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TRANS INDIA FOREX PRIVATE LIMITED

CIN : U67190KA2008PTC045569
|
ROC : RoC-Bangalore
Active
Last Updated On : 16-02-2023
CINU67190KA2008PTC045569
Company NameTRANS INDIA FOREX PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number045569
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)74,66,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-03-2008
Registered Address364365, 9TH MAIN ROAD, 4TH PHASE DOLLARS LAYOUT, JP NAGAR BANGALORE Bangalore KA 560078 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01681607VRINDA MAJUNATH12-03-2008
01932770MANJUNATH DASAPPA13-08-2012
TRANS INDIA FOREX 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-03-2008. Its Corporate Identification Number (CIN) is U67190KA2008PTC045569, and it carries the registration number 045569. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANS INDIA FOREX PRIVATE LIMITED has an authorised share capital of ₹75,00,000 and paid-up capital of ₹74,66,000. 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 364365, 9TH MAIN ROAD, 4TH PHASE DOLLARS LAYOUT, JP NAGAR BANGALORE Bangalore KA 560078 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 TRANS INDIA FOREX PRIVATE LIMITED?
    364365, 9TH MAIN ROAD, 4TH PHASE DOLLARS LAYOUT, JP NAGAR BANGALORE Bangalore KA 560078 IN
  • Who are the owners / directors of TRANS INDIA FOREX PRIVATE LIMITED?
    • VRINDA MAJUNATH
    • MANJUNATH DASAPPA
  • How can I contact TRANS INDIA FOREX PRIVATE LIMITED?
    [email protected]
  • When was TRANS INDIA FOREX PRIVATE LIMITED established?
    It was founded on 12-03-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,48,000
MGT-7₹ 21,18,000
Total Penalty₹ 42,66,000
🎉90% WAIVER APPLIED
- ₹ 38,39,400
Amount Payable (10%)₹ 4,26,600
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.