Aditya Transeas Private Limited
About Aditya Transeas Private Limited
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Aditya Transeas Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 27 April 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51490MP2009PTC021851.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Manoj Kumar Gupta and Abhishek Verma.
The registered office was at U – 15 Mezzanine Floor Thadaram Complex Zone – I M. P.Nagar, Bhopal, Madhya Pradesh, India – 462011.
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- Registered AddressU – 15 Mezzanine Floor Thadaram Complex Zone – I M. P.Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, Other Intermediate Products, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Aditya Transeas Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Aditya Transeas Private Limited
Aditya Transeas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Gupta Also directs: Czen Ferrous Private Limited, Swasthasiddhanta Private Limited, Mayank Homes & Colonizer Private Limited and 2 more | Director | 27 Apr 2009 | 17 Years 5 Months | As last reported |
| Abhishek Verma | Director | 27 Apr 2009 | 17 Years 5 Months | As last reported |
| Anamika Gupta | Director | 27 Apr 2009 | 17 Years 5 Months | As last reported |
Charges & Borrowings of Aditya Transeas Private Limited
Aditya Transeas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aditya Transeas Private Limited
Employment history and EPFO contributions of people linked to Aditya Transeas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aditya Transeas Private Limited
Aditya Transeas Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Rohit Singh Chouhan ceased to be Director on 26 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Aditya Transeas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aditya Transeas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aditya Transeas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Aditya Transeas Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aditya Transeas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aditya Transeas Private Limited
Aditya Transeas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aditya Transeas was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 27 April 2009 and is registered under CIN U51490MP2009PTC021851. The company has been struck off by the Registrar of Companies and is no longer operational.
Aditya Transeas had 3 directors:
- Manoj Kumar Gupta - Director
- Abhishek Verma - Director
- Anamika Gupta - Director
The CIN (Corporate Identification Number) of Aditya Transeas is U51490MP2009PTC021851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aditya Transeas is at U – 15 Mezzanine Floor Thadaram Complex Zone – I M. P.Nagar, Bhopal, Madhya Pradesh, India – 462011.
Aditya Transeas was incorporated on 27 April 2009. It is registered with the Registrar of Companies, Gwalior.
Aditya Transeas has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Aditya Transeas operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
No. Aditya Transeas is not listed on any stock exchange. It is an unlisted company.
Rohit Singh Chouhan ceased to be Director on 26 Aug 2016. Abhishek Verma was appointed as Director on 27 Apr 2009. Anamika Gupta was appointed as Director on 27 Apr 2009. Aditya Transeas has 4 board changes on record in total.