Indian Company Master Data Made Simple
Transasia Papers India Private Limited
With its incorporation dating back to 8 May 2019, Transasia Papers India Private Limited has 6 years of experience. Transasia Papers India Private Limited holds the CIN U21095DL2019PTC349818 and registration number 349818. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹50.00 lakh. The paid-up share capital amounts to ₹29.30 lakh.
The company specializes in manufacture of paper and paper products operations. The firm’s place of registration is Delhi. Its registered address is C-67 Basement Okhla Industrial Area Phase 1, South West Delhi, Delhi, Delhi, India, 110020. The entity is active and conducting operations. The Permanent Account Number assigned to the company is AAHCT3191R. According to the LEI registry, the company’s code is 335800B6MDV7GFYR2392. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/05/2019
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹29,30,000.00
- Activity
- Manufacture Of Paper And Paper Products
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAHCT3191R1ZL | Active |
| Karnataka | 29AAHCT3191R1ZF | Active |
| Maharashtra | 27AAHCT3191R1ZJ | Active |
| West Bengal | 19AAHCT3191R1ZG | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/05/2019 | Amit Aggarwal | 07589333 | Director | View other directorships |
| 09/05/2019 | Abhilasha Agarwal | 08447560 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/10/2024 | Form MGT-7A-26102024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2619910 | 01/02/2025 | ₹3,00,00,000.00 | Axis Bank Limited |
| AB2747166 | 19/12/2023 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| AB2778736 | 30/08/2021 | ₹8,50,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Transasia Papers India Private Limited are:
- Amit Aggarwal
- Abhilasha Agarwal