Traaman Services Private Limited
About Traaman Services Private Limited
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Traaman Services Private Limited was a private limited company based in 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. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 20 April 2012.
Registered with ROC Delhi under CIN U74900DL2012PTC234571.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar and Anand Srivastava.
Office: Cr – 241 A Lailita Park Laxmi Nagar, Delhi, Delhi, India – 110092.
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 AddressCr – 241 A Lailita Park Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Traaman Services Private Limited
Traaman Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 20 Apr 2012 | 14 Years 5 Months | As last reported |
| Anand Srivastava | Director | 20 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Traaman Services Private Limited
Ten-year financial statements for Traaman Services 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.
Charges & Borrowings of Traaman Services
Traaman Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traaman Services
Employment history and EPFO contributions of people linked to Traaman Services.
Employee and EPFO history for Traaman Services 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 Traaman Services
GST registrations and filing compliance for Traaman Services 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 Traaman Services
Credit ratings, litigation, and regulatory alerts for Traaman Services 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 Traaman Services
MSME payment history for Traaman Services 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 Traaman Services
Corporate group structure for Traaman Services 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 Traaman Services
MCA filings and documents for Traaman Services 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 Traaman Services
Frequently Asked Questions about Traaman Services Private Limited
Traaman Services 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.
Traaman Services is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 20 April 2012 and is registered under CIN U74900DL2012PTC234571. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Traaman Services are:
- Amit Kumar - Director
- Anand Srivastava - Director
The CIN (Corporate Identification Number) of Traaman Services is U74900DL2012PTC234571. 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 Traaman Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Cr – 241 A Lailita Park Laxmi Nagar, Delhi, Delhi, India – 110092.