TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY)
is a Private Company that was incorporated on 27 April 1994 with the Corporate Identification Number (CIN) U51909DL1994ULT058626. It has been in operation for 30 Years , 8 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY) is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY) is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 058626 .Its Email address is - and its registered address is where Company is actual registered : G-768, NEW, FRIENDS, COLONY DELHI DL IN 0. For any Query You can reach this company by email address or Postal address.
TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY)'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 TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY) :
Current status of TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY) is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
058626
Company Category :
Unlimited Company
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 April 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 8 Months , 18 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY) :
Login to Get information related to Number of employees in TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY)
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
G-768, NEW, FRIENDS, COLONY DELHI DL IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY) 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 TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY)
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| TRANSBORDER TRADERS COMPANY ( PRIVATE COMPANY WITH UNLIMITEDLIABILITY) | DL | 0 | G-768, NEW, FRIENDS, COLONY |