Transfiguration Exim Private Limited - Company overview

Transfiguration Exim Private Limited is shown as "Strike Off" in MCA records.

2014-10-16 Virar, Maharashtra Strike Off Unlisted Active Non-Compliant
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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
12 Years 0 Months
since 2014-10-16
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 Transfiguration Exim 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JOY BAPTISTA RODRIGUES has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Transfiguration Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transfiguration Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 October 2014 as a private limited company. The registered office is in Virar, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

Joy Baptista Rodrigues and Jaine Rebello Peter are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Joy, Parsav, Nandakhal, P.O. Agashi Virar(W), Virar, Maharashtra - 401301
Legal NameTransfiguration Exim Private Limited
CIN / LLPINU51909MH2014PTC258732
Company No.258732
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

J
Joy Baptista Rodrigues
Director | Since 2014-10-16 | DIN: 06957148
J
Jaine Rebello Peter
Director | Since 2014-10-16 | DIN: 06941253

MSME Payment Delays by Transfiguration Exim 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 Transfiguration Exim 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transfiguration Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transfiguration Exim Private Limited?
MCA does not publish an "owner" field. Transfiguration Exim Private Limited is run by its directors, Joy Baptista Rodrigues and Jaine Rebello Peter. 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 Transfiguration Exim Private Limited?
Transfiguration Exim Private Limited has two current directors: Joy Baptista Rodrigues (since October 2014) and Jaine Rebello Peter (since October 2014).
What is CIN of Transfiguration Exim Private Limited?
The CIN of Transfiguration Exim Private Limited is U51909MH2014PTC258732. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 258732 is its registration number.
When was Transfiguration Exim Private Limited incorporated?
Transfiguration Exim Private Limited was incorporated on 16 October 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Transfiguration Exim Private Limited?
The registered office on MCA records is Joy, Parsav, Nandakhal, P.O. Agashi Virar(W), Virar, Maharashtra - 401301.
What is the current status of Transfiguration Exim Private Limited?
MCA shows Transfiguration Exim Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transfiguration Exim Private Limited?
You can post to its registered office at Joy, Parsav, Nandakhal, P.O. Agashi Virar(W), Virar, Maharashtra - 401301.
What industry or business activity is Transfiguration Exim Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Transfiguration Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Transfiguration Exim Private Limited?
MCA shows no charges registered against Transfiguration Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transfiguration Exim Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Transfiguration Exim Private Limited?
No financial statements for Transfiguration Exim Private Limited are on record with us yet.
Transfiguration Exim Private Limited - is it listed or unlisted?
Transfiguration Exim 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 Transfiguration Exim Private Limited?
Transfiguration Exim Private Limited is registered with ROC Mumbai.
What is the company classification of Transfiguration Exim Private Limited?
MCA classifies Transfiguration Exim 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.