About Transfo Ventures Private Limited
Data last updated:
Transfo Ventures Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business support services segment of the business services sector. It was incorporated on 10 December 2020.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2020PTC118781.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Devvrat Jayraj Shah and Raj Siddharth Shah.
The registered office was at 1105 Alfa Plus Opp.Gspc Gas Near Raiya Telephone Exchange, Rajkot, Gujarat, India – 360005.
The last known website on record is transfoventures.com.
Company details
Contact details
Transfo Ventures Private Limited's registered office is in Rajkot, Gujarat.
- Registered Address1105 Alfa Plus Opp.Gspc Gas Near Raiya Telephone Exchange, Rajkot, Gujarat, India – 360005
- IndustryBusiness Services, Business Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transfo Ventures Private Limited
Year-wise financial statements and ratios of Transfo Ventures Private Limited are in the company report Buy the company report.
Board of directors of Transfo Ventures Private Limited
Transfo Ventures has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devvrat Jayraj Shah Also directs: Epp Composites Private Limited, Epp Industries Private Limited, Atika Rubber Mills Pvt Ltd and 5 more | Director | 10 Dec 2020 | 5 Years 11 Months | As last reported |
| Raj Siddharth Shah Also directs: Epp Capital Services LLP, Epp Finance Advisory LLP, Epp Asset Management Ifsc Private Limited and 1 more | Director | 10 Dec 2020 | 5 Years 11 Months | As last reported |
| Siddharth Sumanbhai Shah Also directs: Epp Capital Services LLP, Epp Finance Advisory LLP, Epp Asset Management Ifsc Private Limited and 1 more | Director | 10 Dec 2020 | 5 Years 11 Months | As last reported |
| Jayraj Sumanbhai Shah Also directs: Epp Composites Private Limited, Epp Industries Private Limited, Atika Rubber Mills Pvt Ltd and 5 more | Director | 10 Dec 2020 | 5 Years 11 Months | As last reported |
| Avani Anil Parekh Also directs: Utsav Finserve LLP, Anil Parekh Consulting LLP, Arthavan Legacy Private Limited and 4 more | Director | 10 Dec 2020 | 5 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Transfo Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transfo Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transfo Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transfo Ventures Private Limited has 5 board changes on record since 2020: 5 appointments. The latest: Avani Anil Parekh was appointed as Director on 10 Dec 2020.
Frequently asked questions
Transfo Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transfo Ventures was a private limited company based in Rajkot, Gujarat, India. The company worked in business support services, within the business services industry. It was incorporated on 10 December 2020 and is registered under CIN U74999GJ2020PTC118781. The company has been struck off by the Registrar of Companies and is no longer operational.
Transfo Ventures had 5 directors:
- Devvrat Jayraj Shah - Director
- Raj Siddharth Shah - Director
- Siddharth Sumanbhai Shah - Director
- Jayraj Sumanbhai Shah - Director
- Avani Anil Parekh - Director
The CIN (Corporate Identification Number) of Transfo Ventures is U74999GJ2020PTC118781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transfo Ventures is at 1105 Alfa Plus Opp.Gspc Gas Near Raiya Telephone Exchange, Rajkot, Gujarat, India – 360005.
Transfo Ventures was incorporated on 10 December 2020. It is registered with the Registrar of Companies, Ahmedabad.
Transfo Ventures can be reached through the website transfoventures.com. Its registered office is in Rajkot, Gujarat, India.
Transfo Ventures operated in the business services industry, in the business support services segment. It worked in this industry before it was struck off.
Avani Anil Parekh was appointed as Director on 10 Dec 2020. Devvrat Jayraj Shah was appointed as Director on 10 Dec 2020. Jayraj Sumanbhai Shah was appointed as Director on 10 Dec 2020. Transfo Ventures has 5 board changes on record in total.
Transfo Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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