TRANSCORP SECURITIES LIMITED
is a Public Company that was incorporated on 09 November 1994 with the Corporate Identification Number (CIN) U67120MH1994PTC082742. It has been in operation for 30 Years , 1 Month , 17 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
TRANSCORP SECURITIES LIMITED 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. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of TRANSCORP SECURITIES LIMITED 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 082742 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4th, Floor, Geet, Mala, Building, Next, to, Shah, Industrial, Estate, Deonar, Village, Road, Govandi, (E, Mumbai, Mumbai City MH IN 400088. For any Query You can reach this company by email address or Postal address.
TRANSCORP SECURITIES 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 31 March 2009.
Directors of TRANSCORP SECURITIES LIMITED :
Ramakrishnan Sivaswamy Iyer, Mahesh Sivaswamy, Ramnarayan Varadharajan
Current status of TRANSCORP SECURITIES LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
082742
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
09 November 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 1 Month , 17 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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in TRANSCORP SECURITIES LIMITED :
Login to Get information related to Number of employees in TRANSCORP SECURITIES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2009
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00057637 | Ramakrishnan Sivaswamy Iyer | Director | 09 November 1994 | View other directorships |
| 00057683 | Mahesh Sivaswamy | Director | 09 November 1994 | View other directorships |
| 00057717 | Ramnarayan Varadharajan | Director | 09 November 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
4th, Floor, Geet, Mala, Building, Next, to, Shah, Industrial, Estate, Deonar, Village, Road, Govandi, (E, Mumbai, Mumbai City MH IN 400088
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSCORP SECURITIES 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 TRANSCORP SECURITIES LIMITED
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 |
|---|---|---|
| U40100MH1995PLC094819 | TRANSWORLD ENERGIES LIMITED | 4th, Floor,, Geet, Mala, Building,, Next, to, Shah, Industrial, Estate,, Deonar, Village, Road,, Govandi, (E, Mumbai, Mumbai |
| U35110MH1977PLC020050 | TRANSWORLD SHIPPING AND LOGISTICS LIMITED | 4TH, FLOOR, GEET, MALA, BUILDING, NEXT, TO, SHAH, INDUSTRIAL, ESTATE, DEONAR, VILLAGE, ROAD, GOVANDI, (E, |
| U63090MH1992PLC067211 | CRESCENT SHIPPING AGENCY (INDIA) LIMITED | 4th, Floor,, Geet, Mala, Building,, Next, to, Shah, Industrial, Estate,, Deonar, Village, Road,, Govandi, (E |
| U63090MH1995PLC093446 | RELAY SHIPPING AGENCY LIMITED | 4th, Floor, Geet, Mala, Building,, Next, to, Shah, Industrial, Estate,, Deonar, Village, Road,, Govandi, (E |
| U61000MH1996PLC102113 | ALBATROSS SHIPPING LIMITED | 4th, Floor,, Geet, Mala, Building,, Next, to, Shah, Industrial, Estate,, Deonar, Village, Road,, Govandi, (E |
| U28992MH2004PTC148047 | TRIDENT TERMINALS PRIVATE LIMITED | 4TH, FLOOR,, GEET, MALA, BUILDING,, DEONAR, VILLAGE, ROAD,, GOVANDI, EAST, Mumbai |
| U72501MH2018PTC308058 | AXITRIX T-24 TECHNOLOGIES PRIVATE | 61,, DEONAR, HOUSE,, NEAR, SHAH, IND., ESTATE,, DEONAR, VILLAGE,, GOVANDI, MUMBAI, Mumbai |
| U30000MH1999PTC120679 | OMSI INDIA PRIVATE LIMITED | NEELKAMAL, BUILDING,, SANGHAVI, ESTATE,, OFF, DEONAR, VILLAGE, ROAD,, GOVANDI,, DEONAR, MUMBAI, Mumbai |
| U92100MH1981PTC025847 | R K FILMS AND STUDIOS PVT LTD | 401,Sanjona, Chambers,, Plot, No, 315C&315D, of, village, Deonar,, BKSD, Marg,Govandi, Station, Rd,Deonar, Mumbai, Mumbai |
| U63000MH2004PTC146805 | ALBATROSS INLAND PORTS PRIVATE LIMITED | 802,, SAI, SAMARTH, COMMERCIAL, PREM, CHS, LTD, DEONAR, VILLAGE, ROAD,, NEAR, SHAH, INDUSTRIAL, ESTATE,, GOVANDI, 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 |
|---|---|---|---|
| TRANSCORP SECURITIES LIMITED | MH | 400088 | 4th, Floor, Geet, Mala, Building, Next, to, Shah, Industrial, Estate, Deonar, Village, Road, Govandi, (E, Mumbai, Mumbai |