Total Transaction Management Solutions Private Limited
About Total Transaction Management Solutions Private Limited
Data last updated: 24 July 2025
Total Transaction Management Solutions Private Limited was a private limited company based in Jalandhar, Punjab, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 15 September 2008.
Registered with ROC Chandigarh under CIN U74140PB2008PTC032287.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gundeep Singh and Maninder Kaur.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 354 Chhoti Baradari Part I, Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000, a decline of 82.22% 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 Address354 Chhoti Baradari Part I, Jalandhar, Punjab, India – 144001
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Total Transaction Management Solutions Private Limited
Total Transaction Management Solutions Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Total Transaction Management Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Total Transaction Management Solutions Private Limited
Total Transaction Management Solutions Private Limited is audited by VISHAL MALHOTRA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL MALHOTRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Total Transaction Management Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Total Transaction Management Solutions Private Limited
Total Transaction Management Solutions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gundeep Singh
Also directs:
Goldenglobe Hoteliers & Realty Solutions Private Limited
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Managing Director | 15 Sep 2008 | 17 Years 10 Months | As last reported |
| Maninder Kaur | Director | 20 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Total Transaction Management Solutions Private Limited FY 2019 filings available
Total Transaction Management Solutions Private Limited reported revenue of ₹20,000 (down 82.22% YoY) for FY 2017.
Ten-year financial statements for Total Transaction Management Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Total Transaction Management Solutions Private Limited
Shareholding and ownership data for Total Transaction Management Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Total Transaction Management Solutions Private Limited
Total Transaction Management Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Total Transaction Management Solutions Private Limited
View historical data on people associated with Total Transaction Management Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Total Transaction Management Solutions 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
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GST Compliance of Total Transaction Management Solutions Private Limited
GST registrations and filing compliance for Total Transaction Management Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Total Transaction Management Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Total Transaction Management Solutions 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
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MSME Payment Delays by Total Transaction Management Solutions Private Limited
MSME payment history for Total Transaction Management Solutions 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 Total Transaction Management Solutions Private Limited
Corporate group structure for Total Transaction Management Solutions 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
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MCA Filings & Documents of Total Transaction Management Solutions Private Limited
MCA filings and documents for Total Transaction Management Solutions 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 Total Transaction Management Solutions Private Limited
Frequently Asked Questions about Total Transaction Management Solutions Private Limited
Total Transaction Management Solutions 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.
Total Transaction Management Solutions Private Limited is a struck-off private limited company in the real estate sector based in Jalandhar, Punjab, India. It was incorporated on 15 September 2008 and is registered under CIN U74140PB2008PTC032287. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Total Transaction Management Solutions Private Limited are:
- Gundeep Singh - Managing Director
- Maninder Kaur - Director
The CIN (Corporate Identification Number) of Total Transaction Management Solutions Private Limited is U74140PB2008PTC032287. 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 Total Transaction Management Solutions Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 354 Chhoti Baradari Part I, Jalandhar, Punjab, India – 144001.