reshmaraj 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Reshmaraj 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Reshmaraj Transformations Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reshmaraj Transformations Private Limited?
MCA does not publish an "owner" field. Reshmaraj Transformations Private Limited is run by its directors, Sandeep Kumar and Chalat Kunnat Reshma Raj. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Reshmaraj Transformations Private Limited?
Reshmaraj Transformations Private Limited has two current directors: Sandeep Kumar (since January 2024) and Chalat Kunnat Reshma Raj (since January 2024).
What is CIN of Reshmaraj Transformations Private Limited?
The CIN of Reshmaraj Transformations Private Limited is U94990MP2024PTC069401. Reading it left to right: U means it is not listed, 94990 is the industry code it registered under, MP is Madhya Pradesh, 2024 is the year it was registered, PTC is the company type and 069401 is its registration number.
When was Reshmaraj Transformations Private Limited incorporated?
Reshmaraj Transformations Private Limited was incorporated on 17 January 2024 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Reshmaraj Transformations Private Limited?
The registered office on MCA records is 8, Shriji Vatika, Indore, Madhya Pradesh - 452001.
What is the current status of Reshmaraj Transformations Private Limited?
MCA shows Reshmaraj Transformations Private Limited as Active, and its last AGM on record was in December 2025.
What is the contact number or email for Reshmaraj Transformations Private Limited?
You can post to its registered office at 8, Shriji Vatika, Indore, Madhya Pradesh - 452001.
What is paid-up capital and authorised share capital of Reshmaraj Transformations Private Limited?
Paid-up capital is ₹10,000, a small fraction of its ₹10 lakh authorised capital.
When did Reshmaraj Transformations Private Limited last file accounts and hold an AGM?
The last AGM on record was on 12 December 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Reshmaraj Transformations Private Limited?
MCA shows no charges registered against Reshmaraj Transformations Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Reshmaraj Transformations Private Limited?
Micruts Social Networks Private Limited shares at least one director with Reshmaraj Transformations Private Limited.
How can I get the financial details of Reshmaraj Transformations Private Limited?
No financial statements for Reshmaraj Transformations Private Limited are on record with us yet.
Reshmaraj Transformations Private Limited - is it listed or unlisted?
Reshmaraj Transformations Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Reshmaraj Transformations Private Limited?
Reshmaraj Transformations Private Limited is registered with ROC Gwalior.
What is the company classification of Reshmaraj Transformations Private Limited?
MCA classifies Reshmaraj Transformations Private Limited as: Private Limited Indian Non-Government Company.

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.