CIN |
|
|
Company Name |
TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
319512 |
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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 |
14 January 2019 |
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Age of Company |
5 years, 4 month, 21 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹1,000,000 |
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Paid up capital |
₹1,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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 After Tax |
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Click here to view all available financial documents and regulatory filings of TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
102 floor 1 plot-319,317/321 PROSPECT CHAMBERS DADABHAI NAWROJI ROAD HUTATMA MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
07194004 |
Director |
14 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08009403 |
Director |
14 January 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 |
|---|---|---|
U51909MH2016FTC282192 |
BALION AGROFOODS PRIVATE LIMITED | 106, Floor-1st, Plot-319, 317/321, Prospect Chambers, Dadabhai Nawroji Road, Fort, Stock Exchange Mumbai Mumbai MH 400001 IN |
AAW-8062 |
REVOLO LLP | 104, Floor 1, Plot 319, 317/321, Prospect Chambers Dadabhai Nawroji Road, Hutatma Chowk, NA Fort Mumbai City Maharashtra 400001 |
U51900MH1996PTC103878 |
MAHASHIV EXPO TRADE PRIVATE LIMITED | 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, Mumbai Mumbai City MH 400001 IN |
U63090MH1996PTC103884 |
HERMES FREIGHT PRIVATE LIMITED | 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, Mumbai Mumbai City MH 400001 IN |
U15100MH2018PTC313277 |
MILLANN TREATS (INDIA) PRIVATE LIMITED | 1,Floor-2,Plot-171/175,Shreyas Chambers Dadabhai Nawroji Road,Bhatia Baug, CSTRLYSTATION,FORT MUMBAI Mumbai City MH 400001 IN |
AAX-9148 |
ENSO VENTURES LLP | 206, Prospect Chambers, Dadabhai Nawroji Road, Hutatma Chowk, Fo rt Mumbai Mumbai City MH 400001 IN |
U85300MH2023NPL397256 |
GURBAT KI GOONJ WELFARE FOUNDATION | FLOOR-4, PLOT-327, NAWAB BUILDING DADABHAI NAWROJI ROAD, HUTATMA CHOWK MUMBAI Mumbai City MH 400001 IN |
U70103MH2018PTC303778 |
DOREEN REALTY PRIVATE LIMITED | FLOOR - 1, PLOT - 240, NAVSARI BUILDING, DADABHAI NAWROJI ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
U70109MH2018PTC303780 |
RENATO REALTY PRIVATE LIMITED | FLOOR - 1, PLOT - 240, NAVSARI BUILDING, DADABHAI NAWROJI ROAD, FORT MUMBAI Mumbai City MH 400001 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
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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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250