Transwarranty Forex And Commodities Priv Ate Limited

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TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED is an Indian Private Limited Company incorporated on 16-Aug-1996. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹5.20 Cr and a paid-up capital of ₹4.80 Cr the company is classified as a Private. The company currently has 3 directors. RATNAKAR VENKAPPA RAI,KUMAR NAIR,HARIDAS RAMAN THRITHAMARSERY VARIEATH all of whom were appointed as promoters The registered office is in 403, REGENT CHAMBERS, NARIMAN POINT , NA, , MUMBAI, Maharashtra 400021, India.

Basic Information

Date of incorporation:

16-Aug-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Directors (3)

RVR

RATNAKAR VENKAPPA RAI

Director

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KN

KUMAR NAIR

Director

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HRT

HARIDAS RAMAN THRITHAMARSERY VARIEATH

Director

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Contact

Address (Registered Address):

403, Regent Chambers, Nariman Point , Na, , Mumbai, Maharashtra 400021, India

Pincode:

400021

Website:

transwarranty.com

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.20 Cr

Paid Up Capital:

₹4.80 Cr

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

ON DOOR CONCEPTS LIMITED

U52100MP2014PLC033570

Active

TRANSWARRANTY CONSULTANTS PRIVATE LIMITED

U65999MH2017PTC292889

Amalgamated

BEW ENGINEERING LIMITED

L74120MH2011PLC216096

Active

MARKMEN MULTIVENTURES PRIVATE LIMITED

U74999MH2018PTC304806

Active

DUCOL ORGANICS AND COLOURS LIMITED

U24239MH1994PLC079015

Active

VAIDYA SANE AYURVED LABORATORIES LIMITED

L73100PN1999PLC013509

Active

TRANSWARRANTY FINANCE LIMITED

L65920MH1994PLC080220

Active

VERTEX SECURITIES LIMITED

L67120KL1993PLC007349

Active

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CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ON DOOR CONCEPTS LIMITED

TRANSWARRANTY CONSULTANTS PRIVATE LIMITED

BEW ENGINEERING LIMITED

MARKMEN MULTIVENTURES PRIVATE LIMITED

DUCOL ORGANICS AND COLOURS LIMITED

VAIDYA SANE AYURVED LABORATORIES LIMITED

TRANSWARRANTY FINANCE LIMITED

VERTEX SECURITIES LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED

TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ON DOOR CONCEPTS LIMITED

TRANSWARRANTY CONSULTANTS PRIVATE LIMITED

BEW ENGINEERING LIMITED

MARKMEN MULTIVENTURES PRIVATE LIMITED

DUCOL ORGANICS AND COLOURS LIMITED

VAIDYA SANE AYURVED LABORATORIES LIMITED

TRANSWARRANTY FINANCE LIMITED

VERTEX SECURITIES LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED

What is TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED registered as?

When was TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED incorporated?

What is the status of TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?

Where is TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED located?

In which state is TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED registered?

What is the class of TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?

What is the origin of TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?

How long has TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED been incorporated?

What is the authorized capital of TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?

What is the paid-up capital of TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?

Is TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED listed?

Who are the current directors of TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?

Who were the past directors of TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?

Who are the members of the executive team at TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?

What is the company type of TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?

What is the company subcategory of TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?

Does TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED have any charges registered against it?

What is the ROC code of TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED?