TRANSWORLD GARNET INDIA PRIVATE LIMITED

TRANSWORLD GARNET INDIA PRIVATE LIMITED ( CIN No: U93090TN1995PTC032459 ) Company Information

TRANSWORLD GARNET INDIA PRIVATE LIMITED is a Private Company, Which CIN Number is U93090TN1995PTC032459 , was incorporated 28 Year(s) 9 Month(s) 21 Day(s) ago on dated 31-Jul-1995 . TRANSWORLD GARNET INDIA PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of TRANSWORLD GARNET INDIA PRIVATE LIMITED Company its authorized share capital is Rs. 650000000 and its paid up capital is Rs. 641200380. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 93090, Main Activity of the said Company TRANSWORLD GARNET INDIA PRIVATE LIMITED is : , Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists’ activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)], It Comes Under Division OTHER SERVICE ACTIVITIES and this come under scetion OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES.

The registration number of this company is 032459 .Its Email address is chennai@transworldgarnet.com and its registered address is where Company is actual registered : 34,M.G.R.RD ,KALASHETRA COLONYBESANT NAGAR CHENNAI 90. BESANT NAGAR,CHENNAI 90. BESANT NAGAR,CHENNAI 90. TN 600090 IN. For any Query You can reach this company by email address or Postal address.

TRANSWORLD GARNET INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018.

Directors of TRANSWORLD GARNET INDIA PRIVATE LIMITED are JEGATHEESAN CHENTHILRAJAN , JEGATHEESAN MUTHURAJAN , KARTHIYAYINI , MADHANA MUTHURAJAN , RENUKA , SUBA SARANYA , SUBBIAH NADAR JEGATHEESAN , SUBBURAJAN , SUBRAMANIAN , SUMANA , VAIKUNDARAJAN , VELMURUGAN ,.
Current status of TRANSWORLD GARNET INDIA PRIVATE LIMITED is - Active.

Company Details of TRANSWORLD GARNET INDIA PRIVATE LIMITED

  • Company Name :

    TRANSWORLD GARNET INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    032459

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    28 Year(s) 9 Month(s) 21 Day(s)

  • Business Activity Code :

    93090

  • Main Business Activity Detail :

    Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists’ activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)], It Comes Under Division OTHER SERVICE ACTIVITIES and this come under scetion OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES

    Click Here to see other companies involved in same activity.

  • 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

  • Website Url :

  • Social Media :

  • Total Visit :

    136

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 650000000

  • Paid up capital :

    ₹ 641200380

  • Number of Employees in TRANSWORLD GARNET INDIA PRIVATE LIMITED :

    Login to Get information related to Number of employees in TRANSWORLD GARNET INDIA PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 29, 2018

  • Date of Latest Balance Sheet :

    Mar 31, 2018

Director Details :
DIN Director Name Designation Date Of Appointment
02400272 JEGATHEESAN CHENTHILRAJAN Director 2008-09-29 View other directorships
01449960 JEGATHEESAN MUTHURAJAN Director 2008-09-29 View other directorships
03589386 KARTHIYAYINI Director 2011-07-13 View other directorships
06439614 MADHANA MUTHURAJAN Director 2012-06-14 View other directorships
03584149 RENUKA Director 2011-07-13 View other directorships
03584357 SUBA SARANYA Director 2011-07-13 View other directorships
00794415 SUBBIAH NADAR JEGATHEESAN Director 2008-09-29 View other directorships
03584085 SUBBURAJAN Director 2011-07-13 View other directorships
00794541 SUBRAMANIAN Director 2008-09-29 View other directorships
06937636 SUMANA Director 2013-12-01 View other directorships
00794778 VAIKUNDARAJAN Director 2008-09-29 View other directorships
02400199 VELMURUGAN Director 2008-09-29 View other directorships
Contact Details

Past Director Details of TRANSWORLD GARNET INDIA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRANSWORLD GARNET INDIA PRIVATE LIMITED 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.

Legal Report
  • View all criminal and civil cases of TRANSWORLD GARNET INDIA PRIVATE LIMITED


Financial Report of TRANSWORLD GARNET INDIA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TRANSWORLD GARNET INDIA PRIVATE LIMITED Tamil Nadu 600090 34,M.G.R.RD ,KALASHETRA COLONYBESANT NAGAR CHENNAI 90. BESANT NAGAR,CHENNAI 90. BESANT NAGAR,CHENNAI 90. TN 600090 IN

Frequently Asked Questions of U93090TN1995PTC032459

Who is TRANSWORLD GARNET INDIA PRIVATE LIMITED ?

Company name is a TRANSWORLD GARNET INDIA PRIVATE LIMITED registered in Tamil Nadu.

What is CIN NUMBER of TRANSWORLD GARNET INDIA PRIVATE LIMITED ?

CIN NUMBER of TRANSWORLD GARNET INDIA PRIVATE LIMITED is : U93090TN1995PTC032459 . 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

When TRANSWORLD GARNET INDIA PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 31-Jul-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TRANSWORLD GARNET INDIA PRIVATE LIMITED ?

As per Current Record With Us, TRANSWORLD GARNET INDIA PRIVATE LIMITED Authorised Capital (Rs): 650000000 & Paid up Capital(Rs) : 641200380.

Where is TRANSWORLD GARNET INDIA PRIVATE LIMITED Registered ?

TRANSWORLD GARNET INDIA PRIVATE LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - 34,M.G.R.RD ,KALASHETRA COLONYBESANT NAGAR CHENNAI 90. BESANT NAGAR,CHENNAI 90. BESANT NAGAR,CHENNAI 90. TN 600090 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information