TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED
OVERVIEW - TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED
Transindia Clearing And Forwarding Private Limited is an unlisted private company incorporated on 30 October, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 2.75 lac.
The current status of Transindia Clearing And Forwarding Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Transindia Clearing And Forwarding Private Limited, per our records, was held on 29 September, 2022.
Transindia Clearing And Forwarding Private Limited has three directors - Kshitij Pravin Desai, Vaishnavdas Puri, and others.
The Corporate Identification Number (CIN) of Transindia Clearing And Forwarding Private Limited is U63012MH2006PTC165282. The registered office of Transindia Clearing And Forwarding Private Limited is at NCL BULDING, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI , Maharashtra.
REGISTERED DETAILS - TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED
CIN
U63012MH2006PTC165282
Incorporation Date / Age
30 October, 2006 / 18 yrs
Last Reported AGM Date
29 September, 2022
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 2.75 Lacs
industry*
Supporting and auxiliary transport activities, activities of travel agencies
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
NCL BULDING, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI
Maharashtra - 400051
India
FINANCIAL HIGHLIGHTS - TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Kshitij Pravin Desai, Vaishnavdas Puri and Vishal Puri who were appointed on 13 April, 2007. They have been on the board for more than 17 years.
Vishal Puri has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 22 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KSHITIJ PRAVIN DESAI | Director | 13 April, 2007 | View other directorships |
| VAISHNAVDAS PURI | Director | 13 April, 2007 | View other directorships |
| VISHAL PURI | Director | 13 April, 2007 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
TASTE INDIA TOURS PRIVATE LIMITED
It was formed in year 1998 in Kerala . The company currently has a paid up capital of INR 2.75 lac.
|
1998 | Kerala | 2.75 lac | Buy financial reports |
|
THOMAS TRANSPORT PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 2.75 lac.
|
1998 | Maharashtra | 2.75 lac | Buy financial reports |
|
HIRA TAXI & TOURIST SERVICES PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 2.75 lac.
|
2010 | Delhi | 2.75 lac | Buy financial reports |
|
COMPLETE LOGISTIC SOLUTIONS PVT LTD
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 2.75 lac.
|
2006 | West Bengal | 2.75 lac | Buy financial reports |
|
R.S. LOGISTICS AND SERVICES PRIVATE LIMITED
It was formed in year 2001 in Karnataka . The company currently has a paid up capital of INR 2.75 lac.
|
2001 | Karnataka | 2.75 lac | Buy financial reports |
|
AIR SONIC CHARTERS PRIVATE LIMITED
It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 2.76 lac.
|
1997 | Delhi | 2.76 lac | Buy financial reports |
|
SHITIJ TOURS & TRAVELS PRIVATE LIMITED
It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 2.73 lac.
|
1997 | Tamil Nadu | 2.73 lac | Buy financial reports |
|
RUDRAPRIYA EXIM PRIVATE LIMITED
It was formed in year 2016 in Uttar Pradesh . The company currently has a paid up capital of INR 2.77 lac.
|
2016 | Uttar Pradesh | 2.77 lac | Buy financial reports |
|
KHYBER TRANSPORT PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 2.72 lac.
|
1995 | Maharashtra | 2.72 lac | Buy financial reports |
|
HANS TRANSPORT SERVICES PRIVATE LIMITED
It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 2.71 lac.
|
1990 | Maharashtra | 2.71 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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