Company · U93000MH2013PTC251498
Transasia Risk Advisors Private Limited
Transasia Risk Advisors Private Limited is an active company, incorporated in 2013, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2013
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | ACQPV7319H | |
| Sunita Suresh | Director | 2013 | Serving | 06628239 |
| Pradip Kumar Roy Chowdhury | Director | 2013 | Serving | 06723196 |
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
- Plot No 291 Flat No103 1st Floor Jyoti Avenue Bldg Sher-E-Punjab SocietyAndheri EMumbai, Maharashtra, 400093
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 251498
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.