Transverifier HR Services Private Limited
About Transverifier HR Services Private Limited
Data last updated:
Transverifier HR Services 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 operated in the human resources segment of the professional services sector. It was incorporated on 24 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74910DL2011PTC224084.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Satish Kumar Sejwal and Krishna Kumar Singh.
The registered office was at E 67 Iiird Floor Laxmi Market Opposite Canara Bank Munirka, New Delhi, Delhi, India – 110067.
Company details
Contact details
Transverifier HR Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE 67 Iiird Floor Laxmi Market Opposite Canara Bank Munirka, New Delhi, Delhi, India – 110067
- IndustryProfessional Services, Human Resources
- 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 Transverifier HR Services Private Limited
Year-wise financial statements and ratios of Transverifier HR Services Private Limited are in the company report Buy the company report.
Board of directors of Transverifier HR Services Private Limited
Transverifier HR Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Sejwal Also directs: Bgvhub Private Limited | Director | 24 Aug 2011 | 15 Years 2 Months | As last reported |
| Krishna Kumar Singh | Director | 24 Aug 2011 | 15 Years 2 Months | As last reported |
| Kuldip Sharma | Director | 24 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Transverifier HR Services 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 Transverifier HR Services 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 Transverifier HR Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transverifier HR Services Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Krishna Kumar Singh was appointed as Director on 24 Aug 2011.
Frequently asked questions
Transverifier HR 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.
Transverifier HR Services was a private limited company based in New Delhi, Delhi, India. The company worked in human resources, within the professional services industry. It was incorporated on 24 August 2011 and is registered under CIN U74910DL2011PTC224084. The company has been struck off by the Registrar of Companies and is no longer operational.
Transverifier HR Services had 3 directors:
- Satish Kumar Sejwal - Director
- Krishna Kumar Singh - Director
- Kuldip Sharma - Director
The CIN (Corporate Identification Number) of Transverifier HR Services is U74910DL2011PTC224084. 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 Transverifier HR Services is at E 67 Iiird Floor Laxmi Market Opposite Canara Bank Munirka, New Delhi, Delhi, India – 110067.
Transverifier HR Services was incorporated on 24 August 2011. It is registered with the Registrar of Companies, Delhi.
Transverifier HR Services operated in the professional services industry, in the human resources segment. It worked in this industry before it was struck off.
Krishna Kumar Singh was appointed as Director on 24 Aug 2011. Kuldip Sharma was appointed as Director on 24 Aug 2011. Satish Kumar Sejwal was appointed as Director on 24 Aug 2011.
Transverifier HR Services can be reached at its registered office: E 67 Iiird Floor Laxmi Market Opposite Canara Bank Munirka, New Delhi, Delhi, India – 110067.
Transverifier HR Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.