Company · U63012MH2006PTC165282
Transindia Clearing And Forwarding Private Limited
Transindia Clearing And Forwarding Private Limited is an active company, incorporated in 2006, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2006
- Paid-up capital
- ₹2.75 lakh
- Authorised
- ₹5 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kshitij Pravin Desai | Director | 2007 | Serving | 00084904 |
| Vaishnavdas Puri | Director | 2007 | Serving | 00310297 |
| Vishal Puri | Director | 2007 | Serving | 00310521 |
| Poonam Vaishnavdas Puri | Non- Individual Subscriber | 2024 | Serving | 00310435 |
| Vedant Vishal Puri | Director | 2024 | Serving | 10450130 |
| Namrata Vishal Puri | Director | 2024 | Serving | 08857811 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Ncl Bulding, 8th Floor, Bandra Kurla Complex, Bandra (East)Mumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 165282
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.