Transwarranty Forex And Commodities Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Transwarranty Forex And Commodities Profile

Key Indicators

  • Authorised Capital ₹ 5.20 Cr
  • Paid Up Capital ₹ 4.80 Cr
  • Company Age 28 Year, 6 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, 6 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

    transwarranty.com

  • 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.

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  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Transwarranty Forex And Commodities?

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Charges (Loans)

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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?

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Deals i

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Rating

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Alerts

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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 7 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 1 month .

    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 5 months .

    13 Sep 1996

  • Company Incorporation

    Transwarranty Forex And Commodities Private Limited was registered on 16 Aug 1996 with Roc Mumbai & aged 28 years 6 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.