Company Overview
Summary of details
- CIN
- U01110MH2016PTC286990
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 286990
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private Company
- Date of Incorporation
- 20/10/2016
- Activity
- Agriculture ; Hunting And Related Service Activities
Share capital
- Authorized Capital
- ₹7,500,000.00
- Paid up Capital
- ₹6,693,930.00
Contact details
- compliance@neo-wealth.com
TRANSWEALTH FINANCIAL SERVICES PRIVATE LIMITED is a 7 years old company, incorporated on 20/10/2016. It is classified as Private Non-govt company. Its authorized share capital is ₹7,500,000.00 (₹75.00 Lakhs). Its paid up capital is ₹6,693,930.00 (₹66.94 Lakhs).
As per MCA the main line of business is Agriculture ; Hunting And Related Service Activities. Corporate Identification Number (CIN) is U01110MH2016PTC286990 and its registration number is 286990. It is registered at RoC-Mumbai. The company is registered with email address compliance@neo-wealth.com. The company is incorporated with the address 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| NITIN JAIN | 01995230 | Director | 10/11/2022 | View other directorships |
| SUDHIR UPADHYAY | 03361872 | Director | 10/11/2022 | View other directorships |
| VISVA SRIKANTH AYINAVOLU | 06883744 | Director | 10/11/2022 | View other directorships |
| SUBHAJIT BHATTACHARJEE | 09813133 | Director | 06/12/2022 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/10/2023 | Form MGT-7A-05102023_signed | ? |
| 07/12/2022 | Form AOC-4-07122022_signed | ? |
| 06/12/2022 | Form MGT-7A-29112022 | ? |
| 03/04/2022 | Form MGT-7A-03042022_signed | ? |
| 21/02/2022 | Form AOC-4-21022022_signed | ? |
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FAQ
The current board member of TRANSWEALTH FINANCIAL SERVICES PRIVATE LIMITED are:
- NITIN JAIN
- SUDHIR UPADHYAY
- VISVA SRIKANTH AYINAVOLU
- SUBHAJIT BHATTACHARJEE