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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
TRANSPARENT FINTECH PRIVATE LIMITED
CIN: U67200MH2021PTC357815
TRANSPARENT FINTECH PRIVATE LIMITED (CIN: U67200MH2021PTC357815) is a Private company incorporated on 24 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSPARENT FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSPARENT FINTECH PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of TRANSPARENT FINTECH PRIVATE LIMITED are . RAM SUKHI URF MUNNI SAHU, and RAHUL SAHU.
TRANSPARENT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2021PTC357815 and its registration number is 357815. Users may contact TRANSPARENT FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSPARENT FINTECH PRIVATE LIMITED is Flt No - A/16/503, Harsh Unique Chs Ltd, Shanti Park, Mira Road (East) , Mumbai, Maharashtra, India - 401107.
Current status of TRANSPARENT FINTECH PRIVATE LIMITED 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 TRANSPARENT FINTECH 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSPARENT FINTECH
Purchase full report of TRANSPARENT FINTECH
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 TRANSPARENT FINTECH 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 TRANSPARENT FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09122702 | . RAM SUKHI URF MUNNI SAHU | Director | 2021-03-24 |
| 09122701 | RAHUL SAHU | Director | 2021-03-24 |
Past Directors & Key Managerial Personnel of TRANSPARENT FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . RAM SUKHI URF MUNNI SAHU
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Other Directorships of RAHUL SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC294440 | UVEEKA THERAPEUTICS PRIVATE LIMITED | 16/702,Shanti Garden CHS LTD,Sector No 6 Behind Royal College, Shantidham, , Mira Road (East), Mumbai, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2017PTC293972 | APPLIDEC CONSULTING PRIVATE LIMITED | PLOT NO. 16, FLAT NO.102, FLOOR-1ST WING-A,HARSH UNIQUE CHSL, SHANTI PARK , MIRA ROAD (E)-THANE, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U93000MH2019PTC322350 | BRYANT PROJECTS PRIVATE LIMITED | A-18/63, BROADWAY AVENUE, A18 & A19 CHS LTD, SHANTI PARK, MIRA ROAD EAST, THANE, , MUMBAI, Maharashtra, India - 401107 |
| U52520MH2018PTC312092 | SWAMIN LIFECARE PRIVATE LIMITED | SHOP NO 10 A 14 SHANTI VIHAR CHS LTD OPPOSITE SECTOR NO 2 SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAZ-6900 | MAPLECRAFT INTERIORS LLP | A503, LA Gardenia CHS Ltd, Building No 7 Unique Garden, Off Beverly Park Rd, Mira Road East Thane, Maharashtra, India - 401107 |
| U72200MH2022PTC390040 | AMIGO GLOBAL SERVICES PRIVATE LIMITED | A-1/204,Green Park Bldg No A-01 Chs Ltd Shanti Park,Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U45400MH2015PTC267556 | MRUDULA HOMEMAKERS PRIVATE LIMITED | FLT NO-J-48/503, POONAM SAGAR COMPLEX CHS LTD., SHANTI NAGAR, SECTOR NO.9, MIRA ROAD, , MUMBAI, Maharashtra, India - 401107 |
| ACH-7084 | ECOVIBES HEAL EARTH LLP | FLT NO -B/503/3 , MARIGOLD III CHS, LTD,,BEVERLY PARK, OPP MAYOR BUNGLOW, MIRA BHY ROAD, MIRA ROAD (EAST),Thane,Thane,Maharashtra,India-401107 |
| AAR-8221 | ESPERER VENTURES LLP | FLT NO A/21 BLDG NO 525 ASHWINI SRISHTI CHS LTD SHRISHTI COMPLEX SECTOR 5 BHD KONKAN VAIBHAV MIRA ROAD MUMBAI, Maharashtra, India - 401107 |
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2017PTC295250 | STELLIENS PRIVATE LIMITED | FLAT NO A/203, ASMITA ASCON ACRES 4 CHS LTD., NAYA NAGAR, NEAR RAILWAY STATION, , MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107 |
| U74999MH2020PTC337127 | CLEVER DESIGNS PRIVATE LIMITED | 30/1 HARSH VIHAR BLDG NO 28 29AND30 CHS LTD SECTOR NO 1 OPP SHANTI SHOPPING , CENTRE MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-9830 | J BHAVANI SECURITY AND INTELLIGENCE SERV ICES LLP | GALA NO 03, S . NO 368,HISSA NO 16,PANCHRATNA PARK NR SHANTI ASHISH BUILDING, MIRA BHAYANDER ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U85300MH2021NPL355096 | STUFF FOR GOOD HEALTH SFGH FOUNDATION | A-16/102, Harsh Unique Shanti Park Mira Mira Road East , Thane, Maharashtra, India - 401107 |
| U45200MH1995PTC086225 | RASHMI GRUHA NIRMAN PRIVATE LIMITED | SHOP NO 2 RASHMI ENCLAVE 'B' CHS LTD SHANTI PARK MIRA ROAD EAST , Mumbai, Maharashtra, India - 401107 |
| AAM-6123 | ZOOP NETWORKS LLP | FLT NO -D-30/201, POONAM NAGAR,CHS LTD,SHANTI PARK PHASE III NR SWAMI NARAYAN MANDIR MIRA ROAD(E) MUMBAI, Maharashtra, India - 401107 |
| U45400MH2010PLC203166 | MAHUAA PROJECTS & INFRASTRUCTURE LIMITED | SHOP NO.3, GROUND FLOOR,POONAM RESIDENCY BLDG 99,100,101,102 CHS LTD,SHANTI PARK MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U74999MH2019PTC319523 | DIVYASHAKTI SECURITY SERVICES INDIA PRIVATE LIMITED | FLT NO-C-203,NINE GALAXY RAMDEV PARK ROAD,NEAR RAMDEV PARK , MIRA ROAD-EAST,MUMBAI, Maharashtra, India - 401107 |
| U70101MH2015PTC265513 | PATEL REALCOM PRIVATE LIMITED | 5-A/201, Kenwood Tower CHS Ltd, Kenwood Park, Mira Bhayender Road, Nr. S.V.P.School,Ra mdev Park. , Mira Road East, Maharashtra, India - 401107 |
| AAB-4770 | RCF LANDMARK LLP | D-503, MARIGOLD-2 CHS LTD,OFF. MIRA BHAYANDER ROAD BEVERLY PARK, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAN-7764 | AVP STEELAGE LLP | FLAT NO-204, B-13, SHANTI-DHAM SHRI GANESH CHS LTD MIRA BHAYANDER ROAD, MIRA ROAD-EAST, MUMBAI, Maharashtra, India - 401107 |
| U74999MH2020PTC348044 | DIGITAL NEWSMAKERS PRIVATE LIMITED | FLAT NO. A101 DYNASTY CHS LTD MIRA BHY ROAD, NR PERTOL PUMP MIRA ROAD (EAST) , MUMBAI, Maharashtra, India - 401107 |
| U34300MH2020PTC345854 | RAVIDAS MANUFACTURING PRIVATE LIMITED | FLT NO- C 101, RN COSMOS CHS LTD, MIRA ROAD, NR BEVERLY PARK, MIRA ROAD(E) , Mumbai, Maharashtra, India - 401107 |
| AAT-3974 | LAVENDER LAGOON LLP | B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.