Trans Himalayan Railways Private Limited

Trans Himalayan Railways Private Limited - transportation in New Ashok Nagar, Delhi, India. FY 2026 financials and compliance.
CIN U60200DL2011PTC226100 Incorporated 12 October 2011 ROC Delhi HQ New Ashok Nagar, Delhi, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
-
Latest available

About Trans Himalayan Railways Private Limited

Data last updated: 23 July 2025

Trans Himalayan Railways Private Limited was a private limited company based in New Ashok Nagar, 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 land transportation, a part of the broader transportation sector. Incorporated on 12 October 2011.

Registered with ROC Delhi under CIN U60200DL2011PTC226100.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Saran Mathur and Abha Verma.

Office: B – 294/16 Opp East End Apartments, New Ashok Nagar, Delhi, India – 110096.

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.

Company Details of Trans Himalayan Railways Private Limited
CIN U60200DL2011PTC226100
Registration Number 226100
Incorporation Date 12 October 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Key People
Rakesh Saran Mathur Director Abha Verma Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B – 294/16 Opp East End Apartments, New Ashok Nagar, Delhi, India – 110096
  • Industry
    Transportation, Land Transportation
Company report
Trans Himalayan Railways Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Trans Himalayan Railways Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Trans Himalayan Railways Private Limited

Trans Himalayan Railways Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rakesh Saran Mathur
Also directs: Icch Trade Private Limited
Director 12 Oct 2011 14 Years 8 Months As last reported
Abha Verma Director 12 Oct 2011 14 Years 8 Months As last reported
View all directors

Financials of Trans Himalayan Railways Private Limited

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Long-Term Provisions
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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Trans Himalayan Railways Private Limited

Trans Himalayan Railways Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trans Himalayan Railways Private Limited

View historical data on people associated with Trans Himalayan Railways Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trans Himalayan Railways Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trans Himalayan Railways Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trans Himalayan Railways Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trans Himalayan Railways Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trans Himalayan Railways Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trans Himalayan Railways Private Limited

MSME Payment Delays by Trans Himalayan Railways Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trans Himalayan Railways Private Limited

Subsidiaries & Group Companies of Trans Himalayan Railways Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trans Himalayan Railways Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trans Himalayan Railways Private Limited

MCA Filings & Documents of Trans Himalayan Railways Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trans Himalayan Railways Private Limited

Directors
12 Oct 2011
Rakesh Saran Mathur was appointed as a Director on 12 Oct 2011 & has been associated with this company since 14 years 8 months.
Directors
12 Oct 2011
Abha Verma was appointed as a Director on 12 Oct 2011 & has been associated with this company since 14 years 8 months.
Activity
12 Oct 2011
Trans Himalayan Railways Private Limited was registered on 12 Oct 2011 with Roc Delhi & aged 14 years 8 months as per MCA records.

Frequently Asked Questions about Trans Himalayan Railways Private Limited

Trans Himalayan Railways 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 Himalayan Railways Private Limited is a struck-off private limited company in the transportation sector based in New Ashok Nagar, Delhi, India. It was incorporated on 12 October 2011 and is registered under CIN U60200DL2011PTC226100. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Trans Himalayan Railways Private Limited are:

The CIN (Corporate Identification Number) of Trans Himalayan Railways Private Limited is U60200DL2011PTC226100. 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 Himalayan Railways Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.

The company has its registered office at B – 29416 Opp East End Apartments, New Ashok Nagar, Delhi, India – 110096.

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