Indian Company Master Data Made Simple
Transindia Nonwovens Private Limited
Transindia Nonwovens Private Limited was incorporated in 1999 and brings 2 decades of experience to its industry. Transindia Nonwovens Private Limited holds the CIN U17118RJ1999PTC015793 and registration number 15793. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹2.80 crore. Paid-up capital currently stands at ₹2.80 crore.
The main line of business is manufacture of textiles. This entity is registered in Jaipur, India. It is incorporated at P-47, Raj Agan Society, Nri Colony, Sector-24, Pratap Nagar, Jaipur, Rajasthan, India, 302023. Transindia Nonwovens Private Limited holds an active company status. According to official records, the company’s PAN is AAACF5802E. As per official records, the company’s LEI is 984500E7CE437R3E9077. The designated company email address is transindia002@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/07/1999
- Company Status
- Active
- RoC
- Jaipur
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹2,80,00,000.00
- Paid up Capital
- ₹2,80,00,000.00
- Activity
- Manufacture Of Textiles
- transindia002@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACF5802E1Z3 | Inactive |
| Kerala | 32AAACF5802E1ZA | Inactive |
| Rajasthan | 08AAACF5802E1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/07/1999 | Desh Ratna Saini | 00471207 | Director | View other directorships |
| 25/05/2011 | Kamini Saini | 03534525 | Director | View other directorships |
Business Network
Directors 2
- Kamini SainiDirector
- Desh Ratna SainiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7A-26102024 | - |
| 06/11/2024 | Form MGT-7A-06112024_signed | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
| 26/10/2024 | Form MGT-7A-26102024 | - |
| 17/10/2024 | Form MGT-7A-11102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1395002 | 27/09/2024 | ₹40,00,000.00 | Axis Bank Limited |
| AA6021787 | 18/10/2023 | ₹30,00,000.00 | Axis Bank Limited |
| AA1087113 | 21/07/2022 | ₹60,00,000.00 | Axis Bank Limited |
| T83347930 | 09/02/2022 | ₹5,00,00,000.00 | Axis Bank Limited |
| AA6021734 | 18/12/2021 | ₹2,50,00,000.00 | Axis Bank Limited |
| T81330557 | 29/03/2019 | ₹2,64,16,351.00 | Idfc First Bank Limited |
| H51716579 | 25/08/2015 | ₹1,93,00,000.00 | Religare Finvest Limited |
| C00052290 | 04/12/2012 | ₹90,00,000.00 | Hdfc Bank Limited |
| T78495074 | 03/10/2011 | ₹1,46,00,000.00 | Hdfc Bank Limited |
| B23616865 | 20/08/2009 | ₹59,50,000.00 | Axis Bank Ltd. |
| A85933414 | 16/07/2008 | ₹14,00,000.00 | Indusind Bank Limited |
| B12378923 | 18/04/2006 | ₹17,60,000.00 | Indusind Bank Limited |
| B12378469 | 31/01/2004 | ₹50,00,000.00 | Indusind Bank Limited |
| B10575462 | 13/11/2000 | ₹10,00,000.00 | Sterling Urban Co-operative Bank Ltd. |
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| Lepakshi Fashion Silk Pvt. Ltd. | U17110AP1989PTC010713 | Sevamandir, Hindupursevamandir, Hindupur Sevamandir, Hindupur Sevamandir, Hindupur Ap 000000 In |
| Sree Venkataraya Cotton Mills Private Limited | U17110AP1995PTC021407 | Vadluru Undrajavaram Mandal, Vadluru, Andhra Pradesh, India, 534218 |
| Sree Venkataraya Threads Private Limited | U17110AP1995PTC021422 | Door No. 12-23-1industrail Area Road Old Town, Tanuku, Andhra Pradesh, India, 534211 |
| Suryakiran International Limited | U17110AP1994PLC018745 | 6th Floor;surya Towers; 105; S.p. Road; Kurnool; Andhra Pradesh; 000000; India |
| Vijay Spinning Mills Ltd | U17110AP1962PLC000932 | D.no.5-111-10, V.s.m. Quaters, Ganguru, Ganguru, Krishna, Krishna, Andhra Pradesh, India, 521139 |
Address
Frequently Asked Questions
The current board member of Transindia Nonwovens Private Limited are:
- Desh Ratna Saini
- Kamini Saini