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Transfare (india) Private Limited
Incorporated in 1988, Transfare (india) Private Limited has a history spanning 3 decades. Its official identification numbers are CIN U63000MH1988PTC049112 and registration 49112. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹25.00 lakh. It has a paid-up capital totaling ₹25.00 lakh.
Its principal business sector is supporting and auxilliary transport activities; activities of travel agencies. It is registered in Mumbai. The registered address is listed as 275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, India, 400010. The entity is active and conducting operations. All official communications can be sent to accounts@stcmovers.co.in.
Company Overview
- CIN
- Date of Incorporation
- 07/10/1988
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- accounts@stcmovers.co.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/05/2016 | Rajveer Singh Gurmeet Singh Dhody | 07511684 | Director | View other directorships |
| 26/06/2021 | Farhad Faredoon Irani | 09219183 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Farhad Faredoon IraniDirector
- Rajveer Singh Gurmeet Singh DhodyDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form AOC-4-21112024 | - |
| 21/11/2024 | Form MGT-7A-21112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8804942 | 13/03/2023 | ₹11,49,000.00 | Dcb Bank Limited |
| AA1346894 | 05/08/2009 | ₹72,84,800.00 | Sundaram Finance Limited |
| AA1347019 | 04/07/2009 | ₹96,87,875.00 | Sundaram Finance Limited |
| A91531962 | 04/08/2008 | ₹1,00,00,000.00 | Development Credit Bank Limited |
| AA1347164 | 16/01/2008 | ₹7,63,059.00 | Sundaram Finance Ltd |
| AA1347249 | 03/06/2006 | ₹4,00,000.00 | Sundaram Finance Ltd |
| A91933473 | 23/12/2005 | ₹50,00,000.00 | Development Credit Bank Limited |
| AA1347381 | 16/02/2005 | ₹6,29,000.00 | Sundram Finance Ltd. |
| AA1347601 | 27/12/2004 | ₹4,40,000.00 | Sundaram Finance Limited |
| Y10328166 | 18/10/2004 | ₹46,20,000.00 | Sundaram Finance Limited |
| Y10326318 | 26/03/2004 | ₹32,50,000.00 | Icici Bank Ltd. |
| Y10326304 | 23/01/2004 | ₹1,70,00,000.00 | Icici Bank Ltd. |
| Y10328096 | 21/01/2004 | ₹4,00,000.00 | Hdfc Bank House |
| Y10326283 | 24/11/2003 | ₹1,50,00,000.00 | Icici Bank Ltd. |
| AA1347709 | 12/11/2003 | ₹3,25,000.00 | Sundram Finance Ltd. |
| Y10326095 | 08/12/2001 | ₹50,00,000.00 | Raghuvanahi Co.op. Bank Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Alpine Andaman Holidays (opc) Private Limited | U63000AN2019OPC005438 | Ward No-7, Near Police Station Navin Nagar, 5, Diglipur, North And, Andaman Islands, Middle Andaman, Diglipur, Andaman And Nicobar Islands, India, 744202 |
| Andaman Game Fishing Private Limited | U63000AN2014PTC000236 | Anarkali Colony, Shyam Nagar, Andaman Islands, Havelock, Andaman And Nicobar Islands, India, 744211 |
| My Al-safar Journey Private Limited | U63000AN2019PTC005448 | 2nd Floor, Meshack Market,aberdeen Bazar Port Blair, South Andaman, Andaman Islands, Andaman, Andaman And Nicobar Islands, India, 744101 |
| Sea Link Aqua Ventures Private Limited | U63000AN2012PTC000175 | 43; M.a Road; Phoenix Bay; Port Blair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Travelview Forex Private Limited | U63000AN2019PTC005440 | 13 Shastri Road Aberdeen Bazar, Andaman Islands, South Andaman, Andaman And Nicobar Islands, India, 744101 |
Address
275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, India, 400010
Frequently Asked Questions
What is the incorporation date of Transfare (india) Private Limited?
The incorporation date of Transfare (india) Private Limited is 07/10/1988.
What is the authorized share capital and paid-up capital of Transfare (india) Private Limited?
The authorized share capital of Transfare (india) Private Limited is ₹25,00,000.00. The paid-up capital is ₹25,00,000.00.
Who are the current board members & directors of Transfare (india) Private Limited?
The current board member of Transfare (india) Private Limited are:
- Rajveer Singh Gurmeet Singh Dhody
- Farhad Faredoon Irani
What is the registered address of Transfare (india) Private Limited?
The registered address of Transfare (india) Private Limited is 275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, India, 400010.
What is the Corporate Identification Number of Transfare (india) Private Limited?
The Corporate Identification Number of Transfare (india) Private Limited is U63000MH1988PTC049112.