TRANS FINANCIAL RESOURCES LIMITED
is a Public Company that was incorporated on 05 September 1994 with the Corporate Identification Number (CIN) L67910GJ1994PLC022954. It has been in operation for 30 Years , 3 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
TRANS FINANCIAL RESOURCES LIMITED is classified as a Non-govt company and is engaged in the business of Real estate activities with own or leased property. [This class includes buying selling renting and operating of self-owned or leased real estate such as apartment building and dwellings non-residenti.
At the time of registration, the company had an authorized share capital of Rs. 125000000 and a paid-up capital of Rs. 125000000.
The main activity of TRANS FINANCIAL RESOURCES LIMITED is in the Real estate activities with own or leased property. [This class includes buying selling renting and operating of self-owned or leased real estate such as apartment building and dwellings non-residenti.
The registration number of this company is 022954 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4TH, FLOOR, VAGHELA, AVENUE, NR., HAVMORE, RESTAURANT, NAVRANGPURA, AHMEDABAD Ahmedabad GJ IN 380009. For any Query You can reach this company by email address or Postal address.
TRANS FINANCIAL RESOURCES LIMITED's Annual General Meeting (AGM) was last held on 27 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TRANS FINANCIAL RESOURCES LIMITED :
Amit Gulati, Nidhi Bansal
Current status of TRANS FINANCIAL RESOURCES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
022954
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
05 September 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 3 Months , 20 Days
Business Activity Code :
701
Main Business Activity Detail :
Real estate activities with own or leased property. [This class includes buying selling renting and operating of self-owned or leased real estate such as apartment building and dwellings non-residenti
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 :
₹ 125000000
Paid up capital :
₹ 125000000
Number of Employees in TRANS FINANCIAL RESOURCES LIMITED :
Login to Get information related to Number of employees in TRANS FINANCIAL RESOURCES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
27 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00473969 | Amit Gulati | Director | 21 January 2021 | View other directorships |
| DZEPB5499C | Nidhi Bansal | Company Secretary | 11 July 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
4TH, FLOOR, VAGHELA, AVENUE, NR., HAVMORE, RESTAURANT, NAVRANGPURA, AHMEDABAD Ahmedabad GJ IN 380009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANS FINANCIAL RESOURCES 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 TRANS FINANCIAL RESOURCES 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 |
|---|---|---|
| U65910GJ1982PLC005587 | SAFFRON FINANCE LIMITED | 4TH, FLOOR,VAGHELA, AVENUE,, NR., HAVMORE, RESTAURANT,, NAVRANGPURA |
| U52100GJ1996PLC028702 | AQUARIN EXIM LIMITED | 4TH, FLOOR,, VAGHELA, AVENUE,NR.HAVMORE, RESTAURANT,, NAVRANGPURA, |
| U01135GJ1988PTC010751 | SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED | SECOND, FLOOR,, TRANS, AVENUE,, OPP., NIRMAN, TOWER,, NR., HAVMORE, RESTAURANT,, NAVRANGPURA,, AHMEDABAD |
| U65910GJ1995PTC024485 | TRANS FISCAL PRIVATE LIMITED | SECOND, FLOOR,, TRANS, AVENUE,, OPP., NIRMAN, TOWER,, NR., HAVMORE, RESTAURANT,, NAVRANGPURA,, AHMEDABAD |
| U51900GJ2014PTC080146 | PRIYARUDRANI TRADING PRIVATE LIMITED | 1ST, FLOOR,, VAGHELA, AVENUE, NR., HAVMOR, RESTAURANT,, NAVRANGPURA,, AHMEDABAD |
| U72900GJ2011PTC066484 | ZEITGEIST WEB SOLUTIONS PRIVATE LIMITED | B-25,, UPPER, FLOOR,, NIRMAN, COMPLEX,, OPP., HAVMORE, RESTAURANT,, NAVRANGPURA,, AHMEDABAD |
| U51909GJ1995PLC026625 | HIMALI STEEL LIMITED | 402-A,, NIRMAN, HOUSE,, OPP:, HAVMORE, RESTAURANT,, NR., STADIUM, CIRCULE,, NAVRANGPURA, |
| U20299GJ2009PTC057884 | V. I. PACK-TECH PRIVATE LIMITED | B-802,, NIRMAN, COMPLEX,, OPP., HAVMORE, RESTAURANT,, NR, STADIUM, CIRCLE,, NAVRANGPURA |
| U74140GJ2009PTC056105 | SHREE MOGAL MANAGEMENT CONSULTANCYPRIVATE LIMITED | D/12,, Sun, Rise, Centre, ,, above, havmore, restaurant,, Nr., Asia, School, Opp., Drive, Inn, Cinema,, Drive, Inn, Ahmedabad |
| U52100GJ2002PTC041385 | BIJU NET MARKETING PRIVATE LIMITED | B-305,NIRMAN, COMPLEX,OPP.HAVMORE, RESTAURAT,, NAVRANGPURA,AHMEDABAD-9., AHMEDABAD |
| 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 |
|---|---|---|---|
| TRANS FINANCIAL RESOURCES LIMITED | GJ | 380009 | 4TH, FLOOR, VAGHELA, AVENUE, NR., HAVMORE, RESTAURANT, NAVRANGPURA, AHMEDABAD |