Trans Freight Panels India Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive
Trans Freight Panels India Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 7.00 K
- Company Age 29 Year, 6 Months
About Trans Freight Panels India
Trans Freight Panels India Limited (TFPIL) is Strike Off company established on 07 Sep 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 6 Months with a paid up capital of 7.00 K . According to MCA records, 1 Directors are linked to this company as of 30 Jan 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U34203MH1995PLC092459
- Company No.
092459
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Sep 1995
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Logistics
Trans Freight Panels India Limited
Explore comprehensive data for Trans Freight Panels India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trans Freight Panels India?
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashokkumar Dalmia  | Director | 07-Sep-1995 | Current |
Financial Performance of Trans Freight Panels India.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Freight Panels India?
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Related Corporates (Common Directorship)
- Minerva Apparels Private Limited
Ashokkumar Dalmia is a mutual person
- Loq Warehousing Private Limited
Ashokkumar Dalmia is a mutual person
- Poly Impex (India) Private Limited
Ashokkumar Dalmia is a mutual person
- Minerva Dealers Private Limited
Ashokkumar Dalmia is a mutual person
- Mercury Platform Services Private Limited
Ashokkumar Dalmia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trans Freight Panels India?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trans Freight Panels India
Recent activity within the organization
- Director Appointment
Ashokkumar Niranjanlal Dalmia was appointed as a Director was appointed as a Director on 07 Sep 1995 & has been associated with this company since 29 years 6 months .
- Company Incorporation
Trans Freight Panels India Limited was registered on 07 Sep 1995 with Roc Mumbai & aged 29 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trans Freight Panels India Limited?
Trans Freight Panels India Limited was incorporated on 07 Sep 1995.
What is authorized share capital and paid-up capital of Trans Freight Panels India Limited?
The authorized share capital of Trans Freight Panels India Limited is ₹ 6.00 Cr and paid-up capital is ₹ 7.00 K .
Who are the current board members & directors of Trans Freight Panels India Limited?
Currently 1 director is associated with Trans Freight Panels India Limited.
- Ashokkumar Niranjanlal Dalmia
What is the registered address of Trans Freight Panels India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Freight Panels India Limited is 72-73 Nariman Bhavan, Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the corporate identification number (CIN) and company number of Trans Freight Panels India Limited?
The corporate identification number (CIN) of Trans Freight Panels India Limited is U34203MH1995PLC092459 and the company number is 092459 as per Ministry of Corporate Affairs (MCA).
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