TRANSFORMING RURAL INDIA FOUNDATION (CIN: U74900DL2016NPL289589) is a Private company incorporated on 13 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
TRANSFORMING RURAL INDIA FOUNDATION's Annual General Meeting (AGM) was last held on 03 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TRANSFORMING RURAL INDIA FOUNDATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TRANSFORMING RURAL INDIA FOUNDATION are RASHMI SHUKLA SHARMA, RODA PESE MEHTA, ANISH KUMAR, and ANIRBAN GHOSE.
TRANSFORMING RURAL INDIA FOUNDATION's Corporate Identification Number (CIN) is U74900DL2016NPL289589 and its registration number is 289589. Users may contact TRANSFORMING RURAL INDIA FOUNDATION on its Email address - [email protected]. Registered address of TRANSFORMING RURAL INDIA FOUNDATION is Shop No 24, Ground Floor,Community Shopping Center Neeti Bagh, , NEW DELHI, Delhi, India - 110049.
Current status of TRANSFORMING RURAL INDIA FOUNDATION is - Active.
| CIN | U74900DL2016NPL289589 |
| Name | TRANSFORMING RURAL INDIA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 289589 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-01-13 |
| Age of Company | 9 years, 2 months, 0 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2024-06-03 |
| Date of Last Filed Balance Sheet | 2024-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Transforming Rural India Foundation |
| U74900DL2016NPL289589 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations TRANSFORMING RURAL INDIA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSFORMING RURAL INDIA FOUNDATION. This report helps you understand the risk associated in dealing with TRANSFORMING RURAL INDIA FOUNDATION and its Directors better.
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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 TRANSFORMING RURAL INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09665148 | RASHMI SHUKLA SHARMA | Director | 2022-07-18 |
| 02358815 | RODA PESE MEHTA | Director | 2022-07-18 |
| 02599705 | ANISH KUMAR | Director | 2016-01-13 |
| 07324123 | ANIRBAN GHOSE | Director | 2016-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00144458 | HARISH HANDERTO HANDE | Director | - | 2023-06-03 |
| 02360656 | SANJIV JANARDAN PHANSALKAR | Director | - | 2024-06-03 |
| 07519898 | ASHISH WIJAY DESHPANDE | Director | - | 2024-06-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2678 | CANINE PET MEDICINES AND FOODS LLP | Shop No 4, S C Neeti Bagh New Delhi 110049 New Delhi, Delhi, India - 110049 |
| U17290DL2013NPL259919 | TASAR DEVELOPMENT FOUNDATION | 3 Community Shopping Center Neeti Bagh , New Delhi, Delhi, India - 110049 |
| U24297DL2011PTC225551 | ALPS LIFE SCIENCES PRIVATE LIMITED | HOUSE NO. 163 A GROUND FLOOR SHOP NO. 1 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U15490DL2022PTC407364 | NOTTA SIN FOODS PRIVATE LIMITED | 5TH FLOOR, UNIT NO 503 AND 504, BUILDING NO N-161 THAPAR HOUSE, GAUTAM NAGAR, NEAR YUSUF SARAI COMMUNITY CENTER , New Delhi, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| AAS-2829 | NCE TECHNOLOGIES(INDIA) LLP | B-117 GROUND FLOOR, NEETI BAGH NEW DELHI, Delhi, India - 110049 |
| AAK-7396 | INOTECHPRO SOLUTIONS LLP | Shop-12, CSC, DDA Shopping Centre, Neeti Bagh, New Delhi, Delhi, India - 110049 |
| AAL-9564 | GEOJI FOOD PROCESSING LLP | SHOP NO.2 GROUND FLOOR 107/1 4 GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| AAM-0162 | ANNIE INFRASTRUCTURE LLP | Shop No.2,Ground Floor 107/1 4 Gautam Nagar New Delhi, Delhi, India - 110049 |
| AAO-5402 | END TO END VENTURES LLP | H . NO -253 4TH FLOOR BACK SIDE SHOP NO-1 VILLAGE, SHAHPURJAT New Delhi, Delhi, India - 110049 |
| AAV-2439 | DHANPRADA BUILDCON LLP | PLOT NO. 389A, SHOP NO. 212/1 RS SECOND FLOOR, SOUTH EX PLAZA I, MASJID MOTH NEW DELHI, Delhi, India - 110049 |
| AAX-1067 | CLOUDIE KITCHENS LLP | Shop No. 24 LSC DDA Market Moth Extension Uday Park New Delhi 110049 Delhi, Delhi, India - 110049 |
| AAU-3497 | TAN 365 HEALTH & WELLNESS LLP | SECOND FLOOR BPS HOUSE M 161 COMMUNITY CENTRE GULMOHAR ENCLAVE NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| U22110DL1962PTC003867 | PERSPECTIVE PUBLICATIONS PRIVATE LIMITED | 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049 |
| AAP-8500 | FLYING RABBIT CORP LLP | A 26, First Floor, Neeti Bagh New Delhi, Delhi, India - 110049 |
| AAJ-0141 | GOGETSPEEDY TECHNOLOGIES LLP | C-46,IIND Floor, Neeti Bagh New Delhi, Delhi, India - 110049 |
| AAV-1456 | ARUSHIL CONSULTANCY LLP | FLAT NO 8 SFS NEETI BAGH NEW DELHI, Delhi, India - 110049 |
| U18202DL2018PTC338576 | ICHIMOKO PRIVATE LIMITED | FLAT NO. 10 NEETI BAGH , NEW DELHI, Delhi, India - 110049 |
| U18100DL2013PTC252083 | ASG GLOBAL PRIVATE LIMITED | Property No. 120 Ground Floor , New Delhi, Delhi, India - 110049 |
| F03040 | TRACTEBEL ENGINEERING | A-3 SECOND FLOOR NEETI BAGH , NEW DELHI, Delhi, India - 110049 |
| AAB-6468 | RIGHTSYS UNIVERSAL LLP | Flat No - 39 SFS Neeti Bagh New Delhi, Delhi, India - 110049 |
| AAW-8521 | FOUR ELEMENTS NUTRITION LLP | Flat No 33 SFS Flats Neeti Bagh New Delhi, Delhi, India - 110049 |
| U17120DL2005PTC299899 | ALTO VINCOM PRIVATE LIMITED | A-130, FIRST FLOOR NEETI BAGH , NEW DELHI, Delhi, India - 110049 |
| U74899DL1985PTC020478 | ENCOM ENERGY INDIA PRIVATE LIMITED | A-3 (2ND FLOOR) NEETI BAGH , NEW DELHI, Delhi, India - 110049 |
| AAO-1090 | CORPVEND SOLUTIONS LLP | SHOP NO. 25 DDA SHOPPING CENTRE GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| U15531DL2010PTC207830 | UNIVERSAL DISTILLERS PRIVATE LIMITED | C - 30, 2ND FLOOR NEETI BAGH , NEW DELHI, Delhi, India - 110049 |
| U26109DL1999PTC100121 | GHS GLASS INDIA (PVT) LTD. | HOUSE NO. 118/3, GROUND FLOOR, GAUTAM NAGAR, , NEW DELHI, Delhi, India - 110049 |
| U30006DL1985PTC021915 | EUROLUX ELECTROFABRIK INDIA PRIVATE LTD. | D-24, GROUND FLOOR SOUTH EXENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| F01551 | ENGENDERHEALTH INC | First floor, Plot no 18 Ramnath House Community Centre , New Delhi, Delhi, India - 110049 |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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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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