Transify Global Trading (India) Private Limited
About Transify Global Trading (India) Private Limited
Data last updated:
Transify Global Trading (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 23 November 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46109MH2023PTC414294.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunny Awtar Singh and Ketan Rajendra Pandya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2024, the company reported a revenue of ₹52,500. For the same year it recorded a net profit of ₹5,230 (net margin 10%) and EBITDA of ₹6,990 (EBITDA margin 13.3%).
Company details
Contact details
Transify Global Trading (India) Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607
- 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
Business activity
The main business activity of Transify Global Trading (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Transify Global Trading (India) Private Limited, buy the company report.
Financials of Transify Global Trading (India) Private Limited
FY 2025 filings availableTransify Global Trading (India) Private Limited reported revenue of ₹52,500 for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 |
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| EBITDA | ₹6,990 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹5,230 |
| Balance Sheet | |
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Financial Ratios
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | 13.3% |
| Net Profit Margin | 10% |
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To see the full financial statements and ratios of Transify Global Trading (India) Private Limited, buy the company report.
Board of directors of Transify Global Trading (India) Private Limited
Transify Global Trading (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Awtar Singh | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
| Ketan Rajendra Pandya Also directs: Gulf Orient Shipping LLP, Ketan and Sons Traders Private Limited, Transify Logistics (India) Private Limited and 1 more | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
Peer comparison
Transify Global Trading (India) Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transify Global Trading (India) Private Limitedthis company | ₹52,500 (FY 2024) | ₹5,230 | 10% | Thane, Maharashtra, India | ||
| Anu Lifecare Private Limited | ₹52,500 (FY 2020) | Ulhasnagar, Maharashtra, India | ||||
| Ghunghat Saree Sales Private Limited | ₹52,500 (FY 2018) | -100.0% | Kolkata, West Bengal, India | |||
| Chamta Farmers Producer Company Limited | ₹52,500 (FY 2025) | -60.0% | Dinhata, West Bengal, India | |||
| Aai Muktai Agro Producer Company Limited | ₹52,500 (FY 2024) | -90.0% | Bodwad, Maharashtra, India | |||
| Midpoint Traders Private Limited | ₹52,500 (FY 2018) | -100.0% | Kolkata, West Bengal, India | |||
| Lexico Pharmaceuticals Private Limited | ₹52,480 (FY 2024) | 31.0% | Indore, Madhya Pradesh, India | |||
| Confident Merchants Private Limited | ₹52,420 (FY 2024) | -3.0% | Kolkata, West Bengal, India | |||
| SFG Marketing & Trading Private Limited | ₹52,410 (FY 2018) | Ujjain, Madhya Pradesh, India | ||||
| Polyhammer Plastiwood Private Limited | ₹52,333 (FY 2024) | Bareilly, Uttar Pradesh, India |
To see the full peer comparison of Transify Global Trading (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transify Global Trading (India) 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 Transify Global Trading (India) 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 Transify Global Trading (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transify Global Trading (India) Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Ketan Rajendra Pandya was appointed as Director on 23 Nov 2023.
Frequently asked questions
Transify Global Trading (India) is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 23 November 2023 (3+ years old) and is registered under CIN U46109MH2023PTC414294.
Transify Global Trading (India) has 2 current directors:
- Sunny Awtar Singh - Director
- Ketan Rajendra Pandya - Director
The latest financial statements of Transify Global Trading (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Transify Global Trading (India) is U46109MH2023PTC414294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transify Global Trading (India) was incorporated on 23 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Transify Global Trading (India) by revenue are Anu Lifecare Private Limited, Ghunghat Saree Sales Private Limited, Chamta Farmers Producer Company Limited, Aai Muktai Agro Producer Company Limited, Midpoint Traders Private Limited and 4 more, all in the same principal business activity (wholesale trading).
Ketan Rajendra Pandya was appointed as Director on 23 Nov 2023. Sunny Awtar Singh was appointed as Director on 23 Nov 2023.
The registered office of Transify Global Trading (India) is at Shop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607.
Transify Global Trading (India) can be reached at its registered office: Shop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607.
Transify Global Trading (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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