TRANSMONI PAYMENTS (INDIA) PRIVATE is a Private Company, Which CIN Number is U65990MH2019PTC319512 , was incorporated 5 Year(s) 11 Month(s) 8 Day(s) ago on dated 14-Jan-2019 . TRANSMONI PAYMENTS (INDIA) PRIVATE is classified as Non-Govt. and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of TRANSMONI PAYMENTS (INDIA) PRIVATE Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company TRANSMONI PAYMENTS (INDIA) PRIVATE is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 319512 .Its Email address is drshanith@gmail.com and its registered address is where Company is actual registered : 102 floor 1 plot-319,317/321 PROSPECT CHAMBERS DADABHAI NAWROJI ROAD HUTATMA MUMBAI Mumbai City MH 400001 IN. For any Query You can reach this company by email address or Postal address.
TRANSMONI PAYMENTS (INDIA) PRIVATE's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of TRANSMONI PAYMENTS (INDIA) PRIVATE are
PALAKKUNIYIL SHAMSEER , SHANITH MANGALAT ,.
Current status of TRANSMONI PAYMENTS (INDIA) PRIVATE is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
319512
Company Category :
Company limited by Shares
Company Sub Category :
Non-Govt.
Class of Company :
Private
Date of Incorporation :
Age of The Company :
5 Year(s) 11 Month(s) 8 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
170
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in TRANSMONI PAYMENTS (INDIA) PRIVATE :
Login to Get information related to Number of employees in TRANSMONI PAYMENTS (INDIA) PRIVATE
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08009403 | PALAKKUNIYIL SHAMSEER | Director | 2019-01-14 | View other directorships | |
| 07194004 | SHANITH MANGALAT | Director | 2019-01-14 | View other directorships | |
Email ID:
drshanith@gmail.com
Website:
Registered Office Address:
102 floor 1 plot-319,317/321 PROSPECT CHAMBERS DADABHAI NAWROJI ROAD HUTATMA MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSMONI PAYMENTS (INDIA) PRIVATE is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TRANSMONI PAYMENTS (INDIA) PRIVATE
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRANSMONI PAYMENTS (INDIA) PRIVATE | Maharashtra | 102 floor 1 plot-319,317/321 PROSPECT CHAMBERS DADABHAI NAWROJI ROAD HUTATMA MUMBAI Mumbai City MH 400001 IN |
Company name is a TRANSMONI PAYMENTS (INDIA) PRIVATE registered in Maharashtra.
CIN NUMBER of TRANSMONI PAYMENTS (INDIA) PRIVATE is : U65990MH2019PTC319512 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 14-Jan-2019. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TRANSMONI PAYMENTS (INDIA) PRIVATE Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 1000000.
TRANSMONI PAYMENTS (INDIA) PRIVATE Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 102 floor 1 plot-319,317/321 PROSPECT CHAMBERS DADABHAI NAWROJI ROAD HUTATMA MUMBAI Mumbai City MH 400001 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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