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TRANSWIRE FOREX LIMITED
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Transwire Forex Limited, is an unlisted public company incorporated on 23 June, 2022. It is classified as a public limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 5.00 lac.
The current status of Transwire Forex Limited is - Active.
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** All rupee values in INR crores. Based on March 2024 numbers.
8.9%
7.69%
-68.97%
2.15%
6.23%
5.07%
5.57
-0.31
-8.37
-8.01
-0.76
0.01
No Reports Available
Tofler currently has no financial reports
for this company due to a lack of available
information. This may be because the company
is dormant or closed (see company status)
or because it was formed only recently
(check the incorporation date) and financial data
is not yet available.
You can view basic information by scrolling through the page.
* GST not included
** Reports & MCA filings will be based on the latest available financials.
Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Gopal Krishan Sharma | 00016883 | 3 years |
| Director | Vedant Kanoi | 02102558 | 3 years |
| Director | Apra Kuchhal | 08453955 | 3 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Balance Sheet
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Long term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| LT loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
As per information available, the company has no registered charges.
Company Network
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS |
Active
|
5.3 L | 1 | Maharashtra |
| TRANSCORP PAYMENTS LIMITED |
Active
|
5.0 L | 3 | Delhi |
| KANOI ESTATES PVT LTD |
Active
|
1.2 Cr | 1 | West Bengal |
| DHAROWER FINANCIAL SERVICES LIMITED |
Active
|
24.0 L | 1 | Delhi |
| KANOI AGRO INDUSTRIES PVT LTD |
Active
|
5.0 L | 1 | West Bengal |
| RAPID PROPERTIES PRIVATE LTD. |
Active
|
40.0 L | 1 | Delhi |
| INDO LEATHER PRIVATE LIMITED |
Active
|
27.6 L | 1 | Delhi |
| GOLDEN PIGMENTS PVT.LTD. |
Active
|
19.1 Cr | 1 | Delhi |
| BHABANI PIGMENTS PRIVATE LIMITED |
Active
|
1.4 Cr | 1 | Delhi |
| BHABANI REALTY PRIVATE LIMITED |
Active
|
12.9 Cr | 1 | Delhi |
| VIBRANT KNOWLEDGE SOLUTIONS LLP |
Under Process Of Strike Off
|
10,000.0 | 1 | Delhi |
| TRANSCORP INTERNATIONAL LIMITED |
Active
|
6.4 Cr | 2 | Delhi |
| FOOD CLOUD PRIVATE LIMITED |
Active
|
1.7 L | 1 | Delhi |
| TRANSCORP ESTATES PRIVATE LIMITED |
Active
|
1.0 Cr | 1 | Rajasthan |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
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Registered Details
CIN
U67100DL2022PLC400559PAN
-Incorporation
2022, 2.9 yearsCompany Email
dilip@transcorpint.comPaid up Capital
₹ 5.0 LAuthorised Capital
₹ 5.0 CrAGM
N.A.Type
FAQ - TRANSWIRE FOREX LIMITED
What is the incorporation date of TRANSWIRE FOREX LIMITED?
The incorporation date of TRANSWIRE FOREX LIMITED is 23 June, 2022
What is the authorized share capital of TRANSWIRE FOREX LIMITED?
The authorized share capital of TRANSWIRE FOREX LIMITED is INR ₹ 5.0 Cr.
What is the paid-up capital of TRANSWIRE FOREX LIMITED?
The paid-up capital of TRANSWIRE FOREX LIMITED is INR ₹ 5.0 L.
What is the registered address of TRANSWIRE FOREX LIMITED?
The registered 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 - 110075
What is the CIN number of TRANSWIRE FOREX LIMITED?
The CIN number of TRANSWIRE FOREX LIMITED is U67100DL2022PLC400559.
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