You are here

TRANSPAY INDIA HR PRIVATE LIMITED




Transpay India Hr Private Limited is a Private incorporated on 03 April 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Transpay India Hr 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 N/A.

Directors of Transpay India Hr Private Limited are Poonam Vijay Gaikwad and Suvarna Chimaji Gaikwad.

Transpay India Hr Private Limited's Corporate Identification Number is (CIN) U74999MH2018PTC307407 and its registration number is 307407.Its Email address is [email protected] and its registered address is Shop No. 5A, Raheja Arcade, PL-81, Sector-11, NAVI MUMBAI Mumbai City MH 400614 IN.

Current status of Transpay India Hr Private Limited is - Strike Off.

Company Details

CIN

U74999MH2018PTC307407

Company Name

TRANSPAY INDIA HR PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

307407

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 April 2018

Age of Company

6 years, 1 month, 4 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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

Click here to view all available financial documents and regulatory filings of TRANSPAY INDIA HR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No. 5A, Raheja Arcade, PL-81, Sector-11, NAVI MUMBAI Mumbai City MH 400614 IN

Director Details

DIN Director Name Designation Appointment Date

06622165

POONAM VIJAY GAIKWAD

Director

03 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WE ALLIANCE FACILITY MANAGEMENT LLP

Designated Partner

05 March 2019

WE ALLIANCE SPARRKLE FM PRIVATE LIMITED

Director

20 September 2013

RAKSHA SECURITTY SERVVICES PRIVATELIMITED

Director

06 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08363853

SUVARNA CHIMAJI GAIKWAD

Additional Director

16 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WE ALLIANCE FACILITY MANAGEMENT LLP

Designated Partner

05 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U17299MH2016PTC286018
MADHUKANAN EXIM PRIVATE LIMITED Office No. 101, 1st Floor, Plot No. 61 Sector-11, Raheja Arcade, CBD Belapur, Navi Mumbai Mumbai Mumbai City MH 400614 IN
U74999MH2021PTC353907
WEALTHNEX PRIVATE LIMITED Shop No. 113, Plot No. 43, Sector 11, NBC Complex CBD Belapur, Navi Mumbai Navi Mumbai Mumbai City MH 400614 IN
U74140MH2013PTC250667
LAZEEZ FROZEN FOODS PRIVATE LIMITED Shop No. 44, 45, 46, 47 Plot-49, 50, 51, Sector-11 CBD Belapur, Navi Mumbai - 400614. Navi Mumbai Mumbai City MH 400614 IN
U74999MH2018PTC312079
ABSUMA LOGISTICS INDIA PRIVATE LIMITED Office No. 321, Raheja Arcade, Plot no. 61, Sector 11, C.B.D Belapur, NAVI MUMBAI Mumbai City MH 400614 IN
U74120MH2015PTC262868
TRANSACT SHIPPING LINE INDIA PRIVATE LIMITED Office No.204 Raheja Arcade Plot No-61, Sector-11, C.B.D.Belapur Navi Mumbai Mumbai City MH 400614 IN
U72200MH2008PTC179243
SPECTRUM INNOVATIVE ENGINEERS PRIVATE LIMITED OFFICE NO. 303, 3RD FLOOR, RAHEJA ARCADE, PLOT NO. 61, SECTOR-11, CBD BELAPUR, NAVI MUMBAI Mumbai City MH 400614 IN
U60100MH2018PTC304186
ASHCON LOGISTICS INDIA PRIVATE LIMITED OFFICE NO 217, PLOT NO 61, RAHEJA ARCADE, SAKAL BHAVAN ROAD, SECTOR 11,CBD BELAPUR NAVI MUMBAI Mumbai City MH 400614 IN
U74120MH2013PTC249053
UNISEAS MARINE SERVICES PRIVATE LIMITED Office No.419, 4th Floor Raheja Arcade, Plot No.61, Sector -11, CBD Belapur Navi Mumbai Mumbai City MH 400614 IN
U32200MH1998PTC115600
ELCOME TECHNOLOGIES PRIVATE LIMITED Unit No. 6, Ground Floor, Raheja Arcade Plot No. 61, Sector 11, C.B.D. Belapur NA Navi Mumbai Mumbai City MH 400614 IN
View all 3,679 companies with similar address


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

No establishments found

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page