Transform Etrade Private Limited - Company Profile

It is a e-commerce private limited company based in Surat, Gujarat, India, established in 2010.
2010 Surat, Gujarat, India Struck Off
Last Updated:
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About Transform Etrade Private Limited

Transform Etrade Private Limited, a struck off private limited company, was established on 19 February 2010 in Surat, Gujarat, India. Engaging in general e-commerce platforms within the e-commerce sector, it holds CIN: U52100GJ2010PTC059649. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.48 M.

Formerly known as Transform Infra Equip Private Limited. It upholds a compliant status. Its leadership includes Seema Asfaq Shiliwala (Director), Ashfaq Kudbuddin Shilliwala (Director). It holds no open charges and ₹1.30 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 4Th Floor,Ahura Mazda Complex Nanpura,Timaliawad, Surat, Gujarat, 395001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100GJ2010PTC059649

  • Registration Number

    059649

  • Incorporation Date

    19 February 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.48 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 1.30 Cr
Company report

Transform Etrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Transform Etrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transform Etrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Seema Asfaq Shiliwala Director 19 Feb 2010 Current
Ashfaq Kudbuddin Shilliwala Director 19 Feb 2010 Current

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Financial Performance of Transform Etrade.

Enhance accessibility to Transform Etrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Transform Etrade revenue growth over time
Transform Etrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transform Etrade?

In 2017, Transform Etrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹13,000,000.00

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 1.30 Cr
Latest Charge Details
Date Lender Amount Status
20 Jul 2010 Allahabad Bank ₹1.30 Cr Satisfied

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How Many Employees Work at Transform Etrade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Transform Etrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transform Etrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Transform Etrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Jul 2010 via Charge ID 10235661 with Allahabad Bank was fully satisfied on 21 Feb 2012. was completed.

  • Charges

    The activity A charge with Allahabad Bank amounted to Rs. 13.00 M with Charge ID 10235661 was registered on 20 Jul 2010. was completed.

  • Director Appointment

    Seema Asfaq Shiliwala was appointed as a Director was appointed as a Director on 19 Feb 2010 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Director Appointment

    Ashfaq Kudbuddin Shilliwala was appointed as a Director was appointed as a Director on 19 Feb 2010 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transform Etrade Private Limited?

The CIN of Transform Etrade Private Limited is U52100GJ2010PTC059649.

Where is Transform Etrade Private Limited headquartered?

Transform Etrade Private Limited is headquartered at 4Th Floor,Ahura Mazda Complex Nanpura,Timaliawad, Surat, Gujarat, 395001.

When was Transform Etrade Private Limited incorporated?

Transform Etrade Private Limited was incorporated on 19 February 2010.

Who are the current directors of Transform Etrade Private Limited?

The current directors of Transform Etrade Private Limited are

What is the primary industry of Transform Etrade Private Limited?

The primary industry of Transform Etrade Private Limited is E-Commerce.

Is Transform Etrade Private Limited a listed company?

Transform Etrade Private Limited is unlisted.

What is the capital structure of Transform Etrade Private Limited?

The authorized capital of Transform Etrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.48 M.

What is the compliance status of Transform Etrade Private Limited?

The compliance status of Transform Etrade Private Limited is Compliant.

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