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

TRANSWEL CARGO AND LOGISTICS PRIVATE LIMITED

CIN : U74900MH2015PTC265603
|
ROC : RoC-Mumbai
Strike Off
Last Updated On : 02-09-2022
CINU74900MH2015PTC265603
Company NameTRANSWEL CARGO AND LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number265603
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-06-2015
Registered AddressFLAT-1002,FLOOR-10,WING-A,HILL GRANGE-A, PATLIPADA G.B.ROAD,HILL GRANGE CHSL, HIRANANDANI ESTATE, THANE Thane MH 400607 IN
Email Idsanjay.thane@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Strike Off

Directors / Signatory Details

TRANSWEL CARGO AND LOGISTICS 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 15-06-2015. Its Corporate Identification Number (CIN) is U74900MH2015PTC265603, and it carries the registration number 265603. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, TRANSWEL CARGO AND LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 FLAT-1002,FLOOR-10,WING-A,HILL GRANGE-A, PATLIPADA G.B.ROAD,HILL GRANGE CHSL, HIRANANDANI ESTATE, THANE Thane MH 400607 IN. Correspondence or inquiries may be sent to the official email address, sanjay.thane@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 TRANSWEL CARGO AND LOGISTICS PRIVATE LIMITED?
    FLAT-1002,FLOOR-10,WING-A,HILL GRANGE-A, PATLIPADA G.B.ROAD,HILL GRANGE CHSL, HIRANANDANI ESTATE, THANE Thane MH 400607 IN
  • Who are the owners / directors of TRANSWEL CARGO AND LOGISTICS PRIVATE LIMITED?
    • SANJAY BRIJMOHAN SHARMA
    • ARCHNA SANJAY SHARMA
    • SURENDRAKUMAR RAMJILAL GAUR
    • KAPILKUMAR SURENDRA GAUR
  • How can I contact TRANSWEL CARGO AND LOGISTICS PRIVATE LIMITED?
  • When was TRANSWEL CARGO AND LOGISTICS PRIVATE LIMITED established?
    It was founded on 15-06-2015 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.