TRANS RETAIL VENTURES PRIVATE LIMITED

CIN :U74900MH2012PTC238249

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: GROUND FLOOR, SHOP NO. 3 TO 7, OSWAL BHAVAN JAMNADAS MANSION, LAXMI NARAYAN LANE, MA TUNGA(CR)

District: Mumbai City

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400019

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:26-Nov-2012

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 16.67 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TRANS RETAIL VENTURES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74900MH2012PTC238249. From a financial perspective, the company has an authorized share capital of INR 2000000 and a paid-up capital of INR 16,66,680. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

MONISH LAHERCHAND DEDHIA

07055305

Director

30-Sep-2015

ULHAS VALLABHJI GALA

00093057

Nominee Director

03-Jan-2014

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
ANTARA JEWELLERY PRIVATE LIMITED	U36911MH2006PTC162501	Director	01-Jun-2006
KUTCHI ANGEL NETWORK PRIVATE LIMITED	U74120MH2011PTC212582	Director	20-Jan-2011
JAINCO TECH PRIVATE LIMITED	U72900MH2004PTC146710	Director	30-Sep-2006

KIRIT VISHANJI GALA

01540274

Nominee Director

03-Jan-2014

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
GALA PRECISION ENGINEERING PRIVATE LIMITED	U29268MH2009PTC190522	Managing Director	01-Jun-2009
GALA PRECISION ENGINEERING PRIVATE LIMITED	U29268MH2009PTC190522	Beneficial Owner	01-Aug-2019
GALA SPRINGS PRIVATE LIMITED	U99999MH1988PTC047020	Director	14-Apr-1988
KUTCHI ANGEL NETWORK PRIVATE LIMITED	U74120MH2011PTC212582	Director	20-Jan-2011
DELTECS INFOTECH PRIVATE LIMITED	U72200MH2008PTC188770	Nominee Director	30-Sep-2013

Frequently Asked Questions

What is the CIN of TRANS RETAIL VENTURES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TRANS RETAIL VENTURES PRIVATE LIMITED is U74900MH2012PTC238249.

When was TRANS RETAIL VENTURES PRIVATE LIMITED incorporated?

TRANS RETAIL VENTURES PRIVATE LIMITED was incorporated on 26-Nov-2012 as per public records.

What is the registered office address of TRANS RETAIL VENTURES PRIVATE LIMITED?

GROUND FLOOR, SHOP NO. 3 TO 7, OSWAL BHAVAN JAMNADAS MANSION, LAXMI NARAYAN LANE, MA

What is the authorized and paid-up capital of TRANS RETAIL VENTURES PRIVATE LIMITED?

The company has an authorized capital of ₹ 2000000 and a paid-up capital of ₹ 16,66,680.

What is the current status of TRANS RETAIL VENTURES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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