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Transformation In Ethics Assurance Global Private Limited - Company Profile

It is a business services private limited company based in Pune, Maharashtra, India, established in 2017.

2017 | Pune, Maharashtra, India | Struck Off
Last Updated:

About Transformation In Ethics Assurance Global Private Limited

Transformation In Ethics Assurance Global Private Limited, a struck off private limited company, was established on 05 January 2017 in Pune, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999PN2017PTC167832. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Moulshree Sinha (Director), Sonal Verma (Additional Director). Past directors included Rupali Mukesh Gadge. It is based at The Capital, Sr. No. 5/1A Wing B-Flat No. 202 Baner, Baner-Pashan Link Road, Pune, Maharashtra, 411045.

Company Details

  • CIN/LLPIN

    U74999PN2017PTC167832

  • Registration Number

    167832

  • Incorporation Date

    05 January 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 11 Months
Company report

Transformation In Ethics Assurance Global Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Transformation In Ethics Assurance Global Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Moulshree SinhaDirector05 Jan 2017Current
Sonal VermaAdditional Director19 Apr 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector19 Apr 2017Past

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Financial Performance of Transformation In Ethics Assurance Global.

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Transformation In Ethics Assurance Global revenue growth over time
Transformation In Ethics Assurance Global profit and loss trends over time
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What is the Ownership and Shareholding Structure of Transformation In Ethics Assurance Global?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Transformation In Ethics Assurance Global?

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Employee growth trends for Transformation In Ethics Assurance Global Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Transformation In Ethics Assurance Global

Recent Activity within the Organization

  • Director Appointment

    The activity Sonal Verma was appointed as a Additional Director was appointed as a Additional Director on 19 Apr 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Director Appointment

    Moulshree Sinha was appointed as a Director was appointed as a Director on 05 Jan 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Transformation In Ethics Assurance Global Private Limited was registered on 05 Jan 2017 with Roc Pune & aged 8 years 11 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Transformation In Ethics Assurance Global Private Limited?

    The CIN of Transformation In Ethics Assurance Global Private Limited is U74999PN2017PTC167832.

  • Where is Transformation In Ethics Assurance Global Private Limited headquartered?

    Transformation In Ethics Assurance Global Private Limited is headquartered at The Capital, Sr. No. 5/1A Wing B-Flat No. 202 Baner, Baner-Pashan Link Road, Pune, Maharashtra, 411045.

  • When was Transformation In Ethics Assurance Global Private Limited incorporated?

    Transformation In Ethics Assurance Global Private Limited was incorporated on 05 January 2017.

  • Who are the current directors of Transformation In Ethics Assurance Global Private Limited?

    The current directors of Transformation In Ethics Assurance Global Private Limited are

  • What is the primary industry of Transformation In Ethics Assurance Global Private Limited?

    The primary industry of Transformation In Ethics Assurance Global Private Limited is Business Services.

  • Is Transformation In Ethics Assurance Global Private Limited a listed company?

    Transformation In Ethics Assurance Global Private Limited is unlisted.

  • What is the capital structure of Transformation In Ethics Assurance Global Private Limited?

    The authorized capital of Transformation In Ethics Assurance Global Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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