Transz Spa Private Limited
About Transz Spa Private Limited
Data last updated:
Transz Spa Private Limited was a private limited company based in Mumbai, Maharashtra, 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 healthcare services segment of the healthcare sector. It was incorporated on 11 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U85100MH2009PTC197011.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Arvind Sheth and Rita Jitendra Sheth.
The registered office was at 1101/1102 A Wing Reema Residency Shimpoli Link Road Borivali(West), Mumbai, Maharashtra, India – 400092.
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- Registered Address1101/1102 A Wing Reema Residency Shimpoli Link Road Borivali(West), Mumbai, Maharashtra, India – 400092
- IndustryHealthcare, Human Health Activities
- 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 Transz Spa 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 Transz Spa Private Limited
Transz Spa has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Arvind Sheth Also directs: Careozen Biolabs Private Limited | Director | 11 Nov 2009 | 16 Years 11 Months | As last reported |
| Rita Jitendra Sheth | Director | 11 Nov 2009 | 16 Years 11 Months | As last reported |
Charges & Borrowings of Transz Spa Private Limited
Transz Spa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transz Spa Private Limited
Employment history and EPFO contributions of people linked to Transz Spa.
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 Transz Spa Private Limited
Transz Spa Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jitendra Arvind Sheth was appointed as Director on 11 Nov 2009.
Credit Ratings, Litigation & Regulatory Alerts for Transz Spa 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 Transz Spa 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 Transz Spa 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 Transz Spa 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 Transz Spa 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 Transz Spa Private Limited
Transz Spa 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.
Transz Spa was a private limited company based in Mumbai, Maharashtra, India. The company worked in human health activities, within the healthcare industry. It was incorporated on 11 November 2009 and is registered under CIN U85100MH2009PTC197011. The company has been struck off by the Registrar of Companies and is no longer operational.
Transz Spa had 2 directors:
- Jitendra Arvind Sheth - Director
- Rita Jitendra Sheth - Director
The CIN (Corporate Identification Number) of Transz Spa is U85100MH2009PTC197011. 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 Transz Spa is at 11011102 A Wing Reema Residency Shimpoli Link Road BorivaliWest, Mumbai, Maharashtra, India – 400092.
Transz Spa was incorporated on 11 November 2009. It is registered with the Registrar of Companies, Mumbai.
Transz Spa has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transz Spa operated in the healthcare industry, in the human health activities segment. It worked in this industry before it was struck off.
No. Transz Spa is not listed on any stock exchange. It is an unlisted company.
Jitendra Arvind Sheth was appointed as Director on 11 Nov 2009. Rita Jitendra Sheth was appointed as Director on 11 Nov 2009.