Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSFORMATION IN COMMUNITY FOUNDATION
CIN: U85300MP2020NPL052091 As on: 2026-07-13
TRANSFORMATION IN COMMUNITY FOUNDATION (CIN: U85300MP2020NPL052091) is a Private company incorporated on 31 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.
TRANSFORMATION IN COMMUNITY FOUNDATION's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSFORMATION IN COMMUNITY FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of TRANSFORMATION IN COMMUNITY FOUNDATION are SARITA SARATKAR, and SHIWAJEE SHARMA.
TRANSFORMATION IN COMMUNITY FOUNDATION's Corporate Identification Number (CIN) is U85300MP2020NPL052091 and its registration number is 52091. Users may contact TRANSFORMATION IN COMMUNITY FOUNDATION on its Email address - [email protected]. Registered address of TRANSFORMATION IN COMMUNITY FOUNDATION is Flat No. 307, Block Amber, IBD, Royal City MISROD , BHOPAL, Madhya Pradesh, India - 462026.
Current status of TRANSFORMATION IN COMMUNITY FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSFORMATION IN COMMUNITY FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSFORMATION IN COMMUNITY FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSFORMATION IN COMMUNITY FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08904355 | SARITA SARATKAR | Director | 2020-10-07 |
| 08963992 | SHIWAJEE SHARMA | Director | 2020-12-03 |
Past Directors & Key Managerial Personnel of TRANSFORMATION IN COMMUNITY FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08816413 | RAJ KAMAL SHARMA | Director | - | 2020-11-12 |
| 08816414 | NEERAJ SHARMA | Director | - | 2020-09-15 |
Other Directorships of RAJ KAMAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA SARATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDI EMPIRE AND SURGICALS LLP | ACB-2828 | Designated Partner | 2023-05-23 | Ongoing |
| IPAQ PHARMACEUTICALS PRIVATE LIMITED | U24230MP2021PTC057592 | Director | 2021-09-23 | Ongoing |
Other Directorships of SHIWAJEE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MP2021PTC057592 | IPAQ PHARMACEUTICALS PRIVATE LIMITED | Flat no.307, Block Amber IBD Royal City Misrod Vidhya Nagar , Bhopal, Madhya Pradesh, India - 462026 |
| AAZ-5652 | MAA PITAMBARA BIKES LLP | FLAT NO.606, BLOCK OPAL IBD, ROYAL CITY, MISROD BHOPAL, Madhya Pradesh, India - 462026 |
| U52609MP2022OPC062701 | DECOMETA PLY & HARDWARE DISTRIBUTORS (OPC) PRIVATE LIMITED | FLAT NO. 107 BLOCK-A GALAXY IBD ROYAL CITY , MISROD , BHOPAL, Madhya Pradesh, India - 462026 |
| U85500MP2023PTC065164 | DAKASHATAA SHIPPING PRIVATE LIMITED | F.NO 602,BLOCK OPEL IBD ROYAL CITY MISROD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| ACV-0858 | VIKTRONIX TECH LLP | FLAT NO 409 IBD ROYAL,CITY, BLOCK OPAL B-1,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U73100MP2023PTC066515 | POSSIBLE MEDIA WORKS PRIVATE LIMITED | Flat No. 201, Block Amber,Siddhi Saffron City,,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U31906MP2021PTC056859 | AVATARBOT PRIVATE LIMITED | Flat No I-1/202, Fortune Devine City Misrod, Bhopal , Bhopal, Madhya Pradesh, India - 462026 |
| U80900MP2018NPL046605 | SARAHNA FOUNDATION | FLAT NO. H1-404 FORTUNE DIVINE CITY PHASE 2 MISROD BHOPAL , BHOPAL, Madhya Pradesh, India - 462026 |
| U62099MP2025PTC078878 | SHEEGRA CONNECT PRIVATE LIMITED | FLAT NO-104,BLOCK-EMERALD,IBD KINGS PARK,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U85500MP2025NPL075531 | REACHING ROOTS FOUNDATION | FLAT NO. 503,BLOCK-RUBY IBD KINGS PARK,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U64203MP2015PTC033800 | ALPHA TELECOMMUNICATION INDIA PRIVATE LIMITED | FLAT-NO-208 BLOCK ISHAN CHINAR FORTUNE CITY , Bhopal, Madhya Pradesh, India - 462026 |
| ACJ-7353 | SURYODAYA SCENIC STAYS LLP | FLAT NO. LG-02, B-BLOCK,,SAGAR ROYAL HOMES, BEHIND AASHIMA MALL,,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U29300MP2022PTC059592 | K2 AGROTECH INDIA PRIVATE LIMITED | Hoshangabad Road Flat no.-E-1/602, MISROD, FORTUNE DIVINE CITY , BHOPAL, Madhya Pradesh, India - 462026 |
| U74999MP2021PTC057594 | SUCCESSGENIX SOLUTIONS PRIVATE LIMITED | FLAT NO. 508, BLOCK T-1, GODEN PALM BAGLI ROAD MISROD , BHOPAL, Madhya Pradesh, India - 462026 |
| U72900MP2021PTC057641 | UNILYNK VERITONE SERVICES PRIVATE LIMITED | FLAT NO. 108 D BLOCK POCKET-LI, SAGAR ROYAL VILLAS, HOSHANGABAD ROAD, , BHOPAL, Madhya Pradesh, India - 462026 |
| U93090MP2021PTC057246 | UNILYNK VERITONE SECURITY SOLUTIONS PRIVATE LIMITED | FLAT NO. 108 D BLOCK POCKET-LI, SAGAR ROYAL VILLAS, HOSHANGABAD ROAD, , BHOPAL, Madhya Pradesh, India - 462026 |
| U72900MP2016PTC035221 | MISAL TECHNO SERVICES INDIA PRIVATE LIMITED | FLAT NO. 102 , FIRST FLOOR , A-BLOCK POCKET-II, SAGAR ROYAL VILLAS, HOSHANGAB AD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U68100MP2025PTC079736 | THE BHOPAL COLLECTIVE PRIVATE LIMITED | H. NO.59, TYPE C POCKET 2, SAGAR ROYAL VILLA COLONY, UNIVERSITY,(BHOPAL), BHOPAL, HUZUR, MADHYA PRADESH, INDIA-462026,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U28999MP2020PTC053540 | SOLVEX INDUSTRIES PRIVATE LIMITED | FLAT NO. 102, BLOCK 6B, SHEETAL HEIGHTS, MISROD , BHOPAL, Madhya Pradesh, India - 462026 |
| U62013MP2025PTC074211 | LIZNR LABS PRIVATE LIMITED | FLAT NO 803 BLOCK NO 1 DK,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U71200MP2025PTC080465 | TRUSTMARK CERTIFICATIONS PRIVATE LIMITED | FLAT NO. 201, BLOCK NO A1,ULTIMATE HEIGHTS BAWADIYA,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U79110MP2024PTC072275 | MAHENT TAXI SERVICES PRIVATE LIMITED | FLAT NO.403 BLOCK-B SAI,PARK GRAM MISROAD W.NO.52,Huzur,Bhopal,Madhya Pradesh,462026-India |
| ABC-6294 | ANUPAMA REALTY & INFRAVENTURES LLP | FLAT NO 103, BLOCK NO B, 1ST FLOOR,ULTIMATE SKY VILLAS BAWADIYA KALAN,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U24298MP2022PTC060129 | INDIMONK REMEDIES PRIVATE LIMITED | FLAT NO. 504 BLOCK B-3 PARAS HERMITAGE HOSHANGABAD ROAD,BHOPAL,Bhopal,Madhya Pradesh,462026-India |
| U45203MP2022OPC063384 | SAHASTRAAKSSH VENTURE (OPC) PRIVATE LIMITED | G VENKATESH FLAT NO104 THE PANACHE THE VILLE PANACHE SOCIETY MISROD BHOPAL , BHOPAL, Madhya Pradesh, India - 462026 |
| U45200MP2014PTC032748 | SAPNA DEVCON PRIVATE LIMITED | FLAT NO.A-4/137, IST FLOOR, BLOCK-B VAIBHAVA BLDG. SURENDRA PALACE, OPP BHOPAL UNIVERSITY , BHOPAL, Madhya Pradesh, India - 462026 |
| U24110MP2020PTC051663 | LNKD PRIVATE LIMITED | Flat No 604 Block C, VIRASHA HEIGHTS , Bhopal, Madhya Pradesh, India - 462026 |
| U70200MP2025PTC080829 | PRIME CORE PRIVATE LIMITED | FLAT NO.210-A, CHINAR,ROYAL, NARAYAN NAGAR,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U88900MP2024NPL072823 | EUPHORIA HEALTH AND EDUCATION FOUNDATION | FLAT NO.604 TOPAZ BLOCK-1,DEVALAYA PRISTINE,,Huzur,Bhopal,Madhya Pradesh,462026-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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