Hitesh Transways Private Limited.
About Hitesh Transways Private Limited.
Data last updated: 22 July 2025
Hitesh Transways Private Limited. was a private limited company based in Bhiwandi, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 09 May 2008.
Registered with ROC Mumbai under CIN U63040MH2008PTC182052.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitesh Ramniklal Pandya and Nilesh Ramniklal Pandya.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Jaigurudevcomplex Ibuilding 3Rdfloor Roomno.302 Kalher Taluka – Bhiwandi, Maharashtra, India – 421302.
As per MCA filings, the company had satisfied charges of ₹24.43 Cr on record.
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 AddressJaigurudevcomplex Ibuilding 3Rdfloor Roomno.302 Kalher Taluka – Bhiwandi, Maharashtra, India – 421302
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IndustryTransportation, Transportation 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
Board of Directors of Hitesh Transways Private Limited.
Hitesh Transways Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hitesh Ramniklal Pandya
Also directs:
Mehul Transline Private Limited, Mnp Mobility Private Limited
|
Director | 09 May 2008 | 18 Years 2 Months | As last reported |
|
Nilesh Ramniklal Pandya
Also directs:
Mehul Transline Private Limited, Mnp Mobility Private Limited
|
Director | 09 May 2008 | 18 Years 2 Months | As last reported |
Financials of Hitesh Transways Private Limited. FY 2015 filings available
Ten-year financial statements for Hitesh Transways Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hitesh Transways Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2015 | Kotak Mahindra Bank Limited | ₹13.5 Cr | Satisfied |
| 02 Mar 2012 | Hdfc Bank Limited | ₹8.5 Cr | Satisfied |
| 24 Jan 2011 | Kotak Mahindra Bank Limited | ₹1.31 Cr | Satisfied |
| 28 Aug 2010 | Hdfc Bank Limited | ₹26.72 Lakh | Satisfied |
| 28 Aug 2010 | Hdfc Bank Limited | ₹23.4 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Hitesh Transways Private Limited.
View historical data on people associated with Hitesh Transways Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Hitesh Transways Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hitesh Transways Private Limited.
GST registrations and filing compliance for Hitesh Transways Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Hitesh Transways Private Limited.
Credit ratings, litigation, and regulatory alerts for Hitesh Transways Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hitesh Transways Private Limited.
MSME payment history for Hitesh Transways Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hitesh Transways Private Limited.
Corporate group structure for Hitesh Transways Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hitesh Transways Private Limited.
MCA filings and documents for Hitesh Transways Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hitesh Transways Private Limited.
Frequently Asked Questions about Hitesh Transways Private Limited.
Hitesh Transways Private Limited. 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.
Hitesh Transways Private Limited. is a struck-off private limited company in the transportation sector based in Bhiwandi, Maharashtra, India. It was incorporated on 09 May 2008 and is registered under CIN U63040MH2008PTC182052. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hitesh Transways Private Limited. are:
- Hitesh Ramniklal Pandya - Director
- Nilesh Ramniklal Pandya - Director
The CIN (Corporate Identification Number) of Hitesh Transways Private Limited. is U63040MH2008PTC182052. 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 Hitesh Transways Private Limited. is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Jaigurudevcomplex Ibuilding 3Rdfloor Roomno.302 Kalher Taluka – Bhiwandi, Maharashtra, India – 421302.