CIN | |
Company Name | TRANSPARENT VALUE PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 169402 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 05 January 2006 |
Age of Company | 18 years, 2 month, 14 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 | ₹10,000,000 |
Paid up capital | ₹439,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of TRANSPARENT VALUE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03611190 | Director | 31 March 2011 | |||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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07057864 | Director | 31 December 2014 | |||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U67190MH2006PTC169402 | TRANSPARENT VALUE PRIVATE LIMITED | 1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
AAZ-4019 | BDCM INDIA LLP | 1st Floor, 25 Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir Scho ol, Mumbai Mumbai City MH 400064 IN |
U74999MH2019PTC333527 | HOSO CASH AND CARRY PRIVATE LIMITED | 1ST FLR-25, SEJ PLAZA, MARVE ROAD, MALAD WEST, NR NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN |
AAW-9549 | POP & AWE LLP | 1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD WEST NR NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN |
U72900MH2020PTC351458 | AZENTIO SOFTWARE PRIVATE LIMITED | 1ST FLR-25 SEJ PLAZA MARVE ROAD MALAD WEST NR NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN |
U72900MH2016PTC280578 | AN IMEDIDESK TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, 33 SEJ PLAZA, MARVE ROAD, MALAD WEST, NEAR NUTAN VIDYA MANDIR SCHOOL, MUMBAI Mumbai City MH 400064 IN |
U67190MH2006PTC160764 | DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED | 2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
U74999MH2016PTC279959 | COMPSEC PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN |
U55101MH2022PTC377855 | RAFFERTY DEVELOPMENTS PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 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 |
TRANSPARENT VALUE PVT LTD | MALADKANDIVALI | 400064 | UNIT NO. 5 8TH FLOOR "A" WING PRISMTOWERS MINDSPACE, LINK ROAD MALAD(WMALAD (W)599MH |
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