Ditranz Private Limited
About Ditranz Private Limited
Data last updated:
Ditranz Private Limited was a private limited company based in Bangalore, Karnataka, 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 IT services, a part of the broader services sector. Incorporated on 07 March 2016.
Registered with ROC Bangalore under CIN U72200KA2016PTC086713.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Rajesh Shriram Sule and Rajesh Muthyalu.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: No.68/3 Flat No.209 A – Block Sriven Splendour Challaghatta, Bangalore, Karnataka, India – 560037.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.37 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 AddressNo.68/3 Flat No.209 A – Block Sriven Splendour Challaghatta, Bangalore, Karnataka, India – 560037
- IndustryService, Information Technology Services
- 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 Ditranz
The main business activity of Ditranz is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Ditranz Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ditranz
Ditranz Private Limited is audited by MARGARETE M SADAMAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MARGARETE M SADAMAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ditranz 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 Ditranz Private Limited
Ditranz has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Shriram Sule Also directs: Woto Solutions LLP | Director | 07 Mar 2016 | 10 Years 6 Months | As last reported |
| Rajesh Muthyalu | Director | 07 Mar 2016 | 10 Years 6 Months | As last reported |
| Sanjeev Christopher | Director | 07 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Ditranz Private Limited FY 2017 filings available
Ditranz Private Limited reported revenue of ₹2.37 Lakh for FY 2017.
Ten-year financial statements for Ditranz 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 Ditranz
Shareholding and ownership data for Ditranz 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 Ditranz
Ditranz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ditranz
Employment history and EPFO contributions of people linked to Ditranz.
Employee and EPFO history for Ditranz 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 Ditranz
GST registrations and filing compliance for Ditranz 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 Ditranz
Credit ratings, litigation, and regulatory alerts for Ditranz 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 Ditranz
MSME payment history for Ditranz 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 Ditranz
Corporate group structure for Ditranz 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 Ditranz
MCA filings and documents for Ditranz 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 Ditranz
Frequently Asked Questions about Ditranz Private Limited
Ditranz 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.
Ditranz is a struck-off private limited company in the service sector based in Bangalore, Karnataka, India. It was incorporated on 07 March 2016 and is registered under CIN U72200KA2016PTC086713. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ditranz are:
- Rajesh Shriram Sule - Director
- Rajesh Muthyalu - Director
- Sanjeev Christopher - Director
The CIN (Corporate Identification Number) of Ditranz is U72200KA2016PTC086713. 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 Ditranz is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at No.683 Flat No.209 A – Block Sriven Splendour Challaghatta, Bangalore, Karnataka, India – 560037.