Transearch India Private Limited
About Transearch India Private Limited
Data last updated:
Transearch India Private Limited was a private 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 was incorporated on 23 March 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058020.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Amarjit Singh Ramana and Rabindra Singh Ramana.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at B – 16 Soami Nagar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Transearch India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 16 Soami Nagar, New Delhi, Delhi, India – 110017
- 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 Transearch India Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transearch India Private Limited, buy the company report.
Board of directors of Transearch India Private Limited
Transearch India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Singh Ramana | Director | 23 Mar 1994 | 32 Years 7 Months | As last reported |
| Rabindra Singh Ramana | Director | 23 Mar 1994 | 32 Years 7 Months | As last reported |
| Sudesh Ramana | Director | 01 Sep 2001 | 25 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Transearch India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transearch India Private 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 Transearch India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transearch India Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Sudesh Ramana was appointed as Director on 01 Sep 2001.
Frequently asked questions
Transearch India 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.
Transearch India was a private limited company based in New Delhi, Delhi, India. It was incorporated on 23 March 1994 and is registered under CIN U74899DL1994PTC058020. The company has been struck off by the Registrar of Companies and is no longer operational.
Transearch India had 3 directors:
- Amarjit Singh Ramana - Director
- Rabindra Singh Ramana - Director
- Sudesh Ramana - Director
The CIN (Corporate Identification Number) of Transearch India is U74899DL1994PTC058020. 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 Transearch India is at B – 16 Soami Nagar, New Delhi, Delhi, India – 110017.
Transearch India was incorporated on 23 March 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Transearch India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Sudesh Ramana was appointed as Director on 01 Sep 2001. Amarjit Singh Ramana was appointed as Director on 23 Mar 1994. Rabindra Singh Ramana was appointed as Director on 23 Mar 1994.
Transearch India can be reached at its registered office: B – 16 Soami Nagar, New Delhi, Delhi, India – 110017.
Transearch India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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