TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED

OVERVIEW - TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED

Transwarranty Forex And Commodities Priv Ate Limited was an unlisted private company incorporated on 16 August, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.20 cr and the total paid-up capital was INR 4.80 cr.

The current status of Transwarranty Forex And Commodities Priv Ate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Transwarranty Forex And Commodities Priv Ate Limited, per our records, was held on 16 July, 2010.

The Corporate Identification Number (CIN) of Transwarranty Forex And Commodities Priv Ate Limited is U65990MH1996PTC101904. The registered office of Transwarranty Forex And Commodities Priv Ate Limited was at 403, REGENT CHAMBERS, NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED

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Directors - TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Kumar Nair who was appointed on 13 September, 1996. Kumar Nair has been on the board for more than 27 years. The most recently appointed director is Haridas Raman Thrithamarsery Varieath, who was appointed on 04 July, 2005.

Kumar Nair has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RATNAKAR VENKAPPA RAI	Director	27 December, 2004	Other directorships - TRANSWARRANTY CONSULTANTS PRIVATE LIMITED,  BEW ENGINEERING LIMITED,  VAIDYA SANE AYURVED LABORATORIES LIMITED,  DUCOL ORGANICS AND COLOURS LIMITED,  ON DOOR CONCEPTS LIMITED,
KUMAR NAIR	Director	13 September, 1996	Other directorships - TRANSWARRANTY CAPITAL PRIVATE LIMITED,  TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED,  VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED,  VERTEX SECURITIES LIMITED,  TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D,  CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED,  TRANSWARRANTY FINANCE LIMITED,
HARIDAS RAMAN THRITHAMARSERY VARIEATH	Director	04 July, 2005	Other directorships - WELWORTH SALES AND SERVICES PRIVATE LIMITED,  DUNHILL SHARESHOPPE PRIVATE LIMITED,  TRANSWARRANTY PRIVATE LIMITED,  TRANSWARRANTY ADVISORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RATNAKAR VENKAPPA RAI	Director	27 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSWARRANTY CONSULTANTS PRIVATE LIMITED Director 23 March, 2017 Finance BEW ENGINEERING LIMITED Director 02 November, 2020 Business Services VAIDYA SANE AYURVED LABORATORIES LIMITED Director 01 September, 2021 Research and Development DUCOL ORGANICS AND COLOURS LIMITED Director 01 June, 2022 Manufacturing (Chemicals and chemical products) ON DOOR CONCEPTS LIMITED Director 08 May, 2023 Trading
KUMAR NAIR	Director	13 September, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSWARRANTY CAPITAL PRIVATE LIMITED Director 25 October, 1994 Finance TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED Director 16 March, 2012 Finance VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED Director 31 July, 2008 Finance VERTEX SECURITIES LIMITED Director 31 July, 2008 Finance TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D Director 24 May, 1997 Trading CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED Director 28 June, 2009 Manufacturing (Metals & Chemicals and their products) TRANSWARRANTY FINANCE LIMITED Director 09 August, 1994 Finance
HARIDAS RAMAN THRITHAMARSERY VARIEATH	Director	04 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELWORTH SALES AND SERVICES PRIVATE LIMITED Director 26 May, 2020 Trading DUNHILL SHARESHOPPE PRIVATE LIMITED Director 28 April, 2017 Finance TRANSWARRANTY PRIVATE LIMITED Director 27 December, 2004 Trading TRANSWARRANTY ADVISORS PRIVATE LIMITED Director 16 August, 2009 Computer Related Services