Transfast Remittance LLC is a foreign company incorporated on 14 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06275.Its country of incorporation is USA.Transfast Remittance LLC can be contacted at its Email address: [email protected] or its registered address: 6th Floor, K.G.Oxford Business Centre, Sreekandath Road, Ravipuram, , Kochi, Kerala, India - 682016.
| Foreign Company Registration Number | F06275 |
| Name | TRANSFAST REMITTANCE LLC |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2017-11-14 |
| Type of Office | Liaison office |
| Description of Principal Activity | FINANCIAL INTERMEDIATION |
| Date of Incorporation | 2017-11-14 |
| Age of Company | 7 years, 3 months, 29 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Transfast Remittance LLC |
| F06275 |
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Get a list of all litigations TRANSFAST REMITTANCE LLC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSFAST REMITTANCE LLC. This report helps you understand the risk associated in dealing with TRANSFAST REMITTANCE LLC and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSFAST REMITTANCE LLC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6766 | K. RANGAMANI AND ASSOCIATES LLP | 5A, OXFORD BUSINESS CENTRE SREEKANDATH ROAD, RAVIPURAM KOCHI, Kerala, India - 682016 |
| AAY-6908 | STEMMING MEDIA HOUSE LLP | No.7C, 7th Floor,OXFORD BUSINESS CENTRE, 39/4609, J2, SREEKANDATH ROAD,RAVIPURAM ERNAKULAM, Kerala, India - 682016 |
| U74210KL2007PTC020267 | MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED | 39/4609-C, 1st FLOOR, K.G. OXFORD BUSINESS CENTRE SREEKANDATH ROAD, M.G. ROAD POST, RAVIPU RAM, NA KOCHI KL 682016 IN |
| U51909KL2006PTC019896 | BLUE ORIENT TRADING (INDIA) PRIVATE LIMITED | 6C, K.U.OXFORD BUSINESS CENTRE, 39/4609 H2, SREEKANDATH ROAD, RAVIPURAM, KOCHI M.G.ROAD. P.O KOCHI KL 682016 IN |
| AAL-7441 | MAGUS LEGAL LLP | 7 E, Oxford Business Centre, Sreekandath Road Ravipuram Ernakulam, Kerala, India - 682016 |
| U01100KL2015PTC039184 | HAYMAKER AGRO PRIVATE LIMITED | 2C,2nd Floor,Oxford Business Center Sreekandath Road, Ravipuram , Cochin, Kerala, India - 682016 |
| U21017KL2020PTC061798 | ADHAV PACKS PRIVATE LIMITED | 62/89, 6th Floor, Sree Sidhi Vinayak, Illom Road, M.G. Road, , Kochi, Kerala, India - 682016 |
| U67120KL2009PTC024402 | RABGON FINANCIAL SERVICES PRIVATE LIMITED | 3E, 3RD FLOOR, K.G OXFORD BUSINESS CENTRE, SREEKANDATH ROAD, RAVIPURAM COCHIN KL 682016 IN |
| U74999KL2018FTC053899 | ARAVANIS ADVISORY PRIVATE LIMITED | 6 A, 39/4609-H K.G OXFORD BUSINESS CENTRE, SREEKANDATH ROAD RAVIPURAM Ernakulam KL 682016 IN |
| U63040KL2011PTC029583 | LUXURY SOUTH INDIA TOURS AND TRAVELS PRIVATE LIMITED | Office # 3C, 39/4609-E-2, 3rd Floor K G Oxford Business Centre, Sreekandath Road Cochin KL 682016 IN |
| F02571 | ACI CYORUS L L C | WILMONT PARK BUSINESS CENTRE WARRIAM ROAD KOCHI , KERALA, Kerala, India - 682016 |
| U01116KL2008PTC022806 | KANNAMBRA PLANTATIONS PRIVATE LIMITED | 39/4718 SREEKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U01116KL2008PTC022809 | KARIMPUZHA PLANTATIONS PRIVATE LIMITED | 39/4718 SREEKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U01116KL2008PTC022810 | KALLUR PLANTATIONS PRIVATE LIMITED | 39/4718 SREEKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U01100KL2011PLC029391 | GROUP FARMING CORPORATION (INDIA) LIMITED | 39/4138, M G ROAD RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U15490KL2021PTC070212 | SHILOH TRADING PRIVATE LIMITED | 61/2838,RUKIYABAGH,M.G ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U15310KL2021PTC073222 | DAILY DABBA PRIVATE LIMITED | 39/4209, Rajagiri Ravipuram, M.G. Road , Kochi, Kerala, India - 682016 |
| U63012KL2015PTC038377 | COLLIER SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | Door No. 61/572, Peringhatt Building Sreekandath Road, Ravipuram , Kochi, Kerala, India - 682016 |
| U45201KL2006PTC019938 | A.B.A.CONSTRUCTIONS PRIVATE LIMITED | NO.39/4963BB,RASHEED TOWERS,4TH FLOOR, KARIMBATTA CROSS ROAD, PALLIMUKKU, KOCHI M.G.ROAD P OST , COCHIN, Kerala, India - 682016 |
| AAX-0817 | KAWMA INTERNATIONAL LLP | 3rd Floor, Raman CentreValanjambalam, Ravipuram Road Ernakulam, Kerala, India - 682016 |
| U29198KL2003PLC016269 | AUTO GAS ENERGY INDIA LIMITED | 39/4141M G ROAD RAVIPURAM KOCHI P O , ERNAKULAM, Kerala, India - 682016 |
| L18101KL2005PLC018062 | GTN TEXTILES LIMITED | 61/464, 6TH FLOOR,PALAL TOWERS, RAVIPURAM, MG ROAD, COCHIN , Ernakulam, Kerala, India - 682016 |
| AAC-8363 | INDIRA HOME DEVELOPERS AND CONTRACTORS L LP | 39/3450, KIZHAKKEMADOM, MANIKKATH CROSS ROAD, OFF M G ROAD ,ERNAKULAM KOCHI, Kerala, India - 682016 |
| AAP-6094 | TRANS KLEAR SOLUTIONS LLP | Bl.No.61/801 B1, First floor Off.R.Madhavan Nair Road (Old Thevara Road) Kochi, Kerala, India - 682016 |
| U63040KL2002PTC015232 | HOLIDAY VENDORS PRIVATE LIMITED | 4B OXFORD BUSINESS CENTRE SREEKANDATH ROAD, RAVIPURAM ERNAKULAM KOCHI Ernakulam KL 682016 IN |
| U63040KL2011PTC027766 | AL SAFINA HOLIDAYS PRIVATE LIMITED | OXFORD BUSINESS CENTRE SUITE B 5, SREEKANDATH ROAD, RAVIPURAM KOCHI Ernakulam KL 682016 IN |
| U63030KL2017PTC049428 | BENNY'S ROYAL TOURS PRIVATE LIMITED | No.61/518, K.G OXFORD BUSINESS CENTER, SRIKANDATH ROAD, RAVIPURAM KOCHI Ernakulam KL 682016 IN |
| U72900KL2016PTC046885 | RECHARGE INDIA PRIVATE LIMITED | 39/ 4609-E, 3A, Oxford Business Centre Sreekandath Road, Ravipuram Kochi Ernakulam KL 682016 IN |
| U74999KL2005PTC018381 | MARK INTELLIGENT TRACKING SYSTEMS PRIVAT E LIMITED | B-3 , K G OXFORD BUSINESS CENTER, SREEKANDATH ROAD, KOCHI ERNAKULAM Ernakulam KL 682016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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