Trans Lam Limited
About Trans Lam Limited
Data last updated:
Trans Lam Limited was a public limited company based in New Delhi, Delhi, 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 power equipment manufacturers segment of the energy and power sector. It was incorporated on 29 November 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24231DL1988PLC034034.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.76 Cr. It was led by directors including Prashant Jain and Rakesh Jain.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 7/35 Ansari Roaddarya Ganj Road, New Delhi, Delhi, India.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Trans Lam Limited's registered office is in New Delhi, Delhi.
- Registered Address7/35 Ansari Roaddarya Ganj Road, New Delhi, Delhi, India
- IndustryEnergy and Power, Power Equipment Manufacturers
- 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
Financials of Trans Lam Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trans Lam Limited, buy the company report.
Board of directors of Trans Lam Limited
Trans Lam has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Jain Also directs: Astral Flavours Private Limited | Director | 16 Oct 1990 | 36 Years 0 Months | As last reported |
| Rakesh Jain | Director | 01 Jun 2000 | 26 Years 4 Months | As last reported |
| Seemant Jain | Director | 01 Jul 1995 | 31 Years 3 Months | As last reported |
Legal cases
Trans Lam Limited has 7 court cases on record: 1 filed by Trans Lam, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 6 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (IAPL) | Filed against the company by Commissioner of Income Tax Meerut and Another | Disposed |
| Allahabad High Court | Court case (IAPL) | Filed against the company by The Commissioner of Income Tax and Another | Disposed |
| Allahabad High Court | Court case (IAPL) | Filed against the company by Commissioner of Income Tax Meerut and Another | Disposed |
| Allahabad High Court | Court case (STRE) | Filed by the company against The Commissioner of Trade Tax | Disposed |
| Allahabad High Court | Court case (IAPL) | Filed against the company by Commissioner Income Tax | Disposed |
To see the full case history of Trans Lam Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Lam Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans Lam Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Lam Limited has 3 board changes on record since 1990: 3 appointments. The latest: Rakesh Jain was appointed as Director on 01 Jun 2000.
Frequently asked questions
Trans Lam 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.
Trans Lam was a public limited company based in New Delhi, Delhi, India. The company worked in power equipment manufacturers, within the energy and power industry. It was incorporated on 29 November 1988 and is registered under CIN U24231DL1988PLC034034. The company has been struck off by the Registrar of Companies and is no longer operational.
Trans Lam had 3 directors:
- Prashant Jain - Director
- Rakesh Jain - Director
- Seemant Jain - Director
The CIN (Corporate Identification Number) of Trans Lam is U24231DL1988PLC034034. 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 Trans Lam is at 735 Ansari Roaddarya Ganj Road, New Delhi, Delhi, India.
Trans Lam was incorporated on 29 November 1988. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Trans Lam on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Trans Lam operated in the energy and power industry, in the power equipment manufacturers segment. It worked in this industry before it was struck off.
Trans Lam has 7 court cases on record: 1 filed by the company and 6 filed against it.
Rakesh Jain was appointed as Director on 01 Jun 2000. Seemant Jain was appointed as Director on 01 Jul 1995. Prashant Jain was appointed as Director on 16 Oct 1990.