CIN |
|
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Company Name |
TRANS CONTINENTAL FREIGHT SERVICE INDIA PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
141317 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
30 September 2005 |
|
Age of Company |
18 years, 6 month, 24 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹8,171,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of TRANS CONTINENTAL FREIGHT SERVICE INDIA PVT LTD
Email ID: [email protected]
Website: http://www.tciindia.co.in (Incorrect website?)
Address:
A-4 G/F, Shop no-3, Part-B , Mahipal Pur , App Jagatnath Complex delhi South West Delhi DL 110037 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01905567 |
Nominee Director |
18 September 2006 |
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Other Companies Associated with
Previous Companies Associated with
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03408999 |
Director |
03 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63011DL2005PTC141317 |
TRANS CONTINENTAL FREIGHT SERVICE INDIA PVT LTD | A-4 G/F, Shop no-3, Part-B , Mahipal Pur , App Jagatnath Complex delhi South West Delhi DL 110037 IN |
AAX-1647 |
NEAR-EAST INTERNATIONAL LLP | HNO A 4 G/F SHOP NO3, PART B MAHIPAL PUR APP JAGATNATH COMPLAX NA NEW DELHI South West Delhi Delhi 110037 |
U74999DL2017PTC312782 |
BRAWNY HOSPITALITY PRIVATE LIMITED | HNO A-4-B G/F GALI NO 3 MAHIPAL PUR, NEAR AIRPORT NEW DELHI West Delhi DL 110037 IN |
U74999DL2020PTC373348 |
SOLEVA CONSULTING PRIVATE LIMITED | FLAT NO- UG-3 & UG-4 UPPER G/F PROP NO-1121 . GALI NO-6 MAHIPAL PUR Delhi South West Delhi DL 110037 IN |
U63033DL2020PTC367486 |
LOTUS GLOBAL EXPRESS PRIVATE LIMITED | Pt.Jagannath Complex,Office No2,G/F,Plot No-L-8/8A KhNo-737,Blk-L,Mahipal Pur Etxn,Near Bikaner Hotel New Delhi South West Delhi DL 110037 IN |
U55101DL2021PTC376115 |
MAHAMAYA LUXURY INN PRIVATE LIMITED | HOUSE NO. A-418, G/F,ROAD NO. 4, GALI NO. 10, MAHIPAL PUR, NEW DELHI South Delhi DL 110037 IN |
U80901DL2021PTC385691 |
H&W GLOBAL BUSINESS PRIVATE LIMITED | 153 3RD/F,KH NO 123-A KH NO 730 L BLK ST NO 5 MAHIPAL PUR EXTN DELHI South West Delhi DL 110037 IN |
U74999DL2021PTC385704 |
CANVASCOMM PR & CORPORATE CONSULTANTS PRIVATE LIMITED | Flat No-2 Upper G/F KH No-506, Vill- Mahipal Pur, New Delhi-110037 Delhi South West Delhi DL 110037 IN |
U51909DL2021PTC380227 |
MADINAZ TECHNOLOGIES PRIVATE LIMITED | Flat No. T-4, T/F A WING, KH. NO. 504, MAHIPAL PUR DELHI South West Delhi DL 110037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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