TRANS SCAN SECURITIES PRIVATE LIMITED
CIN: U67110WB1994PTC066343
Pulls the latest MCA data for this record.
Authorized Capital
₹7 Cr
Paid-up Capital
₹7 Cr
Company Status
Active
Total Directors
3
Last AGM
26 Sept 2025
Balance Sheet
31 Mar 2025
TRANS SCAN SECURITIES PRIVATE LIMITED having CIN U67110WB1994PTC066343 is a private company incorporated with MCA on 5th December 1994. TRANS SCAN SECURITIES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹7,10,00,000 and paid-up capital of ₹7,06,28,510. Current status of TRANS SCAN SECURITIES PRIVATE LIMITED is Active.
Company Information
| CIN | U67110WB1994PTC066343 |
| Company Status | Active |
| Registration Number | 066343 |
| Date of Incorporation | 5 December 1994 |
| RoC | ROC Kolkata I |
| Company Age | 31 years, 5 months, 16 days |
| Authorized Capital | ₹7,10,00,000 |
| Paid-up Capital | ₹7,06,28,510 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.] |
| Listing Status | Unlisted |
| Date of Last AGM | 26 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
3A, AUCKLAND PLACE 2ND FLOOR, KOLKATA, Kolkata, West Bengal, India,
700017*****dp@hotmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00594104 | Director | Locked | Locked | |
| 07210950 | Director | Locked | Locked | |
| 00562571 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on TRANS SCAN SECURITIES PRIVATE LIMITED
Frequently asked questions about this company
TRANS SCAN SECURITIES PRIVATE LIMITED having CIN U67110WB1994PTC066343 is a 31 years, 5 months, 16 days old private company incorporated with MCA on 5 December 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹7 Crore and Paid-up Capital of ₹7 Crore.
The Corporate Identification Number (CIN) of TRANS SCAN SECURITIES PRIVATE LIMITED is U67110WB1994PTC066343.
The registered office address of TRANS SCAN SECURITIES PRIVATE LIMITED is 3A, AUCKLAND PLACE 2ND FLOOR, KOLKATA, Kolkata, West Bengal, India — 700017.
As per MCA records, the current status of TRANS SCAN SECURITIES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 26 September 2025. The company last updated its financials on 31 March 2025.
TRANS SCAN SECURITIES PRIVATE LIMITED has an Authorized Share Capital of ₹7 Crore and a Paid-up Capital of ₹7 Crore.
TRANS SCAN SECURITIES PRIVATE LIMITED is involved in Administration of financial markets.
TRANS SCAN SECURITIES PRIVATE LIMITED has 3 directors: SURESH KUMAR SARAOGI (DIN: 00594104) and ARIHANT PATNI (DIN: 07210950) and SANDEEP JAIN (DIN: 00562571).