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Transafe Services Ltd

Founded in 1990, Transafe Services Ltd has been operating for more than 36 years. Corporate ID: U28992WB1990PLC050028, registered with number 50028. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹50.00 crore. Paid-up capital for the company equals ₹49.00 crore.

Transafe Services Ltd primarily operates in manufacture of fabricated metal products; except machinery and equipments. Transafe Services Ltd is officially registered in Kolkata. The company’s incorporation address is Office No 3 Infinity Benchmark,6th Floor, Plot No-g1, Block -ep & Gp,sector -v, S, Alt Lake, Kolkata, Kolkata, West Bengal, India, 700091. The entity is active and conducting operations. The entity’s PAN (Permanent Account Number) stands as AAACI5531R. The entity’s LEI (Legal Entity Identifier) number is 335800WHIGAAF7YQDR25. The firm’s registered email for correspondence is cs@omlogistics.co.in. Transafe Services Ltd’s leading executives are Mukul Gupta (CFO).

Company Overview

CIN
U28992WB1990PLC050028
Date of Incorporation
14/10/1990
Company Status
Active
RoC
Kolkata
Registration Number
050028
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800WHIGAAF7YQDR25
LEI Status
Issued
Authorized Capital
₹50,00,00,000.00
Paid up Capital
₹49,00,00,000.00
Activity
Manufacture Of Fabricated Metal Products; Except Machinery And Equipments
E-mail
cs@omlogistics.co.in
PAN
AAACI5531R

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACI5531R1Z4Active
Delhi07AAACI5531R1Z7Inactive
07AAACI5531R2Z6Active
Haryana06AAACI5531R1Z9Active
Karnataka29AAACI5531R1Z1Active
Maharashtra27AAACI5531R2Z4Active
27AAACI5531R1Z5Inactive
Tamil Nadu33AAACI5531R2ZBActive
33AAACI5531R1ZCInactive
Uttar Pradesh09AAACI5531R1Z3Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE321I01023TRANSAFE SERVICES LIMITED EQ NEW FV RS.10/- - 12/10/2026TRANSAFE SERV/SH VTGESVUFN
INE321I01015TRANSAFE SERVICES LIMITED EQ - 12/10/2026TRANSAFE SERV/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
13/04/2021Ajay Singhal00054339DirectorView other directorships
13/04/2021Ashish Mathur00044666DirectorView other directorships
13/04/2021Raghav Singhal07587320Whole-time directorView other directorships
20/10/2021Mukul Gupta*****8426PCFO
07/03/2023Ravi Kumar*****8409HCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
07/11/2024
Form MGT-7-02112024
 -
16/09/2024
Form AOC-4(XBRL)-16092024_signed
 -
16/09/2024
Form AOC-4(XBRL)-16092024
 -

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Address

Office No 3 Infinity Benchmark,6th Floor, Plot No-g1, Block -ep & Gp,sector -v, S, Alt Lake, Kolkata, Kolkata, West Bengal, India, 700091

Frequently Asked Questions

What is the incorporation date of Transafe Services Ltd?
The incorporation date of Transafe Services Ltd is 14/10/1990.
What is the authorized share capital and paid-up capital of Transafe Services Ltd?
The authorized share capital of Transafe Services Ltd is ₹50,00,00,000.00. The paid-up capital is ₹49,00,00,000.00.
Who are the current board members & directors of Transafe Services Ltd?

The current board member of Transafe Services Ltd are:

  • Ajay Singhal
  • Ashish Mathur
  • Raghav Singhal
What is the registered address of Transafe Services Ltd?
The registered address of Transafe Services Ltd is Office No 3 Infinity Benchmark,6th Floor, Plot No-g1, Block -ep & Gp,sector -v, S, Alt Lake, Kolkata, Kolkata, West Bengal, India, 700091.
What is the Corporate Identification Number of Transafe Services Ltd?
The Corporate Identification Number of Transafe Services Ltd is U28992WB1990PLC050028.