Company Overview
Summary of details
- CIN
- U74899DL1994PLC057295
- Company Status
- Active
- RoC
- Registration Number
- 57295
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Public Company
- Date of Incorporation
- 08/02/1994
- Activity
- Other Business Activities
Share capital
- Authorized Capital
- ₹10,000,000.00
- Paid up Capital
- ₹1,791,700.00
Contact details
- shiv.vaidik@gmail.com
GSTIN
- DL
- 07AAACR1187L1Z6
Raina transcontinental limited is a 30 years old company, incorporated on 08/02/1994. It is classified as Public Indian Non-Government Company. Its authorized share capital is ₹10,000,000.00 (₹100.00 Lakhs). Its paid up capital is ₹1,791,700.00 (₹17.92 Lakhs).
As per MCA the main line of business is Other Business Activities. Corporate Identification Number (CIN) is U74899DL1994PLC057295 and its registration number is 57295. The company is registered with email address shiv.vaidik@gmail.com. The company is incorporated with the address D-174; IIIrd Floor; Okhla Industrial Area; Phase-1; New Delhi; South Delhi; Delhi; 110020; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| HARPREET SINGH MALHOTRA | 00147977 | Director | 25/08/2020 | View other directorships |
| BENU MALHOTRA | 00272443 | Director | 08/08/2011 | View other directorships |
| SURJEET KAUR | 03094598 | Director | 30/06/2014 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/01/2018 | Form AOC-4-22012018_signed | ? |
| 22/01/2018 | Form MGT-7-22012018_signed | ? |
| 02/03/2017 | Form AOC-4-02032017_signed | ? |
| 02/03/2017 | Form MGT-7-02032017_signed | ? |
| 29/12/2015 | Copy Of Financial Statements as per section 134-281215.PDF | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| GLOBAL INFOSYSTEMS LIMITED | U74899DL1994PLC063921 | C4F/171, 3rd Floor Janakpuri New Delhi West Delhi DL 110058 IN |
| AUTOTECH ANCILLARIES LIMITED | U74899DL1994PLC063915 | 515 WORLD TRADE CENTRE BARAKHAMBA LANE CONNAUGHT PLACE NEW DELHI DL 000000 IN |
| ESTEEM CAPITAL SERVICES LIMITED | U74899DL1994PLC062904 | E-20 LAJPAT NAGAR -3 NEW DELHI DL 110024 IN |
| DHANI LOANS AND SERVICES LIMITED | U74899DL1994PLC062407 | 1/1E; First Floor; East Patel Nagar; New Delhi; West Delhi; Delhi; 110008; India |
| Victory portfolio limited | U74899DL1994PLC062301 | 304 & 304 A; Gupta Tower; Azadpur Commercial Complex; New Delhi; North West; Delhi; 110033; India |
FAQ
The current board member of Raina transcontinental limited are:
- HARPREET SINGH MALHOTRA
- BENU MALHOTRA
- SURJEET KAUR