You are here

TRANSACTIONS INDIA PRIVATE LIMITED




Transactions India Private Limited is a Private incorporated on 20 July 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 379,000. It is inolved in OTHER BUSINESS ACTIVITIES

Transactions India 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 N/A.

Directors of Transactions India Private Limited are Sajjan Singh and Kailash Ram.

Transactions India Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC070973 and its registration number is 70973.Its Email address is [email protected] and its registered address is 5/2860, CHUNA MANDI, PAHARGANJ DELHI Central Delhi DL 110055 IN.

Current status of Transactions India Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC070973

Company Name

TRANSACTIONS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

70973

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 July 1995

Age of Company

28 years, 8 month, 9 days

Activity

OTHER BUSINESS ACTIVITIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹379,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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

Click here to view all available financial documents and regulatory filings of TRANSACTIONS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5/2860, CHUNA MANDI, PAHARGANJ DELHI Central Delhi DL 110055 IN

Director Details

DINDirector NameDesignationAppointment Date

03495771

SAJJAN SINGH

Director

20 February 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CANTON BUILDCON PRIVATE LIMITED

Director

20 February 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03500895

KAILASH RAM

Director

20 February 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LOTUS BUILDWELL PRIVATE LIMITED

Director

20 February 2007

CANTON BUILDCON PRIVATE LIMITED

Director

20 February 2007

HIMTAJ BUILDTECH PRIVATE LIMITED

Director

20 February 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999DL1993PTC054917
OMRAJ SERVICES PRIVATE LIMITED5/2860, CHUNA MANDI, PAHARGANJ DELHI Central Delhi DL 110055 IN
U74899DL1995PTC070973
TRANSACTIONS INDIA PRIVATE LIMITED5/2860, CHUNA MANDI, PAHARGANJ DELHI Central Delhi DL 110055 IN
U70109DL2006PTC152201
KIRAN DIVYA DEVELOPERS PRIVATE LIMITED2869 G/F GALI NO.5, CHUNA MANDI PAHARGANJ DELHI Central Delhi DL 110055 IN
U74999DL2020PTC360972
SLEEPSMITH COMFORT SOLUTIONS PRIVATE LIMITEDH NO.2890 F/F, GALI NO-5, CHUNA MANDI, PAHARGANJ DELHI Central Delhi DL 110055 IN
U65100DL1993PLC055903
MANSI FINANCE LIMITED2853-54, Second Floor, Bhagat Singh Gali No. 5, Chuna Mandi, Paharganj Delhi Central Delhi DL 110055 IN
U80903DL2019PTC354874
BARE CLEAR WORLD PRIVATE LIMITED2045/6, Gali No 6, Chuna Mandi Chuna Mandi, Paharganj NEW DELHI Central Delhi DL 110055 IN
U55100DL2018PTC338705
GRAND UDDHAV HOTELS PRIVATE LIMITED4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 NEW DELHI Central Delhi DL 110055 IN
U51909DL2009PTC191306
INTIME OVERSEAS PRIVATE LIMITED2044/6, CHUNA MANDI PAHARGANJ DELHI Central Delhi DL 110055 IN
U18101DL2006PTC155719
ALLAH RAKHA FASHIONS PRIVATE LIMITED2290,Chuna Mandi,Paharganj New Delhi Central Delhi DL 110055 IN
View all 3,868 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page