Transform Etrade Private Limited - Company overview

Transform Etrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100GJ2010PTC05…

2010-02-19 Surat, Gujarat Strike Off Unlisted Active Compliant
Connect MCP
TE Transform Etrade Private Limited

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
1
-1.30 cr
PAID-UP CAPITAL
4.83 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-02-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
1.30 cr

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

Health scores for Transform Etrade 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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
95/100
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 Transform Etrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transform Etrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100GJ2010PTC059649). Business overview includes E-Commerce (General E-Commerce Platforms), incorporated on February 19, 2010 (16+ years old), based in Surat. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

E-Commerce ••••••••
  • Location 4Th Floor,Ahura Mazda Complex Nanpura,Timaliawad, Surat, Gujarat - 395001
  • Website transformsolution.com
Name History
Legal NameTransform Etrade Private Limited
CIN / LLPINU52100GJ2010PTC059649
Company No.059649
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-19
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2010-02-19 | DIN: 01314650
A
Director | Since 2010-02-19 | DIN: 01472200

Charges of Transform Etrade Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 1.30 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.30 cr
Satisfied 1.30 cr
LenderAmountStatus
Allahabad Bank
Creation Date: 20 Jul 2010
1.30 cr Closed

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

MSME Payment Delays by Transform Etrade 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 Transform Etrade 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 Transform Etrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transform Etrade Private Limited?
The Corporate Identification Number (CIN) for Transform Etrade Private Limited is U52100GJ2010PTC059649. 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 059649 as per MCA.
When was Transform Etrade Private Limited incorporated?
Transform Etrade Private Limited was incorporated 16 years 7 months ago on 19 Feb 2010.
Who are the current board members and directors of Transform Etrade Private Limited?
Transform Etrade 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 Transform Etrade Private Limited?
Transform Etrade Private Limited is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Transform Etrade Private Limited?
The official website of Transform Etrade Private Limited is https://transformsolution.com.
What is the ROC code of Transform Etrade Private Limited?
Transform Etrade Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Transform Etrade Private Limited?
Transform Etrade Private Limited is classified as Private Limited Indian Non-Government Company.
Transform Etrade Private Limited - is it listed or unlisted?
Transform Etrade Private Limited is a Unlisted company.
What is the current status of Transform Etrade Private Limited?
Transform Etrade Private Limited is currently Strike Off and registered in Surat, Gujarat, India.
What industry or business activity is Transform Etrade Private Limited associated with?
Transform Etrade Private Limited lists activity aligned with: E-Commerce - General E-Commerce Platforms. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Transform Etrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transform Etrade Private Limited.
Are there similar companies to Transform Etrade Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Transform Etrade Private Limited?
Use the official website at https://transformsolution.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 Transform Etrade 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 Transform Etrade 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.