Company · U67100DL2022PLC400559
Transwire Forex Limited
Transwire Forex Limited is an active company, incorporated in 2022, registered in Dwarka. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2022
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Gopal Krishan Sharma | Director | 2022 | Serving | 00016883 |
| Apra Kuchhal | Director | 2022 | Serving | 08453955 |
| Vedant Kanoi | Director | 2022 | Serving | 02102558 |
| Sujan Sinha | Director | 2023 | Serving | 02033322 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- C/O Ihmr, 2nd Floor, Plot No. 3, Haf Pocket, Sector 18a, Dwarka, Phase-IiNa, West DelhiDwarka, Delhi, 110075
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 17 May 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 400559
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.