TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED

CIN :U63012MH2006PTC165282

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

About Company

Registered Address
Address: NCL BULDING, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST)
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400051
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:30-Oct-2006
Date of Last AGM:N/A
AUTHORISED CAPITAL

5.00 L

PAID UP CAPITAL

2.75 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

TRANSINDIA CLEARING AND FORWARDING 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 U63012MH2006PTC165282. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 2,75,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A
Corporate Age:N/A

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
VISHAL PURI
00310521Managing Director15-Mar-2024
VEDANT VISHAL PURI
10450130Director18-Mar-2024
POONAM VAISHNAVDAS PURI
00310435Director18-Mar-2024
NAMRATA VISHAL PURI
08857811Director18-Mar-2024

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED is U63012MH2006PTC165282.

When was TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED incorporated?

TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED was incorporated on 30-Oct-2006 as per public records.

What is the registered office address of TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED?

NCL BULDING, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST)

What is the authorized and paid-up capital of TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED?

The company has an authorized capital of ₹ 500000 and a paid-up capital of ₹ 2,75,000.

What is the current status of TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED?

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

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