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TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED

CIN : U74140PN2004PTC018918
|
ROC : RoC-Pune
Active
Last Updated On : 23-04-2023
CINU74140PN2004PTC018918
Company NameTRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number018918
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-02-2004
Registered AddressCO VINOD V JALAN BLOCKA AGRASEN HOUSING SOC KOREGAON PARK PUNE MH 411001 IN
Email Idagnica@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00532078SARVESH ANIL AGRAWAL16-02-2004
00532155KAVITA SARVESH AGRAWAL16-02-2004
02789173RADHESHAM BAJRANGLAL AGRAWAL20-02-2016
TRANSPARENT CAPITAL PARTNERS 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-02-2004. Its Corporate Identification Number (CIN) is U74140PN2004PTC018918, and it carries the registration number 018918. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 CO VINOD V JALAN BLOCKA AGRASEN HOUSING SOC KOREGAON PARK PUNE MH 411001 IN. Correspondence or inquiries may be sent to the official email address, agnica@gmail.com. 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 TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED?
    CO VINOD V JALAN BLOCKA AGRASEN HOUSING SOC KOREGAON PARK PUNE MH 411001 IN
  • Who are the owners / directors of TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED?
    • SARVESH ANIL AGRAWAL
    • KAVITA SARVESH AGRAWAL
    • RADHESHAM BAJRANGLAL AGRAWAL
  • How can I contact TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED?
    agnica@gmail.com
  • When was TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED established?
    It was founded on 16-02-2004 as per MCA records.