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
TRANSFORMEZ INFOTECH PRIVATE LIMITED
CIN: U72900MH2022PTC378641 As on: 2026-07-13
TRANSFORMEZ INFOTECH PRIVATE LIMITED (CIN: U72900MH2022PTC378641) is a Private company incorporated on 17 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRANSFORMEZ INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSFORMEZ INFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TRANSFORMEZ INFOTECH PRIVATE LIMITED are SUMIT MAKDU MALLAH, and JYOTI SRIRAM NISHAD.
TRANSFORMEZ INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2022PTC378641 and its registration number is 378641. Users may contact TRANSFORMEZ INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFORMEZ INFOTECH PRIVATE LIMITED is H.NO, 4E, PADAGHE NERE SEC PANVEL , MUMBAI, Maharashtra, India - 410206.
Current status of TRANSFORMEZ INFOTECH 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 TRANSFORMEZ INFOTECH 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 TRANSFORMEZ INFOTECH
Purchase full report of TRANSFORMEZ INFOTECH
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 TRANSFORMEZ INFOTECH 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 TRANSFORMEZ INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09539837 | SUMIT MAKDU MALLAH | Director | 2022-03-17 |
| 09539838 | JYOTI SRIRAM NISHAD | Director | 2022-03-17 |
Past Directors & Key Managerial Personnel of TRANSFORMEZ INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT MAKDU MALLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI SRIRAM NISHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2022NPL378179 | NIRADHAR SEVA SADAN FOUNDATION | H NO 904, OM BANGLA,BHND GAONDEVI MANDIR NERE SEC PANVEL-1, NERE, NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U05004MH2018PTC315601 | GONDHALI SEA FOODS PRIVATE LIMITED | H.NO. 797 KHERANANAWADA SEC PANVEL -I KHERANA - 410206 , NAVI MUMBAI, Maharashtra, India - 410206 |
| U45400MH2016PTC273546 | MATHERAN STAR VALLEY PRIVATE LIMITED | 84, VARACHI ALI, H NO. 145 NERE SEC PNL 1, RAIGAD PANVEL , PANVEL, Maharashtra, India - 410206 |
| U24303MH2022PTC389912 | BACKWOOD AROMA ORGANICS PRIVATE LIMITED | Fl No. B/202, Akshar Reaaltor,Plot No.16 Sec no. 36, Panvel Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| U51909MH2022PTC390985 | EKNISHT MARKETING PRIVATE LIMITED | SHOP NO. 2, GANDHAR CHC, PLOT NO. 196, SEC NO.-21, PANVEL, RAIGARH, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410206 |
| U52609MH2017PTC292014 | MYVISION 4 LIFE INFOTEC PRIVATE LIMITED | H. NO 767, NERE SEC PNL 1 BHOKARPADA, , PANVEL, Maharashtra, India - 410206 |
| U51909MH2019PTC320496 | SMS CROP CARE SCIENCES PRIVATE LIMITED | Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206 |
| U01400MH2019PTC329673 | REVA POULTRY FARM PRIVATE LIMITED | H. NO. 64, KHANAV VILLAGE, NERE SEC PNL-1 , PANVEL, Maharashtra, India - 410206 |
| U22300MH2016PTC282904 | DHANLAXMI MOTION PICTURES PRIVATE LIMITED | 84, VARACHI ALI, H.NO. 145 NERE SEC PNL 1 , PANVEL, Maharashtra, India - 410206 |
| U45202MH2016PTC281549 | DHANLAXMI INFRAWORLD PRIVATE LIMITED | 84, VARACHI ALI, H.NO. 145 NERE SEC PNL 1 , PANVEL, Maharashtra, India - 410206 |
| U45400MH2018PTC309037 | JITEKAR INFRA PRIVATE LIMITED | H. NO. 39/101, DAPOLI, PARGAON SEC PNL-1, TAL-PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U93090MH2017PTC289443 | KUSALKAR BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT NO. 203, PLOT NO. 15 & 16 SEC. 10 , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U52603MH2020PTC342487 | SAN EXIM & TRADE PRIVATE LIMITED | FLAT NO- 604, NAVDURGA TOWER, PLOT NO-27 SEC N PANVEL, RAIGARH, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410206 |
| U51909MH2021PTC358745 | SUNWINGS HYGIENE AND HEALTHCARE PRIVATE LIMITED | SHOP NO 06 SHALIGRAM CHS PLOT NO 97/98 SEC-21 PANVEL NAVI MUMBAI , PANVEL, Maharashtra, India - 410206 |
| U72200MH2012PTC226810 | TOFSOL CONSULTING PRIVATE LIMITED | MARUTI NIWAS, FLAT NO.-103, PLOT NO.- B. 37 SEC NO.-6, NEW PANVEL (E) , MUMBAI, Maharashtra, India - 410206 |
| U51909MH2021PTC370980 | O2 GENERATION TRADE PRIVATE LIMITED | C/O H NO 638 ADAI VILAGE TAL PANVEL RAIGAD PNL l NERE SECTION-410206 , PANVEL, Maharashtra, India - 410206 |
| U43299MH2023OPC413412 | RAGE INFOTECH (OPC) PRIVATE LIMITED | H NO 944 NERE SEC. PNL-1,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U65999MH2021PTC373243 | SAFE TRADE CAPITAL SERVICE AND SOLUTIONS PRIVATE LIMITED | H.NO. 145 NERE SEC PNL-1 PANVEL , RAIGAD, Maharashtra, India - 410206 |
| ACN-6629 | SESKO BLOCKS LLP | H.NO.239 WAKADI NERE,SEC.PNL-1,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U45203MH2011PTC219368 | JIPAL INFRA PROJECT PRIVATE LIMITED | H NO 086 VAHAL PANVEL, PANVEL MS , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAL-5691 | INDOREVALA FOODS & BEVERAGES LLP | H No- 3010 Shivkar Tal Panvel, Dist-Raighad, PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2022PTC378734 | HITESHKUMAR FACILITIES MANAGEMENT PRIVATE LIMITED | H No - 602, At Nere Near Mahalaxmi Nagar, Nere , Panvel, Maharashtra, India - 410206 |
| U63030MH2020PTC344550 | SMARTLINK TRANS-FREIGHT PRIVATE LIMITED | Love Spring, Flat No.1002, Plot No.11 Sec 07, Kamothe, Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| U74999MH2021PTC367660 | BHOOMIANGEL INFRA SERVICES PRIVATE LIMITED | SH NO -6 PL NO -A -62 SEC-16, VAASTU SAI PANVEL RAIGARH , MUMBAI, Maharashtra, India - 410206 |
| U74120MH2015PTC270982 | SYSTEMATIC PLASTICS PRIVATE LIMITED | MANGAL BUNGLOW, PLOT NO-4, ROAD NO-5, SEC-19 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAJ-9084 | UNIVPAY ONLINE SERVICES LLP | C-1, KRISHNA ANGAN COMPLEX S NO. 30, H NO 1, NEW PANVEL, NEVALI, NAVI MUMBAI, Maharashtra, India - 410206 |
| U74990MH2018PTC318390 | PROPETAP CONNECT PRIVATE LIMITED | R H NO.37 VIGHNHARTA ENCL SR NO 46(5)1B SHILOTTAR NEW PANVEL , MUMBAI, Maharashtra, India - 410206 |
| U74999MH2018PTC317401 | OSRE MANAGEMENT PRIVATE LIMITED | FLAT-402, PLOT NO. 18, SEC-3, KARANJADE, PARGAON, SEC PNL-1, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U70109MH2019PTC322489 | ADIMA DEVELOPERS PRIVATE LIMITED | FLAT NO. 01, SHIV DARSHAN, SEC 11 PLOT NO. 9 NEW PANVEL (E), RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| 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.
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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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