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

TRANSAFE SERVICES LTD.

CIN : U28992WB1990PLC050028
|
ROC : RoC-Kolkata
Active
Last Updated On : 01-06-2023
CINU28992WB1990PLC050028
Company NameTRANSAFE SERVICES LTD.
ROC CodeRoC-Kolkata
Registration Number050028
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)49,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-10-1990
Registered AddressOffice No 3 Infinity Benchmark,6th floor, Plot No-G1, Block -EP & GP,Sector -V, Salt Lake Kolkata Kolkata WB 700091 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00044666ASHISH MATHUR13-04-2021
00054339AJAY SINGHAL13-04-2021
07587320RAGHAV SINGHAL13-04-2021
CWEPK8409HRAVI KUMAR07-03-2023
AERPG8426PMUKUL GUPTA20-10-2021
TRANSAFE SERVICES LTD. 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-10-1990. Its Corporate Identification Number (CIN) is U28992WB1990PLC050028, and it carries the registration number 050028. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSAFE SERVICES LTD. has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹49,00,00,000. 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 Office No 3 Infinity Benchmark,6th floor, Plot No-G1, Block -EP & GP,Sector -V, Salt Lake Kolkata Kolkata WB 700091 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 TRANSAFE SERVICES LTD.?
    Office No 3 Infinity Benchmark,6th floor, Plot No-G1, Block -EP & GP,Sector -V, Salt Lake Kolkata Kolkata WB 700091 IN
  • Who are the owners / directors of TRANSAFE SERVICES LTD.?
    • ASHISH MATHUR
    • AJAY SINGHAL
    • RAGHAV SINGHAL
    • RAVI KUMAR
    • MUKUL GUPTA
  • How can I contact TRANSAFE SERVICES LTD.?
    [email protected]
  • When was TRANSAFE SERVICES LTD. established?
    It was founded on 15-10-1990 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.