Trans Valley Hospitality Services Pvt.Ltd.
Provides financial services in shares and securities, based in Kolkata.
1996 | Kolkata, West Bengal (India) | Active
Trans Valley Hospitality Services.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.23 M
- Company Age 29 Year, 4 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.16 M
About Trans Valley Hospitality Services.Ltd.
Trans Valley Hospitality Services Pvt.Ltd. (TVHSP) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1996 and has a history of 29 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.23 M.
The company currently has active open charges totaling ₹1.16 M.
Krishna Sharma and Rajesh Kumar serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U55101WB1996PTC078429
- Company No.
078429
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Trans Valley Hospitality Services.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishna Sharma  | Director | 15-Jun-2016 | Current |
| Rajesh Kumar | Director | 02-Feb-2009 | Current |
Financial Performance of Trans Valley Hospitality Services.Ltd..
Trans Valley Hospitality Services Pvt.Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Trans Valley Hospitality Services.Ltd.?
Unlock access to Trans Valley Hospitality Services.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Fort Knox Maintenance Co Pvt Ltd
Krishna Sharma is a mutual person
- R.R. Heights Private Limited
Krishna Sharma and Rajesh Kumar are mutual person
- Rotech Traders Private Limited
Krishna Sharma is a mutual person
- Fairlink Tradelink Private Limited
Krishna Sharma is a mutual person
- A.D. And Associates Finance Private Limited
Krishna Sharma is a mutual person
- Shreyans Holdings Private Limited
Krishna Sharma and Rajesh Kumar are mutual person
Charges (Loans)
Open Charges
₹1.16 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2022 | Hdfc Bank Limited | ₹1.16 M | Open |
How Many Employees Work at Trans Valley Hospitality Services.Ltd.?
Unlock and access historical data on people associated with Trans Valley Hospitality Services.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans Valley Hospitality Services.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Valley Hospitality Services.Ltd.'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Valley Hospitality Services.Ltd.
Recent activity within the organization
- Annual General Meeting
Trans Valley Hospitality Services Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Trans Valley Hospitality Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.16 M with Charge ID 100692318 was registered on 13 Jul 2022.
- Director Appointment
Krishna Kumar Sharma was appointed as a Director was appointed as a Director on 15 Jun 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Rajesh Dugar Kumar was appointed as a Director was appointed as a Director on 02 Feb 2009 & has been associated with this company since 16 years 1 month .
- Company Incorporation
Trans Valley Hospitality Services Pvt.Ltd. was registered on 26 Mar 1996 with Roc Kolkata & aged 29 years 4 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trans Valley Hospitality Services Pvt.Ltd.?
Trans Valley Hospitality Services Pvt.Ltd. was incorporated on 26 Mar 1996.
What is authorized share capital and paid-up capital of Trans Valley Hospitality Services Pvt.Ltd.?
The authorized share capital of Trans Valley Hospitality Services Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 4.23 M.
Who are the current board members & directors of Trans Valley Hospitality Services Pvt.Ltd.?
Currently 2 directors are associated with Trans Valley Hospitality Services Pvt.Ltd..
- Krishna Kumar Sharma
- Rajesh Dugar Kumar
What is the registered address of Trans Valley Hospitality Services Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Valley Hospitality Services Pvt.Ltd. is 7/1A Hazra Roadp S Bhawanipur India, Kolkata, West Bengal, 700026.
What is the corporate identification number (CIN) and company number of Trans Valley Hospitality Services Pvt.Ltd.?
The corporate identification number (CIN) of Trans Valley Hospitality Services Pvt.Ltd. is U55101WB1996PTC078429 and the company number is 078429 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Trans Valley Hospitality Services Pvt.Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Trans Valley Hospitality Services Pvt.Ltd. amount to ₹ 1.16 M.
When was the last Balance Sheet of Trans Valley Hospitality Services Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Trans Valley Hospitality Services Pvt.Ltd. was filed with the ROC on 31 Mar 2023.
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