About Transform Etrade Private Limited
Data last updated:
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 operated in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 19 February 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2010PTC059649.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.83 Lakh. It was formerly known as Transform Infra Equip Private Limited. It was led by directors Seema Asfaq Shiliwala and Ashfaq Kudbuddin Shilliwala.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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 last known website on record is transformsolution.com.
Company details
CIN history
Transform Etrade 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 |
Contact details
Transform Etrade Private Limited's registered office is in Surat, Gujarat.
- Social Media
- Registered Address4th Floor Ahura Mazda Complex Nanpura Timaliawad, Surat, Gujarat, India – 395001
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Transform Etrade Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transform Etrade Private Limited, buy the company report.
Board of directors of Transform Etrade Private Limited
Transform Etrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Asfaq Shiliwala Also directs: Transform Solutions Private Limited | Director | 19 Feb 2010 | 16 Years 8 Months | As last reported |
| Ashfaq Kudbuddin Shilliwala | Director | 19 Feb 2010 | 16 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2010 | 10235661 | Allahabad Bank | ₹1.3 Cr | Satisfied |
To see the full charge records of Transform Etrade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Transform Etrade 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 Transform Etrade 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 Transform Etrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transform Etrade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ashfaq Kudbuddin Shilliwala was appointed as Director on 19 Feb 2010.
Frequently asked questions
Transform Etrade 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 was a private limited company based in Surat, Gujarat, India. The company worked in general e-commerce platforms, within the e-commerce industry. 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.
Transform Etrade had 2 directors:
- Seema Asfaq Shiliwala - Director
- Ashfaq Kudbuddin Shilliwala - Director
The CIN (Corporate Identification Number) of Transform Etrade is U52100GJ2010PTC059649. 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 Transform Etrade is at 4th Floor Ahura Mazda Complex Nanpura Timaliawad, Surat, Gujarat, India – 395001.
Transform Etrade was incorporated on 19 February 2010. It is registered with the Registrar of Companies, Ahmedabad.
Transform Etrade can be reached through the website transformsolution.com. Its registered office is in Surat, Gujarat, India.
The latest financial statements of Transform Etrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Transform Etrade operated in the e-commerce industry, in the general e-commerce platforms segment. It worked in this industry before it was struck off.
Ashfaq Kudbuddin Shilliwala was appointed as Director on 19 Feb 2010. Seema Asfaq Shiliwala was appointed as Director on 19 Feb 2010.