Transware Terminals Private Limited
About Transware Terminals Private Limited
Data last updated:
Transware Terminals Private Limited was a private limited company based in Hyderabad, Telangana, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 05 February 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74120TG2013PTC085591.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkatanarasa Reddy Naidu and Devireddy Mallikarjuna Reddy.
The registered office was at H.No – 6 – 3 – 883/2/107 Topaz Building Panjagutta, Hyderabad, Telangana, India – 500082.
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- Registered AddressH.No – 6 – 3 – 883/2/107 Topaz Building Panjagutta, Hyderabad, Telangana, India – 500082
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Transware Terminals 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
Verified entity values are shown only after access is granted.
Board of Directors of Transware Terminals Private Limited
Transware Terminals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatanarasa Reddy Naidu | Director | 05 Feb 2013 | 13 Years 8 Months | As last reported |
| Devireddy Mallikarjuna Reddy | Additional Director | 22 Aug 2016 | 10 Years 1 Months | As last reported |
Charges & Borrowings of Transware Terminals Private Limited
Transware Terminals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transware Terminals Private Limited
Employment history and EPFO contributions of people linked to Transware Terminals.
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
Verified entity values are shown only after access is granted.
CIN History of Transware Terminals Private Limited
Transware Terminals has one previous CIN (Corporate Identification Number): U74120AP2013PTC085591. The current CIN is U74120TG2013PTC085591, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120TG2013PTC085591 | Current |
| U74120AP2013PTC085591 | Previous |
Recent Activity on Transware Terminals Private Limited
Transware Terminals Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Adikesavulu Naidu Reddy ceased to be Director on 22 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Transware Terminals 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 Transware Terminals 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 Transware Terminals 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 Transware Terminals 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 Transware Terminals 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 Transware Terminals Private Limited
Transware Terminals 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.
Transware Terminals was a private limited company based in Hyderabad, Telangana, India. The company worked in book keeping, within the professional services industry. It was incorporated on 05 February 2013 and is registered under CIN U74120TG2013PTC085591. The company has been struck off by the Registrar of Companies and is no longer operational.
Transware Terminals had 2 directors:
- Venkatanarasa Reddy Naidu - Director
- Devireddy Mallikarjuna Reddy - Additional Director
The CIN (Corporate Identification Number) of Transware Terminals is U74120TG2013PTC085591. 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 Transware Terminals is at H.No – 6 – 3 – 8832107 Topaz Building Panjagutta, Hyderabad, Telangana, India – 500082.
Transware Terminals was incorporated on 05 February 2013. It is registered with the Registrar of Companies, Hyderabad.
Transware Terminals has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transware Terminals operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Transware Terminals is not listed on any stock exchange. It is an unlisted company.
Adikesavulu Naidu Reddy ceased to be Director on 22 Aug 2016. Devireddy Mallikarjuna Reddy was appointed as Additional Director on 22 Aug 2016. Venkatanarasa Reddy Naidu was appointed as Director on 05 Feb 2013.