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TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED

CIN : U74899DL1982PTC013961
|
ROC : RoC-Delhi
Active
Last Updated On : 09-03-2020
CINU74899DL1982PTC013961
Company NameTRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number013961
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-07-1982
Registered AddressA-92 DDA SHED OKHLA INDUSTRIAL AREA PHASE II NEW DELHI South Delhi DL 110020 IN
Email Idaccounts@k2india.com
Whether Listed or notUnlisted
Date of Last AGM29-08-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01057139SUNITA KOHLI01-07-1982
01057212RAMESH KOHLI01-07-1982
01057260KOHELIKA KOHLI02-03-2009
TRANSWORLD FINANCE AND REAL ESTATE CO 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 01-07-1982. Its Corporate Identification Number (CIN) is U74899DL1982PTC013961, and it carries the registration number 013961. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 A-92 DDA SHED OKHLA INDUSTRIAL AREA PHASE II NEW DELHI South Delhi DL 110020 IN. Correspondence or inquiries may be sent to the official email address, accounts@k2india.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 TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?
    A-92 DDA SHED OKHLA INDUSTRIAL AREA PHASE II NEW DELHI South Delhi DL 110020 IN
  • Who are the owners / directors of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?
    • SUNITA KOHLI
    • RAMESH KOHLI
    • KOHELIKA KOHLI
  • How can I contact TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?
  • When was TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED established?
    It was founded on 01-07-1982 as per MCA records.

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