TRANS INVESTMENT AND FINANCIAL LIMITED

TRANS INVESTMENT AND FINANCIAL LIMITED ( CIN No: U65910DD1994PLC001688 ) Company Information

TRANS INVESTMENT AND FINANCIAL LIMITED is a Public Company, Which CIN Number is U65910DD1994PLC001688 , was incorporated 30 Years , 5 Days ago on dated 31 October 1994 . TRANS INVESTMENT AND FINANCIAL LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-GOA. As regarding the financial status on the time of registration of TRANS INVESTMENT AND FINANCIAL LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company TRANS INVESTMENT AND FINANCIAL LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .

The registration number of this company is 001688 .Its Email address is - and its registered address is where Company is actual registered : 23, BHARAT, INDUSTRIAL, ESTATEBHIMPORE, DAMAN, U T DD IN 396210. For any Query You can reach this company by email address or Postal address.

TRANS INVESTMENT AND FINANCIAL LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of TRANS INVESTMENT AND FINANCIAL LIMITED :
Current status of TRANS INVESTMENT AND FINANCIAL LIMITED is - Strike Off.

Company Details of TRANS INVESTMENT AND FINANCIAL LIMITED

  • CIN Number :

  • Company Name :

    TRANS INVESTMENT AND FINANCIAL LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    ROC-GOA

  • State :

    DD

  • Company Registration Number :

    001688

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    31 October 1994    View all Companies Registration with similar Date

  • Age of The Company :

    30 Years , 5 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in TRANS INVESTMENT AND FINANCIAL LIMITED :

    Login to Get information related to Number of employees in TRANS INVESTMENT AND FINANCIAL LIMITED

Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of TRANS INVESTMENT AND FINANCIAL LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRANS INVESTMENT AND FINANCIAL LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report

  • View all criminal and civil cases of TRANS INVESTMENT AND FINANCIAL LIMITED

    Buy Report

Financial Report of TRANS INVESTMENT AND FINANCIAL LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U02001DD1995PLC001780 TRANS ORCHARDS LIMITED 23, BHARAT, INDUSTRIAL, ESTATEBHIMPORE, DAMAN
U92132DD1996PLC002208 TRANS TELE FILMS LIMITED 23, BHARAT, INDUSTRIAL, ESTATEBHIMPORE, DAMAN
U24100MH2004PTC143902 STAR SPECIALTIES POLYMERS PRIVATE LIMITED SURVEY, NO.52/3,54/6-D,, DAMAN, INDUSTRIAL, ESTATE, LIMITED,VILL-, KADAIYA,, NANI, DAMAN, Daman, Daman
U72900DD2019PTC009843 TOWNHOUSE 2.0 TECHNOLOGIES PRIVATELIMITED SURVEY, NO-303,, COSTAL, HIGHWAY,, BHIMPORE,, NANI, DAMAN,NANI, DAMAN,DAMAN&DIU, DAMAN
U15201DD1995PLC001781 TRANS DAIRY PRODUCTS LIMITED 23, BHARAT, INDUSTRIAL, ESTATEBHIMPORE
U26104DD1996PTC002023 DAMAN CHEMI PLANT EQUIPMENTS PRIVATE LIMITED 78/1, DAMAN, INDUSTRIAL, ESTATEVILLAGE, KADAIYA, NANI, DAMAN, DAMAN
U40100DD2000PTC004655 WIND WORLD WIND FARMS (MAHARANA PRATAP) PRIVATE LIMITED 33,, DAMAN, PATALIA, ROAD,, BHIMPORE,, DAMAN, DAMAN
U21029DD1996PLC003450 PARKSONS PACKAGING LIMITED SURVEY, NO., 11, &, 13,RINGANWADA,, NANI, DAMAN,, DAMAN, 396, 210, U.T., DAMAN, 396, 210
U00336DD1987PLC001133 METADUST (INDIA) LIMITED PLOT, NO., 723/5A, SOMNATH, ROAD,DAMAN, VILLAGE, DABHEL, DAMAN., DAMAN, VILLAGE, DABHEL,
U00349DD1987PLC002394 PSL INTERNATIONAL LIMITED KACHIGAM,, NANI, DAMAN, UNIONTERRITORY, OF, DAMAN, &, DIU., TERRITORY, OF, DAMAN, &
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TRANS INVESTMENT AND FINANCIAL LIMITED DD 396210 23, BHARAT, INDUSTRIAL, ESTATEBHIMPORE, DAMAN, U