Trans Development Consultancy Private Limited
About Trans Development Consultancy Private Limited
Data last updated: 22 July 2025
Trans Development Consultancy Private Limited was a private limited company based in Bangalore, Karnataka, 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 management consultancy, a part of the broader business services sector. Incorporated on 26 June 2015.
Registered with ROC Bangalore under CIN U74900KA2015PTC081196.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paul Daniel and Joshua Pillai.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: C 302 Concorde Midway City Basapura Road Hosur Road, Bangalore, Karnataka, India – 560100.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.92 Lakh, a decline of 46% 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 AddressC 302 Concorde Midway City Basapura Road Hosur Road, Bangalore, Karnataka, India – 560100
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IndustryBusiness Services, Management Consultancy
- 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 Trans Development Consultancy Private Limited
Trans Development Consultancy Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Trans Development Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trans Development Consultancy Private Limited
Trans Development Consultancy Private Limited is audited by BABY PAUL & 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 |
|---|---|---|---|
| BABY PAUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans Development Consultancy 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 Trans Development Consultancy Private Limited
Trans Development Consultancy 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 |
|---|---|---|---|---|
| Paul Daniel | Additional Director | 26 Nov 2017 | 8 Years 7 Months | As last reported |
| Joshua Pillai | Managing Director | 26 Jun 2015 | 11 Years 0 Months | As last reported |
Financials of Trans Development Consultancy Private Limited FY 2017 filings available
Trans Development Consultancy Private Limited reported revenue of ₹4.92 Lakh (down 46.00% YoY) for FY 2017.
Ten-year financial statements for Trans Development Consultancy 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 Trans Development Consultancy Private Limited
Shareholding and ownership data for Trans Development Consultancy 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 Trans Development Consultancy Private Limited
Trans Development Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Development Consultancy Private Limited
View historical data on people associated with Trans Development Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Development Consultancy 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 Trans Development Consultancy Private Limited
GST registrations and filing compliance for Trans Development Consultancy 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 Trans Development Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Development Consultancy 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 Trans Development Consultancy Private Limited
MSME payment history for Trans Development Consultancy 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 Trans Development Consultancy Private Limited
Corporate group structure for Trans Development Consultancy 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 Trans Development Consultancy Private Limited
MCA filings and documents for Trans Development Consultancy 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 Trans Development Consultancy Private Limited
Frequently Asked Questions about Trans Development Consultancy Private Limited
Trans Development Consultancy 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.
Trans Development Consultancy Private Limited is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 26 June 2015 and is registered under CIN U74900KA2015PTC081196. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans Development Consultancy Private Limited are:
- Paul Daniel - Additional Director
- Joshua Pillai - Managing Director
The CIN (Corporate Identification Number) of Trans Development Consultancy Private Limited is U74900KA2015PTC081196. 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 Development Consultancy Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at C 302 Concorde Midway City Basapura Road Hosur Road, Bangalore, Karnataka, India – 560100.