TRANSWIRE FOREX LIMITED
OVERVIEW - TRANSWIRE FOREX LIMITED
Transwire Forex Limited is an unlisted public company incorporated on 23 June, 2022. It is classified as a public limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 5.00 lac.
The current status of Transwire Forex Limited is - Active.
Details of the last annual general meeting of Transwire Forex Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Transwire Forex Limited has three directors - Gopal Krishan Sharma, Vedant Kanoi, and others.
The Corporate Identification Number (CIN) of Transwire Forex Limited is U67100DL2022PLC400559. The registered office of Transwire Forex Limited is at C/o IHMR, 2nd Floor, Plot No. 3, HAF Pocket, Sector 18A, Dwarka, Phase-II, Dwarka, West Delhi, Delhi.
REGISTERED DETAILS - TRANSWIRE FOREX LIMITED
CIN
U67100DL2022PLC400559
Incorporation Date / Age
23 June, 2022 / 2 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
C/o IHMR, 2nd Floor, Plot No. 3,
HAF Pocket, Sector 18A, Dwarka, Phase-II
Dwarka
West Delhi - 110075
Delhi - India
Directors - TRANSWIRE FOREX LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Gopal Krishan Sharma, Vedant Kanoi and Apra Kuchhal who were appointed on 23 June, 2022. They have been on the board for 1 years and 10 months.
Vedant Kanoi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 14 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GOPAL KRISHAN SHARMA | Director | 23 June, 2022 | View other directorships |
| VEDANT KANOI | Director | 23 June, 2022 | View other directorships |
| APRA KUCHHAL | Director | 23 June, 2022 | 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 | |
|---|---|---|---|---|
|
MARUTATMAZA SECURITIES PRIVATE LIMITED
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GEO MONEY CAPITAL PRIVATE LIMITED
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|
MANSAROVAR CONSULTANCY SERVICES PRIVATE LIMITED
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|
2016 | Bihar | 5.00 lac | Buy financial reports |
|
EXOTIC FUTURE CAPITAL INVESTMENT LIMITED
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|
2011 | Assam | 5.00 lac | Buy financial reports |
|
REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITED
It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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2017 | Bihar | 5.00 lac | Buy financial reports |
|
ANMOLPARIWAR NIDHI LIMITED
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|
2019 | Bihar | 5.00 lac | Buy financial reports |
|
APRA NIDHI LIMITED
It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2017 | Bihar | 5.00 lac | Buy financial reports |
|
HLF SAVY NIDHI LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
|
ARTHOPARJAN CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
|
SADMARG NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Bihar | 5.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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