Transparent Commotrade Private Limited
About Transparent Commotrade Private Limited
Data last updated:
Transparent Commotrade Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 May 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U51909MP2010PTC023617.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.45 Lakh. It is led by directors Moize Ashiq Hussain Raja and Shilpa Moize Raja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.79 Lakh, a decline of 46% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Transparent Commotrade
Transparent Commotrade Private Limited is audited by Vinod Kumar Jain for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinod Kumar Jain | Locked | Locked | Locked |
Complete auditor history for Transparent Commotrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transparent Commotrade Private Limited
Transparent Commotrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moize Ashiq Hussain Raja Also directs: Vedic Commotrade Private Limited, Illusion Traders Private Limited, Adorable Commotrade Private Limited and 3 more | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Shilpa Moize Raja | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
Financials of Transparent Commotrade Private Limited FY 2025 filings available
Transparent Commotrade Private Limited reported revenue of ₹26.79 Lakh (down 46.00% YoY) for FY 2025.
Ten-year financial statements for Transparent Commotrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transparent Commotrade
Shareholding and ownership data for Transparent Commotrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Transparent Commotrade Private Limited
Transparent Commotrade has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Spectrum Commotrade Private Limited | U74900MP2007PTC019462 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Transparent Commotrade
Transparent Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Commotrade
Employment history and EPFO contributions of people linked to Transparent Commotrade.
Employee and EPFO history for Transparent Commotrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transparent Commotrade
GST registrations and filing compliance for Transparent Commotrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transparent Commotrade
Credit ratings, litigation, and regulatory alerts for Transparent Commotrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transparent Commotrade
MSME payment history for Transparent Commotrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transparent Commotrade
Corporate group structure for Transparent Commotrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transparent Commotrade
MCA filings and documents for Transparent Commotrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transparent Commotrade
Frequently Asked Questions about Transparent Commotrade Private Limited
Transparent Commotrade is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 24 May 2010 (16+ years old) and is registered under CIN U51909MP2010PTC023617.
Transparent Commotrade reported revenue of ₹26.79 Lakh for FY 2025 (down 46.00% YoY).
The current directors of Transparent Commotrade are:
- Moize Ashiq Hussain Raja - Director
- Shilpa Moize Raja - Director
The primary industry of Transparent Commotrade is trading. The company specifically operates in retailers. The company is currently active in this sector.
Transparent Commotrade can be reached at the registered office: 530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1.5 Lakh, and the paid-up capital is ₹1.45 Lakh.