About Transform Etrade Private Limited
Data last updated: 23 July 2025
Transform Etrade Private Limited was a private limited company based in Surat, 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 specialised in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 19 February 2010.
Registered with ROC Ahmedabad under CIN U52100GJ2010PTC059649.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.83 Lakh. Formerly known as Transform Infra Equip Private Limited. It was led by directors Seema Asfaq Shiliwala and Ashfaq Kudbuddin Shilliwala.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 4Th Floor Ahura Mazda Complex Nanpura Timaliawad, Surat, Gujarat, India – 395001.
As per MCA filings, the company had satisfied charges of ₹1.3 Cr on record.
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. The last known website on record is transformsolution.com.
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Registered Address4Th Floor Ahura Mazda Complex Nanpura Timaliawad, Surat, Gujarat, India – 395001
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Transform Etrade Private Limited
Transform Etrade Private Limited has one previous CIN (Corporate Identification Number): U52399GJ2010PTC059649. The current CIN is U52100GJ2010PTC059649, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ2010PTC059649 | Current |
| U52399GJ2010PTC059649 | Previous |
Board of Directors of Transform Etrade Private Limited
Transform Etrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Seema Asfaq Shiliwala
Also directs:
Transform Solutions Private Limited
|
Director | 19 Feb 2010 | 16 Years 5 Months | As last reported |
| Ashfaq Kudbuddin Shilliwala | Director | 19 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Transform Etrade Private Limited FY 2019 filings available
Ten-year financial statements for Transform Etrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Transform Etrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2010 | Allahabad Bank | ₹1.3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transform Etrade Private Limited
View historical data on people associated with Transform Etrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transform Etrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transform Etrade Private Limited
GST registrations and filing compliance for Transform Etrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Transform Etrade Private Limited
Credit ratings, litigation, and regulatory alerts for Transform Etrade Private Limited
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- Rating history
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MSME Payment Delays by Transform Etrade Private Limited
MSME payment history for Transform Etrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Transform Etrade Private Limited
Corporate group structure for Transform Etrade Private Limited
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MCA Filings & Documents of Transform Etrade Private Limited
MCA filings and documents for Transform Etrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Transform Etrade Private Limited
Frequently Asked Questions about Transform Etrade Private Limited
Transform Etrade 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.
Transform Etrade Private Limited is a struck-off private limited company in the e-commerce sector based in Surat, Gujarat, India. It was incorporated on 19 February 2010 and is registered under CIN U52100GJ2010PTC059649. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transform Etrade Private Limited are:
- Seema Asfaq Shiliwala - Director
- Ashfaq Kudbuddin Shilliwala - Director
The CIN (Corporate Identification Number) of Transform Etrade Private Limited is U52100GJ2010PTC059649. 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 Transform Etrade Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at 4Th Floor Ahura Mazda Complex Nanpura Timaliawad, Surat, Gujarat, India – 395001.