Transformative Resource Collective Foundation - Company overview

Transformative Resource Collective Foundation was incorporated on 28 February 2022 and is registered with ROC Ahmedabad.

2022-02-28 Parabada, 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
5,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 7 Months
since 2022-02-28
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 Transformative Resource Collective Foundation 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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
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 Transformative Resource Collective Foundation Company identity, industry, contact, and registration details from MCA and company records.

Transformative Resource Collective Foundation was incorporated on 28 February 2022 and is registered with ROC Ahmedabad. It is an active not-for-profit (Section 8) company, now about 4 years old. Its registered office is at C/O Sheth Julfikar Mohamadusuf Near Al Husaini Masjid Firdos Flate, Parabada, Gujarat.

Infyner groups it under Non-Profit Organizations, in the Social Work segment.

It has two directors - Altafhusen Mohammadyusuf Sheth and Zulfiqar Sheth - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital is ₹5,000 against an authorised ₹1 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location C/O Sheth Julfikar Mohamadusuf Near Al Husaini Masjid Firdos Flate, Parabada, Gujarat - 383001
Legal NameTransformative Resource Collective Foundation
CIN / LLPINU85300GJ2022NPL129738
Company No.129738
ClassificationPrivate Not For Profit Company
Incorporation Date2022-02-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Transformative Resource Collective Foundation (2) Current board members from MCA filings, including designation and appointment details.

A
Altafhusen Mohammadyusuf Sheth
Director | Since 2022-02-28 | DIN: 09523015
Z
Zulfiqar Sheth
Director | Since 2022-02-28 | DIN: 09523014

Employees and EPFO Compliance at Transformative Resource Collective Foundation 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 Transformative Resource Collective Foundation 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 Transformative Resource Collective Foundation 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 Transformative Resource Collective Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transformative Resource Collective Foundation?
MCA does not publish an "owner" field. Transformative Resource Collective Foundation is run by its directors, Altafhusen Mohammadyusuf Sheth and Zulfiqar Sheth. 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 Transformative Resource Collective Foundation?
Transformative Resource Collective Foundation has two current directors: Altafhusen Mohammadyusuf Sheth (since February 2022) and Zulfiqar Sheth (since February 2022).
What is CIN of Transformative Resource Collective Foundation?
The CIN of Transformative Resource Collective Foundation is U85300GJ2022NPL129738. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, GJ is Gujarat, 2022 is the year it was registered, NPL is the company type and 129738 is its registration number.
When was Transformative Resource Collective Foundation incorporated?
Transformative Resource Collective Foundation was incorporated on 28 February 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Transformative Resource Collective Foundation?
The registered office on MCA records is C/O Sheth Julfikar Mohamadusuf Near Al Husaini Masjid Firdos Flate, Parabada, Gujarat - 383001.
What is the current status of Transformative Resource Collective Foundation?
MCA shows Transformative Resource Collective Foundation as Active.
What is the contact number or email for Transformative Resource Collective Foundation?
You can post to its registered office at C/O Sheth Julfikar Mohamadusuf Near Al Husaini Masjid Firdos Flate, Parabada, Gujarat - 383001.
What industry or business activity is Transformative Resource Collective Foundation associated with?
It is grouped under Non-Profit Organizations, in the Social Work segment.
What is paid-up capital and authorised share capital of Transformative Resource Collective Foundation?
Paid-up capital is ₹5,000 and authorised capital is ₹1 lakh, so about 5% of the authorised amount has been issued.
Where can I see charges and lenders for Transformative Resource Collective Foundation?
MCA shows no charges registered against Transformative Resource Collective Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Transformative Resource Collective Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Transformative Resource Collective Foundation?
No financial statements for Transformative Resource Collective Foundation are on record with us yet.
Transformative Resource Collective Foundation - is it listed or unlisted?
Transformative Resource Collective Foundation 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 Transformative Resource Collective Foundation?
Transformative Resource Collective Foundation is registered with ROC Ahmedabad.
What is the company classification of Transformative Resource Collective Foundation?
MCA classifies Transformative Resource Collective Foundation as: Private Not For Profit 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.