Indian Company Master Data Made Simple

Transwarranty Forex And Commodities Private Limited

Transwarranty Forex And Commodities Private Limited, established in 1996, boasts 29 years of expertise in its field. It is registered under CIN U65990MH1996PTC101904 and registration number 101904. Transwarranty Forex And Commodities Private Limited is registered as company limited by shares. Authorized capital of the company is recorded at ₹5.20 crore. Paid-up capital for the company equals ₹4.80 crore.

The main line of business is financial intermediation; except insurance and pension funding. The official address of incorporation is 403; Regent Chambers; Nariman Point; Mumbai; Maharashtra; 400021; India. The firm is registered with amalgamated status in the official records. The designated company email address is [email protected].

Company Overview

CIN
U65990MH1996PTC101904
Date of Incorporation
16/08/1996
Company Status
Amalgamated
RoC
Registration Number
101904
Balance sheet date
-
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,20,00,000.00
Paid up Capital
₹4,80,05,975.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
13/09/1996Kumar Nair00320541DirectorView other directorships
27/12/2004Ratnakar Venkappa Rai00126309DirectorView other directorships
04/07/2005Haridas Raman Thrithamarsery Varieath00503310DirectorView other directorships

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Address

403; Regent Chambers; Nariman Point; Mumbai; Maharashtra; 400021; India

FAQ

What is the incorporation date of Transwarranty Forex And Commodities Private Limited?
The incorporation date of Transwarranty Forex And Commodities Private Limited is 16/08/1996.
Who are the current board members & directors of Transwarranty Forex And Commodities Private Limited?

The current board member of Transwarranty Forex And Commodities Private Limited are:

  • Haridas Raman Thrithamarsery Varieath
  • Kumar Nair
  • Ratnakar Venkappa Rai
What is the registered address of Transwarranty Forex And Commodities Private Limited?
The registered address of Transwarranty Forex And Commodities Private Limited is 403; Regent Chambers; Nariman Point; Mumbai; Maharashtra; 400021; India.
What is the Corporate Identification Number of Transwarranty Forex And Commodities Private Limited?
The Corporate Identification Number of Transwarranty Forex And Commodities Private Limited is U65990MH1996PTC101904.