TRANSWIRE FOREX LIMITED
CIN: U67100DL2022PLC400559
Authorized Capital
₹5 Cr
Paid-up Capital
₹11 Lakh
Company Status
Active
Total Directors
3
Last AGM
23 Jun 2025
Balance Sheet
31 Mar 2025
TRANSWIRE FOREX LIMITED having CIN U67100DL2022PLC400559 is a public company incorporated with MCA on 23rd June 2022. TRANSWIRE FOREX LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹11,00,000. Current status of TRANSWIRE FOREX LIMITED is Active.
Company Information
| CIN | U67100DL2022PLC400559 |
| Company Status | Active |
| Registration Number | 400559 |
| Date of Incorporation | 23 June 2022 |
| RoC | ROC Delhi II |
| Company Age | 3 years, 9 months, 3 days |
| Authorized Capital | ₹5,00,00,000 |
| Paid-up Capital | ₹11,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ |
| Listing Status | Unlisted |
| Date of Last AGM | 23 June 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
C/o IHMR, 2nd Floor, Plot No. 3, HAF Pocket, Sector 18A, Dwarka, Phase-II, Dwarka, West Delhi, Delhi, India,
110075*****tarial@transcorpint.com
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Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02102558 | Director | Unlock | Unlock | |
| 08453955 | Director | Unlock | Unlock | |
| 02033322 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on TRANSWIRE FOREX LIMITED
Frequently asked questions about this company
TRANSWIRE FOREX LIMITED having CIN U67100DL2022PLC400559 is a 3 years, 9 months, 3 days old public company incorporated with MCA on 23 June 2022. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi II with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹11 Lakh.
The Corporate Identification Number (CIN) of TRANSWIRE FOREX LIMITED is U67100DL2022PLC400559.
The registered office 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, India — 110075.
As per MCA records, the current status of TRANSWIRE FOREX LIMITED is Active. The last Annual General Meeting (AGM) was held on 23 June 2025. The company last updated its financials on 31 March 2025.
TRANSWIRE FOREX LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹11 Lakh.
TRANSWIRE FOREX LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.
TRANSWIRE FOREX LIMITED has 3 directors: VEDANT KANOI (DIN: 02102558) and APRA KUCHHAL (DIN: 08453955) and SUJAN SINHA (DIN: 02033322).