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
TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED
CIN: U67190DL2012PTC246673 As on: 2026-07-13
TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED (CIN: U67190DL2012PTC246673) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOTAL TRANSPARENCY INVESTIGATION 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.TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED are SARFRAZ SARWAR, and SHARIB SARWER.
TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC246673 and its registration number is 246673. Users may contact TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED is J-17 FIRST FLOOR, U/G BLOCK-J ABUL FAZAL ENCLAVE PART-1 , New Delhi, Delhi, India - 110025.
Current status of TOTAL TRANSPARENCY INVESTIGATION 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 TOTAL TRANSPARENCY INVESTIGATION 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 TOTAL TRANSPARENCY INVESTIGATION
Purchase full report of TOTAL TRANSPARENCY INVESTIGATION
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 TOTAL TRANSPARENCY INVESTIGATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOTAL TRANSPARENCY INVESTIGATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06437986 | SARFRAZ SARWAR | Director | 2012-12-26 |
| 07345261 | SHARIB SARWER | Director | 2017-03-18 |
Past Directors & Key Managerial Personnel of TOTAL TRANSPARENCY INVESTIGATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06437991 | NASIM AKHTAR | Director | - | 2017-03-31 |
Other Directorships of SARFRAZ SARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRUE VISION INVESTIGATION PRIVATE LIMITED | U74999DL2015PTC288432 | Director | 2015-12-12 | Ongoing |
Other Directorships of NASIM AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARIB SARWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRUE VISION INVESTIGATION PRIVATE LIMITED | U74999DL2015PTC288432 | Director | 2015-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2017PTC320672 | INDOSAHAB WORLD VOYAGE PRIVATE LIMITED | J-21, FIRST FLOOR, THOKAR NO-4 ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, , OKHLA, NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC289311 | M H HEALTHCARE PRIVATE LIMITED | HOUSE NO 1, 8B SECOND FLOOR ABUL FAZAL ENCLAVE PART 1 J AMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U63000DL2017PTC327380 | QIBLA UMRAH INDIA PRIVATE LIMITED | G-84, 1 st Floor, Block-G, Shaheen Bagh, Abul Fazal Enclave, Part-II, Jamia Nagar , Okhla, , NEW DELHI, Delhi, India - 110025 |
| U41000DL2024PTC425741 | T2S CONSTRUCTION PRIVATE LIMITED | J-19-D SECOND FLOOR,ABUL FAZAL ENCLAVE PART-1,New Delhi,South Delhi,Delhi,110025-India |
| ACD-6063 | SEIM ELECTRICAL AND AUTOMATION LLP | 128-F,FIRST FLOOR BLOCK-N,ABUL FAZAL ENCLAVE PART-1,New Delhi,South Delhi,Delhi,India-110025 |
| U38220DL2025PTC448059 | ECOFUSION EWASTE RECYCLING SOLUTIONS PRIVATE LIMITED | House No G-91 First Floor,Abul Fazal Enclave Part -1,New Delhi,South Delhi,Delhi,110025-India |
| U46909DL2023PTC422661 | SHIPORA IMPEX PRIVATE LIMITED | Property No. E-113/1-G, First Floor,Abul Fazal Enclave Part II,New Delhi,South Delhi,Delhi,110025-India |
| U80904DL2019PTC345803 | TECKCAT NETWORK SOLUTIONS PRIVATE LIMITED | J-39, First Floor Abul Fazal Enclave-1, Okhla , NEW DELHI, Delhi, India - 110025 |
| U45400DL2014PTC273694 | ONARCH BUILDTECH PRIVATE LIMITED | J-3 ,IST FLOOR,ABUL FAZAL ENCLAVE PART-1 JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U31501DL2009PTC188360 | MACRO ELECTRO TECH PRIVATE LIMITED | G-17, FIRST FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART - II, JAMIYA NAG AR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2014PTC273253 | SAIMA MEDI SERVICES PRIVATE LIMITED | G-2 First Floor Flat no A-1 Shaheen Bagh Abul Fazal Enclave Part II , New Delhi, Delhi, India - 110025 |
| U74900DL2014PTC269380 | VERTEX QUALITY ASSURANCE SOLUTIONS PRIVATE LIMITED | W/o Aurangzeb Khan, I-13&14, First Floor Thokar No-4,Abdul Fazal Enclave,Part 1,J amia Nagar , New delhi, Delhi, India - 110025 |
| U80904DL2020PTC361110 | MAXWILL EDUCATION HUB PRIVATE LIMITED | 331-A FLAT-123,THIRD FLOOR,NAI BASTI,BLOCK E JAMIA APARTMENT, ABUL FAZAL, ENCLAVE PART I, J AMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U63090DL2013PTC262250 | A N EXIM SOLUTION PRIVATE LIMITED | J-47, BLOCK-J, ABUL FAZAL ENCLAVE OKHLA, JAMIA NAGAR, NEW DELHI -110025 , NEW DELHI, Delhi, India - 110025 |
| U70100DL2018PTC341811 | GOLDEN CASTLE DEVELOPERS PRIVATE LIMITED | G-71, First Floor, Shaheen Bagh, Abul Fazal Enclave Part-II, Jamia nagar , OKHLA, NEW DELHI - 110025, Delhi, India - 110025 |
| U41001DL2023PTC418957 | WAFIYA CONSTRUCTIONS PRIVATE LIMITED | J68/B-1,ABUL FAZAL ENCLAVE PART-1,New Delhi,South Delhi,Delhi,110025-India |
| U52290DL2024PTC429062 | ALFSANI HIGHTECH PRIVATE LIMITED | FA-17 1ST FLOOR OKHLA,ABUL FAZAL ENCLAVE PART-1,New Delhi,South Delhi,Delhi,110025-India |
| U68100DL2024PTC424931 | MEHSAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | G-31, G.FLOOR, ABUL FAZAL,ENCLAVE, PART-1 JAMIA NGR,New Delhi,South Delhi,Delhi,110025-India |
| U72200DL2015PTC283286 | PIRO TECHNOLOGIES PRIVATE LIMITED | G-48/1, TOP FLOOR, FLATE NO-FT-1 SHAHEEN BAGH ABUL FAZAL, ENCLAVE PART-II , NEW DELHI, Delhi, India - 110025 |
| U70102DL2015PTC283713 | CBS REALTY PRIVATE LIMITED | S/O RAFIQ AHMAD H.NO-J-67/1 G/F ABUL FAZAL ENCLAVE-1, JAMIA NAGAR ,OKHLA , NEW DELHI, Delhi, India - 110025 |
| U72900DL2016OPC300563 | CODESABERS TECHNOLOGY (OPC) PRIVATE LIMITED | 331-A,1st Floor,Block D,Nai Basti,Jamia Apartment, Abul Fazal Enclave Part-1, Jamia Nagar, , New Delhi, Delhi, India - 110025 |
| ABZ-4715 | Med Cross India Pharmaceuticals LLP | HNO. J-76/1, S/F, FLAT NO. 210, ASHIANA COMPLEX, THOKAR NO. 4ABUL FAZAL ENCLAVE PART-1 OKHLA, NEAR UNANI HOSPITAL New Delhi, Delhi, India - 110025 |
| U93096DL2017PTC325046 | LABBAIK UMRAHS INDIA PRIVATE LIMITED | F-30/1B FLAT NO.1 GROUND FLOOR ABUL FAZAL ENCLAVE PART II SHAHEEN BAGH JAMIA NAGAR OKHLA NEW DELHI , New Delhi, Delhi, India - 110025 |
| AAH-2762 | SEEI TECHNOLOGIES LLP | D-246, FOURTH FLOOR, FIRST PULIA ABUL FAZAL ENCLAVE-1, SOUTH DELHI-110025,, INDIA,NEW DELHI,South Delhi,Delhi,India-110025 |
| ACF-0326 | AIFA MEDITECH LLP | J-10/A UGF,ABUL FAZAL ENCLAVE PART-1,New Delhi,South Delhi,Delhi,India-110025 |
| U70200DL2025PTC443770 | ETERNAL TECHVERSE PRIVATE LIMITED | N-144-A, FIRST FLOOR,ABUL FAZAL ENCLAVE PART-1,New Delhi,South Delhi,Delhi,110025-India |
| U63122DL2023PTC421131 | IAPICALX SERVICES PRIVATE LIMITED | M 22 D, First Floor,,Abul Fazal Enclave Part 1,New Delhi,South Delhi,Delhi,110025-India |
| ACO-5735 | HINDSE ALANKRIT LLP | G-79, 4th Floor, Okhla,Abul Fazal Enclave Part-1,New Delhi,South Delhi,Delhi,India-110025 |
| U32909DL2024PTC425398 | MACHANIFY NEXUS PRIVATE LIMITED | HOUSE NO-J-26 SECOND FLOO,ABUL FAZAL ENCLAVE PART-1,New Delhi,South Delhi,Delhi,110025-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.
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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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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.