Transindo Suppliers Private Limited
About Transindo Suppliers Private Limited
Data last updated:
Transindo Suppliers Private Limited was a private limited company based in Mirzapur, Uttar 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 land transportation segment of the transportation sector. It was incorporated on 29 June 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U60200UP2020PTC130113. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shivangi Agrawal and Salaj Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C/O Manoj Agrawal 02 Bharuhana Crossing Uttari Anshik, Mirzapur, Uttar Pradesh, India – 231001.
Company details
Contact details
Transindo Suppliers Private Limited's registered office is in Mirzapur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Manoj Agrawal 02 Bharuhana Crossing Uttari Anshik, Mirzapur, Uttar Pradesh, India – 231001
- IndustryTransportation, Land Transportation
To see the full contact details of Transindo Suppliers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Transindo Suppliers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Transindo Suppliers Private Limited, buy the company report.
Financials of Transindo Suppliers Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transindo Suppliers Private Limited, buy the company report.
Board of directors of Transindo Suppliers Private Limited
Transindo Suppliers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivangi Agrawal | Director | 29 Jun 2020 | 6 Years 4 Months | As last reported |
| Salaj Agrawal | Director | 29 Jun 2020 | 6 Years 4 Months | As last reported |
| Manoj Agrawal Also directs: SBBL Infra LLP, Rudraksh Merchandises Private Limited | Director | 29 Jun 2020 | 6 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Transindo Suppliers 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 Transindo Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transindo Suppliers Private Limited has 1 active EPFO establishment as of Apr 03, 2024.
GST
Transindo Suppliers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transindo Suppliers Private Limited, buy the company report.
Recent activity
Transindo Suppliers Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Manoj Agrawal was appointed as Director on 29 Jun 2020.
Frequently asked questions
Transindo Suppliers 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.
Transindo Suppliers was a private limited company based in Mirzapur, Uttar Pradesh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 29 June 2020 and is registered under CIN U60200UP2020PTC130113. The company has been struck off by the Registrar of Companies and is no longer operational.
Transindo Suppliers had 3 directors:
- Shivangi Agrawal - Director
- Salaj Agrawal - Director
- Manoj Agrawal - Director
The CIN (Corporate Identification Number) of Transindo Suppliers is U60200UP2020PTC130113. 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 Transindo Suppliers is at CO Manoj Agrawal 02 Bharuhana Crossing Uttari Anshik, Mirzapur, Uttar Pradesh, India – 231001.
Transindo Suppliers was incorporated on 29 June 2020. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Transindo Suppliers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
No. Transindo Suppliers has 1 GST registration on record and it is cancelled or inactive.
Transindo Suppliers operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Manoj Agrawal was appointed as Director on 29 Jun 2020. Salaj Agrawal was appointed as Director on 29 Jun 2020. Shivangi Agrawal was appointed as Director on 29 Jun 2020.
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