TRANSWEALTH ADVISORS PRIVATE LIMITED
is a Private Company that was incorporated on 20 October 2016 with the Corporate Identification Number (CIN) U01110MH2016PTC286990. It has been in operation for 8 Years , 2 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TRANSWEALTH ADVISORS 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. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of TRANSWEALTH ADVISORS PRIVATE LIMITED is in the .
The registration number of this company is 286990 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4302, B, WING, ORCHID, ENCLAVE, 265, BELLASIS, ROAD, MUMBAI, CENTRAL, EAST, MUMBAI, Mumbai City MH IN 400008. For any Query You can reach this company by email address or Postal address.
TRANSWEALTH ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TRANSWEALTH ADVISORS PRIVATE LIMITED :
Nitin Jain, Subhajit Bhattacharjee, Sudhir Upadhyay
Current status of TRANSWEALTH ADVISORS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
286990
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 October 2016 View all Companies Registration with similar Date
Age of The Company :
8 Years , 2 Months , 6 Days
Business Activity Code :
011
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in TRANSWEALTH ADVISORS PRIVATE LIMITED :
Login to Get information related to Number of employees in TRANSWEALTH ADVISORS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01995230 | Nitin Jain | Additional Director | 10 November 2022 | View other directorships |
| 09813133 | Subhajit Bhattacharjee | Additional Director | 06 December 2022 | View other directorships |
| 03361872 | Sudhir Upadhyay | Additional Director | 10 November 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
4302, B, WING, ORCHID, ENCLAVE, 265, BELLASIS, ROAD, MUMBAI, CENTRAL, EAST, MUMBAI, Mumbai City MH IN 400008
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSWEALTH ADVISORS 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 TRANSWEALTH ADVISORS PRIVATE 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 |
|---|---|---|
| AAQ-4014 | LA LA MUSIC LLP | FLAT, NO., 2401,, A, WING,, 24TH, FLOOR,, ORCHID, ENCLAVE, 265, E,, BELLASIS, ROAD,, MUMBAI, CENTRAL, EAS, T,, MUMBAI, Mumbai |
| U70101MH2014PTC254617 | HEENAL OPERATING LEASE CO. PRIVATE LIMITED | Table, -, 5A,, Communication, Centre,3rd, Floor,Orchid, City, Centre, Mall,265,Bellasis, Road,, Mumbai, Central, Mumbai, Mumbai |
| U51909MH2005PLC157355 | FOOT- MART RETAIL INDIA LIMITED | TABLE, 1-A,, COMMUNICATION, CENTRE,, 3RD, FLOOR,, ORCHID, CITY, CENTRE,265, BELLASIS, RD,, MUMBAI, CENTRAL, MUMBAI, Mumbai |
| U71210MH2014PTC257290 | ANJANA RETAIL INFRA PRIVATE LIMITED | 10-A,, Communication, Centre,, 3rd, Floor,, Orchid, City, Centre, Mall,, 265, Bellasis, Road,, Mumbai, Central, Mumbai |
| U45200MH1996PTC099738 | P G DEVELOPERS PRIVATE LIMITED | 265-E,, Bellasis, Road,, Opp., BEST, Bus, Depot,, Mumbai, Central, (East),, NA, Mumbai, Mumbai |
| AAA-2480 | NEELKAMAL CENTRAL APPARTMENT LLP | 265-E,, BELLASIS, ROAD,, OPP., BEST, BUS, DEPOT,, MUMBAI, CENTRAL, |
| AAD-0280 | Y B REAL ESTATES LLP | 265/E,, Bellasis, Road,, Opp., BEST, Bus, Depot,, Mumbai, Central |
| U70102MH2006PTC165917 | KUSEGAON REALTY PRIVATE LIMITED | 265-E,, Bellasis, Road,, Opp., BEST, Bus, Depot,, Mumbai, Central, (E), |
| U45202MH2009PTC193832 | NEW GRID BUILDCON PRIVATE LIMITED | 265-E,, Bellasis, Road,, Opp., BEST, Bus, Depot,, Mumbai, Central, |
| AAD-2096 | JAZAA LIFESTYLE LLP | 241/242,, A-WING,FLAT, NO, 1807,, 18TH, FLOOR,, ORCHID, APARTMENT,, BELLASIS, ROAD, |
| 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 |
|---|---|---|---|
| TRANSWEALTH ADVISORS PRIVATE LIMITED | MH | 400008 | 4302, B, WING, ORCHID, ENCLAVE, 265, BELLASIS, ROAD, MUMBAI, CENTRAL, EAST, MUMBAI, Mumbai |