Company · U74999CT2021PTC011454
Transferia Solutions Private Limited
Transferia Solutions Private Limited is an active company, incorporated in 2021, registered in Raipur. 2 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ankush Makhija | Individual Promoter | 2021 | Serving | 09121061 |
| Sachin Tilwani | Individual Promoter | 2021 | Serving | 09121060 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- C/O Sunilkumar Tilwani, Gayatri Nagar So Uttanchand Tilwani Hn 1156/59 Phase-2Na, RaipurRaipur, Chattisgarh, 492001
- Registrar
- ROC Chhattisgarh
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 011454
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.