Indian Company Master Data Made Simple
Transparent Commotrade Private Limited
The company, Transparent Commotrade Private Limited, was incorporated on 24 May 2010 and is now 15 years old. Corporate ID: U51909MP2010PTC023617, registered with number 23617. The company operates as company limited by shares. The declared authorized capital is ₹1.50 lakh. The paid-up share capital amounts to ₹1.45 lakh.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. Registered under the jurisdiction of Gwalior. The registered address is listed as 530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, India, 452001. Its current corporate status is active. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 24/05/2010
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,000.00
- Paid up Capital
- ₹1,45,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/08/2018 | Shilpa Moize Raja | 08199933 | Director | View other directorships |
| 01/08/2018 | Moize Ashiq Hussain Raja | 08199928 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-04122024_signed | - |
| 23/10/2024 | Form AOC - 4 CFS-23102024 | - |
| 17/10/2024 | Form AOC-4-17102024 | - |
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Address
Frequently Asked Questions
The current board member of Transparent Commotrade Private Limited are:
- Shilpa Moize Raja
- Moize Ashiq Hussain Raja