Transparency Builders Private Limited - Company overview

Transparency Builders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2015…

2015-02-09 Kolkata, West Bengal Active 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
₹10–50 Lakh
▼ -85.1%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -521.1%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -521.1%
FY 2023
NET WORTH
₹1–10 Lakh
▼ -92.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -25.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-23 16:49:21
SATISFIED CHARGES
-
-

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

Health scores for Transparency Builders 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (35), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAMMED JAHANGIR 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 Transparency Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transparency Builders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2015PTC205230). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 09, 2015 (11+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 14, Rafi Ahmed Kidwai Road P.S. - New Market, Kolkata, West Bengal - 700013
Legal NameTransparency Builders Private Limited
CIN / LLPINU70102WB2015PTC205230
Company No.205230
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mohammed Shorab
Additional Director | Since 2022-06-07 | DIN: 08786947
M
Mohammed Jahangir
Director | Since 2015-02-09 | DIN: 02855797

Financial Performance of Transparency Builders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -85.1%
P&L Loss · ₹10–50 Lakh ▼ -521.1%
EBITDA Loss · ₹10–50 Lakh ▼ -521.1%
Net worth ₹1–10 Lakh ▼ -92.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

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

Board Overlap From MCA / Compliance Filings

Jhonny Forex Private Limited 1 Shared Director
N. S. Impex (India) Private Limited 1 Shared Director
Sbms Forex Private Limited 1 Shared Director
Shorab Builders (India) Private Limited 1 Shared Director

Financial Ratios of Transparency Builders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Transparency Builders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Transparency Builders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Transparency Builders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Transparency Builders 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 Transparency Builders 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 Transparency Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transparency Builders Private Limited?
The Corporate Identification Number (CIN) for Transparency Builders Private Limited is U70102WB2015PTC205230. 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 205230 as per MCA.
When was Transparency Builders Private Limited incorporated?
Transparency Builders Private Limited was incorporated 11 years 7 months ago on 09 Feb 2015.
Who are the current board members and directors of Transparency Builders Private Limited?
Transparency Builders 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 Transparency Builders Private Limited?
Transparency Builders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Transparency Builders Private Limited?
Transparency Builders Private Limited ROC code is Roc Kolkata.
What is the company classification of Transparency Builders Private Limited?
Transparency Builders Private Limited is classified as Private Limited Indian Non-Government Company.
Transparency Builders Private Limited - is it listed or unlisted?
Transparency Builders Private Limited is a Unlisted company.
What is the current status of Transparency Builders Private Limited?
Transparency Builders Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Transparency Builders Private Limited associated with?
Transparency Builders Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Transparency Builders Private Limited have GST registrations on file?
Transparency Builders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Transparency Builders 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 Transparency Builders 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.