Trans Data Management Private Limited
About Trans Data Management Private Limited
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Trans Data Management Private Limited was a private limited company based in Kozhikode, Kerala, 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 software development and IT solutions, a part of the broader software and technology sector. Incorporated on 21 December 2012.
Registered with ROC Ernakulam under CIN U72200KL2012PTC032985.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Padinjarekunnathu Joseph Biju and Thomas John Emmatty.
Office: No.68/1569 Emmatty House East Hill Road P.O. West Hill, Kozhikode, Kerala, India – 673005.
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 AddressNo.68/1569 Emmatty House East Hill Road P.O. West Hill, Kozhikode, Kerala, India – 673005
- IndustrySoftware, Software Development, Software Publishing
- 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 Trans Data Management Private Limited
Trans Data Management has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padinjarekunnathu Joseph Biju | Director | 30 Oct 2014 | 11 Years 11 Months | As last reported |
| Thomas John Emmatty Also directs: Gettrix Techservices LLP | Director | 21 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Trans Data Management Private Limited
Ten-year financial statements for Trans Data Management 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 Trans Data Management
Trans Data Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Data Management
Employment history and EPFO contributions of people linked to Trans Data Management.
Employee and EPFO history for Trans Data Management 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 Trans Data Management
GST registrations and filing compliance for Trans Data Management 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 Trans Data Management
Credit ratings, litigation, and regulatory alerts for Trans Data Management 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 Trans Data Management
MSME payment history for Trans Data Management 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 Trans Data Management
Corporate group structure for Trans Data Management 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 Trans Data Management
MCA filings and documents for Trans Data Management 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 Trans Data Management
Frequently Asked Questions about Trans Data Management Private Limited
Trans Data Management 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 Data Management is a struck-off private limited company in the software sector based in Kozhikode, Kerala, India. It was incorporated on 21 December 2012 and is registered under CIN U72200KL2012PTC032985. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans Data Management are:
- Padinjarekunnathu Joseph Biju - Director
- Thomas John Emmatty - Director
The CIN (Corporate Identification Number) of Trans Data Management is U72200KL2012PTC032985. 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 Data Management is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at No.681569 Emmatty House East Hill Road P.O. West Hill, Kozhikode, Kerala, India – 673005.