About Transwarranty Forex And Commodities Private Limited
Data last updated: 26 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 August 1996.
Registered with ROC Mumbai under CIN U65990MH1996PTC101904.
Capital: 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.
Last AGM: 16 July 2010. Financial statements filed for year ended 31 March 2010. Office: 403 Regent Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is transwarranty.com.
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Registered Address403 Regent Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Transwarranty Forex And Commodities Private Limited
Transwarranty Forex And Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Haridas Raman Thrithamarsery Varieath
Also directs:
Welworth Sales And Services Private Limited
|
Director | 04 Jul 2005 | 21 Years 0 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 6 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 | 29 Years 10 Months | As last reported |
Financials of Transwarranty Forex And Commodities Private Limited FY 2010 filings available
Ten-year financial statements for Transwarranty Forex And Commodities Private Limited
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Charges & Borrowings Transwarranty Forex And Commodities Private Limited
Transwarranty Forex And Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transwarranty Forex And Commodities Private Limited
View historical data on people associated with Transwarranty Forex And Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transwarranty Forex And Commodities Private Limited
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GST Compliance of Transwarranty Forex And Commodities Private Limited
GST registrations and filing compliance for Transwarranty Forex And Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Transwarranty Forex And Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Transwarranty Forex And Commodities Private Limited
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MSME Payment Delays by Transwarranty Forex And Commodities Private Limited
MSME payment history for Transwarranty Forex And Commodities Private Limited
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Subsidiaries & Group Companies of Transwarranty Forex And Commodities Private Limited
Corporate group structure for Transwarranty Forex And Commodities Private Limited
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MCA Filings & Documents of Transwarranty Forex And Commodities Private Limited
MCA filings and documents for Transwarranty Forex And Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Transwarranty Forex And Commodities Private Limited
Frequently Asked Questions about Transwarranty Forex And Commodities Private Limited
Transwarranty Forex And Commodities Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 1996 and is registered under CIN U65990MH1996PTC101904. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Transwarranty Forex And Commodities Private Limited was incorporated on 16 August 1996. Registered with ROC Mumbai.
The current directors of Transwarranty Forex And Commodities Private Limited are:
- Haridas Raman Thrithamarsery Varieath - Director
- Ratnakar Venkappa Rai - Director
- Kumar Nair - Director
The CIN (Corporate Identification Number) of Transwarranty Forex And Commodities Private Limited is U65990MH1996PTC101904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transwarranty Forex And Commodities Private Limited is financial services. The company specifically operates in other financial intermediation.