TRANSFO VENTURES PRIVATE LIMITED

Strike Off    As on: 09 August, 2024    Update Info    Print    Share

OVERVIEW - TRANSFO VENTURES PRIVATE LIMITED

Transfo Ventures Private Limited was an unlisted private company incorporated on 10 December, 2020. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Transfo Ventures Private Limited is - Strike Off.

Details of the last annual general meeting of Transfo Ventures Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Transfo Ventures Private Limited is U74999GJ2020PTC118781. The registered office of Transfo Ventures Private Limited was at 1105, Alfa Plus, Opp.GSPC Gas Near Raiya Telephone Exchange Rajkot Rajkot , Gujarat. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TRANSFO VENTURES PRIVATE LIMITED


CIN

U74999GJ2020PTC118781

Incorporation Date / Age

10 December, 2020 / 4 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1105, Alfa Plus, Opp.GSPC Gas Near Raiya Telephone Exchange Rajkot Rajkot
Gujarat - 360005
India


How to download TRANSFO VENTURES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TRANSFO VENTURES PRIVATE LIMITED - Registration Details
CINU74999GJ2020PTC118781
Incorporation Date / Age10 December, 2020 / 4 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1105, Alfa Plus, Opp.GSPC Gas Near Raiya Telephone Exchange Rajkot Rajkot  Gujarat - 360005 India

Directors - TRANSFO VENTURES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Siddharth Sumanbhai Shah, Jayraj Sumanbhai Shah, Avani Anil Parekh, Devvrat Jayraj Shah and Raj Siddharth Shah who were appointed on 10 December, 2020. They have been on the board for 3 years and 9 months.

Siddharth Sumanbhai Shah has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SIDDHARTH SUMANBHAI SHAH Director 10 December, 2020 Other directorships - OCEANIDES GLOBAL SOLUTIONS LLP,  ESSEN CAPITAL GROWTH LLP,  ROTEC EPP COMPOSITES PRIVATE LIMITED,  ATIKA WELFARE FOUNDATION,  EPP SECURITIES PRIVATE LIMITED,  EPP IMPEX PRIVATE LIMITED,  ESSJAY FORTUNE LLP,  EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED, 
JAYRAJ SUMANBHAI SHAH Director 10 December, 2020 Other directorships - OCEANIDES GLOBAL SOLUTIONS LLP,  ROTEC EPP COMPOSITES PRIVATE LIMITED,  ATIKA WELFARE FOUNDATION,  EPP COMPOSITES PRIVATE LIMITED,  EPP IMPEX PRIVATE LIMITED,  ESSJAY FORTUNE LLP,  EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED,  ATIKA RUBBER MILLS PVT LTD, 
AVANI ANIL PAREKH Director 10 December, 2020 Other directorships - UTSAV FINSERVE LLP,  CLENT CARE PRIVATE LIMITED,  AGNI ALPHA PRIVATE LIMITED,  SHREENATHJI MONEY MANAGEMENT PRIVATE LIMITED,  AGNI ALPHA GLOBAL PRIVATE LIMITED,  KSP SECURITIES PRIVATE LIMITED, 
DEVVRAT JAYRAJ SHAH Director 10 December, 2020 Other directorships - EPP COMPOSITES PRIVATE LIMITED,  ESSJAY FORTUNE LLP,  ATIKA RUBBER MILLS PVT LTD, 
RAJ SIDDHARTH SHAH Director 10 December, 2020 Other directorships - EPP SECURITIES PRIVATE LIMITED,  ESSJAY FORTUNE LLP, 
NAME DESIGNATION APPOINTMENT DATE
SIDDHARTH SUMANBHAI SHAH Director 10 December, 2020 View other directorships
JAYRAJ SUMANBHAI SHAH Director 10 December, 2020 View other directorships
AVANI ANIL PAREKH Director 10 December, 2020 View other directorships
DEVVRAT JAYRAJ SHAH Director 10 December, 2020 View other directorships
RAJ SIDDHARTH SHAH Director 10 December, 2020 View other directorships
10 December, 2020
10 December, 2020
10 December, 2020
10 December, 2020
10 December, 2020

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KARUTTURI GLOBAL EXPORTS PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2012 Andhra Pradesh 10.00 lac Buy financial reports
LORVEN MOBI-TECH PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
SRI UDAY SATVISION PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
INTIME BUSINESS CONSULTANTS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
FEEL GOOD VENTURE PRIVATE LIMITED It was formed in year 2016 in Andaman & Nicobar . The company currently has a paid up capital of INR 10.00 lac.
2016 Andaman & Nicobar 10.00 lac Buy financial reports
VENLAX FLEXY PACKS PRIVATE LIMITED It was formed in year 2007 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2007 Andhra Pradesh 10.00 lac Buy financial reports
DEVAS MEDIA & ENTERTAINMENT PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
FIRST OBJECT INDUSTRIES PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2008 Andhra Pradesh 10.00 lac Buy financial reports
KALYANI COMMUNICATIONS PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2012 Andhra Pradesh 10.00 lac Buy financial reports
GATIGANTI ENGINEERING PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2010 Andhra Pradesh 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSFO VENTURES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSFO VENTURES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANSFO VENTURES PRIVATE LIMITED

  • What is the Incorporation date of TRANSFO VENTURES PRIVATE LIMITED?

    The Incorporation Date of TRANSFO VENTURES PRIVATE LIMITED is 10 December, 2020.

  • What is authorized share capital of TRANSFO VENTURES PRIVATE LIMITED?

    The authorized share capital of TRANSFO VENTURES PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of TRANSFO VENTURES PRIVATE LIMITED?

    The paid up capital of the TRANSFO VENTURES PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of TRANSFO VENTURES PRIVATE LIMITED?

    The registered address of TRANSFO VENTURES PRIVATE LIMITED is 1105, Alfa Plus, Opp.GSPC Gas Near Raiya Telephone Exchange Rajkot Rajkot
    Gujarat - 360005
    India.

  • What is the CIN number of TRANSFO VENTURES PRIVATE LIMITED?

    The CIN number of TRANSFO VENTURES PRIVATE LIMITED is U74999GJ2020PTC118781.

  • Who are the directors of TRANSFO VENTURES PRIVATE LIMITED?

    Transfo Ventures Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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