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TRANSTRADE WORLDWIDE PRIVATE LIMITED




Transtrade Worldwide Private Limited is a Private incorporated on 05 June 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Transtrade Worldwide 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 Transtrade Worldwide Private Limited are Ghanshyam Shivnarayan Sharma and Anita Ghanshyam Sharma.

Transtrade Worldwide Private Limited's Corporate Identification Number is (CIN) U51900MH2015PTC265177 and its registration number is 265177.Its Email address is [email protected] and its registered address is Shop no. 5, Heena Ashish CHS, D-wing Beturkar Pada Kalyan MH 421301 IN.

Current status of Transtrade Worldwide Private Limited is - Strike Off.

Company Details

CIN

U51900MH2015PTC265177

Company Name

TRANSTRADE WORLDWIDE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

265177

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 June 2015

Age of Company

8 years, 9 month, 24 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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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 TRANSTRADE WORLDWIDE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop no. 5, Heena Ashish CHS, D-wing Beturkar Pada Kalyan MH 421301 IN

Director Details

DINDirector NameDesignationAppointment Date

07171643

GHANSHYAM SHIVNARAYAN SHARMA

Director

05 June 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

ANANDI FARMERS PRODUCER COMPANY LIMITED

Additional Director

01 November 2021

UTALIKA SALES AGENCY PRIVATE LIMITED

Director

10 August 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07203522

ANITA GHANSHYAM SHARMA

Director

05 June 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Anita Ghanshyam Sharma is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

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