TRANSWIRE FOREX LIMITED
is a PUBLIC Company that was incorporated on 23 June 2022 with the Corporate Identification Number (CIN) U67100DL2022PLC400559. It has been in operation for 2 Years , 6 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in RoC-Delhi.
TRANSWIRE FOREX 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. 50000000 and a paid-up capital of Rs. 500000.
The main activity of TRANSWIRE FOREX LIMITED is in the .
The registration number of this company is 400559 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, IHMR, 2ND, FLOOR, PLOT, NO., 3, HAF, POCKET, SECTOR, 18A, DWARKA, PHASE-II, DWARKA, WEST DELHI DL IN 110075. For any Query You can reach this company by email address or Postal address.
TRANSWIRE FOREX 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 TRANSWIRE FOREX LIMITED :
Vedant Kanoi, Apra Kuchhal, Sujan Sinha
Current status of TRANSWIRE FOREX LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
400559
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
23 June 2022 View all Companies Registration with similar Date
Age of The Company :
2 Years , 6 Months , 2 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 :
₹ 50000000
Paid up capital :
₹ 500000
Number of Employees in TRANSWIRE FOREX LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02102558 | Vedant Kanoi | Director | 23 June 2022 | View other directorships |
| 08453955 | Apra Kuchhal | Director | 23 June 2022 | View other directorships |
| 02033322 | Sujan Sinha | Additional Director | 25 October 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, IHMR, 2ND, FLOOR, PLOT, NO., 3, HAF, POCKET, SECTOR, 18A, DWARKA, PHASE-II, DWARKA, WEST DELHI DL IN 110075
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSWIRE FOREX 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 TRANSWIRE FOREX 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 |
|---|---|---|
| U72900DL2022PLC400316 | TRANSCORP PAYMENTS LIMITED | C/O, IHMR, 2ND, FLOOR, PLOT, NO.3,HAF, POCKET, SECTOR, 18, A, DWARKA, PHASE, II, DELHI, WEST |
| L51909DL1994PLC235697 | TRANSCORP INTERNATIONAL LIMITED | PLOT, NO., 3,, HAF, POCKET,, SECTOR, 18A,, NEAR, VEER, AWAS,, DWARKA,, PHASE-II,, NEW |
| U29292DL2011PTC220749 | ADVANCE NAVIGATION AND SOLARTECHNOLOGIES PRIVATE LIMITED | GROUND, FLOOR,GURU, GORAKHNATH, MANDIR, NIRMAN, SAMITI,, HAF,, POCKET-3,, SECTOR-7,, DWARKA, NEW, DELHI, West |
| U70101DL2004PTC126692 | DYNAMIC BUILDCON PRIVATE LIMITED | C/0, GURU, GORAKHNATH, MANDIR, NIRMAN, SAMITI,, HAF,, POCKET-3,, SECTOR-7,, DWARKA, NEW, DELHI, South, West |
| U46411DL2023PTC416666 | KOUSHIKA INNOVATION PRIVATE LIMITED | UNIT, NO, 28, FIRST, FLOOR, SEC, 22, HAF, PKT-B, DWARKA, DISTRICT, COURT, COMPLEX, DWARKA, NEW, DELHI, SOUTH, WEST |
| U72900DL2017PTC324316 | FOURASSIST IT CONSULTING PRIVATE LIMITED | SHOP, NO., 112,, Ist, FLOOR,, PLOT, NO, -, 4,, PKT-B,, AGGARWAL, SHOPING, CENTER, CSC, HAF,, SEC-10,, DWARKA, DELHI, South, West |
| U72200DL2022FTC407630 | APOQLAR INDIA PRIVATE LIMITED | Unit, No., 28,, First, Floor, CSC,, At, Sec, 22,, HAF, PKT-B,, Near, DDA, SFS, Flats,, Dwarka, South, West |
| U74999DL2018PTC331619 | PATANJALI OJAS RENEWABLE ENERGY PRIVATE LIMITED | HAF, SECTOR, -, 7,, PKT, -, 3,, PH, -, 1,, GURU, GORAKHNATH, MANDIR, SAMITI,, DWARKA,, NEW, DELHI, New |
| U70109DL1989PTC038611 | MADHUBAN ESTATES PRIVATE LIMITED | HAF, Sec-7,, Pkt-3PH-1,, Guru, Gorakhnath, Mandir,, Nirman, Samiti,, near, mother, dairy, Dwarka, North |
| U80903DL2020PTC374919 | IGNITEDNEURONS EXPERIENTIAL LEARNING PRIVATE LIMITED | 421,Excellence, Apartments,Plot, No-4,N.S, I.T, Dwarka,, Sector, 18A,Dwarka,, New, Delhi, SouthWestDelhi, South, West |
| 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 |
|---|---|---|---|
| TRANSWIRE FOREX LIMITED | DL | 110075 | C/O, IHMR, 2ND, FLOOR, PLOT, NO., 3, HAF, POCKET, SECTOR, 18A, DWARKA, PHASE-II, DWARKA, WEST |