IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

TRANS ASIA INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED

CIN : U74899DL1994PTC060228
|
ROC : RoC-Delhi
Active
Last Updated On : 21-06-2023
CINU74899DL1994PTC060228
Company NameTRANS ASIA INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number060228
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,09,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-1994
Registered Address566PADAM SINGH RAOD KAROL BAGH NEW DELHI DL 110005 IN
Email Idmanijindal12@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01324500RAJMANI JINDAL22-10-2003
01406644PRADEEP JINDAL11-12-2006
TRANS ASIA INVESTMENTS AND FINANCIAL CONSULTANTS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC060228, and it carries the registration number 060228. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRANS ASIA INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹1,09,000. 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 566PADAM SINGH RAOD KAROL BAGH NEW DELHI DL 110005 IN. Correspondence or inquiries may be sent to the official email address, manijindal12@gmail.com. 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 TRANS ASIA INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED?
    566PADAM SINGH RAOD KAROL BAGH NEW DELHI DL 110005 IN
  • Who are the owners / directors of TRANS ASIA INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED?
    • RAJMANI JINDAL
    • PRADEEP JINDAL
  • How can I contact TRANS ASIA INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED?
  • When was TRANS ASIA INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED established?
    It was founded on 13-07-1994 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.