TRANSWEL CHAINS (INDIA) LIMITED
is a Private Company that was incorporated on 17 July 1974 with the Corporate Identification Number (CIN) U74899DL1974PLC007359. It has been in operation for 50 Years , 5 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TRANSWEL CHAINS (INDIA) 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. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of TRANSWEL CHAINS (INDIA) LIMITED is in the .
The registration number of this company is 007359 .Its Email address is [email protected] and its registered address is where Company is actual registered : PANASIAN, HOUSE, M-31-AGREATER, KAILASH, PART-II, NEW DELHI DL IN 110048. For any Query You can reach this company by email address or Postal address.
TRANSWEL CHAINS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 31 August 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TRANSWEL CHAINS (INDIA) LIMITED :
Vinod Ahuja, Madhu Ahuja, Raghav Ahuja
Current status of TRANSWEL CHAINS (INDIA) LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
007359
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
17 July 1974 View all Companies Registration with similar Date
Age of The Company :
50 Years , 5 Months , 8 Days
Business Activity Code :
74
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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in TRANSWEL CHAINS (INDIA) LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
31 August 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00030390 | Vinod Ahuja | Director | 17 July 1974 | View other directorships |
| 00738216 | Madhu Ahuja | Director | 30 September 1996 | View other directorships |
| 00738284 | Raghav Ahuja | Director | 02 September 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
PANASIAN, HOUSE, M-31-AGREATER, KAILASH, PART-II, NEW DELHI DL IN 110048
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSWEL CHAINS (INDIA) 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 TRANSWEL CHAINS (INDIA) 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 |
|---|---|---|
| U74899DL1974PTC007359 | TRANSWEL VENTURES PRIVATE LIMITED | PANASIAN, HOUSE, M-31-AGREATER, KAILASH, PART-II, NEW |
| U74899DL1990PTC040579 | AHUJA HORTICULTURE FARMS PRIVATE LIMITED | PANASIAN, HOUSE, M, -, 31, -, AGREATER, KAILASH, PART, -, II, NEW |
| U74899DL1990PTC042232 | PANASIAN FARMS PRIVATE LIMITED | PANASIAN, HOUSE, M-31-AGREATER, KAILASH, PART-II, NEW |
| U74899DL1994PTC061194 | VRA SEED DEVELOPMENT PRIVATE LIMITED | PANASIAN, HOUSE, M-31-A, GREATER, KAILASH,PART-II, NEW |
| U74899DL1987PTC027866 | PANASIAN PROPERTIES PRIVATE LIMITED | M-31,AGREATER, KAILASH, PART-II, NEW |
| U60200DL1992PTC047318 | SPEEDWAYS CLEARING AGENTS PRIVATE LIMITED | E-287/AGREATER, KAILASH, PART-I, NEW |
| U74899DL1984PTC017428 | AHUJA RICE AND GENERAL MILLS PRIVATE LIMITED | PANASIAN, HOUSEM-31-A, GREATER, KAILASH, PART-II, NEW |
| U74899DL1990PTC041290 | SARA FARMS PRIVATE LIMITED | PANASIAN, HOUSEM-31-A, GREATER, KAILASH, PART-II, NEW |
| U74899DL1990PTC042397 | PAL FARMS PRIVATE LIMITED | PANASIAN, HOUSEM-31-A, GREATER, KAILASH, PART-II, NEW |
| U74899DL1994PTC061142 | MS SEED DEVELOPEMENT PRIVATE LIMITED | PANASIAN, HOUSEM, -, 31, -, A, GREATER, KAILASH, PART, -, II, NEW |
| 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 |
|---|---|---|---|
| TRANSWEL CHAINS (INDIA) LIMITED | DL | 110048 | PANASIAN, HOUSE, M-31-AGREATER, KAILASH, PART-II, NEW |