TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED
is a Private Company that was incorporated on 20 March 2019 with the Corporate Identification Number (CIN) U67100MH2019PTC322822. It has been in operation for 6 Years , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 322822 .Its Email address is soubir@lvpglobal.com and its registered address is where Company is actual registered : 303, KRISHNA, KUNJ, GOKULDHAM, FILM, CITY, ROAD, GOREGAON, EAST, MUMBAI, Mumbai City MH IN 400063. For any Query You can reach this company by email address or Postal address.
TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED :
Soubir Bhattacharyya
Current status of TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
322822
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 March 2019 View all Companies Registration with similar Date
Age of The Company :
6 Years , 11 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED :
Login to Get information related to Number of employees in TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08395211 | Soubir Bhattacharyya | Director | 20 March 2019 | View other directorships |
Email ID:
soubir@lvpglobal.com
Website:
Registered Office Address:
303, KRISHNA, KUNJ, GOKULDHAM, FILM, CITY, ROAD, GOREGAON, EAST, MUMBAI, Mumbai City MH IN 400063
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
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| U74999MH2018PTC310222 | TRYCOMBAT HEALTHCARE PRIVATE LIMITED | B-19,, B-303,, Gokuldham,, Gen, A, K, Marg,, Behind, Gokuldham, Market,, Goregaon, (East), MUMBAI, Mumbai |
| U17120MH1994PLC083272 | NARESH FIBRES LIMITED | Flat, 701,, Panchsheel,, Gokuldham, Film, City, Road,, Goregaon, (East),, Mumbai, Mumbai, Mumbai |
| U28269MH2023PTC400703 | DALAL TEXTILES PRIVATE LIMITED | 601, RAJNIGANDHA, BLD, FILM, CITY, ROAD, NEAR, GOKULDHAM, TEMPLE, GOREGAON, (E), GOREGAON |
| U17299MH1996PTC101340 | DALAL TEXTILES PRIVATE LIMITED | 601, RAJNIGANDHA, BLD, FILM, CITY, ROAD, NEAR, GOKULDHAM, TEMPLE, GOREGAON, (E), GOREGAON |
| U33208MH2017PTC291992 | POC MEDICAL SYSTEMS PRIVATE LIMITED | 303, KRISHNA, KUNJ, CHS, LTD., GOKULDHAM, A, K, V, MARG, GOREGAON, EAST, MUMBAI, MUMBAI |
| U74999MH2017PTC297233 | BUENO BUSINESS SERVICES PRIVATE LIMITED | 903,, Maharaja, Retreat,, Gokuldham,, Film, City, Road,, Goregaon, (East),, Mumbai, Mumbai |
| U63000MH2019PTC334497 | BIGWIN LOGISTICS PRIVATE LIMITED | A-, 2403, DB, WOODS, GOKULDHAM, FILM, CITY, ROAD, GOREGAON, EAST, MUMBAI, MUMBAI |
| U74999MH2017PTC295256 | MILESTONZ ACADEMY PRIVATE LIMITED | G-l,Gokuldham, Shopping, Center,, Gokuldham, Mulund, Link, Road,, Goregaon, east, Mumbai, Mumbai |
| U52609MH2017PTC299166 | ASHKANT SOLUTIONS PRIVATE LIMITED | A-1001HEENA, GAURAV, JEWELS, FILM, CITY, ROAD, GOKULDHAM, GOREGAON, (E), MUMBAI, MUMBAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRANSACTIAL WEALTH MANAGEMENT PRIVATELIMITED | MH | 400063 | 303, KRISHNA, KUNJ, GOKULDHAM, FILM, CITY, ROAD, GOREGAON, EAST, MUMBAI, Mumbai |