Transway Estates & Infrastructure Private Limited
About Transway Estates & Infrastructure Private Limited
Data last updated:
Transway Estates & Infrastructure Private Limited was a private limited company based in Mohali, Punjab, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 09 April 2007.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2007PTC031044.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Balkar Singh (Managing Director) and Parambir Singh Bajwa.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at House No. 989 Sector – 69, Mohali, Punjab, India – 160062.
Company details
Contact details
Transway Estates & Infrastructure Private Limited's registered office is in Mohali, Punjab.
- Registered AddressHouse No. 989 Sector – 69, Mohali, Punjab, India – 160062
- IndustryReal Estate, Real Estate Leasing
- 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 Transway Estates & Infrastructure Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transway Estates & Infrastructure Private Limited, buy the company report.
Board of directors of Transway Estates & Infrastructure Private Limited
Transway Estates & Infrastructure has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parambir Singh Bajwa | Director | 09 Apr 2007 | 19 Years 7 Months | As last reported |
| Balkar Singh | Managing Director | 09 Apr 2007 | 19 Years 7 Months | As last reported |
| Kanwardip Singh | Director | 12 Jul 2007 | 19 Years 4 Months | As last reported |
| Victor Singh | Director | 12 Jul 2007 | 19 Years 4 Months | As last reported |
| Bhupinder Singh | Director | 12 Jul 2007 | 19 Years 4 Months | As last reported |
| Ramla Goyal | Director | 12 Jul 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Transway Estates & Infrastructure 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 Transway Estates & Infrastructure 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 Transway Estates & Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transway Estates & Infrastructure Private Limited has 6 board changes on record since 2007: 6 appointments. The latest: Bhupinder Singh was appointed as Director on 12 Jul 2007.
Frequently asked questions
Transway Estates & Infrastructure 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.
Transway Estates & Infrastructure was a private limited company based in Mohali, Punjab, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 April 2007 and is registered under CIN U70109PB2007PTC031044. The company has been struck off by the Registrar of Companies and is no longer operational.
Transway Estates & Infrastructure had 6 directors:
- Balkar Singh - Managing Director
- Parambir Singh Bajwa - Director
- Kanwardip Singh - Director
- Victor Singh - Director
- Bhupinder Singh - Director
- Ramla Goyal - Director
The CIN (Corporate Identification Number) of Transway Estates & Infrastructure is U70109PB2007PTC031044. 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 Transway Estates & Infrastructure is at House No. 989 Sector – 69, Mohali, Punjab, India – 160062.
Transway Estates & Infrastructure was incorporated on 09 April 2007. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Transway Estates & Infrastructure on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Transway Estates & Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Bhupinder Singh was appointed as Director on 12 Jul 2007. Kanwardip Singh was appointed as Director on 12 Jul 2007. Ramla Goyal was appointed as Director on 12 Jul 2007. Transway Estates & Infrastructure has 6 board changes on record in total.
Transway Estates & Infrastructure can be reached at its registered office: House No. 989 Sector – 69, Mohali, Punjab, India – 160062.
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