Company · U28992WB1990PLC050028
Transafe Services LTD.
Transafe Services LTD. is an active company, incorporated in 1990, registered in Kolkata. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1990
- Paid-up capital
- ₹49 cr
- Authorised
- ₹50 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mayur Chhabra | Manager/Secretary | 2021 | Serving | 07442354 |
| Ajay Singhal | Director | 2021 | Serving | 00054339 |
| Ashish Mathur | Director | 2021 | Serving | 00044666 |
| Raghav Singhal | Director | 2021 | Serving | 07587320 |
| Mukul Gupta | Director | 2021 | Serving | 09689477 |
| Ravi Kumar | Manager/Secretary | 2023 | Serving | 09020889 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 21, Netaji Subhas Road 6th FloorKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 7 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 050028
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.