Company · U51497MH2004PLC148832
Transworld Furtichem Limited
Transworld Furtichem Limited is an active company, incorporated in 2004, registered in Navi Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹11.26 cr
- Authorised
- ₹50 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dilip Kumar Gadia | Director | 2005 | Serving | 00484431 |
| Pradeep Ramjivan Goyal | Director | 2019 | Serving | 02798770 |
| Nitin Ghanshyam Hotchandani | Director | 2024 | Serving | 08569325 |
| Venkateshkumar Krishnamurthy Tirupatipanyam | Director | 2024 | Serving | 03307261 |
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
- Office No. 1801, The Affaires Plot No.9, Sector 17, SanpadaNa, ThaneNavi Mumbai, Maharashtra, 400705
- 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
- 148832
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.