Indian Company Master Data Made Simple

Transindia Clearing And Forwarding Private Limited

Transindia Clearing And Forwarding Private Limited began operations in 2006 and has been in business for 19 years. Transindia Clearing And Forwarding Private Limited is registered with CIN U63012MH2006PTC165282 (reg. no. 165282). The company is classified as company limited by shares. Transindia Clearing And Forwarding Private Limited’s authorized capital amounts to ₹5.00 lakh. Transindia Clearing And Forwarding Private Limited’s paid-up capital stands at ₹2.75 lakh.

Its principal business sector is supporting and auxilliary transport activities; activities of travel agencies. The company has been registered in the city of Mumbai. Transindia Clearing And Forwarding Private Limited is incorporated at Ncl Bulding, 8th Floor, Bandra Kurla Complex, Bandra (east), Mumbai, Maharashtra, India, 400051. The firm continues to be in active status. You can reach the company via email at [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U63012MH2006PTC165282
Date of Incorporation
30/10/2006
Company Status
Active
RoC
Mumbai
Registration Number
165282
Balance sheet date
31/03/2023
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
₹5,00,000.00
Paid up Capital
₹2,75,000.00
Activity
Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
PAN
-

Directors

AppointmentDirector nameDINDesignation
13/04/2007Vishal Puri00310521Managing DirectorView other directorships
11/12/2023Poonam Vaishnavdas Puri00310435DirectorView other directorships
11/12/2023Namarata V Puri08857811DirectorView other directorships
03/01/2024Vedant Vishal Puri10450130DirectorView other directorships

Latest Documents

Category:
DateTitleSize
04/12/2024
Copy of the intimation sent by company-20112024
 -
04/12/2024
Copy of written consent given by auditor-20112024
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04/12/2024
Copy of resolution passed by the company-20112024
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04/12/2024
-20112024
 -
15/11/2024
-15112024
 -

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Address

Ncl Bulding, 8th Floor, Bandra Kurla Complex, Bandra (east), Mumbai, Maharashtra, India, 400051

FAQ

What is the incorporation date of Transindia Clearing And Forwarding Private Limited?
The incorporation date of Transindia Clearing And Forwarding Private Limited is 30/10/2006.
Who are the current board members & directors of Transindia Clearing And Forwarding Private Limited?

The current board member of Transindia Clearing And Forwarding Private Limited are:

  • Vishal Puri
  • Vedant Vishal Puri
  • Poonam Vaishnavdas Puri
  • Namarata V Puri
What is the registered address of Transindia Clearing And Forwarding Private Limited?
The registered address of Transindia Clearing And Forwarding Private Limited is Ncl Bulding, 8th Floor, Bandra Kurla Complex, Bandra (east), Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Transindia Clearing And Forwarding Private Limited?
The Corporate Identification Number of Transindia Clearing And Forwarding Private Limited is U63012MH2006PTC165282.