Directors of Transwarranty Forex And Commodities Priv Ate Limited

Amalgamated    As on: 11 May, 2023    Update Info    Print    Share

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The company is no longer active.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,  ON DOOR CONCEPTS LIMITED,  DUCOL ORGANICS AND COLOURS LIMITED,  VAIDYA SANE AYURVED LABORATORIES 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,  TRANSWARRANTY FINANCE LIMITED,  CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE 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
KUMAR NAIR Director 13 September, 1996 View other directorships
HARIDAS RAMAN THRITHAMARSERY VARIEATH Director 04 July, 2005 View other directorships
13 September, 1996

KUMAR NAIR

Director

27 December, 2004

RATNAKAR VENKAPPA RAI

Director

04 July, 2005

HARIDAS RAMAN THRITHAMARSERY VARIEATH

Director

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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