TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED

TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED ( CIN No: U67120MH1974PTC017971 ) Company Information

TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED is a Private Company that was incorporated on 06 December 1974 with the Corporate Identification Number (CIN) U67120MH1974PTC017971. It has been in operation for 50 Years , 19 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. TRANSVAAL INVESTMENTS AND FINANCE PRIVATE 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. 500000 and a paid-up capital of Rs. 500000. The main activity of TRANSVAAL INVESTMENTS AND FINANCE PRIVATE 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 017971 .Its Email address is - and its registered address is where Company is actual registered : JEHANGIR, BUILDING, 3RD, FLOOR,133, MAHATMA, GANDHI, ROAD, ,MUMBAI-400, 023. MUMBAI MH IN 0. For any Query You can reach this company by email address or Postal address.

TRANSVAAL INVESTMENTS AND FINANCE 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 TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED :
Current status of TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED is - Strike Off.

Company Details of TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED

  • Company Name :

    TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    017971

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    50 Years , 19 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

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED :

    Login to Get information related to Number of employees in TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED


Financial Report of TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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U24100MH1988PTC047880 SPACE CHEMICALS PRODUCTS PRIVATE LIMITED 8,AMBALAL, DOSHI, MARG,MUMBAI, 400, 023., MUMBAI, 400
U72300TN1994PTC027896 ECOSYS SOLUTIONS PRIVATE LIMITED 8,, VENATESAPURAM, EXTNAYANAVARAM, MADRAS, 600, 023, MADRAS, 600, 023
U01119TN1993PTC026261 INNOVATIVE PLANTATIONS PRIVATE LIMITED 23,, IIIRD, CROSS, STREETV.P., COLONY, MADRAS-600, 023, MADRAS-600, 023
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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TRANSVAAL INVESTMENTS AND FINANCE PRIVATE LIMITED MH 0 JEHANGIR, BUILDING, 3RD, FLOOR,133, MAHATMA, GANDHI, ROAD, ,MUMBAI-400, 023.