Transline Services Private Limited
About Transline Services Private Limited
Data last updated:
Transline Services Private Limited was a private limited company based in 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 transportation and logistics segment of the transportation sector. It was incorporated on 28 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2013PTC254590.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Udayveer Singh and Karmveer Singh.
The registered office was at D – 933 Gaonri Road Bhajanpura Shahdara, Delhi, India – 110053.
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- Registered AddressD – 933 Gaonri Road Bhajanpura Shahdara, Delhi, India – 110053
- IndustryTransportation, Transportation Services
- 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 Transline Services 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 Transline Services Private Limited
Transline Services has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udayveer Singh | Director | 28 Jun 2013 | 13 Years 3 Months | As last reported |
| Karmveer Singh | Director | 28 Jun 2013 | 13 Years 3 Months | As last reported |
| Monika Davi | Director | 27 Jun 2016 | 10 Years 3 Months | As last reported |
| Shankar Tanwar | Director | 27 Jun 2016 | 10 Years 3 Months | As last reported |
| Rahul Chaudhary | Director | 27 Jun 2016 | 10 Years 3 Months | As last reported |
Charges & Borrowings of Transline Services Private Limited
Transline Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transline Services Private Limited
Employment history and EPFO contributions of people linked to Transline Services.
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 Transline Services Private Limited
Transline Services Private Limited has 5 board changes on record since 2013: 5 appointments. The latest: Monika Davi was appointed as Director on 27 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Transline Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transline Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transline Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Transline Services 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 Transline Services 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 Transline Services Private Limited
Transline Services 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.
Transline Services was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 28 June 2013 and is registered under CIN U63000DL2013PTC254590. The company has been struck off by the Registrar of Companies and is no longer operational.
Transline Services had 5 directors:
- Udayveer Singh - Director
- Karmveer Singh - Director
- Monika Davi - Director
- Shankar Tanwar - Director
- Rahul Chaudhary - Director
The CIN (Corporate Identification Number) of Transline Services is U63000DL2013PTC254590. 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 Transline Services is at D – 933 Gaonri Road Bhajanpura Shahdara, Delhi, India – 110053.
Transline Services was incorporated on 28 June 2013. It is registered with the Registrar of Companies, Delhi.
Transline Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transline Services operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Transline Services is not listed on any stock exchange. It is an unlisted company.
Monika Davi was appointed as Director on 27 Jun 2016. Rahul Chaudhary was appointed as Director on 27 Jun 2016. Shankar Tanwar was appointed as Director on 27 Jun 2016. Transline Services has 5 board changes on record in total.