COMPANY PROFILE

TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED

CIN: U63012MH2006PTC165282
Status: Active
Incorporated: 30/10/2006
, ,

500,000

Authorized Capital

275,000

Paid Up Capital

20

Years Old

TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED is a private company incorporated on 30/10/2006. The company is headquartered in , and operates in the Company limited by Shares sector.

Company Details
U63012MH2006PTC165282
Active
30/10/2006
N/A years
500,000
275,000
Private
Company limited by Shares
No
RoC-Mumbai I
30/09/2025
N/A
Registered Address
Ncl Bulding, 8th Floor, Bandra Kurla Complex, Bandra (east), Mumbai, Maharashtra, India, 400051.
N/A
N/A
N/A
N/A
N/A
Complete Address:

Ncl Bulding, 8th Floor, Bandra Kurla Complex, Bandra (east), Mumbai, Maharashtra, India, 400051.

Financial Details

Financial information and company details

Available Financial Information
500,000
275,000
31/03/2025
Active
30/10/2006
30/09/2025
Company Summary

TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED is a private company incorporated on 30/10/2006. The company has an authorized capital of 500,000and a paid-up capital of 275,000.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

4Total Directors
4Active Directors
VISHAL PURI
Director
Active
DIN
00****21
PAN
N/A
Appointment Date
13/04/2007
VEDANT VISHAL PURI
Director
Active
DIN
10****30
PAN
N/A
Appointment Date
18/03/2024
POONAM VAISHNAVDAS PURI
Director
Active
DIN
00****35
PAN
N/A
Appointment Date
18/03/2024
NAMARATA V PURI
Director
Active
DIN
08****11
PAN
N/A
Appointment Date
18/03/2024

Pay per use

Need instant lookups?

Pay-per-use MCA, GST, and PAN tools — no subscription required.

Browse all tools