Transworld Furtichem Private Limited

Financials

Updated 4 months ago

Directors

Pradeep Ramjivan Goyal
Pradeep Ramjivan Goyal
 Director/Designated Partner
Dilip Kumar Gadia
Dilip Kumar Gadia
 Director

Company Information

CIN U51497MH2004PTC148832
Company Status Active
Registration Number 148832
Date of Incorporation 27 September 2004
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000,000
Paid Up Capital 112,634,400
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Bhakta Bandhu Mohanty
Bhakta Bandhu Mohanty
 Additional Director
Ajit Singh Dhan Singh Rathore
Ajit Singh Dhan Singh Rathore
 Director
Tarun Subhash Chander Anand
Tarun Subhash Chander Anand
 Additional Director
Arif Noormohmed Memon
Arif Noormohmed Memon
 Director
Mohammad Hanif Memon
Mohammad Hanif Memon
 Director

Charges

567 CR PENDING
Name Status Amount
Axis Bank Limited
17 February 2016 		27 CR
Axis Bank Limited
06 May 2015 		35 CR
State Bank Of India
17 September 2014 		167 CR
State Bank Of India
12 September 2014 		115 CR
State Bank Of India
05 July 2014 		140 CR
Idbi Bank Limited
25 March 2014 		50 CR
State Bank Of India
09 January 2010 		115 CR
Axis Bank Limited
20 March 2009 		50 CR
State Bank Of India
05 May 2020 		3 CR
Bank Of India
06 September 2023 		0
Sbicap Trustee Company Limited
16 March 2023 		0
Hdfc Bank Limited
23 September 2022 		0
Hdfc Bank Limited
16 September 2022 		0
Hdfc Bank Limited
24 August 2022 		0
State Bank Of India
09 January 2010 		0
Others
23 March 2022 		0
Idbi Bank Limited
30 March 2022 		0
Hdfc Bank Limited
05 March 2022 		0
Axis Bank Limited
17 February 2016 		0
State Bank Of India
05 May 2020 		0
Axis Bank Limited
20 March 2009 		0
State Bank Of India
05 July 2014 		0
State Bank Of India
17 September 2014 		0
Idbi Bank Limited
25 March 2014 		0
State Bank Of India
12 September 2014 		0
Axis Bank Limited
06 May 2015 		0
Bank Of India
06 September 2023 		0
Sbicap Trustee Company Limited
16 March 2023 		0
Hdfc Bank Limited
23 September 2022 		0
Hdfc Bank Limited
16 September 2022 		0
Hdfc Bank Limited
24 August 2022 		0
State Bank Of India
09 January 2010 		0
Others
23 March 2022 		0
Idbi Bank Limited
30 March 2022 		0
Hdfc Bank Limited
05 March 2022 		0
Axis Bank Limited
17 February 2016 		0
State Bank Of India
05 May 2020 		0
Axis Bank Limited
20 March 2009 		0
State Bank Of India
05 July 2014 		0
State Bank Of India
17 September 2014 		0
Idbi Bank Limited
25 March 2014 		0
State Bank Of India
12 September 2014 		0
Axis Bank Limited
06 May 2015 		0
Others
30 November 2023 		0
Bank Of India
06 September 2023 		0
Sbicap Trustee Company Limited
16 March 2023 		0
Hdfc Bank Limited
23 September 2022 		0
Hdfc Bank Limited
16 September 2022 		0
Hdfc Bank Limited
24 August 2022 		0
State Bank Of India
09 January 2010 		0
Idbi Bank Limited
30 March 2022 		0
Others
23 March 2022 		0
Hdfc Bank Limited
05 March 2022 		0
Axis Bank Limited
17 February 2016 		0
State Bank Of India
05 May 2020 		0
Axis Bank Limited
20 March 2009 		0
State Bank Of India
05 July 2014 		0
State Bank Of India
17 September 2014 		0
Idbi Bank Limited
25 March 2014 		0
State Bank Of India
12 September 2014 		0
Axis Bank Limited
06 May 2015 		0

Frequently Asked Questions

What is the incorporation date of the Transworld furtichem private limited?

Incorporation date of the company is 27 September 2004 .

What is the state of the Transworld furtichem private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transworld furtichem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transworld furtichem private limited?

Transworld furtichem private limited has appointed 7 of directors.

Who are the appointed Directors in Transworld furtichem private limited?

The appointed directors in the company are:

  • Pradeep ramjivan goyal
  • Dilip kumar gadia
  • Bhakta bandhu mohanty
  • Ajit singh dhan singh rathore
  • Tarun subhash chander anand
  • Arif noormohmed memon
  • Mohammad hanif memon

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