Dilip Kumar Gadia, . Designation Director at TRANSWORLD FURTICHEM PRIVATE LIMITED.
Ajit Singh Rathore, . Designation Director at TRANSWORLD FURTICHEM PRIVATE LIMITED.
Tarun Subhash Anand, . Designation Director at TRANSWORLD FURTICHEM PRIVATE LIMITED.
Pradeep Ramjivan Goyal, . Designation Director at TRANSWORLD FURTICHEM PRIVATE LIMITED.
Vasant Bhivasan Gandhalikar, . Designation Additional Director at TRANSWORLD FURTICHEM PRIVATE LIMITED.
Monika Chaitanya Bhai Malukani, . Designation Director at TRANSWORLD FURTICHEM PRIVATE LIMITED.
Ravi Verma, . Designation Director at TRANSWORLD FURTICHEM PRIVATE LIMITED.
Located at Office No. 1801, The Affaires Plot No.9, Sector 17, Sanpada, Navi Mumbai, Maharashtra. .

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TRANSWORLD FURTICHEM PRIVATE LIMITED

About Transworld Furtichem Private Limited
Transworld Furtichem Private Limited was registered at Registrar of Companies ROC Mumbai on 27 September, 2004 and is categorised as Company limited by shares and an Non-government company.
Transworld Furtichem Private Limited's Corporate Identification Number (CIN) is U51497MH2004PTC148832 and Registeration Number is 148832.

Transworld Furtichem Private Limited registered address on file is Office No. 1801, The Affaires Plot No.9, Sector 17, Sanpada, Navi Mumbai - 400705, Maharashtra, India.

Transworld Furtichem Private Limited currently have 3 Active Directors / Partners: Dilip Kumar Gadia, Pradeep Ramjivan Goyal, Ravi Verma, and there are no other Active Directors / Partners in the company except these 3 officials.

Transworld Furtichem Private Limited is involved in Activity and currently company is in Active Status.

Company Name TRANSWORLD FURTICHEM PRIVATE LIMITED
CIN U51497MH2004PTC148832
Registration Date 27 September, 2004
Registeration No. 148832
RoC ROC Mumbai
State Maharashtra
Registered Address Office No. 1801, The Affaires Plot No.9, Sector 17, Sanpada, Navi Mumbai - 400705, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 500000000 INR
PaidUp Capital Rs 112634400 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Floating charge
Movable property (not being pledge)
Lien on Fertilizer Bonds
Rs 38500000 INR 05 May, 2020 - Open
Movable property (not being pledge) Rs 270000000 INR 17 February, 2016 - Open
Immovable property or any interest therein Rs 350000000 INR 06 May, 2015 - Open
Book debts
Movable property (not being pledge)
Rs 500000000 INR 20 March, 2009 - Closed
Book debts
Movable property (not being pledge)
Rs 500000000 INR 25 March, 2014 - Closed
Rs 1150000000 INR 09 January, 2010 31 March, 2010 Open
Rs 1150000000 INR 12 September, 2014 - Open
Book debts
Movable property (not being pledge)
Entire Current Assets of the Company
Rs 1400000000 INR 05 July, 2014 17 February, 2016 Open
Immovable property or any interest therein Rs 1670000000 INR 17 September, 2014 23 February, 2016 Open

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