Partners For Transparency India Private Limited
About Partners For Transparency India Private Limited
Data last updated: 21 July 2025
Partners For Transparency India Private Limited was a private limited company based in New Delhi, Delhi, 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. Incorporated on 13 May 2016.
Registered with ROC Delhi under CIN U69201DL2016PTC299651.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000. It was led by directors including Sudipto Mundle and Rajat Mohan Nag.
Last AGM: 20 September 2024. Financial statements filed for year ended 31 March 2024. Office: H – 1St – 79, Madangir, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2023, the company reported a revenue of ₹2,156, a decline of 100% compared to the previous year.
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 AddressH – 1St – 79, Madangir, New Delhi, Delhi, India – 110062
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CIN History of Partners For Transparency India Private Limited
Partners For Transparency India Private Limited has one previous CIN (Corporate Identification Number): U74999DL2016NPL299651. The current CIN is U69201DL2016PTC299651, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U69201DL2016PTC299651 | Current |
| U74999DL2016NPL299651 | Previous |
Board of Directors of Partners For Transparency India Private Limited
Partners For Transparency India Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudipto Mundle | Director | 13 May 2016 | 10 Years 3 Months | As last reported |
|
Rajat Mohan Nag
Also directs:
Ashv Finance Limited
|
Director | 13 May 2016 | 10 Years 3 Months | As last reported |
|
Rathi Vinay Jha
Also directs:
Royale Indian Rail Tours Limited
|
Director | 13 May 2016 | 10 Years 3 Months | As last reported |
|
Rahul Raturi
Also directs:
Edu-Girls India Foundation
|
Director | 13 May 2016 | 10 Years 3 Months | As last reported |
| Indira Sandilya | Director | 13 May 2016 | 10 Years 3 Months | As last reported |
| Santosh Kumar Bhargava | Director | 13 May 2016 | 10 Years 3 Months | As last reported |
Financials of Partners For Transparency India Private Limited FY 2024 filings available
Partners For Transparency India Private Limited reported revenue of ₹2,156 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Partners For Transparency India Private Limited
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Charges & Borrowings Partners For Transparency India Private Limited
Partners For Transparency India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Partners For Transparency India Private Limited
View historical data on people associated with Partners For Transparency India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Partners For Transparency India Private Limited
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GST Compliance of Partners For Transparency India Private Limited
GST registrations and filing compliance for Partners For Transparency India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Partners For Transparency India Private Limited
Credit ratings, litigation, and regulatory alerts for Partners For Transparency India Private Limited
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MSME Payment Delays by Partners For Transparency India Private Limited
MSME payment history for Partners For Transparency India Private Limited
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Subsidiaries & Group Companies of Partners For Transparency India Private Limited
Corporate group structure for Partners For Transparency India Private Limited
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MCA Filings & Documents of Partners For Transparency India Private Limited
MCA filings and documents for Partners For Transparency India Private Limited
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Recent Activity on Partners For Transparency India Private Limited
Frequently Asked Questions about Partners For Transparency India Private Limited
Partners For Transparency India 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.
Partners For Transparency India Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 13 May 2016 and is registered under CIN U69201DL2016PTC299651. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Partners For Transparency India Private Limited are:
- Sudipto Mundle - Director
- Rajat Mohan Nag - Director
- Rathi Vinay Jha - Director
- Rahul Raturi - Director
- Indira Sandilya - Director
- Santosh Kumar Bhargava - Director
The CIN (Corporate Identification Number) of Partners For Transparency India Private Limited is U69201DL2016PTC299651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at H – 1St – 79, Madangir, New Delhi, Delhi, India – 110062.
Partners For Transparency India Private Limited can be reached at the registered office: H – 1St – 79, Madangir, New Delhi, Delhi, India – 110062.