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
→

TRANSPACT ENTERPRISES PRIVATE LIMITED

CIN : U33130MH2013PTC243247
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-09-2018
CINU33130MH2013PTC243247
Company NameTRANSPACT ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number243247
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)29,03,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-05-2013
Registered Address204 2ND FLOOR, TIMMY ARCADE, MAKWANA ROAD MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-06-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00016438MOHAMMED ASLAM QUDRATULLAH KHAN12-05-2013
06529408ANIS AHMED CHOUDHERY12-05-2013
06532980SUDHIR KANAIYALAL BANIA14-05-2013
TRANSPACT ENTERPRISES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-05-2013. Its Corporate Identification Number (CIN) is U33130MH2013PTC243247, and it carries the registration number 243247. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSPACT ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹29,03,900. 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 204 2ND FLOOR, TIMMY ARCADE, MAKWANA ROAD MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 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 TRANSPACT ENTERPRISES PRIVATE LIMITED?
    204 2ND FLOOR, TIMMY ARCADE, MAKWANA ROAD MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
  • Who are the owners / directors of TRANSPACT ENTERPRISES PRIVATE LIMITED?
    • MOHAMMED ASLAM QUDRATULLAH KHAN
    • ANIS AHMED CHOUDHERY
    • SUDHIR KANAIYALAL BANIA
  • How can I contact TRANSPACT ENTERPRISES PRIVATE LIMITED?
    [email protected]
  • When was TRANSPACT ENTERPRISES PRIVATE LIMITED established?
    It was founded on 12-05-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,700
MGT-7₹ 10,97,700
Total Penalty₹ 22,16,400
🎉90% WAIVER APPLIED
- ₹ 19,94,760
Amount Payable (10%)₹ 2,21,640
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.