Transify Global Trading (India) Private Limited
About Transify Global Trading (India) Private Limited
Data last updated: 10 February 2026
Transify Global Trading (India) Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 23 November 2023.
Registered with ROC Mumbai under CIN U46109MH2023PTC414294.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607.
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Registered AddressShop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607
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Board of Directors of Transify Global Trading (India) Private Limited
Transify Global Trading (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Awtar Singh | Director | 23 Nov 2023 | 2 Years 7 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 7 Months | Current |
Financials of Transify Global Trading (India) Private Limited FY 2025 filings available
Ten-year financial statements for Transify Global Trading (India) Private Limited
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Charges & Borrowings Transify Global Trading (India) Private Limited
Transify Global Trading (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transify Global Trading (India) Private Limited
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Employee and EPFO history for Transify Global Trading (India) Private Limited
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GST Compliance of Transify Global Trading (India) Private Limited
GST registrations and filing compliance for Transify Global Trading (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transify Global Trading (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transify Global Trading (India) Private Limited
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MSME Payment Delays by Transify Global Trading (India) Private Limited
MSME payment history for Transify Global Trading (India) Private Limited
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Subsidiaries & Group Companies of Transify Global Trading (India) Private Limited
Corporate group structure for Transify Global Trading (India) Private Limited
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MCA Filings & Documents of Transify Global Trading (India) Private Limited
MCA filings and documents for Transify Global Trading (India) Private Limited
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Recent Activity on Transify Global Trading (India) Private Limited
Frequently Asked Questions about Transify Global Trading (India) Private Limited
Transify Global Trading (India) Private Limited 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.
The current directors of Transify Global Trading (India) Private Limited are:
- Sunny Awtar Singh - Director
- Ketan Rajendra Pandya - Director
Transify Global Trading (India) Private Limited can be reached at the registered office: Shop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607.
Transify Global Trading (India) Private Limited was incorporated on 23 November 2023, making it 3+ years old. Registered with ROC Mumbai.