CIN |
|
Company Name |
TRANSPARENT FINANCIAL SERVICES P.LTD. |
Company Status |
Strike Off |
RoC |
RoC-Mumbai |
Registration Number |
79122 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
22 June 1994 |
Age of Company |
29 years, 10 month, 2 days |
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
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Authorised Capital |
₹500,000 |
Paid up capital |
₹0 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
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 |
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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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of TRANSPARENT FINANCIAL SERVICES P.LTD.
Email ID: -
Website: Click here to add.
Address:
SHOP. 3, PERSIAN APTS,V.P. ROAD OFF.S.V. ROAD ANDHERI (W), MUMBAI 58 MUMBAI 30/1/97 MH 000000 IN
DIN | Director Name | Designation | Appointment Date | |
Directors not found. |
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U99999MH1985PTC038451 |
DARSHAN HOLDINGS PVT LTD | 3, ASHIRWAD, A.M.LANE,,OFF.S.V.ROAD ANDHERI (W) , BOMBAY-58. MUMBAI MH 000000 IN |
U45200MH1988PTC047202 |
PURVA PROPERTIEWS AND RESORTS PVT.LTD. | NEW JAGRUTI ,227 S.V.ROAD,P.BANDRA (W)P S.V. RD BANDRA MUMBAI 400 050 050. MUMBAI 400 050 MH 000000 IN |
U29110MH1996PTC102194 |
TASYANI PRINT-O-GRAPH PRIVATE LIMITED | 3,MUKTI,V P ROAD,ANDHERI WEST,MUMBAI 58. MUMBAI 58 MH 000000 IN |
U26921MH2006PTC161007 |
FRIDAY CERAMICS PRIVATE LIMITED | BLASIAN APART.,SHOP NO.1AMBOLI NAKA,S.V.RD ANDHERI W MUMBAI-58 MUMBAI-58 MH 000000 IN |
U67120MH1991PTC063652 |
HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED | 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 MUMBAI-400053 W.EF.DT.1-3-2000 MH 000000 IN |
U45200MH1991PTC063100 |
DHARTI BUILDERS AND DEVELOPERS PRIVATE L IMITED | SHOP NO 16, COURT CHAMBER,S.V.ROAD, BORIVALI(W), MUMBAI-400 101. MUMBAI-400101 W.E.F 15-1-2000 MH 000000 IN |
U51109MH1991PTC063353 |
VIRAL AGENCIES PRIVATE LIMITED | 1&2, ABHISHEK, S.V.ROAD,IRLA BRIDGE, ANDHERI WEST MUMBAI-58. MUMBAI-400058 MH 000000 IN |
U27100MH2006PTC160632 |
NAVNIDHI STEEL AND ENGINEERING COMPANY PRIVATE LIMITED | SHOP NO.1,LEHRI MANSION,236/240 S V P ROAD, MUMBAI-4. Mumbai City MH 000000 IN |
U70101MH1992PTC069083 |
VIRCON PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 1 & 2 ABHISHEK, S V ROAD,IRLA BRIDGE, ANDHERI WEST MUMBAI58. MUMBAI 400058 MH 000000 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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