Indian Company Master Data Made Simple
Transwire Forex Limited
Since its incorporation on 23 Jun 2022, Transwire Forex Limited has been active for 3 years. It is registered under CIN U67100DL2022PLC400559 and registration number 400559. Transwire Forex Limited is registered as company limited by shares. Authorized share capital stands at ₹5.00 crore. Paid-up capital currently stands at ₹11.00 lakh.
It is incorporated within the Delhi registry. Its registered address is C/o Ihmr, 2nd Floor, Plot No. 3, Haf Pocket, Sector 18a, Dwarka, Phase-ii, West Delhi, Dwarka, Delhi, India, 110075. Its current corporate status is active. The designated company email address is [email protected].
Profile data last updated: 21/12/2024
Company Overview
- CIN
- Date of Incorporation
- 23/06/2022
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹11,00,000.00
- Activity
- -
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/06/2022 | Apra Kuchhal | 08453955 | Director | View other directorships |
| 23/06/2022 | Vedant Kanoi | 02102558 | Director | View other directorships |
| 25/10/2023 | Sujan Sinha | 02033322 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form MGT-7-25072024 | - |
| 25/07/2024 | Form MGT-7-25072024 | - |
| 25/07/2024 | Form MGT-7-25072024_signed | - |
| 22/07/2024 | Form MGT-7-22072024 | - |
| 11/07/2024 | Form AOC-4(XBRL)-11072024 | - |
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Address
C/o Ihmr, 2nd Floor, Plot No. 3, Haf Pocket, Sector 18a, Dwarka, Phase-ii, West Delhi, Dwarka, Delhi, India, 110075
FAQ
What is the incorporation date of Transwire Forex Limited?
The incorporation date of Transwire Forex Limited is 23/06/2022.
Who are the current board members & directors of Transwire Forex Limited?
The current board member of Transwire Forex Limited are:
- Apra Kuchhal
- Vedant Kanoi
- Sujan Sinha
What is the registered address of Transwire Forex Limited?
The registered address of Transwire Forex Limited is C/o Ihmr, 2nd Floor, Plot No. 3, Haf Pocket, Sector 18a, Dwarka, Phase-ii, West Delhi, Dwarka, Delhi, India, 110075.
What is the Corporate Identification Number of Transwire Forex Limited?
The Corporate Identification Number of Transwire Forex Limited is U67100DL2022PLC400559.