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TRANSWAYS COMBINES PRIVATE LIMITED (TRF.)




Transways Combines Private Limited (trf.) is a Private incorporated on 23 August 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 50,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Transways Combines Private Limited (trf.)'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 2018.

Directors of Transways Combines Private Limited (trf.) are Prafulla Kumar Shrivastava and Deepak Madhukar Keni.

Transways Combines Private Limited (trf.)'s Corporate Identification Number is (CIN) U63090MH1983PTC161369 and its registration number is 161369.Its Email address is [email protected] and its registered address is PATEL HOUSE,2ND FLOOR, PLOT NO48, GAZDARBANDH NORTH AVENUE ROAD, SANTACRUZ (WEST) MUMBAI 400 054 MH 000000 IN.

Current status of Transways Combines Private Limited (trf.) is - Strike Off.

Company Details

CIN

U63090MH1983PTC161369

Company Name

TRANSWAYS COMBINES PRIVATE LIMITED (TRF.)

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

161369

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 August 1983

Age of Company

40 years, 8 month, 1 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹500,000

Paid up capital

₹50,000

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

31 March 2018

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 TRANSWAYS COMBINES PRIVATE LIMITED (TRF.)



Contact Details

Email ID: [email protected]

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Address:

PATEL HOUSE,2ND FLOOR, PLOT NO48, GAZDARBANDH NORTH AVENUE ROAD, SANTACRUZ (WEST) MUMBAI 400 054 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

02100748

PRAFULLA KUMAR SHRIVASTAVA

Director

08 July 2013

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WALL STREET CONSTRUCTION LTD

Additional Director

12 March 2008

ALPA MERCANTILE PRIVATE LIMITED

Director

10 July 2009

PATEL INSTITUTE OF TRANSPORT MANAGEMENTAND RESEARCH

Director

12 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07280038

DEEPAK MADHUKAR KENI

Additional Director

04 February 2019

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U85110KA1983PTC005518
TRANSWAYS COMBINES PRIVATE LIMITED PATEL HOUSE, 2ND FLOOR, 48, GAZDARBANDH, NORTH AVENUE ROAD, SANTACRUZ WEST MUMBAI KA 000000 IN
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PRABAL INFRA AGRO FARMS PRIVATE LIMITED 80 SOLITAIRE, 2ND FLOOR,S. V. ROAD, SANTACRUZ WEST MUMBAI-400 054. MH 000000 IN
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LIFESTYLE DEVELOPMENTS MARKETING PRIVATE LIMITED SILVER SYMPHONY,1ST FLOOR37 CHURCH AVENUE SANTACRUZ WEST,MUMBAI 54 MUMBAI.400 054 MH 000000 IN
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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

10064359

2007-07-18

2010-10-12

2011-07-18

7,300,000

CENTRAL BANK OF INDIA

80012245

1991-06-05

2004-12-06

2016-09-02

2,500,000

CITIZENCREDIT CO OP BANK LIMITED

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.

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