CIN |
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Company Name |
TRANSWORLD E CYCLES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Chennai |
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Registration Number |
126615 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
29 December 2018 |
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Age of Company |
5 years, 3 month, 25 days |
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Activity |
Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRANSWORLD E CYCLES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
New No. 109, Old No. 98, Velachery Main Road guindy chennai Chennai TN 600032 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02966976 |
Director |
29 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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03163716 |
Additional Director |
10 October 2022 |
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Other Companies Associated with
Previous Companies Associated with
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08316421 |
Director |
29 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08316422 |
Director |
29 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U50500TN2018PTC126615 |
TRANSWORLD E CYCLES PRIVATE LIMITED | New No. 109, Old No. 98, Velachery Main Road guindy chennai Chennai TN 600032 IN |
U72900TN2022PTC154906 |
ORBBRO TECHNOLOGIES AND INFRATEL PRIVATE LIMITED | Old No. 108/4,New No.100 Velachery Main Road, Guindy Chennai Chennai TN 600032 IN |
U52609TN2019PTC131042 |
ORBBRO TRADING AND IMPEX PRIVATE LIMITED | New No.100/4, Old No.108/4 Velachery Main Road, Guindy Chennai Chennai TN 600032 IN |
U74900TN2015PTC102763 |
GEOID CONSULTANCY PRIVATE LIMITED | OLD NO.42/3, NEW NO..99/1, 1ST FLOOR, VELACHERY MAIN ROAD, GUINDY CHENNAI Chennai TN 600032 IN |
U72900TN2022PTC156793 |
AARA INFOSYSTEMS PRIVATE LIMITED | FLAT NO- T2, OLD NO. 108, NEW NO. 100/2B VELACHERRY MAIN ROAD, GUINDY CHENNAI Chennai TN 600032 IN |
U72400TN2005PTC056701 |
NIAN INFOSOLUTIONS PRIVATE LIMITED | FLAT NO.5, ASHWAMEDHA, GROUND FLOOR NEW NO.121, OLD NO.87A, VELACHERY ROAD, GUINDY CHENNAI Chennai TN 600032 IN |
U74999TN2004PTC052738 |
BASHGO MAINTENANCE SERVICES PRIVATE LIMITED | Old No.97,New No.112,Harini Avenue Velachery Main Road,(Next to CII) Guindy Chennai TN 600032 IN |
U72900TN2005PTC055088 |
MACROCOMM MEDIA AND CONTENT MANAGEMENT PRIVATE LIMITED | Door New No.7,Old No:5,T.S No.108183,Block No.1 Leo Muthu Street Kalaimagal Nagar I Main Road Extn CHENNAI Chennai TN 600032 IN |
U72900TN2015PTC101245 |
CURIE SOFTLABS PRIVATE LIMITED | No 7, 2nd Floor, Hayagreeva Flats New No 121, Velachery Main Road,Guindy, Chennai Chennai TN 600032 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 |
100405972 |
2020-02-03 |
- |
2022-05-17 |
Book debts; Movable property (not being pledge) |
2,000,000 |
Canara Bank |
100575655 |
2022-05-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits |
80,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250