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REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED

CIN : U72200MH2017FTC301527
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-07-2022
CINU72200MH2017FTC301527
Company NameREFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number301527
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)12,03,30,000
Paid up Capital (Rs)12,03,30,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-11-2017
Registered AddressOne World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
Address other than R/oDivyasree Technopolis, 36/2 & 124,Yamalur Village, Varthur Hobli, Off HAL Airport Road, Bengaluru 560037 KA IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM05-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
No promoters found
REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-11-2017. Its Corporate Identification Number (CIN) is U72200MH2017FTC301527, and it carries the registration number 301527. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED has an authorised share capital of ₹12,03,30,000 and paid-up capital of ₹12,03,30,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED?
    One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED?
    The publicly available data indicates no listed promoters or directors. Updated records may be available on the official MCA portal.
  • How can I contact REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED?
    [email protected]
  • When was REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED established?
    It was founded on 07-11-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.