TRANSACTIONS INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 20 July 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC070973. It has been in operation for 29 Years , 5 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TRANSACTIONS INDIA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
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 TRANSACTIONS INDIA PRIVATE LIMITED is in the .
The registration number of this company is 070973 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5/2860, CHUNA, MANDI, PAHARGANJ, DELHI, Central Delhi DL IN 110055. For any Query You can reach this company by email address or Postal address.
TRANSACTIONS INDIA PRIVATE LIMITED'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 TRANSACTIONS INDIA PRIVATE LIMITED :
Sajjan Singh, Kailash Ram
Current status of TRANSACTIONS INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
070973
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 July 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 5 Months , 7 Days
Business Activity Code :
74
Main Business Activity Detail :
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 TRANSACTIONS INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in TRANSACTIONS INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03495771 | Sajjan Singh | Director | 20 February 2007 | View other directorships |
| 03500895 | Kailash Ram | Director | 20 February 2007 | View other directorships |
Email ID:
Website:
Registered Office Address:
5/2860, CHUNA, MANDI, PAHARGANJ, DELHI, Central Delhi DL IN 110055
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSACTIONS INDIA PRIVATE LIMITED 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 TRANSACTIONS INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U74999DL1993PTC054917 | OMRAJ SERVICES PRIVATE LIMITED | 5/2860,, CHUNA, MANDI,, PAHARGANJ, DELHI, Central |
| U74899DL1994PTC059824 | SUVA FINANCIAL SERVICES PRIVATE LIMITED | 2860/5, 3RD, FLOOR, CHUNA, MANDI, PAHARGANJ, NEW |
| U74899DL1993PTC055298 | KOHSIN (INDIA) PRIVATE LIMITED | 2045/1, IIND, FLOOR,, STEERT, NO., 6, CHUNA, MANDI,, PAHAR, GANJ, CHUNA, MANDI,, PAHARGANJ, NEW |
| AAD-0772 | BONNE ROUTE TRAVELS LLP | 2860/5,, Chuna, Mandi,, Pahar, Ganj, New, Delhi, New |
| U15313DL1987PTC029788 | PARAS FLOUR MILLS PRIVATE LIMITED | 5/2860, CHUNA, MANDI, RAJ, GURU, ROAD, PAHAR, GANJ, FLOUR, MILLS, NEW |
| U51496DL1989PTC035251 | TECHNO AGENTS PRIVATE LIMITED | 5/2860, CHUNA, MANDI, PAHAR, GANJNEW |
| U63090DL1990PTC040799 | I.P.K. FINANCE AND INVESTMENT PRIVATE LIMITED | 2860/5, CHUNA, MANDI, PAHARGANJNEW |
| U45209DL2012PTC242257 | REPUBLICOF PROPERTY PRIVATE LIMITED | 2914, STREET, NO., 4, CHUNA, MANDI, PAHARGANJ, NEW, DELHI, NEW, DELHI, Central |
| U72300DL2015PTC282086 | BRAVIA IT SOLUTIONS PRIVATE LIMITED | 2673, T/F, G, No.8,, Chuna, Mandi, Paharganj, New, Delhi, Central |
| U74140DL2011PTC212234 | BRYAN GARNIER COMPANY INDIA PRIVATE LIMITED | 2044/6,, CHUNA, MANDI, PAHARGANJ, NEW, DELHI, Central |
| 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 |
|---|---|---|---|
| TRANSACTIONS INDIA PRIVATE LIMITED | DL | 110055 | 5/2860, CHUNA, MANDI, PAHARGANJ, DELHI, Central |