TRANSGLOBE FOREX PRIVATE LIMITED
Company Information
| CIN (Corporate Identification Number) | U66190WB2024PTC270924 |
| Registration Number / ROC Number | ROC KOLKATA |
| Date of Incorporation | 27 May 2024 |
| Company Category | COMPANY LIMITED BY SHARES |
| Company Sub-Category | NON-GOVT COMPANY |
| Class of Company | PRIVATE |
| Company Activity | NA |
| Registrar of Companies (ROC) | ROC KOLKATA |
| Current Status | ACTIVE |
| Authorised Capital | ₹15,00,000 |
| Paid-Up Capital | ₹15,00,000 |
| Date of Last AGM | N/A |
| Date of Latest Balance Sheet | N/A |
| Registered Address | VILL-SITALPUR,PO-SITALPUR P.S-NANDAKUMAR SITALPUR NANDAKUMAR EAST MIDNAPORE WB 721632 IN |
| riyashree1234@gmail.com | |
| Pin Code | 721632 |
| Country | INDIA |
| State | West Bengal |
Directors & Signatories
2 records| # | DIN | Director Name |
|---|---|---|
| 1 | 10645478 | Riyashree Mondal |
| 2 | 10645479 | Sampa Chakraborty Misra |
About TRANSGLOBE FOREX PRIVATE LIMITED
TRANSGLOBE FOREX PRIVATE LIMITED is a PRIVATE company incorporated on 27 May 2024 under the Registrar of Companies, ROC KOLKATA, located in West Bengal, India. The company holds the Corporate Identification Number (CIN) U66190WB2024PTC270924 and is classified under the category "COMPANY LIMITED BY SHARES" with sub-category "NON-GOVT COMPANY". Its current operational status as recorded with the Ministry of Corporate Affairs (MCA) is ACTIVE.
The authorised share capital of TRANSGLOBE FOREX PRIVATE LIMITED stands at ₹15,00,000, while the paid-up capital is recorded as ₹15,00,000. These figures are as per the latest filings available on the MCA portal. The company is registered at: VILL-SITALPUR,PO-SITALPUR P.S-NANDAKUMAR SITALPUR NANDAKUMAR EAST MIDNAPORE WB 721632 IN, Pin Code: 721632.
As per the latest available records, TRANSGLOBE FOREX PRIVATE LIMITED has 2 director(s) / signatory(ies): Riyashree Mondal, Sampa Chakraborty Misra. These individuals are responsible for the management and compliance of the company under the Companies Act, 2013.
TRANSGLOBE FOREX PRIVATE LIMITED is required to file annual returns and financial statements with the Registrar of Companies as mandated by the Companies Act, 2013. For the most up-to-date compliance status, please refer to the official MCA portal.
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