Indian Company Master Data Made Simple
Trawealth India Private Limited
Founded on 20 May 2013, Trawealth India Private Limited has a 12-year history. The company’s Corporate Identification Number is U63040KA2013PTC069190; registration no. 69190. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹3.50 crore. Its paid up capital is ₹1.33 crore.
The company’s main operations are related to supporting and auxilliary transport activities; activities of travel agencies. Registered under the jurisdiction of Bangalore. It is incorporated at No.14, (old No: 3/13) First Floor, Kaveriappa Layout Miller Tank Bund Road, Bangalore, Karnataka, India, 560052. Its current corporate status is active. According to official records, the company’s PAN is AAECT6462G. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/05/2013
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- ₹3,50,00,000.00
- Paid up Capital
- ₹1,32,50,240.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AAECT6462G1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/05/2013 | Palgun Shetty | 06426081 | Director | View other directorships |
| 18/01/2016 | Umesh Balaraj | 07405738 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7A-29112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7610511 | 26/03/2024 | ₹7,00,000.00 | Indian Overseas Bank |
| T73417453 | 22/12/2021 | ₹95,00,000.00 | Indian Overseas Bank |
| T18849950 | 15/03/2021 | ₹2,50,00,000.00 | Hdfc Bank Limited |
| R71071450 | 05/09/2020 | ₹95,00,000.00 | Indnian Overseas Bank |
| C72828635 | 15/09/2015 | ₹7,08,000.00 | Indian Overseas Bank |
| AC1114252 | 29/04/2014 | ₹3,00,00,000.00 | Indian Overseas Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Explorers Private Limited | U63040AN2006PTC000077 | Wild Orchid, Vijay Nagar Havelock Andaman An 744102 In |
| Andaman Holidays Private Limited | U63040AN2010PTC000143 | E-237, Pongy Kyuang, Behind Anand Offset Press Port Blair An 744101 In |
| Andaman Tourist Cottage Private Limited | U63040AN1999PTC000061 | Babu Lane Port Blair An 744101 In |
| Baba Travels Private Limited | U63040AN1995PTC000050 | Port Blair Andaman An 744104 In |
| Island Travels Private Limited | U63040AN1998PTC000060 | Travel House Aberdeen Bazar, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Trawealth India Private Limited are:
- Palgun Shetty
- Umesh Balaraj