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TRANSFAR CHEMICAL INDIA PRIVATE LIMITED




Transfar Chemical India Private Limited is a Private incorporated on 16 March 2018. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 21,080,000. It is inolved in Manufacture of other chemical products

Transfar Chemical 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 31 March 2022.

Directors of Transfar Chemical India Private Limited are Ajay Kanwar, Wang Zidao and Zhu Jun.

Transfar Chemical India Private Limited's Corporate Identification Number is (CIN) U24290HR2018FTC073098 and its registration number is 73098.Its Email address is [email protected] and its registered address is 242-243, SRS Tower, Sector-31 Near Mewla Maharajpur Metro Station FARIDABAD Faridabad HR 121003 IN.

Current status of Transfar Chemical India Private Limited is - Active.

Company Details

CIN

U24290HR2018FTC073098

Company Name

TRANSFAR CHEMICAL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

73098

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

16 March 2018

Age of Company

6 years, 1 month, 9 days

Activity

Manufacture of other chemical products

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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

₹100,000,000

Paid up capital

₹21,080,000

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]

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Address:

242-243, SRS Tower, Sector-31 Near Mewla Maharajpur Metro Station FARIDABAD Faridabad HR 121003 IN

Director Details

DIN Director Name Designation Appointment Date

02169721

AJAY KANWAR

Director

16 March 2018

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Other Companies Associated with

Company Designation Appointment Date

TANATEX CHEMICALS INDIA PRIVATE LIMITED

Additional Director

25 May 2022

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Company Designation Appointment Date Cessation Date

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08006297

WANG ZIDAO

Director

16 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Wang Zidao is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08050873

ZHU JUN

Director

02 April 2018

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Other Companies Associated with

Company Designation Appointment Date

TANATEX CHEMICALS INDIA PRIVATE LIMITED

Additional Director

25 May 2022

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Company Designation Appointment Date Cessation Date

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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

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*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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