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Transwire Forex Limited, is an unlisted public company incorporated on 23 June, 2022. It is classified as a public limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 5.00 lac.
The current status of Transwire Forex Limited is - Active.
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** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
7.69%
-68.97%
2.15%
6.23%
5.07%
5.57
-0.31
-8.37
-8.01
-0.76
0.01
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* GST not included
** Reports & MCA filings will be based on the latest available financials.
India
(1)
| State | Type | Address |
|---|
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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Net margin % | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency + | |||||
| Total Debt/Equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net Debt/Equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Performance | |||||
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| Working Capital | |||||
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| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Gopal Krishan Sharma | 00016883 | 2 years |
| Director | Vedant Kanoi | 02102558 | 2 years |
| Director | Apra Kuchhal | 08453955 | 2 years |
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS |
Active
|
5.3 L | 1 | Maharashtra |
| TRANSCORP PAYMENTS LIMITED |
Active
|
5.0 L | 3 | Delhi |
| KANOI ESTATES PVT LTD |
Active
|
1.2 Cr | 1 | West Bengal |
| DHAROWER FINANCIAL SERVICES LIMITED |
Active
|
24.0 L | 1 | Delhi |
| KANOI AGRO INDUSTRIES PVT LTD |
Active
|
5.0 L | 1 | West Bengal |
| RAPID PROPERTIES PRIVATE LTD. |
Active
|
40.0 L | 1 | Delhi |
| INDO LEATHER PRIVATE LIMITED |
Active
|
27.6 L | 1 | Delhi |
| GOLDEN PIGMENTS PVT.LTD. |
Active
|
19.1 Cr | 1 | Delhi |
| BHABANI PIGMENTS PRIVATE LIMITED |
Active
|
1.4 Cr | 1 | Delhi |
| BHABANI REALTY PRIVATE LIMITED |
Active
|
12.9 Cr | 1 | Delhi |
| VIBRANT KNOWLEDGE SOLUTIONS LLP |
Under Process Of Strike Off
|
10,000.0 | 1 | Delhi |
| TRANSCORP INTERNATIONAL LIMITED |
Active
|
6.4 Cr | 2 | Delhi |
| FOOD CLOUD PRIVATE LIMITED |
Active
|
1.7 L | 1 | Delhi |
| TRANSCORP ESTATES PRIVATE LIMITED |
Active
|
1.0 Cr | 1 | Rajasthan |
The incorporation date of TRANSWIRE FOREX LIMITED is 23 June, 2022
The authorized share capital of TRANSWIRE FOREX LIMITED is INR ₹ 5.0 Cr.
The paid-up capital of TRANSWIRE FOREX LIMITED is INR ₹ 5.0 L.
The registered address of TRANSWIRE FOREX LIMITED is C/o IHMR, 2nd Floor, Plot No. 3, HAF Pocket, Sector 18A, Dwarka, Phase-II Dwarka West Delhi Delhi - 110075
The CIN number of TRANSWIRE FOREX LIMITED is U67100DL2022PLC400559.
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