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TRANZEX RETAIL PRIVATE LIMITED

CIN : U52399DL2008PTC172787
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ROC : RoC-Delhi
Strike Off
Last Updated On : 28-06-2024
CINU52399DL2008PTC172787
Company NameTRANZEX RETAIL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number172787
Company CategoryCompany limited by shares
Company SubCategoryNon-government 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 Incorporation17-01-2008
Registered AddressFlat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 NA New Delhi Delhi 110065
Email Idcorporateaffairs@lakhanivardaan.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
08179551PRAVEEN16-08-2018
07816105NETRAM16-08-2018
TRANZEX RETAIL 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 17-01-2008. Its Corporate Identification Number (CIN) is U52399DL2008PTC172787, and it carries the registration number 172787. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, TRANZEX RETAIL 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 Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 NA New Delhi Delhi 110065. Correspondence or inquiries may be sent to the official email address, corporateaffairs@lakhanivardaan.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 TRANZEX RETAIL PRIVATE LIMITED?
    Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 NA New Delhi Delhi 110065
  • Who are the owners / directors of TRANZEX RETAIL PRIVATE LIMITED?
    • PRAVEEN
    • NETRAM
  • How can I contact TRANZEX RETAIL PRIVATE LIMITED?
  • When was TRANZEX RETAIL PRIVATE LIMITED established?
    It was founded on 17-01-2008 as per MCA records.
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