TRANS WEALTHIFY INVESTMENTS INDIA PRIVATE LIMITED
CIN U64990PB2025PTC063539
TRANS WEALTHIFY INVESTMENTS INDIA PRIVATE LIMITED is a private limited company incorporated on 18 February 2025. Its CIN is U64990PB2025PTC063539 and it is registered in Kapurthala, Punjab. Its main business activity is financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹10,00,000. Its directors are ANCHAL AGGARWAL and SHANAV GARG.
Company details
- Name
- TRANS WEALTHIFY INVESTMENTS INDIA PRIVATE LIMITED
- CIN
- U64990PB2025PTC063539
- Type
- Private Limited Company
- Date of incorporation
- 18 February 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹10,00,000
- Business activity
- Financial service activities, except insurance and pension funding
- NIC code
- 64990
- State
- Punjab
- District
- Kapurthala
Registered office: H.NO 1395, URBAN STATE, KAPURTHALA, Kapurthala, Punjab, 144601
Directors
- ANCHAL AGGARWALDirector
- SHANAV GARGDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 20 March 2025 |
| Appoint the first auditorby the board, within 30 days | 20 March 2025 |
| Issue share certificateswithin 60 days of incorporation | 19 April 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 17 August 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64990PB2025PTC063539 means
- U — listing
- Unlisted
- 64990 — industry (NIC)
- Financial service activities, except insurance and pension funding
- PB — state / ROC code
- Punjab
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 063539 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.