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Transnet Multitrade Private Limited

Transnet Multitrade Private Limited (CIN U46909MH2023PTC400822) is an active company limited by shares registered with ROC Mumbai on 13 Apr 2023. Authorised capital ₹10,00,000, paid-up capital ₹1,00,000.

CINU46909MH2023PTC400822
Company nameTRANSNET MULTITRADE PRIVATE LIMITED
StatusActive
Date of incorporation13 Apr 2023 (3 years)
ClassPrivate
CategoryCompany Limited By Shares
Sub-categoryNon-government Company
Authorised capital₹10,00,000
Paid-up capital₹1,00,000
StateMaharashtra
Registrar of CompaniesROC Mumbai
Principal business activityTrading
Registered office addressOffice No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India

Source: Ministry of Corporate Affairs company master data, published on the Open Government Data platform (data.gov.in) under the NDSAP licence, imported 08 Nov 2026. Records can be out of date — confirm the current status on the MCA portal before relying on it.

Company statusActiveAnnual filing (AOC-4, MGT-7) is due every year.

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What the CIN U46909MH2023PTC400822 tells you

A Corporate Identity Number has 21 characters in six parts. For Transnet Multitrade Private Limited they read:

Part of CINWhat it means
UUnlisted – shares are not listed on a stock exchange
46909Industry code (NIC) – Trading
MHState of registration – Maharashtra
2023Year of incorporation
PTCType – private limited company
400822Registration number given by the RoC

Capital position

Transnet Multitrade Private Limited has issued 10% of its authorised capital (paid-up ₹1,00,000 out of ₹10,00,000). It can issue more shares worth up to ₹9,00,000 without first increasing its authorised capital. Going above ₹10,00,000 needs a shareholders’ resolution and Form SH-7 filed with the RoC.

Yearly MCA filings for Transnet Multitrade Private Limited

As an active company, these are the main filings due each year:

  • Annual general meeting – within 6 months of the financial year end (by 30 September)
  • Financial statements in Form AOC-4 – within 30 days of the AGM
  • Annual return in Form MGT-7 – within 60 days of the AGM
  • DIR-3 KYC for every director – by 30 September

Late filing attracts an additional fee of ₹100 per day for each form, so missed years add up quickly.

Questions about Transnet Multitrade Private Limited

What is the CIN of Transnet Multitrade Private Limited?

The Corporate Identity Number (CIN) of Transnet Multitrade Private Limited is U46909MH2023PTC400822.

When was Transnet Multitrade Private Limited incorporated?

Transnet Multitrade Private Limited was incorporated on 13 Apr 2023, about 3 years ago.

Is Transnet Multitrade Private Limited active?

As per the MCA master data in our records, the status of Transnet Multitrade Private Limited is “Active”. Check the MCA portal for the latest status before relying on it.

Which Registrar of Companies is Transnet Multitrade Private Limited registered with?

Transnet Multitrade Private Limited is registered with ROC Mumbai.

What is the registered office address of Transnet Multitrade Private Limited?

The registered office of Transnet Multitrade Private Limited is Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India.

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Compliance for Transnet Multitrade Private Limited

Annual filing, director KYC, change of address or directors, strike-off or revival — handled by our team.

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