CIN | |
Company Name | TRANSEX WORLDWIDE PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 265127 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 02 June 2015 |
Age of Company | 8 years, 9 month, 26 days |
Activity | Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2019 |
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Click here to view all available financial documents and regulatory filings of TRANSEX WORLDWIDE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO 5 TO 9, FLAT NO. A 1603, SECTOR-44, NERUL, NAVI MUMBAI Mumbai City MH 400706 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
07169894 | Director | 02 June 2015 | ||||||||||||||||||||||
Other Companies Associated with
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08207137 | Director | 25 August 2018 | ||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U63030MH2018PTC304712 | COMBINE OCEAN NAVIGATION PRIVATE LIMITED | FLAT-1903, KESHAV KUNJ 4, PLOT NO.5 TO 9 SECTOR-44A, NERUL. NAVI MUMBAI Mumbai City MH 400706 IN |
U45209MH2021PTC355867 | ABU MAATHER TRADING & CONTRACTING PRIVATE LIMITED | PLOT 5 TO 9, FLAT NO A 903, SECTOR 44A NERUL MUMBAI Mumbai City MH 400706 IN |
U63000MH2013PTC249580 | DNYANESHWAR SHIPPING SERVICES PRIVATE LIMITED | FLAT NO. 1903, KESHAV KUNJ- 4, PLOT NO. 5TO9, SECTOR-44A, NERUL NAVI MUMBAI Thane MH 400706 IN |
U63090MH2016PTC284070 | SEAMLESS PROJECTS PRIVATE LIMITED | FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY, PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400706 IN |
U74999MH2011PTC217732 | MOREMI IMPEX PRIVATE LIMITED | FLAT NO. 203, PLOT NO. 56 & 57 SECTOR 44A, NERUL, NAVI MUMBAI MUMBAI Mumbai City MH 400706 IN |
U52321MH2011PTC223581 | MINT HUB IMPEX PRIVATE LIMITED | FLAT NO. BK- 24, PLOT NO.9, BHAVIKA ESTATE,, SECTOR- 16 A, NERUL WEST, NAVI MUMBAI MUMBAI Mumbai City MH 400706 IN |
U74120MH2011PTC223308 | MINT HUNT FINSERV PRIVATE LIMITED | FLAT NO. BK- 24, PLOT NO.9, BHAVIKA ESTATE, SECTOR- 16 A, NERUL WEST, NAVI MUMBAI MUMBAI Mumbai City MH 400706 IN |
U63030MH2017PTC290958 | ALLSEAS PROJECT SOLUTIONS PRIVATE LIMITED | FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUMBAI Mumbai Mumbai City MH 400706 IN |
U74110MH2016PTC287386 | RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED | ALAK CO-OP HSG SOC F. NO. A-4/4:2, PLOT NO 15, SECTOR NO 19A, NERUL, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400706 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 |
100125307 | 2017-05-23 | 2020-09-30 | - | Immovable property or any interest therein | 26,113,000 | Karur Vysya Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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