Indian Company Master Data Made Simple

Raina Transcontinental Limited

Profile data last updated: 19/12/2024

Since 1994, Raina Transcontinental Limited has maintained a presence in the industry for 31 years. It is registered under CIN U74899DL1994PLC057295 and registration number 57295. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹1.00 crore. This company’s paid-up capital is valued at ₹17.92 lakh.

Its primary business activity involves other business activities. The company has been registered in the city of Delhi. Raina Transcontinental Limited’s registered office is at D-174, Iiird Floor, Okhla Industrial Area, Phase-1, South Delhi, New Delhi, Delhi, India, 110020. The firm continues to be in active status. All official communications can be sent to shiv.vaidik@gmail.com.

Company Overview

CIN
U74899DL1994PLC057295
Date of Incorporation
08/02/1994
Company Status
Active
RoC
Delhi
Registration Number
057295
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹17,91,700.00
Activity
Other Business Activities
E-mail
shiv.vaidik@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
08/08/2011Benu Malhotra00272443DirectorView other directorships
30/06/2014Surjeet Kaur03094598DirectorView other directorships
25/08/2020Harpreet Singh Malhotra00147977DirectorView other directorships

Latest Documents

Category:
DateTitleSize
03/12/2024
Form MGT-7-03122024
 -
01/12/2024
Form AOC-4-29112024
 -

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Address

D-174, Iiird Floor, Okhla Industrial Area, Phase-1, South Delhi, New Delhi, Delhi, India, 110020

Frequently Asked Questions

What is the incorporation date of Raina Transcontinental Limited?
The incorporation date of Raina Transcontinental Limited is 08/02/1994.
What is the authorized share capital and paid-up capital of Raina Transcontinental Limited?
The authorized share capital of Raina Transcontinental Limited is ₹1,00,00,000.00. The paid-up capital is ₹17,91,700.00.
Who are the current board members & directors of Raina Transcontinental Limited?

The current board member of Raina Transcontinental Limited are:

  • Benu Malhotra
  • Harpreet Singh Malhotra
  • Surjeet Kaur
What is the registered address of Raina Transcontinental Limited?
The registered address of Raina Transcontinental Limited is D-174, Iiird Floor, Okhla Industrial Area, Phase-1, South Delhi, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Raina Transcontinental Limited?
The Corporate Identification Number of Raina Transcontinental Limited is U74899DL1994PLC057295.