CIN |
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Company Name |
TRANSFORMATIVE BUSINESS SOLUTIONS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
191459 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 March 2013 |
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Age of Company |
11 years, 1 month, 11 days |
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Activity |
Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. 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 |
₹40,000,000 |
|
Paid up capital |
₹19,100,000 |
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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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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRANSFORMATIVE BUSINESS SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
111, Merlin Chamber, 1st Floor, 1, Crooked Lane Kolkata WB 700069 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06471599 |
Director |
13 March 2013 |
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06472411 |
Director |
13 March 2013 |
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06473344 |
Director |
13 March 2013 |
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07075291 |
Director |
22 April 2019 |
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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 |
|---|---|---|
U51109WB1992PLC055952 |
MARANGI FABRICS & TEXTILES LTD | 1 CROOKED LANE1ST FLOOR 107 MERLIN CHAMBER KOLKATA WB 700069 IN |
U70109WB2016PTC217331 |
UNIVERSAL REAL INFRATECH PRIVATE LIMITED | MERLIN CHAMBER 1 CROOKED LANE 3RD FLOOR, ROOM NO - 334 KOLKATA Kolkata WB 700069 IN |
U51909WB2023PTC259700 |
SINGHANIA SUPPLIERS PRIVATE LIMITED | 1, CROOKED LANE 1ST FLOOR KOLKATA Kolkata WB 700069 IN |
U51109WB2005PTC103761 |
AAWAGAMAN MERCANTILE PRIVATE LIMITED | 1st Floor, 1 Crooked Lane Kolkata Kolkata WB 700069 IN |
U51909WB2005PTC101213 |
ARMAAN COMMERCIAL PRIVATE LIMITED | 1, CROOKED LANE 1ST FLOOR, ROOM NO. 104 KOLKATA Kolkata WB 700069 IN |
L51909WB1983PLC036155 |
BASKINATH COMMERCIAL CO LTD | 1CROOKED LANE 1ST FLOOR, ROOM NO-109 KOLKATA Kolkata WB 700069 IN |
U51109WB2005PTC105360 |
MEGAMART TRACON PRIVATE LIMITED | 1 CROOKED LANE 1ST FLOOR ROOM NO 104 KOLKATA Kolkata WB 700069 IN |
U55209WB2018PTC225395 |
GRANDMAX INTERNATIONAL HOTELS PRIVATE LIMITED | 1, CROOKED LANE ROOM NO. 126, 1ST FLOOR KOLKATA Kolkata WB 700069 IN |
U74999WB2016PTC218520 |
SOJOURN WEALTH PRIVATE LIMITED | 1 CROOKED LANE 1ST FLOOR ROOM NO- 126 Kolkata Kolkata WB 700069 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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Satisfaction of loans
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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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