Company Overview
Summary of details
- CIN
- U74899DL1995PTC074406
- Company Status
- Active
- RoC
- Registration Number
- 74406
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 06/12/1995
- Activity
- Other Business Activities
Share capital
- Authorized Capital
- ₹5,000,000.00
- Paid up Capital
- ₹402,000.00
Contact details
- transfinvest@gmail.com
Transworld finvest private limited is a 28 years old company, incorporated on 06/12/1995. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹5,000,000.00 (₹50.00 Lakhs). Its paid up capital is ₹402,000.00 (₹4.02 Lakhs).
As per MCA the main line of business is Other Business Activities. Corporate Identification Number (CIN) is U74899DL1995PTC074406 and its registration number is 74406. The company is registered with email address transfinvest@gmail.com. The company is incorporated with the address 184; KOHAT ENCLAVE; PITAMPURA; DELHI; Delhi; 110034; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| FARHANA SHAH | 01779732 | Director | 17/09/1997 | View other directorships |
| VIJAY SINGHAL | 08212092 | Director | 01/09/2018 | View other directorships |
| MANYA MONGA | 01779311 | Director | 31/08/2007 | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/10/2018 | Form AOC-4-26102018_signed | ? |
| 06/03/2018 | Form MGT-7-06032018_signed | ? |
| 06/03/2018 | Form AOC-4-06032018_signed | ? |
| 28/07/2017 | Form AOC-4-28072017_signed | ? |
| 28/07/2017 | Form MGT-7-28072017_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| INDO OCEAN FINANCE PRIVATE LIMITED | U74899DL1995PTC074394 | 7TH FLOOR, SURYA KIRAN BLDG 19, KG MARG NEW DELHI DL 110001 IN |
| S.p.s.associates private limited | U74899DL1995PTC074368 | 98 GROUND FLOOR;BLOCK--A; MAHIPALPUR; NEW DELHI; Delhi; 110037; India |
| MITHILESH CHIT FUND PRIVATE LIMITED | U74899DL1995PTC074242 | A-30 NAND ROAD IST FLOOR ADARSH NAGAR NEW DELHI DL 000000 IN |
| Splendid homes private limited | U74899DL1995PTC074181 | 91- A; ZAKIR BAGH; NEW DELHI; Delhi; 110025; India |
| AWARD APPARELS PRIVATE LIMITED | U74899DL1995PTC074148 | M-5, SECOND FLOOR, GREATER KAILASH-I NEW DELHI DL 110019 IN |
FAQ
What is the incorporation date of Transworld finvest private limited?
The incorporation date of Transworld finvest private limited is 06/12/1995
What is the authorized share capital and paid-up capital of Transworld finvest private limited?
The authorized share capital of Transworld finvest private limited is ₹5,000,000.00. The paid-up capital is ₹402,000.00.
Who are the current board members & directors of Transworld finvest private limited?
The current board member of Transworld finvest private limited are:
- FARHANA SHAH
- VIJAY SINGHAL
- MANYA MONGA
What is the registered address of Transworld finvest private limited?
The registered address of Transworld finvest private limited is 184; KOHAT ENCLAVE; PITAMPURA; DELHI; Delhi; 110034; India.
What is the corporate identification number (CIN) of Transworld finvest private limited?
The corporate identification number (CIN) of Transworld finvest private limited is U74899DL1995PTC074406.