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TRANSBNK SOLUTIONS PRIVATE LIMITED

CIN : U72900DL2022PTC393655
|
ROC : RoC-Delhi
Active
Last Updated On : 29-10-2025
CINU72900DL2022PTC393655
Company NameTRANSBNK SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number393655
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)20,80,000
Paid up Capital (Rs)18,13,770
Date of Incorporation10-02-2022
Registered Address163F Ground FLoor ,W-2, Western Avenue, Sainik Farms Dr. Ambedkar Nagar (South Delhi) South Delhi Delhi India 110062
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08240985LAVIN JAYASHEEL KOTIAN10-02-2022
09526885VAIBHAV VIJAY TAMBE01-12-2023
10064687PULAK JAIN28-04-2023
10117736SACHIN GUPTA28-04-2023
01264143VIKRAM CHACHRA04-09-2024
TRANSBNK SOLUTIONS 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 10-02-2022. Its Corporate Identification Number (CIN) is U72900DL2022PTC393655, and it carries the registration number 393655. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRANSBNK SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹20,80,000 and paid-up capital of ₹18,13,770. 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 163F Ground FLoor ,W-2, Western Avenue, Sainik Farms Dr. Ambedkar Nagar (South Delhi) South Delhi Delhi India 110062. 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 TRANSBNK SOLUTIONS PRIVATE LIMITED?
    163F Ground FLoor ,W-2, Western Avenue, Sainik Farms Dr. Ambedkar Nagar (South Delhi) South Delhi Delhi India 110062
  • Who are the owners / directors of TRANSBNK SOLUTIONS PRIVATE LIMITED?
    • LAVIN JAYASHEEL KOTIAN
    • VAIBHAV VIJAY TAMBE
    • PULAK JAIN
    • SACHIN GUPTA
    • VIKRAM CHACHRA
  • How can I contact TRANSBNK SOLUTIONS PRIVATE LIMITED?
  • When was TRANSBNK SOLUTIONS PRIVATE LIMITED established?
    It was founded on 10-02-2022 as per MCA records.
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.