TRANSCEND EXIM PRIVATE LIMITED
is a Private Company that was incorporated on 20 April 2001 with the Corporate Identification Number (CIN) U52312DL2001PTC110492. It has been in operation for 23 Years , 8 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TRANSCEND EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other retail trade of new goods in specialized stores.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of TRANSCEND EXIM PRIVATE LIMITED is in the Other retail trade of new goods in specialized stores.
The registration number of this company is 110492 .Its Email address is [email protected] and its registered address is where Company is actual registered : R-27SOUTH, EXTENSION, PART-II, NEW DELHI DL IN 110048. For any Query You can reach this company by email address or Postal address.
TRANSCEND EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TRANSCEND EXIM PRIVATE LIMITED :
Nirbhay Malik, Sunayana Malik
Current status of TRANSCEND EXIM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
110492
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 April 2001 View all Companies Registration with similar Date
Age of The Company :
23 Years , 8 Months , 21 Days
Business Activity Code :
523
Main Business Activity Detail :
Other retail trade of new goods in specialized stores
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in TRANSCEND EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in TRANSCEND EXIM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07902283 | Nirbhay Malik | Additional Director | 15 June 2021 | View other directorships |
| 00994241 | Sunayana Malik | Director | 25 February 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
R-27SOUTH, EXTENSION, PART-II, NEW DELHI DL IN 110048
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSCEND EXIM 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 TRANSCEND EXIM PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| TRANSCEND EXIM PRIVATE LIMITED | DL | 110048 | R-27SOUTH, EXTENSION, PART-II, NEW |