Trans Asia Packaging Limited
About Trans Asia Packaging Limited
Data last updated: 23 July 2025
Trans Asia Packaging Limited was a public limited company based in Haryana, Haryana, 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 02 February 1995.
Registered with ROC Delhi under CIN U74999HR1995PLC032531.
Office: 965 Km Stonedelhi Aipur National Highway Village Chirhera Rewari, Haryana, Haryana, India.
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 Address965 Km Stonedelhi Aipur National Highway Village Chirhera Rewari, Haryana, Haryana, India
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
CIN History of Trans Asia Packaging Limited
Trans Asia Packaging Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC032531. The current CIN is U74999HR1995PLC032531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999HR1995PLC032531 | Current |
| U99999DL1995PTC032531 | Previous |
Board of Directors of Trans Asia Packaging Limited
The Directors information for Trans Asia Packaging Limited provides insights into the leadership structure and governance of the organization.
Financials of Trans Asia Packaging Limited
Ten-year financial statements for Trans Asia Packaging 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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Charges & Borrowings Trans Asia Packaging Limited
Trans Asia Packaging Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Asia Packaging Limited
View historical data on people associated with Trans Asia Packaging Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Asia Packaging 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 Trans Asia Packaging Limited
GST registrations and filing compliance for Trans Asia Packaging 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 Trans Asia Packaging Limited
Credit ratings, litigation, and regulatory alerts for Trans Asia Packaging 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 Trans Asia Packaging Limited
MSME payment history for Trans Asia Packaging 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 Trans Asia Packaging Limited
Corporate group structure for Trans Asia Packaging 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 Trans Asia Packaging Limited
MCA filings and documents for Trans Asia Packaging 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
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Recent Activity on Trans Asia Packaging Limited
Frequently Asked Questions about Trans Asia Packaging Limited
Trans Asia Packaging 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.
Trans Asia Packaging Limited is a struck-off public limited company in the business services sector based in Haryana, Haryana, India. It was incorporated on 02 February 1995 and is registered under CIN U74999HR1995PLC032531. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trans Asia Packaging Limited is U74999HR1995PLC032531. 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 Trans Asia Packaging Limited 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 965 Km Stonedelhi Aipur National Highway Village Chirhera Rewari, Haryana, Haryana, India.
Trans Asia Packaging Limited can be reached at the registered office: 965 Km Stonedelhi Aipur National Highway Village Chirhera Rewari, Haryana, Haryana, India.