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TRANSEX WORLDWIDE PRIVATE LIMITED




Transex Worldwide Private Limited is a Private incorporated on 02 June 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Transex Worldwide 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 2019.

Directors of Transex Worldwide Private Limited are Rekha Madan Patil and Amit Surendra Bhise.

Transex Worldwide Private Limited's Corporate Identification Number is (CIN) U74110MH2015PTC265127 and its registration number is 265127.Its Email address is [email protected] and its registered address is PLOT NO 5 TO 9, FLAT NO. A 1603, SECTOR-44, NERUL, NAVI MUMBAI Mumbai City MH 400706 IN.

Current status of Transex Worldwide Private Limited is - Active.

Company Details

CIN

U74110MH2015PTC265127

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

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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

₹100,000

Paid up capital

₹100,000

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 2019

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 TRANSEX WORLDWIDE PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

07169894

REKHA MADAN PATIL

Director

02 June 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

06 January 2023

TROPICALES HEALTHFOODS PRIVATE LIMITED

Director

01 January 2019

HOLLYWOOD AMUSEMENT PARKS PRIVATELIMITED

Additional Director

13 August 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08207137

AMIT SURENDRA BHISE

Director

25 August 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

TROPICALES HEALTHFOODS PRIVATE LIMITED

Director

01 January 2019

HOBBY CENTRAL TOYS AND GAMES (OPC)PRIVATE LIMITED

Director

25 October 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100125307

2017-05-23

2020-09-30

-

Immovable property or any interest therein

26,113,000

Karur Vysya Bank Limited

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.

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