CIN |
|
Company Name |
TRANSWORD FINVEST LTD. |
Company Status |
Dissolved |
RoC |
RoC-Kolkata |
Registration Number |
55684 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
11 June 1992 |
Age of Company |
31 years, 10 month, 8 days |
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹32,500,000 |
Paid up capital |
₹200,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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 TRANSWORD FINVEST LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
P 2 NEW C I T ROAD2ND FLOOR KOLKATA WB 000000 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00253057 |
Director |
06 December 1995 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U15319WB2005PTC102309 |
SARADA CEREALS PRIVATE LIMITED | P 3 NEW C I T ROAD 2ND FLOOR KOLKATA Kolkata WB 000000 IN |
U72900WB2005PTC106145 |
WISSEN TECHLINK SOLUTIONS PRIVATE LIMITE D | P-17, NEW C.I.T.ROAD, 1STFLOOR ROOM NO-7 KOLKATA-73 FLOOR ROOM NO-7 KOLKATA-73 WB 000000 IN |
U51109WB2003PTC096141 |
RAGHAV COMMOTRADE PRIVATE LIMITED | P-1, NEW C.I.T.ROAD, KOL-73 P-1, NEW C.I.T.ROAD, KOL-73 WB 000000 IN |
U65993WB1992PTC056946 |
DHATUR HOLDING PVT.LTD. | P 14 NEW C I T ROAD3RD FLOOR KOLKATA WB 000000 IN |
U17232WB1995PTC070339 |
NORTEL COMMERCIAL PVT.LTD. | P-8,NEW C.I.T.ROAD,3RD FLOOR CAL-73 W.E.F.18.01.2000 P.S.BOW BAZAR WB 000000 IN |
U51109WB1994PLC061755 |
BCL SECURITIES LTD. | P 14 NEW C I T ROAD KOLKATA WB 000000 IN |
U24231WB1987PTC041813 |
GAUNIK TRADERS PVT LTD | P-15 NEW C I T ROAD KOLKATA WB 000000 IN |
U51109WB1984PTC037571 |
BRANKO COMMERCIAL PVT LTD | P 16 NEW C I T RAOD KOLKATA WB 000000 IN |
U29191WB1990PTC048124 |
GELCOLD AIRCONDITIONING PVT LTD | P 14 NEW C I T ROAD KOLKATA WB 000000 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 |
No establishments found |
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.