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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

CIN : U65900DL2015PTC285968
|
ROC : RoC-Delhi
Active
Last Updated On : 06-09-2022
CINU65900DL2015PTC285968
Company NameTRANSACTREE TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number285968
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)70,00,000
Paid up Capital (Rs)51,04,210
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-10-2015
Registered AddressL-92 SF RS VILL MUNRIKA NEW DELHI South West Delhi DL 110067 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07146824JATIN MALWAL05-10-2015
07268140BHUVAN RUSTAGI05-10-2015
07273278EKMEET SINGH05-10-2015
TRANSACTREE TECHNOLOGIES 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 05-10-2015. Its Corporate Identification Number (CIN) is U65900DL2015PTC285968, and it carries the registration number 285968. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹70,00,000 and paid-up capital of ₹51,04,210. 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 L-92 SF RS VILL MUNRIKA NEW DELHI South West Delhi DL 110067 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 TRANSACTREE TECHNOLOGIES PRIVATE LIMITED?
    L-92 SF RS VILL MUNRIKA NEW DELHI South West Delhi DL 110067 IN
  • Who are the owners / directors of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED?
    • JATIN MALWAL
    • BHUVAN RUSTAGI
    • EKMEET SINGH
  • How can I contact TRANSACTREE TECHNOLOGIES PRIVATE LIMITED?
    [email protected]
  • When was TRANSACTREE TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 05-10-2015 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.