About Transwarranty Forex and Commodities Private Limited
Data last updated:
Transwarranty Forex and Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC101904.
The company had an authorised share capital of ₹5.2 Cr and a paid-up capital of ₹4.8 Cr. It was led by directors including Haridas Raman Thrithamarsery Varieath and Ratnakar Venkappa Rai.
Its last annual general meeting (AGM) was held on 16 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 403 Regent Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is transwarranty.com.
Company details
Contact details
Transwarranty Forex and Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address403 Regent Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transwarranty Forex and Commodities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transwarranty Forex and Commodities Private Limited, buy the company report.
Board of directors of Transwarranty Forex and Commodities Private Limited
Transwarranty Forex and Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haridas Raman Thrithamarsery Varieath Also directs: Welworth Sales and Services Private Limited | Director | 04 Jul 2005 | 21 Years 4 Months | As last reported |
| Ratnakar Venkappa Rai Also directs: Ducol Organics and Colours Limited, On Door Concepts Limited, Vaidya Sane Ayurved Laboratories Limited and 1 more | Director | 27 Dec 2004 | 21 Years 10 Months | As last reported |
| Kumar Nair Also directs: Transwarranty Finance Limited, Vertex Securities Limited, Consolidated Eutectics (Kolhapur) Private Limited and 2 more | Director | 13 Sep 1996 | 30 Years 1 Months | As last reported |
Legal cases
Transwarranty Forex and Commodities Private Limited has 2 court cases on record: 2 filed by Transwarranty Forex and Commodities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Transwarranty Forex and Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transwarranty Forex and Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transwarranty Forex and Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transwarranty Forex and Commodities Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Haridas Raman Thrithamarsery Varieath was appointed as Director on 04 Jul 2005.
News
Frequently asked questions
Transwarranty Forex and Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Transwarranty Forex and Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 August 1996 and is registered under CIN U65990MH1996PTC101904. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Transwarranty Forex and Commodities was incorporated on 16 August 1996. It is registered with the Registrar of Companies, Mumbai.
Transwarranty Forex and Commodities had 3 directors:
- Haridas Raman Thrithamarsery Varieath - Director
- Ratnakar Venkappa Rai - Director
- Kumar Nair - Director
The CIN (Corporate Identification Number) of Transwarranty Forex and Commodities is U65990MH1996PTC101904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transwarranty Forex and Commodities is at 403 Regent Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Transwarranty Forex and Commodities can be reached through the website transwarranty.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Transwarranty Forex and Commodities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 16 July 2010. Year-wise statements from 2015 are in the company report.
Transwarranty Forex and Commodities operated in the financial services industry, in the other financial intermediation segment.
Transwarranty Forex and Commodities has 2 court cases on record: 2 filed by the company.
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