It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2010.
2010 | Indore, Madhya Pradesh, India | ActiveTransparent Commotrade Private Limited, a active private limited company, was established on 24 May 2010 in Indore, Madhya Pradesh, India. Engaging in retailers within the trade sector, it holds CIN: U51909MP2010PTC023617. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.15 M and a paid-up capital of ₹0.15 M.
It upholds a compliant status. Its leadership includes Moize Ashiq Hussain Raja (Director), Shilpa Moize Raja (Director). Past directors included Vaibhav Sethi, Kaustubh Rishi, Atul Dixit. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, 452001.
U51909MP2010PTC023617
023617
24 May 2010
₹0.15 M
₹0.15 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Moize Ashiq Hussain Raja | Director | 01 Aug 2018 | Current |
| Shilpa Moize Raja | Director | 01 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
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Transparent Commotrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Transparent Commotrade had a promoter holding of 68.97% and a public holding of 31.03%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Transparent Commotrade Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
The activity Transparent Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
The activity Moize Ashiq Hussain Raja was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 7 years 4 months . was completed.
Progress on Shilpa Moize Raja was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 7 years 4 months . was documented.
Transparent Commotrade Private Limited was registered on 24 May 2010 with Roc Gwalior & aged 15 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Transparent Commotrade Private Limited is U51909MP2010PTC023617.
Transparent Commotrade Private Limited is headquartered at 530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, 452001.
Transparent Commotrade Private Limited was incorporated on 24 May 2010.
The current directors of Transparent Commotrade Private Limited are
The primary industry of Transparent Commotrade Private Limited is Trade.
Transparent Commotrade Private Limited is unlisted.
The authorized capital of Transparent Commotrade Private Limited is ₹0.15 M, and the paid-up capital is ₹0.15 M.
The compliance status of Transparent Commotrade Private Limited is Compliant.
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