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
TRANSFORMING DREAMS INDIA PRIVATE LIMITED
CIN: U80903DL2015PTC288234 As on: 2026-07-13
TRANSFORMING DREAMS INDIA PRIVATE LIMITED (CIN: U80903DL2015PTC288234) is a Private company incorporated on 08 Dec 2015. 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.
TRANSFORMING DREAMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSFORMING DREAMS INDIA PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of TRANSFORMING DREAMS INDIA PRIVATE LIMITED are MANOJ MALIK, SONAL MALIK, and AJAI MALIK.
TRANSFORMING DREAMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903DL2015PTC288234 and its registration number is 288234. Users may contact TRANSFORMING DREAMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFORMING DREAMS INDIA PRIVATE LIMITED is W-12/25(NEW), OLD NO(-K-226) WESTREN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062.
Current status of TRANSFORMING DREAMS INDIA 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 TRANSFORMING DREAMS INDIA 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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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.
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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 DREAMS INDIA 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 TRANSFORMING DREAMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07336160 | MANOJ MALIK | Director | 2015-12-08 |
| 07336184 | SONAL MALIK | Director | 2015-12-08 |
| 07336282 | AJAI MALIK | Director | 2015-12-08 |
Past Directors & Key Managerial Personnel of TRANSFORMING DREAMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06610626 | ASHUTOSH MALIK | Director | - | 2017-11-01 |
Other Directorships of ASHUTOSH MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHU DEVELOPERS & BUILDERS PRIVATE LIMITED | U45202DL2013PTC255511 | Director | 2013-07-17 | Ongoing |
| ESFIR DEVELOPERS & BUILDERS PRIVATE LIMITED | U45400DL2019PTC347627 | Director | 2024-02-07 | Ongoing |
Other Directorships of MANOJ MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESFIR DEVELOPERS & BUILDERS PRIVATE LIMITED | U45400DL2019PTC347627 | Director | 2019-03-25 | Ongoing |
Other Directorships of SONAL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESFIR DEVELOPERS & BUILDERS PRIVATE LIMITED | U45400DL2019PTC347627 | Director | 2019-03-25 | Ongoing |
Other Directorships of AJAI MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2022OPC395539 | CUMPANYTRUTH (OPC) PRIVATE LIMITED | HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India |
| U74140DL2007PTC164141 | GHS MANAGEMENT SOLUTIONS PRIVATE LIMITED | K 639/2 LANE W 12 WESTERN AVENUE SAINIK FARM NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U74999DL2017PTC323022 | ASYLUM INNOVATION PRIVATE LIMITED | K-225-C, LANE NO.W-12 B/23 WESTERN AVENUE, SAINIK FARM, , NEW DELHI, Delhi, India - 110062 |
| U72200DL2018PTC329797 | SPRK MED PRIVATE LIMITED | 501-B, OLD NO. 2/3, W-21/B MUST 12, WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U51101DL2015PTC278230 | TRISHUL INTERTRADE & SERVICES PRIVATE LIMITED | K-631, G/F, SAINIK FARM, WESTERN AVENUE, LANE NO-W-12C, NR. NEB S ARAI THANA , NEW DELHI, Delhi, India - 110062 |
| AAM-6326 | ERILINE RESORTS LLP | W-17K(N13) SAINIK FARM.KH.NO.54/13, VILL DEVLI NEW DELHI-110062 new delhi, Delhi, India - 110062 |
| U40101DL2010PTC198992 | REJUV GREEN TECHNOLOGY PRIVATE LIMITED | HOUSE NO.195 (NEW No.W-11/8) WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U51909DL2019PTC345012 | MADYASAAR TRADING PRIVATE LIMITED | Old 180 New W-6/4 Lane W-6, Western Avenue, Sainik Farm , NEW DELHI, Delhi, India - 110062 |
| U74900DL2012PTC240932 | ARISE ENERGY PRIVATE LIMITED | N 17, NEW NO W-17, G-5, SAINIK FARM, KH. NO.-48/12 VILLAGE DEVLI , NEW DELHI, Delhi, India - 110062 |
| U51900DL2012PTC235263 | ESHU TRADEMART PRIVATE LIMITED | F-229 (NEW NO. W-5B/4A) F/FLOOR, WESTERN AVENUE, SAINIK FARMS, VILL DEVLI, KH NO.25/13 , NEW DELHI, Delhi, India - 110062 |
| AAI-3184 | INAAYA INFOCOM LLP | K-2 LANE-W-12/3 WESTERN AVENUE SAINIK FARM, NEW DELHI, Delhi, India - 110062 |
| U74140DL2014PTC268878 | MADA ART AND CRAFT PRIVATE LIMITED | K-641, W-12B, WEST AVENUE, SAINIK FARM, , NEW DELHI, Delhi, India - 110062 |
| U80904DL2013PTC260615 | CREATIVE PREPARATION DESIGN ACADEMY PRIVATE LIMITED | K-641, W-12B WEST AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U93000DL2011PTC224563 | AYANA COLLECTIONS PRIVATE LIMITED | K-661 LANE, W 12 WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U55101DL2002PTC117174 | SIGNATURE HOTELS PRIVATE LIMITED | K-225A LANE W12BWESTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U74999DL2013PTC257326 | KAMSON ENTERPRISES PRIVATE LIMITED | K-275 LANE W 12 B/11B WASTESN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U74900DL2013PTC254125 | V.R. RECYCLLING ENTERPRISES PRIVATE LIMITED | K -275 Lane W 12 B/11 B, Wastesn Avenue, Sainik Farm, , New Delhi, Delhi, India - 110062 |
| U15490DL2021PTC376283 | PRERNAS HANDCRAFTED PRIVATE LIMITED | E-25, GF, KH No. 466, Lane W-4A/4, Western Avenue, Sainik Farm, , New Delhi, Delhi, India - 110062 |
| U80301DL2004PTC130466 | COLLZY EDUCATIONAL SERVICES PRIVATE LIMITED | W-8E/15, Old No. H-27, Western Avenue, Sainik Farm, Near Generator House , New Delhi, Delhi, India - 110062 |
| U52609DL2017PTC318158 | MEUF AND MEC FASHIONS PRIVATE LIMITED | W-13B/8, G/F KH.NO.11/25, WESTERN AVENUE, VILL. DEVLI SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| ACN-1998 | VIGYANTECH ASSOCIATES LLP | F-200, Kh. No. 13/10, W- 5/34 G/F, Western Avenue,Sainik Farm, New Delhi,New Delhi,South Delhi,Delhi,India-110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| U70101DL2006PTC144956 | RED LEAF ESTATES PRIVATE LIMITED | W-22/7, KH No-596, Lane No. W-22 Western Avenue, Sainik Farm, Near Neb Sa rai Police , NEW DELHI, Delhi, India - 110062 |
| U16210DL2025PTC457350 | ABCO INDUSTRIES PRIVATE LIMITED | K/8/1-A Lane W-12/15,Western Avenue SainikFarm,New Delhi,South Delhi,Delhi,110062-India |
| U16212DL2023PTC413085 | VIRGOLAM INDUSTRIES PRIVATE LIMITED | K/8/1-A Lane W-12/15,Western Avenue, Sainik Farm,New Delhi,South Delhi,Delhi,110062-India |
| ABC-9134 | Virgo Corp Services LLP | K/8/1-A Lane, W-12/15,Western Avenue, Sainik Farm,New Delhi,South Delhi,Delhi,India-110062 |
| ACT-0124 | VISTARA INTERNATIONAL DECORS LLP | W-12/15 (old No. K/8/1-A),Ist Floor, Western Avenue,New Delhi,South Delhi,Delhi,India-110062 |
| U93000DL2016PTC290457 | KRONOS RETAIL PRIVATE LIMITED | W-10/35 35 WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI 110062. , New Delhi, Delhi, India - 110062 |
| AAS-4140 | MSP KLASSIC FOODS LLP | Flat No. 16, Plot No.174 B, W 7A, Western Avenue, Sainik Farm, New Delhi, Delhi, India - 110062 |
| 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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