About Transweave Knowledge Academy Private Limited
Data last updated:
Transweave Knowledge Academy Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 education program segment of the education and learning sector. It was incorporated on 01 June 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U80102TN2012PTC086122.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zainudeen Koyappathody and Mumtaz Koyapathody Kutty.
The registered office was at No – 6 9th South Cross Street Kapaleeshwar Nagar Neelankarai, Chennai, Tamil Nadu, India – 600041.
The last known website on record is transweave.com.
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- Registered AddressNo – 6 9th South Cross Street Kapaleeshwar Nagar Neelankarai, Chennai, Tamil Nadu, India – 600041
- IndustryEducation & Learing, Education Program, Primary Education
- 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 Transweave Knowledge Academy 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 Transweave Knowledge Academy Private Limited
Transweave Knowledge Academy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zainudeen Koyappathody | Director | 01 Jun 2012 | 14 Years 4 Months | As last reported |
| Mumtaz Koyapathody Kutty Also directs: World Stem Cell Clinic India LLP | Director | 01 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Transweave Knowledge Academy Private Limited
Transweave Knowledge Academy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transweave Knowledge Academy Private Limited
Employment history and EPFO contributions of people linked to Transweave Knowledge Academy.
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.
Recent Activity on Transweave Knowledge Academy Private Limited
Transweave Knowledge Academy Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mumtaz Koyapathody Kutty was appointed as Director on 01 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Transweave Knowledge Academy 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 Transweave Knowledge Academy 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 Transweave Knowledge Academy 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 Transweave Knowledge Academy 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 Transweave Knowledge Academy 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 Transweave Knowledge Academy Private Limited
Transweave Knowledge Academy 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.
Transweave Knowledge Academy was a private limited company based in Chennai, Tamil Nadu, India. The company worked in education program, within the education and learning industry. It was incorporated on 01 June 2012 and is registered under CIN U80102TN2012PTC086122. The company has been struck off by the Registrar of Companies and is no longer operational.
Transweave Knowledge Academy had 2 directors:
- Zainudeen Koyappathody - Director
- Mumtaz Koyapathody Kutty - Director
The CIN (Corporate Identification Number) of Transweave Knowledge Academy is U80102TN2012PTC086122. 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 Transweave Knowledge Academy is at No – 6 9th South Cross Street Kapaleeshwar Nagar Neelankarai, Chennai, Tamil Nadu, India – 600041.
Transweave Knowledge Academy was incorporated on 01 June 2012. It is registered with the Registrar of Companies, Chennai.
Transweave Knowledge Academy can be reached through the website transweave.com. Its registered office is in Chennai, Tamil Nadu, India.
Transweave Knowledge Academy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transweave Knowledge Academy operated in the education and learning industry, in the education program segment. It worked in this industry before it was struck off.
No. Transweave Knowledge Academy is not listed on any stock exchange. It is an unlisted company.