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REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED




Refinitiv India Transaction Services Private Limited is a Private incorporated on 07 November 2017. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120,330,000 and its paid up capital is Rs. 120,330,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Refinitiv India Transaction Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Refinitiv India Transaction Services Private Limited are Yogen Karumbaya, Gilesmario Savio Castelino, , Neerav Mehta and Rohini Girish Sehgal.

Refinitiv India Transaction Services Private Limited's Corporate Identification Number is (CIN) U72200MH2017FTC301527 and its registration number is 301527.Its Email address is [email protected] and its registered address is One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN.

Current status of Refinitiv India Transaction Services Private Limited is - Active.

Company Details

CIN

U72200MH2017FTC301527

Company Name

REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

301527

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

07 November 2017

Age of Company

6 years, 5 month, 12 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,330,000

Paid up capital

₹120,330,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

06937257

YOGEN KARUMBAYA

Director

27 July 2023

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Company Designation Appointment Date

MILLENNIUM INFORMATION TECHNOLOGIES(INDIA) PRIVATE LIMITED

Director

28 July 2023

THOMSON REUTERS INDIA SERVICES PRIVATE LIMITED

Director

08 August 2014

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Company Designation Appointment Date Cessation Date

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07917307

GILESMARIO SAVIO CASTELINO

Director

07 November 2017

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Company Designation Appointment Date

Currently Gilesmario Savio Castelino is not associated with any company.

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10221757

Additional Director

03 August 2023

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Company Designation Appointment Date

Currently is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AKRPM8305K

Neerav Mehta

Company Secretary

24 September 2018

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Other Companies Associated with

Company Designation Appointment Date

GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED

Company Secretary

09 October 2015

REFINITIV INDIA PRIVATE LIMITED

Company Secretary

19 March 2021

AZENTIO SOFTWARE PRIVATE LIMITED

Company Secretary

25 May 2022

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Company Designation Appointment Date Cessation Date

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CAJPS6187H

ROHINI GIRISH SEHGAL

Company Secretary

19 November 2021

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Company Designation Appointment Date

Currently Rohini Girish Sehgal is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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