D & A Transtech Private Limited
About D & A Transtech Private Limited
Data last updated:
D & A Transtech 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 specialised in consultancy services, a part of the broader technology and IT services sector. Incorporated on 22 February 2011.
Registered with ROC Mumbai under CIN U72200MH2011PTC213890.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Apurva Diwakar Set and Diwakar Shibukumar Set.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Room No. 6 B. R. Shaikh Chawl Farid Nagar Pratap Nagar Road Bhandup West, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.95 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRoom No. 6 B. R. Shaikh Chawl Farid Nagar Pratap Nagar Road Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryInformation Technology, Consultancy, Computer Programming
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D & A Transtech
D & A Transtech operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for D & A Transtech Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of D & A Transtech
D & A Transtech Private Limited is audited by SSK & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SSK & CO | Locked | Locked | Locked |
Complete auditor history for D & A Transtech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D & A Transtech Private Limited
D & A Transtech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Diwakar Set Also directs: Logicnimbus Private Limited | Director | 22 Feb 2011 | 15 Years 7 Months | As last reported |
| Diwakar Shibukumar Set Also directs: Logicnimbus Private Limited | Director | 22 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of D & A Transtech Private Limited FY 2019 filings available
D & A Transtech Private Limited reported revenue of ₹4.95 Lakh for FY 2017.
Ten-year financial statements for D & A Transtech Private Limited
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.
Ownership and Shareholding of D & A Transtech
Shareholding and ownership data for D & A Transtech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D & A Transtech
D & A Transtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D & A Transtech
Employment history and EPFO contributions of people linked to D & A Transtech.
Employee and EPFO history for D & A Transtech Private Limited
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.
GST Compliance of D & A Transtech
GST registrations and filing compliance for D & A Transtech Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for D & A Transtech
Credit ratings, litigation, and regulatory alerts for D & A Transtech Private Limited
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 D & A Transtech
MSME payment history for D & A Transtech Private Limited
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 D & A Transtech
Corporate group structure for D & A Transtech Private Limited
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.
MCA Filings & Documents of D & A Transtech
MCA filings and documents for D & A Transtech Private Limited
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.
Recent Activity on D & A Transtech
Frequently Asked Questions about D & A Transtech Private Limited
D & A Transtech 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.
D & A Transtech is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2011 and is registered under CIN U72200MH2011PTC213890. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D & A Transtech are:
- Apurva Diwakar Set - Director
- Diwakar Shibukumar Set - Director
The CIN (Corporate Identification Number) of D & A Transtech is U72200MH2011PTC213890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D & A Transtech is information technology. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Room No. 6 B. R. Shaikh Chawl Farid Nagar Pratap Nagar Road Bhandup West, Mumbai, Maharashtra, India – 400078.