Company · U74899DL1995PTC074406
Transworld Finvest Private Limited
Transworld Finvest Private Limited is an active company, incorporated in 1995, registered in Delhi. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹4.02 lakh
- Authorised
- ₹50 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Farhana Shah | Director | 1997 | Serving | 01779732 |
| Manya Monga | Director | 2007 | Serving | 01779311 |
| Vijay Singhal | Director | 2018 | Serving | 08212092 |
| Raja Ram | Director | 2024 | Serving | 06980161 |
| Munesh Singh | Director | 2024 | Serving | 10664740 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 184, Kohat Enclave PitampuraDelhi, Delhi, 110034
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 074406
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.