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TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED




Transtreasure Services (india) Private Limited is a Private incorporated on 17 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,838,510. It is inolved in Other service activities

Transtreasure Services (india) 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 31 March 2019.

Directors of Transtreasure Services (india) Private Limited are Perpetual Ignatius Dias and Rama Inderjeet Kanojiya.

Transtreasure Services (india) Private Limited's Corporate Identification Number is (CIN) U93030MH2011PTC223158 and its registration number is 223158.Its Email address is [email protected] and its registered address is Shop no. 43, Plot No. 92 To 95, Sector-15, Maruti Paradise, Belapur Navi Mumbai Thane MH 400611 IN.

Current status of Transtreasure Services (india) Private Limited is - Active.

Company Details

CIN

U93030MH2011PTC223158

Company Name

TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

223158

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 October 2011

Age of Company

12 years, 5 month, 12 days

Activity

Other service activities

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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

₹20,000,000

Paid up capital

₹15,838,510

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

31 March 2019

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 TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Shop no. 43, Plot No. 92 To 95, Sector-15, Maruti Paradise, Belapur Navi Mumbai Thane MH 400611 IN

Director Details

DINDirector NameDesignationAppointment Date

08482494

PERPETUAL IGNATIUS DIAS

Director

15 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Perpetual Ignatius Dias is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08633377

RAMA INDERJEET KANOJIYA

Additional Director

16 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rama Inderjeet Kanojiya 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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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10473458

2013-12-27

-

2016-02-22

20,000,000

JAIN SONS FINLEASE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S.TRANSTREASURE SERVICES(INDIA) PVT LTD.

VASHI

400614

MARUTI PARADISE, PLOT NO.92-95, SEC-15,CBD BELAPUR,NAVI MUMBAICBD BELAPUR600MH

*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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