Trans Forge Private Limited
About Trans Forge Private Limited
Data last updated:
Trans Forge Private Limited was a private limited company based in Ludhiana, Punjab, 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 auto parts and components, a part of the broader automotive sector. Incorporated on 21 June 2012.
Registered with ROC Chandigarh under CIN U27100PB2012PTC036367.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jasmeet Singh Bhogal and Tanveer Singh Reehal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: D – 34 Phase – V Focal Point, Ludhiana, Punjab, India – 141010.
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 AddressD – 34 Phase – V Focal Point, Ludhiana, Punjab, India – 141010
- IndustryAutomotive, Auto Parts & Components
- 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 Forge
Trans Forge engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Trans Forge Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trans Forge
Trans Forge Private Limited is audited by VINAY & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans Forge Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans Forge Private Limited
Trans Forge has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmeet Singh Bhogal Also directs: Bhogals Private Limited | Director | 16 Feb 2015 | 11 Years 7 Months | As last reported |
| Tanveer Singh Reehal | Director | 21 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Trans Forge Private Limited FY 2019 filings available
Ten-year financial statements for Trans Forge 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.
Ownership and Shareholding of Trans Forge
Shareholding and ownership data for Trans Forge Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Forge
Trans Forge Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Forge
Employment history and EPFO contributions of people linked to Trans Forge.
Employee and EPFO history for Trans Forge 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 Forge
GST registrations and filing compliance for Trans Forge 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 Forge
Credit ratings, litigation, and regulatory alerts for Trans Forge 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 Forge
MSME payment history for Trans Forge 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 Forge
Corporate group structure for Trans Forge 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 Forge
MCA filings and documents for Trans Forge 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 Forge
Frequently Asked Questions about Trans Forge Private Limited
Trans Forge 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 Forge is a struck-off private limited company in the automotive sector based in Ludhiana, Punjab, India. It was incorporated on 21 June 2012 and is registered under CIN U27100PB2012PTC036367. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans Forge are:
- Jasmeet Singh Bhogal - Director
- Tanveer Singh Reehal - Director
The CIN (Corporate Identification Number) of Trans Forge is U27100PB2012PTC036367. 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 Forge is automotive. The company specifically operates in auto parts and components. The company was active in this sector before being struck off.
The company has its registered office at D – 34 Phase – V Focal Point, Ludhiana, Punjab, India – 141010.