Tranzelo Commodities Private Limited
About Tranzelo Commodities Private Limited
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Tranzelo Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47912MH2026PTC465974.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Ashok Dwivedi and Vicky Maniklal Chawle.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressNeptune Shop No. 01, Turner Road Opp. Station, Mumbai, Maharashtra, India – 400050
- 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
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Financials of Tranzelo Commodities Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Tranzelo Commodities Private Limited
Tranzelo Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Dwivedi Also directs: Harishram Enterprises Private Limited | Director | 16 Jan 2026 | 0 Years 8 Months | Current |
| Vicky Maniklal Chawle Also directs: Harishram Enterprises Private Limited | Director | 16 Jan 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Tranzelo Commodities Private Limited
Tranzelo Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tranzelo Commodities Private Limited
Employment history and EPFO contributions of people linked to Tranzelo Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tranzelo Commodities Private Limited
Tranzelo Commodities Private Limited has 2 board changes on record: 2 appointments. The latest: Ashok Dwivedi was appointed as Director on 16 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Tranzelo Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tranzelo Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tranzelo Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tranzelo Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tranzelo Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Tranzelo Commodities Private Limited
Tranzelo Commodities is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2026 and is registered under CIN U47912MH2026PTC465974.
Tranzelo Commodities has 2 current directors:
- Ashok Dwivedi - Director
- Vicky Maniklal Chawle - Director
The CIN (Corporate Identification Number) of Tranzelo Commodities is U47912MH2026PTC465974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tranzelo Commodities was incorporated on 16 January 2026. It is registered with the Registrar of Companies, Mumbai.
Ashok Dwivedi was appointed as Director on 16 Jan 2026. Vicky Maniklal Chawle was appointed as Director on 16 Jan 2026.
The registered office of Tranzelo Commodities is at Neptune Shop No. 01, Turner Road Opp. Station, Mumbai, Maharashtra, India – 400050.
Tranzelo Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Tranzelo Commodities is not listed on any stock exchange. It is an unlisted company.
Tranzelo Commodities can be reached at its registered office: Neptune Shop No. 01, Turner Road Opp. Station, Mumbai, Maharashtra, India – 400050.
Tranzelo Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.