Indian Company Master Data Made Simple

Transworld Exim Private Limited

Established on 21 Oct 2014, Transworld Exim Private Limited boasts 11 years of operation. It is registered under CIN U74900MH2014PTC258815 and registration number 258815. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹1.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.

It deals mainly in other business activities processes. The company’s registration location is Mumbai. Transworld Exim Private Limited is incorporated at 29/b/3, Ground Floor, Shyamkutir C.h.s., Vrindavan Complex, Majiwada, Thane, Thane, Thane, Maharashtra, India, 400601. Currently, the company’s operational status is active. The firm’s registered email for correspondence is [email protected].

Profile data last updated: 17/12/2024

Company Overview

CIN
U74900MH2014PTC258815
Date of Incorporation
21/10/2014
Company Status
Active
RoC
Mumbai
Registration Number
258815
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
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Other Business Activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
21/10/2014Sunny Pankaj Sanghavi06953599DirectorView other directorships
21/10/2014Nikhil Purushottam Taori06953589DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-01122024_signed
 -
10/11/2024
Form AOC-4-10112024_signed
 -
06/11/2024
Form AOC-4-06112024
 -

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Address

29/b/3, Ground Floor, Shyamkutir C.h.s., Vrindavan Complex, Majiwada, Thane, Thane, Thane, Maharashtra, India, 400601

FAQ

What is the incorporation date of Transworld Exim Private Limited?
The incorporation date of Transworld Exim Private Limited is 21/10/2014.
Who are the current board members & directors of Transworld Exim Private Limited?

The current board member of Transworld Exim Private Limited are:

  • Sunny Pankaj Sanghavi
  • Nikhil Purushottam Taori
What is the registered address of Transworld Exim Private Limited?
The registered address of Transworld Exim Private Limited is 29/b/3, Ground Floor, Shyamkutir C.h.s., Vrindavan Complex, Majiwada, Thane, Thane, Thane, Maharashtra, India, 400601.
What is the Corporate Identification Number of Transworld Exim Private Limited?
The Corporate Identification Number of Transworld Exim Private Limited is U74900MH2014PTC258815.