Trandy Infotech (India) Private Limited
About Trandy Infotech (India) Private Limited
Data last updated: 24 July 2025
Trandy Infotech (India) 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 09 September 2013.
Registered with ROC Delhi under CIN U72900DL2013PTC257467.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajit Kumar and Gopal Prasad Sharma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No.33 N.D.M.C. Electricity Engineers C.G.H.S.Plot No.112. I.P Extn. Patpargan, J, Delhi, Delhi, India – 110084.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.02 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 AddressFlat No.33 N.D.M.C. Electricity Engineers C.G.H.S.Plot No.112. I.P Extn. Patpargan, J, Delhi, Delhi, India – 110084
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Trandy Infotech (India) Private Limited
Trandy Infotech (India) Private Limited is audited by AJAY PANDEY & 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 |
|---|---|---|---|
| AJAY PANDEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trandy Infotech (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trandy Infotech (India) Private Limited
Trandy Infotech (India) Private Limited is currently managed by 2 directors, with 5 former directors 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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Ajit Kumar
Also directs:
Ally Tradelinks Private Limited, Ruhaja Designers Limited
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Additional Director | 05 Dec 2013 | 12 Years 7 Months | As last reported |
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Gopal Prasad Sharma
Also directs:
7 Sisters Sports And Events Management Llp, Manak Commercials Private Limited, Kaira Buildcon Private Limited and 2 more
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Director | 23 Feb 2015 | 11 Years 4 Months | As last reported |
Financials of Trandy Infotech (India) Private Limited FY 2018 filings available
Trandy Infotech (India) Private Limited reported revenue of ₹5.02 Lakh for FY 2017.
Ten-year financial statements for Trandy Infotech (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trandy Infotech (India) Private Limited
Shareholding and ownership data for Trandy Infotech (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Trandy Infotech (India) Private Limited
Trandy Infotech (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trandy Infotech (India) Private Limited
View historical data on people associated with Trandy Infotech (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trandy Infotech (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Trandy Infotech (India) Private Limited
GST registrations and filing compliance for Trandy Infotech (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Trandy Infotech (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Trandy Infotech (India) 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 Trandy Infotech (India) Private Limited
MSME payment history for Trandy Infotech (India) 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
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Subsidiaries & Group Companies of Trandy Infotech (India) Private Limited
Corporate group structure for Trandy Infotech (India) Private Limited
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MCA Filings & Documents of Trandy Infotech (India) Private Limited
MCA filings and documents for Trandy Infotech (India) 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 Trandy Infotech (India) Private Limited
Frequently Asked Questions about Trandy Infotech (India) Private Limited
Trandy Infotech (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.
Trandy Infotech (India) Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 09 September 2013 and is registered under CIN U72900DL2013PTC257467. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trandy Infotech (India) Private Limited are:
- Ajit Kumar - Additional Director
- Gopal Prasad Sharma - Director
The CIN (Corporate Identification Number) of Trandy Infotech (India) Private Limited is U72900DL2013PTC257467. 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 Trandy Infotech (India) Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Flat No.33 N.D.M.C. Electricity Engineers C.G.H.S.Plot No.112. I.P Extn. Patpargan, J, Delhi, Delhi, India – 110084.