Trans-Form Innovations Private Limited
About Trans-Form Innovations Private Limited
Data last updated: 12 February 2026
Trans-Form Innovations Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 April 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74999MH2006PTC161182.
Capital: an authorised share capital of ₹4.9 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors Beena Manish Shah and Manish Prakash Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 504 Raheja Haven Cts No 763 & 765 N S Road.10 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2024, the company reported a revenue of ₹14,273, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address504 Raheja Haven Cts No 763 & 765 N S Road.10 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Financial Activities
- 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 Trans-Form Innovations Private Limited
Trans-Form Innovations Private Limited has one previous CIN (Corporate Identification Number): U67110MH2006PTC161182. The current CIN is U74999MH2006PTC161182, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2006PTC161182 | Current |
| U67110MH2006PTC161182 | Previous |
Auditor Details of Trans-Form Innovations Private Limited
Trans-Form Innovations Private Limited is audited by MANISH MODI AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH MODI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans-Form Innovations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trans-Form Innovations Private Limited
Trans-Form Innovations Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Beena Manish Shah
Also directs:
Sportspirit Ventures Llp, Trans-Form Innovations Private Limited
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Director | 22 Dec 2014 | 11 Years 7 Months | Current |
| Manish Prakash Shah | Director | 15 Nov 2007 | 18 Years 9 Months | Current |
Financials of Trans-Form Innovations Private Limited FY 2024 filings available
Trans-Form Innovations Private Limited reported revenue of ₹14,273 for FY 2024.
Ten-year financial statements for Trans-Form Innovations Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trans-Form Innovations Private Limited
Shareholding and ownership data for Trans-Form Innovations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Trans-Form Innovations Private Limited
Trans-Form Innovations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans-Form Innovations Private Limited
View historical data on people associated with Trans-Form Innovations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans-Form Innovations Private Limited
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- Monthly headcount
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GST Compliance of Trans-Form Innovations Private Limited
GST registrations and filing compliance for Trans-Form Innovations Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trans-Form Innovations Private Limited
Credit ratings, litigation, and regulatory alerts for Trans-Form Innovations Private Limited
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MSME Payment Delays by Trans-Form Innovations Private Limited
MSME payment history for Trans-Form Innovations Private Limited
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Subsidiaries & Group Companies of Trans-Form Innovations Private Limited
Corporate group structure for Trans-Form Innovations Private Limited
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MCA Filings & Documents of Trans-Form Innovations Private Limited
MCA filings and documents for Trans-Form Innovations 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
- Charge filings
- Complete filing index
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Recent Activity on Trans-Form Innovations Private Limited
Frequently Asked Questions about Trans-Form Innovations Private Limited
Trans-Form Innovations Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2006 (20+ years old) and is registered under CIN U74999MH2006PTC161182.
Trans-Form Innovations Private Limited reported revenue of ₹14,273 for FY 2024 (up 0.00% YoY).
The current directors of Trans-Form Innovations Private Limited are:
- Beena Manish Shah - Director
- Manish Prakash Shah - Director
The primary industry of Trans-Form Innovations Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Trans-Form Innovations Private Limited can be reached at the registered office: 504 Raheja Haven Cts No 763 & 765 N S Road.10 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹4.9 Cr, and the paid-up capital is ₹4.5 Cr.