RAMAN TALWAR

RAMAN TALWAR (DIN: 07052896) is a director in 11 company(ies). RAMAN TALWAR holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as self, with a gender of Male. Currently associated with companies such as OPTUME LEGAL PARTNERS LLP, RAMAN TALWAR serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07052896
Full Name:	RAMAN TALWAR
Date of Birth:

Personal Details

First Name:	RAMAN
Middle Name:	N/A
Last Name:	TALWAR
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
OPTUME LEGAL PARTNERS LLP	AAI-5286	Designated Partner	10 Feb 2017	10 Feb 2017	LLP	N/A	10 Feb 2017	Active	null	Delhi
TRANSPACT ENTERPRISES LIMITED	U33130MH2013PLC243247	Additional Director	01 Sept 2023	01 Sept 2023	Company	3867300	12 May 2013	Active	N/A	MUMBAI
ACME BULLION PRIVATE LIMITED	U52520UP2018PTC111760	Managing Director	28 Dec 2018	28 Dec 2018	Company	1000000	28 Dec 2018	Active	ACTIVE compliant	NOIDA
ACME CORPORATE ADVISORS PRIVATE LIMITED	U64990DL2023PTC412129	Director	08 Apr 2023	08 Apr 2023	Company	60000000	08 Apr 2023	Active	N/A	New Delhi
ACME CAPITAL MARKET PRIVATE LIMITED	U65100DL2007PTC171730	Director	30 Jun 2022	30 Jun 2022	Company	54294750	20 Dec 2007	Active	ACTIVE compliant	Delhi
GOLDLINE FINANCIAL SERVICES LTD.	U65993TG1992PLC014886	Additional Director	15 Jul 2016	15 Jul 2016	Company	50500000	16 Oct 1992	Active	N/A	Hyderabad
TRANSPACT ENTERPRISES LIMITED	U66110MH2013PLC243247	Managing Director	30 Sept 2023	30 Sept 2023	Company	3867300	12 May 2013	Active	N/A	MUMBAI
ACME TRUSTEESHIP SERVICES PRIVATE LIMITED	U67100DL2022PTC408469	Director	16 Dec 2022	16 Dec 2022	Company	100000	16 Dec 2022	Active	N/A	Delhi
ACME FINVEST PRIVATE LIMITED	U67190DL2017PTC323249	Director	26 Aug 2022	26 Aug 2022	Company	22500000	05 Sept 2017	Active	ACTIVE compliant	New Delhi
NEESAN INVESTMENT AND FINANCE LIMITED	U74899DL1995PLC066518	Director	29 May 2023	29 May 2023	Company	20103470	20 Mar 1995	Active	ACTIVE compliant	DELHI
ACME INSURANCE MARKETING PRIVATE LIMITED	U74999DL2016PTC300487	Director	27 May 2016	27 May 2016	Company	2000000	27 May 2016	Active	ACTIVE compliant	Delhi

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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