Company Overview
Summary of details
- CIN
- U65999WB1992PLC055267
- Company Status
- Active
- RoC
- Registration Number
- 55267
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Public Company
- Date of Incorporation
- 24/04/1992
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹10,000,000.00
- Paid up Capital
- ₹2,156,000.00
Contact details
- transworldfinser@gmail.com
Transworld financial service ltd. is a 32 years old company, incorporated on 24/04/1992. 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 ₹2,156,000.00 (₹21.56 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65999WB1992PLC055267 and its registration number is 55267. The company is registered with email address transworldfinser@gmail.com. The company is incorporated with the address 23; GANESH CHANDRA AVENUE; 3RD FLOOR; KOLKATA; West Bengal; 700013; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| PIYUSH MEHROTRA | 01116460 | Director | 13/04/2005 | View other directorships |
| SUDIP MAJUMDAR | 01116791 | Director | 07/04/2005 | View other directorships |
| SANTOSH KUMAR SHAH | 01116378 | Director | 07/04/2005 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/11/2018 | Form AOC-4-23112018_signed | ? |
| 17/11/2017 | Form AOC-4-17112017_signed | ? |
| 17/11/2017 | Form MGT-7-17112017_signed | ? |
| 13/12/2016 | Form MGT-7-13122016_signed | ? |
| 13/12/2016 | Form AOC-4-13122016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| JIT FINANCING AND LEASING CO. LTD. | U65999WB1992PLC057317 | TRANSFER CO.9, EZRA ST, CAL-1. 9, EZRA ST, CAL-1. WB 000000 IN |
| HARAMONODHARA FINANCE AND INVESTMENT LTD . | U65999WB1992PLC055970 | VILL & P O JOYPUR HOWRAH WB 000000 IN |
| Geettean viniyog ltd. | U65999WB1992PLC055727 | 7 SAMBHUNATH MULLICK LANE; KOLKATA; West Bengal; 700007; India |
| MOTHER JILEX FINANCE & INVESTMENT COMPANY LTD | U65999WB1992PLC055695 | VILL & P O ATGAMA; MALDA; West Bengal; 000000; India |
| OPAL FINANCE & INVESTMENT LTD | U65999WB1992PLC055250 | P 122 NEW C I T ROAD KOLKATA WB 700014 IN |
FAQ
The current board member of Transworld financial service ltd. are:
- PIYUSH MEHROTRA
- SUDIP MAJUMDAR
- SANTOSH KUMAR SHAH