TRANSASIA RISK ADVISORS PRIVATE LIMITED
TRANSASIA RISK ADVISORS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.SUNITA SURESH, PRADIP KUMAR ROY CHOWDHURY, ANIL THOMAS ATHINILKUNNATHIL .
TRANSASIA RISK ADVISORS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.10,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2020. TRANSASIA RISK ADVISORS PRIVATE LIMITED Corporate Identification Number (CIN) is U93000MH2013PTC251498 and its registration number is 251498.
Contact Details & Insights
You can contact them by emailing at sunita@transasiaadvisors.com. The companies registered address is C-1501, KAILAS BUSINESS PARK, VEER SAWARKAR MARG, VIKHROLI PARK SITE, VIKHROLI WEST MUMBAI Mumbai City MH 400079 IN.
Other Details & Information
TRANSASIA RISK ADVISORS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U93000MH2013PTC251498 |
| Company Name | TRANSASIA RISK ADVISORS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 251498 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 10,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 30-12-2013 |
| Registered Address | C-1501, KAILAS BUSINESS PARK, VEER SAWARKAR MARG, VIKHROLI PARK SITE, VIKHROLI WEST MUMBAI Mumbai City MH 400079 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sunita@transasiaadvisors.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for efiling) | Active |
| Last Updated On | 11-01-2021 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 06628239 | SUNITA SURESH | 30-12-2013 |
| 06723196 | PRADIP KUMAR ROY CHOWDHURY | 30-12-2013 |
| 06723265 | ANIL THOMAS ATHINILKUNNATHIL | 30-12-2013 |
TRANSASIA RISK ADVISORS PRIVATE LIMITED FAQ's
