Transnet Multitrade Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Mumbai, Maharashtra (India) | Active
Transnet Multitrade Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 18 Days
About Transnet Multitrade
Transnet Multitrade Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 2023 (Two years 18 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Yash Gupta and Lucky Bansal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U46909MH2023PTC400822
- Company No.
400822
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Apr 2023
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Transnet Multitrade Private Limited
Explore comprehensive data for Transnet Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transnet Multitrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lucky Bansal  | Director | 13-Apr-2023 | Current |
| Yash Gupta | Director | 13-Apr-2023 | Current |
Financial Performance of Transnet Multitrade.
Enhance accessibility to Transnet Multitrade'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 Transnet Multitrade?
Unlock access to Transnet Multitrade'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)
Globalspace Technologies LimitedLucky Bansal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transnet Multitrade?
Unlock and access historical data on people associated with Transnet Multitrade, 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 Transnet Multitrade, 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 Transnet Multitrade'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 Transnet Multitrade
Recent activity within the organization
- Director Appointment
Yash Padmesh Gupta was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 2 years 18 days .
- Director Appointment
Lucky Bansal was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 2 years 18 days .
- Company Incorporation
Transnet Multitrade Private Limited was registered on 13 Apr 2023 with Roc Mumbai & aged 2 years 18 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transnet Multitrade Private Limited?
Transnet Multitrade Private Limited was incorporated on 13 Apr 2023.
What is authorized share capital and paid-up capital of Transnet Multitrade Private Limited?
The authorized share capital of Transnet Multitrade Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transnet Multitrade Private Limited?
Currently 2 directors are associated with Transnet Multitrade Private Limited.
- Yash Padmesh Gupta
- Lucky Bansal
What is the registered address of Transnet Multitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transnet Multitrade Private Limited is Office No. 610 6Th Floor Raheja Centre Free Press Journal Marg Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Transnet Multitrade Private Limited?
The corporate identification number (CIN) of Transnet Multitrade Private Limited is U46909MH2023PTC400822 and the company number is 400822 as per Ministry of Corporate Affairs (MCA).
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