Transwarranty Forex And Commodities Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Transwarranty Forex And Commodities Profile

Key Indicators

  • Authorised Capital ₹ 5.20 Cr
  • Paid Up Capital ₹ 4.80 Cr
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2010

About Transwarranty Forex And Commodities

Transwarranty Forex And Commodities Private Limited (TFACPL) is Amalgamated company established on 16 Aug 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 7 Months with a paid up capital of 4.80 Cr. 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

    U65990MH1996PTC101904

  • Company No.

    101904

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Aug 1996

  • Date of AGM

    16 Jul 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Transwarranty Forex And Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Kumar Nair Country flag representing In Director 13-Sep-1996Current
Ratnakar Rai Country flag representing In Director 27-Dec-2004Current
Haridas Varieath Country flag representing In Director 04-Jul-2005Current

Financial Performance of Transwarranty Forex And Commodities.

Enhance accessibility to Transwarranty Forex And Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Transwarranty Forex And Commodities revenue growth over time
Transwarranty Forex And Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Transwarranty Forex And Commodities?

Unlock access to Transwarranty Forex And Commodities'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transwarranty Forex And Commodities?

Unlock and access historical data on people associated with Transwarranty Forex And Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transwarranty Forex And Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transwarranty Forex And Commodities, 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 Transwarranty Forex And Commodities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Transwarranty Forex And Commodities

Recent activity within the organization

  • Annual General Meeting

    Transwarranty Forex And Commodities Private Limited last Annual general meeting of members was held on 16 Jul 2010 as per latest MCA records.

  • Balance Sheet

    Transwarranty Forex And Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

  • Director Appointment

    Haridas Raman Thrithamarsery Varieath was appointed as a Director was appointed as a Director on 04 Jul 2005 & has been associated with this company since 19 years 8 months .

  • Director Appointment

    Ratnakar Venkappa Rai was appointed as a Director was appointed as a Director on 27 Dec 2004 & has been associated with this company since 20 years 3 months .

  • Director Appointment

    Kumar Nair was appointed as a Director was appointed as a Director on 13 Sep 1996 & has been associated with this company since 28 years 6 months .

  • Company Incorporation

    Transwarranty Forex And Commodities Private Limited was registered on 16 Aug 1996 with Roc Mumbai & aged 28 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transwarranty Forex And Commodities Private Limited?

    Transwarranty Forex And Commodities Private Limited was incorporated on 16 Aug 1996.

  • What is authorized share capital and paid-up capital of Transwarranty Forex And Commodities Private Limited?

    The authorized share capital of Transwarranty Forex And Commodities Private Limited is ₹ 5.20 Cr and paid-up capital is ₹ 4.80 Cr.

  • Who are the current board members & directors of Transwarranty Forex And Commodities Private Limited?

    Currently 3 directors are associated with Transwarranty Forex And Commodities Private Limited.

    • Ratnakar Venkappa Rai
    • Kumar Nair
    • Haridas Raman Thrithamarsery Varieath

  • What is the registered address of Transwarranty Forex And Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transwarranty Forex And Commodities Private Limited is 403 Regent Chambers, Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Transwarranty Forex And Commodities Private Limited?

    The corporate identification number (CIN) of Transwarranty Forex And Commodities Private Limited is U65990MH1996PTC101904 and the company number is 101904 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transwarranty Forex And Commodities Private Limited?

    The Official website of Transwarranty Forex And Commodities Private Limited is https://www.transwarranty.com

  • When was the last Balance Sheet of Transwarranty Forex And Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Transwarranty Forex And Commodities Private Limited was filed with the ROC on 31 Mar 2010.