Transgene Trading And Investment Co Pvt Ltd
Founded in 1981 and headquartered in Maharashtra, India.
1981 | Mumbai, Maharashtra (India) | Merged
Transgene Trading And Investment Co Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.36 M
- Company Age 43 Year, 6 Months
- Last Filing with ROC 31 Mar 2014
About Transgene Trading And Investment Co
Transgene Trading And Investment Co Pvt Ltd (TTAICPL) is Amalgamated company established on 19 Oct 1981 with its office registered at Mumbai, Maharashtra, India and has been running since 43 Year, 6 Months with a paid up capital of 0.36 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1981PTC025460
- Company No.
025460
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Oct 1981
- Date of AGM
05 Aug 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Transgene Trading And Investment Co Pvt Ltd
Explore comprehensive data for Transgene Trading And Investment Co Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transgene Trading And Investment Co?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandhya Chandavarkar  | Director | 19-Oct-1981 | Current |
| Mohan Anand | Director | 19-Oct-1981 | Current |
| Nandan Chandavarkar | Director | 02-Aug-2012 | Current |
Financial Performance of Transgene Trading And Investment Co.
Enhance accessibility to Transgene Trading And Investment Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Transgene Trading And Investment Co?
Unlock access to Transgene Trading And Investment Co'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)
Fdc LimitedMohan Anand and Nandan Chandavarkar are mutual person
- Birdsong Hospitality Llp
Sandhya Chandavarkar is a mutual person
- Bombay Merchants Cup Llp
Nandan Chandavarkar is a mutual person
- True North Sailing Association
Nandan Chandavarkar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transgene Trading And Investment Co?
Unlock and access historical data on people associated with Transgene Trading And Investment Co, 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 Transgene Trading And Investment Co, 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 Transgene Trading And Investment Co'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 Transgene Trading And Investment Co
Recent activity within the organization
- Annual General Meeting
Transgene Trading And Investment Co Pvt Ltd last Annual general meeting of members was held on 05 Aug 2014 as per latest MCA records.
- Balance Sheet
Transgene Trading And Investment Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Nandan Mohan Chandavarkar was appointed as a Director was appointed as a Director on 02 Aug 2012 & has been associated with this company since 12 years 9 months .
- Director Appointment
Sandhya Mohan Chandavarkar was appointed as a Director was appointed as a Director on 19 Oct 1981 & has been associated with this company since 43 years 6 months .
- Director Appointment
Mohan Chandavarkar Anand was appointed as a Director was appointed as a Director on 19 Oct 1981 & has been associated with this company since 43 years 6 months .
- Company Incorporation
Transgene Trading And Investment Co Pvt Ltd was registered on 19 Oct 1981 with Roc Mumbai & aged 43 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transgene Trading And Investment Co Pvt Ltd?
Transgene Trading And Investment Co Pvt Ltd was incorporated on 19 Oct 1981.
What is authorized share capital and paid-up capital of Transgene Trading And Investment Co Pvt Ltd?
The authorized share capital of Transgene Trading And Investment Co Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.36 M.
Who are the current board members & directors of Transgene Trading And Investment Co Pvt Ltd?
Currently 3 directors are associated with Transgene Trading And Investment Co Pvt Ltd.
- Sandhya Mohan Chandavarkar
- Mohan Chandavarkar Anand
- Nandan Mohan Chandavarkar
What is the registered address of Transgene Trading And Investment Co Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Transgene Trading And Investment Co Pvt Ltd is 142-Ghaswala Estate S. V. Road Jogeshwari (W), India, Mumbai, Maharashtra, 400102.
What is the corporate identification number (CIN) and company number of Transgene Trading And Investment Co Pvt Ltd?
The corporate identification number (CIN) of Transgene Trading And Investment Co Pvt Ltd is U65990MH1981PTC025460 and the company number is 025460 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transgene Trading And Investment Co Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Transgene Trading And Investment Co Pvt Ltd was filed with the ROC on 31 Mar 2014.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records