Transvision Dream Multi Trade Private Limited
About Transvision Dream Multi Trade Private Limited
Data last updated:
Transvision Dream Multi Trade Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 19 February 2023.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U46901OD2023PTC041905.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tusar Bhanjo (Managing Director) and Biswajit Rana.
The registered office is at Bhubaneswar, Odisha.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Transvision Dream Multi Trade Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 7/1348, Gopabandhu Nagar Unit – VIII, Bhubaneswar, Odisha, India – 751012
- IndustryInternet, Online Financial Services
- 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 Transvision Dream Multi Trade Private Limited
Year-wise financial statements and ratios of Transvision Dream Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of Transvision Dream Multi Trade Private Limited
Transvision Dream Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tusar Bhanjo Also directs: Harit Krishi Nidhi Limited | Managing Director | 19 Feb 2023 | 3 Years 8 Months | Current |
| Biswajit Rana | Director | 19 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
Transvision Dream Multi Trade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (C.T.) | Filed against the company by State of Odisha | Pending |
To see the full case history of Transvision Dream Multi Trade 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 Transvision Dream Multi Trade 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 Transvision Dream Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transvision Dream Multi Trade Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Biswajit Rana was appointed as Director on 19 Feb 2023.
Frequently asked questions
Transvision Dream Multi Trade is an active private limited company based in Bhubaneswar, Odisha, India. The company works in online financial services, within the internet industry. It was incorporated on 19 February 2023 (3+ years old) and is registered under CIN U46901OD2023PTC041905.
Transvision Dream Multi Trade has 2 current directors:
- Tusar Bhanjo - Managing Director
- Biswajit Rana - Director
The CIN (Corporate Identification Number) of Transvision Dream Multi Trade is U46901OD2023PTC041905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transvision Dream Multi Trade has 1 court case on record: 1 filed against it. 1 is pending.
Transvision Dream Multi Trade was incorporated on 19 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Cuttack.
Biswajit Rana was appointed as Director on 19 Feb 2023. Tusar Bhanjo was appointed as Managing Director on 19 Feb 2023.
The registered office of Transvision Dream Multi Trade is at Plot No – 71348, Gopabandhu Nagar Unit – VIII, Bhubaneswar, Odisha, India – 751012.
Transvision Dream Multi Trade operates in the internet industry, in the online financial services segment.
Transvision Dream Multi Trade can be reached at its registered office: Plot No – 71348, Gopabandhu Nagar Unit – VIII, Bhubaneswar, Odisha, India – 751012.
Transvision Dream Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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