TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED
TRANSINDIA CLEARING AND FORWARDING 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.KSHITIJ PRAVIN DESAI, VAISHNAVDAS PURI, VISHAL PURI .
TRANSINDIA CLEARING AND FORWARDING 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.5,00,000 and its paid up capital is Rs.2,75,000. Its balance sheet was last filed on 31-03-2022. TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED Corporate Identification Number (CIN) is U63012MH2006PTC165282 and its registration number is 165282.
Contact Details & Insights
You can contact them by emailing at vaishnav@seaworldship.com. The companies registered address is NCL BULDING, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN.
Other Details & Information
TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U63012MH2006PTC165282 |
| Company Name | TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 165282 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 2,75,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 30-10-2006 |
| Registered Address | NCL BULDING, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | vaishnav@seaworldship.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 12-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00084904 | KSHITIJ PRAVIN DESAI | 13-04-2007 |
| 00310297 | VAISHNAVDAS PURI | 13-04-2007 |
| 00310521 | VISHAL PURI | 13-04-2007 |
TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED FAQ's
