TRANSMONI PAYMENTS (INDIA) PRIVATE
is a PRIVATE Company that was incorporated on 14 January 2019 with the Corporate Identification Number (CIN) U65990MH2019PTC319512. It has been in operation for 5 Years , 11 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TRANSMONI PAYMENTS (INDIA) PRIVATE is classified as a NON-GOVT. 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 TRANSMONI PAYMENTS (INDIA) PRIVATE is in the .
The registration number of this company is 319512 .Its Email address is [email protected] and its registered address is where Company is actual registered : 102, FLOOR, 1, PLOT-319,317/321, PROSPECT, CHAMBERS, DADABHAI, NAWROJI, ROAD, HUTATMA, MUMBAI, MUMBAI CITY MH IN 400001. For any Query You can reach this company by email address or Postal address.
TRANSMONI PAYMENTS (INDIA) PRIVATE'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 TRANSMONI PAYMENTS (INDIA) PRIVATE :
Palakkuniyil Shamseer, Shanith Mangalat
Current status of TRANSMONI PAYMENTS (INDIA) PRIVATE is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
319512
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT.
Class of Company :
PRIVATE
Date of Incorporation :
14 January 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 11 Months , 23 Days
Business Activity Code :
Main Business Activity Detail :
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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 TRANSMONI PAYMENTS (INDIA) PRIVATE :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08009403 | Palakkuniyil Shamseer | Director | 14 January 2019 | View other directorships |
| 07194004 | Shanith Mangalat | Director | 14 January 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
102, FLOOR, 1, PLOT-319,317/321, PROSPECT, CHAMBERS, DADABHAI, NAWROJI, ROAD, HUTATMA, MUMBAI, MUMBAI CITY MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSMONI PAYMENTS (INDIA) PRIVATE 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 TRANSMONI PAYMENTS (INDIA) PRIVATE
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 |
|---|---|---|
| U51900MH1996PTC103878 | MAHASHIV EXPO TRADE PRIVATE LIMITED | 209,2nd, Floor,, Prospect, Chambers,, Plot, 319,317/321, Opp., Thomas, Cook,, Dr., D., N., Road,, Fort,, Mumbai, Mumbai |
| U45309MH2018PTC318651 | LAH MER CASA PRIVATE LIMITED | 25, FLOOR-2ND, PLOT-327, NAWAB, BUILDING, DADABHAI, NAWROJI, ROAD,HUTATMA, CHOWK,FORT, MUMBAI, MUMBAI |
| U52100MH2013PTC247203 | UN LIMITEDNUTRITION PRIVATE LIMITED | 52,, 4TH, FLOOR, ,, NAWAB, BUILDING,, HUTATMA, CHOWK,, DADABHAI, NAWROJI, ROAD,, FORT, MUMBAI, Mumbai |
| U93000MH2013PTC249535 | FAZALBHOY INVESTMENT CONSULTANCY PRIVATE LIMITED | 106,, PROSPECT, CHAMBERS,, 317/321,, DR, D, N, ROAD, FORT, MUMBAI, Mumbai |
| U45200MH1995PTC084225 | GOLD JEWEL PROPERTY DEVELOPERS PRIVATE LIMITED | 317/321, PROSPECT, CHAMBERS,2ND, FLOOR,, DR.D.N.ROAD,FORT, |
| U15100MH2018PTC313277 | MILLANN TREATS (INDIA) PRIVATE LIMITED | 1,Floor-2,Plot-171/175,Shreyas, Chambers, Dadabhai, Nawroji, Road,Bhatia, Baug,, CSTRLYSTATION,FORT, MUMBAI, Mumbai |
| U51900MH1981PTC024701 | SURYAVANSHI TRADING COMPANY PRIVATE LIMITED | 317/321, PROSPECT, CHAMBER2ND, FLOOR, DR, D, N, ROAD, FORT, |
| U70103MH2018PTC303778 | DOREEN REALTY PRIVATE LIMITED | FLOOR, -, 1,, PLOT, -, 240,, NAVSARI, BUILDING,, DADABHAI, NAWROJI, ROAD,, FORT, MUMBAI, Mumbai |
| U01110MH1991PTC060570 | BLUEBELL FARMS PRIVATE LIMITED | 5,, FLOOR-, GRD,, PLOT-, 146,, EMPIRE, BUILDING, DADABHAI, NAWROJI, ROAD,, NEW, EMPIRE, CINEMA,, FORT, MUMBAI, Mumbai |
| U51900MH1993PTC073494 | GARIMA TRADE SERVICES PRIVATE LIMITED | No.2,, 1st, Floor,, Plot-231,, Commissariat, Building,, Dadabhai, Nawroji, Road,, Handloom, House,, Fort,, 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 |
|---|---|---|---|
| TRANSMONI PAYMENTS (INDIA) PRIVATE | MH | 400001 | 102, FLOOR, 1, PLOT-319,317/321, PROSPECT, CHAMBERS, DADABHAI, NAWROJI, ROAD, HUTATMA, MUMBAI, MUMBAI |