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TRANSASIA RISK ADVISORS PRIVATE LIMITED

CIN: U93000MH2013PTC251498

ActivePrivate CompanyUnlisted
Incorporated: 30 December 2013Age: 12 years, 2 months, 25 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Authorized Capital

₹10 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

TRANSASIA RISK ADVISORS PRIVATE LIMITED having CIN U93000MH2013PTC251498 is a private company incorporated with MCA on 30th December 2013. TRANSASIA RISK ADVISORS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹1,00,000. Current status of TRANSASIA RISK ADVISORS PRIVATE LIMITED is Active.

Company Information

CINU93000MH2013PTC251498
Company StatusActive
Registration Number251498
Date of Incorporation30 December 2013
RoCROC Mumbai I
Company Age12 years, 2 months, 25 days
Authorized Capital₹10,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOthers service activities
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

17TH FLOOR, AWFIS, VIOS TOWERS, NCP, OFF EASTERN EXPRESS HIGHWAY, SEWRI-CHEMBUR ROAD, NEAR ANIK NAGAR, MUMBAI 400037, Antop Hill, Mumbai, Mumbai, Maharashtra, India,

400037

Email

*****a@transasiaadvisors.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by TRANSASIA RISK ADVISORS PRIVATE LIMITED.

Directors & Key Managerial Personnel

2 Directors
SS
SUNITA SURESH

DIN: 06628239 · Director

Appointed: Unlock

RL
RAMASWAMY LAKSHMAMAN SHANTHI

DIN: 02845056 · Additional Director

Appointed: Unlock

Data sourced from MCA public records.

2 current records

FAQ's on TRANSASIA RISK ADVISORS PRIVATE LIMITED

Frequently asked questions about this company

TRANSASIA RISK ADVISORS PRIVATE LIMITED having CIN U93000MH2013PTC251498 is a 12 years, 2 months, 25 days old private company incorporated with MCA on 30 December 2013. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of TRANSASIA RISK ADVISORS PRIVATE LIMITED is U93000MH2013PTC251498.

The registered office address of TRANSASIA RISK ADVISORS PRIVATE LIMITED is 17TH FLOOR, AWFIS, VIOS TOWERS, NCP, OFF EASTERN EXPRESS HIGHWAY, SEWRI-CHEMBUR ROAD, NEAR ANIK NAGAR, MUMBAI 400037, Antop Hill, Mumbai, Mumbai, Maharashtra, India — 400037.

As per MCA records, the current status of TRANSASIA RISK ADVISORS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

TRANSASIA RISK ADVISORS PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹1 Lakh.

TRANSASIA RISK ADVISORS PRIVATE LIMITED is involved in Others service activities.

TRANSASIA RISK ADVISORS PRIVATE LIMITED has 2 directors: SUNITA SURESH (DIN: 06628239) and RAMASWAMY LAKSHMAMAN SHANTHI (DIN: 02845056).

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