Transfiguration Exim Private Limited
About Transfiguration Exim Private Limited
Data last updated: 24 July 2025
Transfiguration Exim Private Limited was a private limited company based in Virar, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 October 2014.
Registered with ROC Mumbai under CIN U51909MH2014PTC258732.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joy Baptista Rodrigues and Jaine Rebello Peter.
Office: Joy Parsav Nandakhal P.O. Agashi Virar(W), Maharashtra, India – 401301.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressJoy Parsav Nandakhal P.O. Agashi Virar(W), Maharashtra, India – 401301
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Transfiguration Exim Private Limited
Transfiguration Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joy Baptista Rodrigues | Director | 16 Oct 2014 | 11 Years 9 Months | As last reported |
| Jaine Rebello Peter | Director | 16 Oct 2014 | 11 Years 9 Months | As last reported |
Financials of Transfiguration Exim Private Limited
Ten-year financial statements for Transfiguration Exim Private Limited
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Charges & Borrowings Transfiguration Exim Private Limited
Transfiguration Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfiguration Exim Private Limited
View historical data on people associated with Transfiguration Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transfiguration Exim Private Limited
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GST Compliance of Transfiguration Exim Private Limited
GST registrations and filing compliance for Transfiguration Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transfiguration Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Transfiguration Exim Private Limited
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MSME Payment Delays by Transfiguration Exim Private Limited
MSME payment history for Transfiguration Exim Private Limited
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Subsidiaries & Group Companies of Transfiguration Exim Private Limited
Corporate group structure for Transfiguration Exim Private Limited
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MCA Filings & Documents of Transfiguration Exim Private Limited
MCA filings and documents for Transfiguration Exim Private Limited
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Recent Activity on Transfiguration Exim Private Limited
Frequently Asked Questions about Transfiguration Exim Private Limited
Transfiguration Exim Private Limited 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.
Transfiguration Exim Private Limited is a struck-off private limited company in the trading sector based in Virar, Maharashtra, India. It was incorporated on 16 October 2014 and is registered under CIN U51909MH2014PTC258732. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transfiguration Exim Private Limited are:
- Joy Baptista Rodrigues - Director
- Jaine Rebello Peter - Director
The CIN (Corporate Identification Number) of Transfiguration Exim Private Limited is U51909MH2014PTC258732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transfiguration Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Joy Parsav Nandakhal P.O. Agashi VirarW, Maharashtra, India – 401301.