Trans India Infracon Private Limited
About Trans India Infracon Private Limited
Data last updated: 23 July 2025
Trans India Infracon Private Limited was a private limited company based in Jamshedpur, Jharkhand, 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 16 February 2006.
Registered with ROC Ranchi under CIN U45100JH2006PTC011990.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh. Formerly known as Gopal Krishna Enterprises Private Limited and Trans India Group Private Limited. It was led by directors including Manoj Kumar Rai and Tuntun Rai.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Ns – 15B Phase Ii Adityapur Industrial Area Adityapur, Jamshedpur, Jharkhand, India – 832109.
The company had a reported workforce of approximately 2 employees prior to being struck off.
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 AddressNs – 15B Phase Ii Adityapur Industrial Area Adityapur, Jamshedpur, Jharkhand, India – 832109
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IndustryAutomotive, Auto Parts & Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Trans India Infracon Private Limited
Trans India Infracon Private Limited has undergone 3 name changes throughout its history. The company was previously known as Gopal Krishna Enterprises Private Limited, Trans India Group Private Limited, and Tic Private Limited. The current legal name is Trans India Infracon Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Trans India Infracon Private Limited | Current |
| Gopal Krishna Enterprises Private Limited | Previous |
| Trans India Group Private Limited | Previous |
| Tic Private Limited | Previous |
CIN History of Trans India Infracon Private Limited
Trans India Infracon Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100JH2006PTC011990, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100JH2006PTC011990 | Current |
| U51109JH2006PTC011990 | Previous |
| U00064BR2006PTC011990 | Previous |
Business Activity of Trans India Infracon Private Limited
Trans India Infracon Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Motor vehicles, trailers, semi-trailers and other Transport Vehicles | Locked |
Detailed business activity records for Trans India Infracon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trans India Infracon Private Limited
Trans India Infracon Private Limited is audited by N.KUMAR & cO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.KUMAR & cO. | Locked | Locked | Locked |
Complete auditor history for Trans India Infracon 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
Verified entity values are shown only after access is granted.
Board of Directors of Trans India Infracon Private Limited
Trans India Infracon Private Limited is currently managed by 3 directors, with 8 former directors 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 |
|---|---|---|---|---|
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Manoj Kumar Rai
Also directs:
Transindia Inframech Private Limited
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Director | 01 Jun 2020 | 6 Years 1 Months | As last reported |
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Tuntun Rai
Also directs:
Transindia Inframech Private Limited
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Director | 01 Jun 2020 | 6 Years 1 Months | As last reported |
| Sandip Kumar Rai | Director | 01 Jun 2020 | 6 Years 1 Months | As last reported |
Financials of Trans India Infracon Private Limited FY 2023 filings available
Ten-year financial statements for Trans India Infracon 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 India Infracon Private Limited
Shareholding and ownership data for Trans India Infracon 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 India Infracon Private Limited
Trans India Infracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans India Infracon Private Limited
View historical data on people associated with Trans India Infracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans India Infracon 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 India Infracon Private Limited
GST registrations and filing compliance for Trans India Infracon 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 India Infracon Private Limited
Credit ratings, litigation, and regulatory alerts for Trans India Infracon 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 India Infracon Private Limited
MSME payment history for Trans India Infracon 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 India Infracon Private Limited
Corporate group structure for Trans India Infracon 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 India Infracon Private Limited
MCA filings and documents for Trans India Infracon 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 India Infracon Private Limited
Frequently Asked Questions about Trans India Infracon Private Limited
Trans India Infracon 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 India Infracon Private Limited is a struck-off private limited company in the automotive sector based in Jamshedpur, Jharkhand, India. It was incorporated on 16 February 2006 and is registered under CIN U45100JH2006PTC011990. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans India Infracon Private Limited are:
- Manoj Kumar Rai - Director
- Tuntun Rai - Director
- Sandip Kumar Rai - Director
The CIN (Corporate Identification Number) of Trans India Infracon Private Limited is U45100JH2006PTC011990. 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 India Infracon Private Limited 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 Ns – 15B Phase Ii Adityapur Industrial Area Adityapur, Jamshedpur, Jharkhand, India – 832109.