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Transwarranty Forex And Commodities Private Limited

Founded in 1996 headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Merged

Last Updated:

January 16, 2025
HomeCompanyTranswarranty Forex And Commodities Private Limited

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

Board Members(3)

NameDesignationAppointment DateStatus
Kumar Nair In Director 13-Sep-1996Current
Ratnakar Rai In Director 27-Dec-2004Current
Haridas Varieath 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.

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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.

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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.

    16 Jul 2010

  • Balance Sheet

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

    31 Mar 2010

  • 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 6 months .

    04 Jul 2005

  • 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 23 days .

    27 Dec 2004

  • 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 4 months .

    13 Sep 1996

  • Company Incorporation

    Transwarranty Forex And Commodities Private Limited was registered on 16 Aug 1996 with Roc Mumbai & aged 28 years 5 months as per MCA records.

    16 Aug 1996

Frequently asked questions

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

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

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

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

  • 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).

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

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

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